Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,942 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1177532


Sep 17 2014
08:50 PM
krogermart fraudulent check Oklahoma Author: Norman, Oklahoma Bad Check Writers: krogermart Select State/Province  
 
2, Report #1177471


Sep 17 2014
03:55 PM
Transamerica Financial sent me a bad check for $1,680.21. Cedar Rapids Iowa Author: E.Orange, New Jersey Bad Check Writers: Transamerica Financial Cedar Rapids, Iowa  
 
3, Report #1177408


Sep 17 2014
11:20 AM
ACS INC. ACS Incorp.John WalterCollection ManagerACS Incorps Reference - Account Number (((redacted))) Subject-Lawsuit Internet Author: Bronx, New York Bad Check Writers: ACS INC. Internet  
 
4, Report #1176431


Sep 12 2014
03:08 PM
MBG Refiners Marty Upfall Con man- jewelry, diamonds, Craigslist predator Farmington Hills Michigan Internet Author: Shelby twsp, Michigan Bad Check Writers: MBG Refiners Internet  
 
5, Report #1175696


Sep 10 2014
02:53 PM
Radius market research group $1740, $200 commission, secret shopper fake! New york New York
Author: Mason, Ohio Bad Check Writers: Radius market research group New york, New York
 
 
6, Report #1174798


Sep 05 2014
05:54 PM
Camille Faucette Camille Faucette of Phillipsburg, New Jersey Camille Faucette of Phillipsburg, New Jersey is a CRIMINAL! Phillipsburg New Jersey Author: Dallas, Texas Bad Check Writers: Camille Faucette Phillipsburg, New Jersey  
   
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