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Scam & Fake Checks Complaints

Lacey Culbertson-Pineda of Twin Falls Idaho/Anacortes Washington was once engaged to Humberto Pineda of Los Mochis Sinaloa Mexico as of dec. 2016 & married Humberto Pineda Jan. 2017 for the sole purpose of Pineda gaining U.S. citizenship. Pineda was confirmed as a Sinaloa cartel drug trafficker & illegal citizen w/in the U.S. aided & abetted by Lacey Culbertson, in May 2017. Lacey Culbertson is fully aware of her husbands' background, yet chooses to live a lifestyle as an...

Category : Scam & Fake Checks

(0) Replies

Country : United States

Erasnep LLC, or better known for their product, Keplero Luxury Wallet, started off on sites like Kickstarter and Indigogo in which they had a bunch of backers supporting them to create a nice wallet. This started in 2015, in which I helped back their product in August with $141. Three years down the road, many of the backers who helped the business, including myself, have not received our wallets we backed for and those backers are now asking for a full refund after being patient and...

Category : Scam & Fake Checks

(0) Replies

Country : United States

PJ Abbott and his wife Lindsey Abbott scam local veteran businesses and families by selling fake stock and fake washes.PJ Abbott will present you with a fake marketing pack saying he owns millions of dollars in businesses and that he is a bad car driver. PJ Abbott uses his disabled son to scam charities and to receive free food from local restaurants. PJ Abbott was fired from Global Marketing empire Solutions Houston for stealing the logos from the company. Contact VP Shantell Jackson for any...

Category : Scam & Fake Checks

(0) Replies

Country : United States

Rodney Walker is a registered child molester with the State of Florida and he is lying and represents MCA....disgusting. He and MCA will be exposed.

Category : Scam & Fake Checks

(0) Replies

Country : United States

He is a child molester registered with the State of Florida. MCA is a piece of shit for allowing this PIG to represent their company.

Category : Scam & Fake Checks

(0) Replies

Country : United States

He is fraud not cheat. Disciplinary action has to be taken to him.

Category : Scam & Fake Checks

(0) Replies

Country : India

my name is Marilyn k dorlac. I was scammed out of at least $10,000.00 by this company, New Shows Studio. I am in shock still. I feel like I have been raped of everything. they were in my opinion nothing but crooks. one would take turns ripping off gulible people like me! can you imagine working hard and they demanding every cent for their selfish selves. I haven't been able to get the welsfargo to help me retrieve credit card purchases by the company yet. despite asking for it. so I...

Category : Scam & Fake Checks

(0) Replies

Country : United States

Raffi M. Manjikian contacted me at a Town of Belmont meeting. He indicated that he could invest my money in a little to no risk investment fund. Raffi told me he is a nice Armenian guy who is responsible for managing the company's day-to-day financial operations, corporate compliance, HR, and vendor relations. Having spent more than 20 years in senior management roles, Raffi is the Chief Operating Officer at Interval Data Systems, Inc. located at 135 Beaver Street, Waltham, MA 02452. Their...

Category : Scam & Fake Checks

(0) Replies

Country : United States

WARNING! Please beware of Shenzhen ISKY Technology LLC. This is a scammer company! Be aware not to purchase from them as they do not send the goods after receiving payment. The contact person is so hard to reach via chat or phone calls. They will show the pictures of your requested products but when they re about to send the goods to your company, they have always reasons to delay it again and again until you have no longer to reach or contact them. Jackson Liu is the contact...

Category : Scam & Fake Checks

(0) Replies

Country : China

We helped this family move into an apt and now they stopped paying rent and are squatting on the unit! They are even still use the gym and the pool even though they havent paid rent in 6months. Apt is working hard to get them evicted but laws on not paying rent are on the side of the renter or they would be evicted. They are squatters DO NOT RENT TO MARIA/ DAVID/ SAMANTHA VAUGHN Samantha maria Vaughan David Patrick Vaughan Maria Vaughan ***-***-**** -cell or home phone...

Category : Scam & Fake Checks

(0) Replies

Country : United States

The following fake profile (SingleLadyInleeds4) was found on the dating site metrodate.com. The picture used (which is included here) was that of Caroline Berriman who seduced a Schoolboy. One news outlet explains this about Caroline Berriman: A teaching assistant (Caroline Berriman) who had sex with a 15-year-old student 80 times has had her suspended sentence replaced with an immediate two-year jail term by the Court of Appeal. Caroline Berriman, 30, admitted that she had penetrative...

Category : Scam & Fake Checks

(0) Replies

Country : United Kingdom

Sienna Entertainment is a Scam ran by a Felon Kam Foo. Do not give out your credit card for any reason. He is a convicted Felon and is trying to use other peoples credit card.

Category : Scam & Fake Checks

(3) Replies

Country : United States

Actually, Lucas Thompson appears to be a name made up for the recent spam run. There does not appear to be any such person. Originally the Izmo name was used for spammy car sales sites. Now branching out, if you want to be associated with this kind of lawyer advertising then you may be in luck. Some potential clients may remember who it was that hung out with the spammers and will be governed accordingly.

Category : Scam & Fake Checks

(0) Replies

Country : United States

Actually, it appears that Lucas Thompson is just a name they made up for their receent spam run. There is no such person. It appears that the main line of business had been spammy sales for cars, but they are now branching out. If you need the sort of lawyer advertising that will have you associated with the Izmo spamming operation, they can help. You probably don't need that sort of advertising. Be governed accordingly.

Category : Scam & Fake Checks

(0) Replies

Country : United States

Bob Ellis failed to deliver the goods. Tried to scam me with IRS w8Ben form. These guys are bad news , Eric Castor, and Dennis Phelps Advanced fee scam .promise to sell you Intel shares in exchange for cash and gems. Low life psychopaths..

Category : Scam & Fake Checks

(0) Replies

Country : Switzerland

I joined Cinechest accidently and now they charge my bankaccount (creditcard) every month with $ 50,00 How can I stop this ??

Category : Scam & Fake Checks

(0) Replies

Country : Netherlands

both the brothers are enjoying peoples money by misguiding and cheating innocent people .i would request the public to be alert and aware of such scamsters and most importantly not be scared of such cheapsters as they portray to be well connected but actually they are not and keep running and hiding from people they owe .

Category : Scam & Fake Checks

(0) Replies

Country : India

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