Category: Scam Fake » page 10
Reviews, complaints, fraud and scams reports

Steve Boyd
Steve W. Boyd - con artist from Ajax

Beware of doing any kind of business with Steve Boyd aka Steve W. Boyd from Ajax Ontario! Steve's website says that he provides every service from web design to consulting and everything in between. This is a SCAM. Steve will take your hard earned money and contract the required services to someone from out of town. Steve then ...

Unclaimedmoney.com

I heard an add online. It said it can find money that was that was unclaimed by the goverment. It sounded legit cause they knew my maiden name as my late husbands and my mother in law's name. I was told the would call me within 24 to 48 hrs. That was over a week ago. I went to my bank an changed my debit card number because, ...

Vacations Gateway

On Jan 15,2014, a person called me on my mobile No, informing me that he is from ICICI bank to verify my address and debit card No to issue a credit card. Most of the time the caller never identify himself except telling me he is from the bank only & i have to believe this because he called me on my mobile no which bank only ...

Cambel Luck

The guy wanted to buy my car, and wanted to use PayPal as a method of acquirement. Figures that before his payment could be "released" to my account, I had to help him with a prior payment of the above amount for transport expenses, obviously included in the amount he'd pay. Going through the internet, i found out that this ...

Kijiji 416 Numbers for sale

As for safety, kijiji has no regards for protecting buyers period! After a number of tries to let kijiji know of sellers that are asking for Visa, Master Card, and Drivers and D. O. B. And name over the phone just to hold on to a $29 number, we all know this is a scam. Address 1515 Birchmount Rd. Means nothing, and the numbers ...

CheaperFlights-Air.com

Through Cheaperflight-air. Co in Denmark, employee by name Kevin and Sales Manager: James Mordaunt Recipient: Bialtrade (travel) co krakowskie 42/44 warsaw 00-325 poland Recipients: ACCOUNT SWIFT/BIC: WBK PPLPP Bank Zachodni WBK SA 9/11 Rynek WARSAW 50-950 POLAND Companies ACCOUNT IBAN: PL70109027760000000122565329 ...