Consumer reviews and reports on scam companies, bad products and services
NGO habitat group
5th of Jun, 2012 by ChristineDP
A man by the name of "John Abe" or "Johnny Abe" emailed me to try and trick me into doing a little bit of a work assignment for him through my photo editing website.

He then tried to send me a Fake check that i was supposed to cash, which would have given him access to my accounts then send a ton of money through a "money gram" to some other people....

he steals phone numbers, names, addresses, emails, any work info he can, uses other people's signatures, other businesses that aren't even involved with him or what he does.....

">Pay: $25 per photo (We are ready to pay as much as $1500 if you can do it in a
short time---which is the amount that the fake check was for).
> If you accept the job, a check will be issued alongside funds for the RAW
picture Catalog. It will be unfair to ask you to make use of your funds for
that. Please provide me with the following information if you are willing to be
part f our project."

then i was supposed to money gram a bunch of it to this other random address that didnt make sense either PPPLLEEEAAASE BE CAREFUUUULL!!!
2948 days ago by Simpletrading66
thank you!!!

Believe you will love it.

We have good reputation, fashion products,

come here quickly==

Opportunity knocks but once

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

119 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
124 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
124 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in