Bad Check Writers | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Bad Check Writers
Approximately 1250 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/10/2012
7:36 PM
CASH NOW.COM EDWARD MARSHALL(MANAGER) CALLING ME AND HARASSING ME ABOUT MONEY I NEVER RECEIVE FROM THEM AND SAYING THAT IM A LIAR THEFT AND IM GOING TO JAIL IF I DONT PAY THEM 525 DOLLARS FOR A 300 DOLLAR LOAN THAT I DDNT GET Internet Author: KNIGHTDALE North Carolina Bad Check Writers: CASH NOW.COM Internet  
 
2
2/10/2012
3:30 PM
Century Assurance Company Secret Shopper Scam New York, New York Author: Turlock California Bad Check Writers: Century Assurance Company New York  
 
3
2/9/2012
4:18 PM
Daniel and Melyssa Lesley Melyssa Murray, melyssa steinruck, melyssa Phillips and many more Total scam Colt, Nationwide *General Comment...correct information Author: Oppelo Arkansas Bad Check Writers: Daniel and Melyssa Lesley Nationwide  
 
4
2/9/2012
7:43 AM
Anchor trust financial Paul Nelson won 100,000 but need to take out taxes before sending the check. i dont think this is real if some one else recieved the same letter first of all. london, Nationwide Author: hereford Texas Bad Check Writers: Anchor trust financial Nationwide  
 
5
2/8/2012
3:26 PM
scoresense Never set up an account with the company and never heard of them before. Lakeside, California Author: Lakeside California Bad Check Writers: scoresense California  
 
6
2/8/2012
11:27 AM
pickens solulation inc. shawn pickens scam san francisco, California Author: pensacola Florida Bad Check Writers: pickens solulation inc. California  
 
7
2/7/2012
8:22 PM
Buzz Magazine SD Hired, worked, paid with a bad check La Mesa, California Author: Lakeside California Bad Check Writers: Buzz Magazine SD California  
 
8
2/7/2012
5:17 PM
Bellart Llc, Bellart-uk MONEY MULES; they want people to cash wires & cheque transfers and re-issue with their own funds. Uncommunicative Personnel Supervisor is supposed to run things but is never available. United Kingdom Internet Author: Thetford Internet Bad Check Writers: Bellart Llc Internet  
 
9
2/3/2012
7:27 PM
Directive Analytics Survey LTD. AKA Power Survey Company They issue checks for large sums then give you 2 mystery shopper "jobs", the 1st one being to analyze Western Union by wiring a portion of the check to a person they list in London. Menlo Park, California Author: Cosby Tennessee Bad Check Writers: Directive Analytics Survey LTD. California  
 
10
2/1/2012
7:39 PM
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. ZIAD GAMMOH,PRECISION,CHRIS BREAR,CHUCK RON MOORE/ALEX GONZALEZ TAKE DPOSITS AND MATERIAL THEN CONTACT YOU CUSTOMERS TO TRY AND STEAL YOUR CONTRACT AND SELL YOU PARTS AND KEEP ALL THE MONEY FOR THEM SELVES SANTA ANA, California *REBUTTAL Owner of company...RON MOORES RESPONSE Author: HUNTINGTON BEACH California Bad Check Writers: CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. California  
 
11
1/31/2012
1:44 PM
Family Orthopedic Associates PLC through CareerBuilder Alexandra Green I am in the process of looking for a job, after being terminated recently and I receive this seemingly dream job opportunity... IInternet Author: Potomac Maryland Bad Check Writers: Family Orthopedic Associates PLC through CareerBuilder Internet  
 
12
1/30/2012
8:31 AM
Fidelity Assurance Company the gave me instructions to follow sending a large amout of money to spain.And $50 to spend at Walmart and $357 as my travling salary.And call and activate the check which i did they gave me a case wo jericho, New York Author: Buffalo New York Bad Check Writers: Fidelity Assurance Company New York  
 
13
1/30/2012
6:25 AM
Simon Ezzatian / SK GENERAL Sirang Ezzatian / Diamond / Gold Dealer / Jewlery rips off people by saying he invests in gold and diamonds with crazy return amounts encino , California *UPDATE by author...contact info Author: woodlandhills California Bad Check Writers: Simon Ezzatian / SK GENERAL California  
 
14
1/25/2012
8:32 PM
NCompass International, Inc NCompassonline, NCompass Check fraud, Job Scam, Brand Ambassador, Blackberry Event Scam at the Verizon Center West Hollywood, California *UPDATE by author...NCompassonline International, Inc never provided victim with a police report to fill out for the check that NCompassonline International, Inc forged Author: Washington District of Columbia Bad Check Writers: NCompass International, Inc California  
 
15
1/24/2012
11:01 AM
Jeremy Michael Skeens "Siggy Skeens" "Kingston Raine" Jeremy Skeens is a scam artist who gets people to trust him and then rips them off by having them deposit checks into thier bank accounts, then remove the funds for him Lexington, Kentucky *Consumer Comment...Update Author: paris Kentucky Bad Check Writers: Jeremy Michael Skeens Kentucky  
 
16
1/23/2012
11:57 AM
Fidelity Assurance Company This is scam and please dont not cash into your account.. Jericho, Internet *Consumer Comment...Not a company Author: Tyler Texas Bad Check Writers: Fidelity Assurance Company Internet  
 
17
1/23/2012
6:52 AM
Casandra Moore Rachel Kimberly Secret Shopper Scam IRVING, Texas Author: San Diego California Bad Check Writers: Casandra Moore Texas  
 
18
1/18/2012
10:15 AM
Fidelity Assurance Company Andrew Young, Joshua James Fake and a Ripoff Internet Author: Union City Tennessee Bad Check Writers: Fidelity Assurance Company Internet  
 
19
1/17/2012
6:01 PM
conseco data corp bankers conseco life insurance company i recieved a check for 1,984.50 to be a consumer service evaluator.i went on line and saw that it is a scam. george crosby said the check will clear in 48hrs to send kristen dawkins 1,470.00 by wester philadelphia, Pennsylvania Author: Bronx New York Bad Check Writers: conseco data corp Pennsylvania  
 
20
1/16/2012
9:39 PM
Royal Oak Promotions Received realist check drawn from Wells Fargo Bank, Nationwide Author: Georgia Bad Check Writers: Royal Oak Promotions Nationwide  
 
21
1/11/2012
3:29 PM
Fidelity Assurance Company i have recieved a fake check in the mall, Internet Author: Cumberland Maryland Bad Check Writers: Fidelity Assurance Company Internet  
 
22
1/9/2012
9:39 AM
data release office you are now being proceeded for the completion of your attached award payment data release document jericho, New York Author: Newark New Jersey Bad Check Writers: data release office New York  
 
23
1/8/2012
2:36 PM
All State Legel Services This guy called with a middle eastern accent and everytime he called he had a different name. He introduced himself as Jason Boyd, William Mcullon, and William Turner but had ther same voice each ti internet Author: bryan Texas Bad Check Writers: All State Legel Services Internet  
 
24
1/8/2012
9:00 AM
Customer compensation lottery Mr ray martins Scam ck in amount of 3,550 Tappan, New York *Consumer Comment...????? Author: Evans Colorado Bad Check Writers: Customer compensation lottery New York  
 
25
1/8/2012
8:36 AM
Secret Shopper Angela Tuffman or Joe Johnson They sent me a bad check telling me I was hired as a Secret Shopper . Batavia, New York Author: Minneapolis Minnesota Bad Check Writers: Secret Shopper New York  
   


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