Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,967 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1190858


Nov 23 2014
09:48 AM
Jimmie Gibson Jimmie Gibson Jr Carpenters New Orleans Louisiana Author: St. Bernard, Louisiana Bad Check Writers: Jimmie Gibson Cabot, Arkansas  
 
2, Report #1190594


Nov 21 2014
03:37 PM
direct sevices company check fraud englewood cliffs New Jersey Author: Carmichael , California Bad Check Writers: direct sevices company englewood cliffs, New Jersey  
 
3, Report #1190324


Nov 20 2014
02:35 PM
Pre-Trial Intervention Scammers Ohio Author: Stockton, California Bad Check Writers: Pre-Trial Intervention Ohio  
 
4, Report #1188991


Nov 14 2014
06:35 PM
joseph A. building,LLC Joseph Demonaco did not pay me for work i had done. Clinton Township Michigan Author: sterling heights, Michigan Bad Check Writers: joseph A. building,LLC Clinton Township, Michigan  
 
5, Report #1188967


Nov 14 2014
04:43 PM
Gregory Wheeler Gregory Wheeler,Hiring Manager,MSPA┬« Scam person who send bad checks Florida Author: Bensenville, Illinois Bad Check Writers: Gregory Wheeler Internet  
 
6, Report #1188650


Nov 13 2014
09:53 AM
Pre-Trial Intervention Litigation Support Services .. Alex Barlow .. Ms Bailey I received an illegal call from an "Alex Barlow" -sp?- with Pretrial Intervention," Berea Ohio Author: Florida Bad Check Writers: Pre-Trial Intervention Nationwide  
 
7, Report #1188491


Nov 12 2014
03:09 PM
Catherine Walker from Ascom Group Lisa Banks, Christ Hunt, Bianka Wilson Fake job and check scam Texas Internet Author: Granada Hills, California Bad Check Writers: Catherine Walker from Ascom Group Internet  
 
8, Report #1187725


Nov 09 2014
08:30 PM
Burger king burger king cheating DC Washington Author: hyattsville, Maryland Bad Check Writers: Burger king DC, Washington  
 
9, Report #1186835


Nov 04 2014
07:28 PM
Samaritian Asset Resolutions,LLC Erik Hernandez Ripoff out $17,372.00 and I can't find him or contact him. New York New York Author: Midville, Georgia Bad Check Writers: Samaritian Asset Resolutions,LLC Nationwide  
 
10, Report #1186241


Nov 01 2014
03:38 PM
direct c cost inc Celia WhiteDirector of Operations check scam Englewood Cliffs New Jersey Author: oklahoma, Oklahoma Bad Check Writers: direct c cost inc Englewood Cliffs, New Jersey  
 
11, Report #1184775


Oct 24 2014
01:31 PM
OCWEN Mortgage Did not pay homeowners insurance. It automaticaly comes out of an escrow account. Wonder where my money is? West Palm Beach Flordia Author: Liverpool, New York Bad Check Writers: OCWEN Mortgage West Palm Beach, Florida  
 
12, Report #1184177


Oct 21 2014
03:52 PM
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey Author: Brooklyn, New York Bad Check Writers: Direct C-Cost Inc Englewood, New Jersey  
 
13, Report #1183154


Oct 15 2014
08:04 PM
payment services international The name signed on the notice to collect is ryan nolan said i won national lotterey and i need to pay $10.00 for my priz winnings. australia
Author: sunset, Utah Bad Check Writers: payment services international varsity lakes qld 4227, Select State/Province
 
 
14, Report #1182974


Oct 15 2014
07:37 AM
1-800 Flowers Winter Park Florida Do not pay Holiday employees Winter Park Florida Author: Winter Park, Florida Bad Check Writers: 1-800 Flowers Winter Park Florida Winter Park, Florida  
 
15, Report #1181417


Oct 07 2014
09:35 AM
www.shoppremier.org, Cindy W Oakley,Damto Clothes Cindy W Oakley, James Brown, Damto Clothes, Paul Wood Mesquite Texas Author: Huntsville, Alabama Unusual Rip-Off: www.shoppremier.org Mesquite, Texas  
 
16, Report #1178289


Sep 21 2014
06:23 PM
stickystudios llc streamatemodels or stickyripodffs lol http://stickystudiosllc.com/ stickyripoffstohell and never asnwer ur phone or emails ! new jersey Nationwide
Author: stockton ca, California Bad Check Writers: stickystudios llc Nationwide
 
   
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