Category: Scam Fake » page 4
Reviews, complaints, fraud and scams reports

Canadian Visa Expert
Dear Victims of Canadian Visa Expert, don't lose your hope. Trust me: something is being done

Scam, Fake Eduardo Sousa 0

Dear Victims of Canadian Visa Expert, don't lose your hope. Trust me: something is being done. My name is Eduardo Sousa, from Brazil and I also was scamed by their 'unique number: 180273203". I am in touch with the Canadian authorities and I am making this case known to the government. You can help endorsing my case with the ...

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Angry investor
New Horizon Energy Lannister Knight SCAM!!!

Scam, Fake Bouba 0

Mr David Ramsey ( from Slough, Berkhsire ) stole a lot of money to many people. He organized a huge scam by selling investments procucts such as oïl-investments, diamonds ( New Horizon Energy, Orsage solar, Gdw Forestry, Saxon Oil, couloured diamonds ) ...

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Paul Grey - Eurotech
Former member of staff

Scam, Fake Ronaldoboi93 0

I am a former employee of Eurotech, and used to be Paul Grey's left hand man. Do not trust him. Your "invested" money is used on his holidays; cruises around the globe; weekend trips to Singapore. Your kids have a VERY low chance of ever becoming serious footballers, as it is such a challenging and competitive industry. ...

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Jessie Newman Powell
East Coast Phlebotomy SCAM

Scam, Fake t.lynn92 0

Hi everyone, we signed up for a brief phlebotomy certification class and paid and had some small supplies given to us. She seemed very friendly and sincere but did not show up the next day for the second half of the class. The hotel girl said she had checked out of her room the day before, after our first day's class was over. ...

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Ascentium Capital
FRAUDULENT PRACTICES

Scam, Fake Pat Shelton 0

I own a small business in Illinois. Ascentium Capital supposedly financed 15 GPS units to us. The GPS service was billed through T-Mobile. An ex-employee, without permission from me, the owner, signed a financing contract with Ascentium Capital for $18, 000.00 for these 15 units. I contacted T-Mobile who states they have ...

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Rene Anthony Charles Greeno
Conman / fraud and a felon

Scam, Fake James Diaz 0

Anthony Greeno is back in Indiana . This time he is a reporter!! Most know him as a felon and criminal . He has pretended to be a actor, law enf., cook, fire fighter, u.s. marine, bail enforcement and now a reporter. A search of the web shows the truth. The Indiana Dept. of Corrections shows Rene Greeno inmate # 132757 to be ...

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