Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 1,668 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #1052990
May 22 2013
12:51 PM
 |
Pinecone Research Mystery Shopper Scam Covington Kentucky Author:
WIlson, North Carolina Bad Check Writers: Pinecone Research
Covington, Kentucky | |
| | 2, Report #1052733
May 21 2013
03:30 PM
|
eromancehelp.com False Payment for Freelancers Los Angeles California Author:
Los Angeles, California Bad Check Writers: eromancehelp.com
Los Angeles, California | |
| | 3, Report #1052425
May 20 2013
02:50 PM
|
fastloans 4me scammed for $60. Internet Author:
rialto, California Bad Check Writers: fastloans 4me
Internet | |
| | 4, Report #1052330
May 20 2013
10:34 AM
 |
Jordan Leibert Theft, Fraud Redondo Beach California Author:
Redondo Beach, California Bad Check Writers: Jordan Leibert
Internet | |
| | 5, Report #1051811
May 17 2013
05:56 PM
|
Eunsun Hong Scam Artist ripping off people left and right Los Angeles California Author:
, Bad Check Writers: Eunsun Hong
Los Angeles, California | |
| | 6, Report #1051630
May 17 2013
07:04 AM
|
Mary Agnes Pukszyn On 5/14 submited a $30.00 from my checking account using a false check number. Never heard of this company or authorized a payment to be dedeucted from my account Whitehall Pennsylvania Author:
Whitehall, Pennsylvania Bad Check Writers: Mary Agnes Pukszyn
Whitehall, Pennsylvania | |
| | 7, Report #1051584
May 16 2013
11:34 PM
|
Dragan transpotation Rip off on pay check Garfield New Jersey Author:
Franklin , New Jersey Bad Check Writers: Dragan transpotation
Garfield , New Jersey | |
| | 8, Report #1051224
May 15 2013
04:20 PM
|
Cash Advance USA I WAS CONTACTED BY A FAKE SHERRIFF DEPUTY, WHO CALLED FROM A 911 #. NATURALLY I REALLY THOUGHT HE WAS THE LAW. I WAS REALLY SCARED. I ASKED HIM WHAT I DID AND HE SAID I RECIEVED A PAY DAY LOAN FOR 300.00 . HE SAID IF I WANTED TO RESOLVE THE MATTER I HAD TWO OPTIONS. OPTION #1 PAY596.00 OR OPTION#2PAY 985.00. I EXPLAINED TO HIM THAT I NEVER RECIEVED A LOAN FROM CASH ADVANCE USA.HE SAID THAT HE WOULD ISSUE A WARRANT FOR MY ARREST TODAY. I DID SOME RESEARH AND TRIED TO LOOK UP CASH ADVANCE USA AND TO MY SURPRISE I FOUND OUT IT WAS ALL A SCAM. THESE PEOPLE NEED TO BE PROSECUTED. THEY SHOULD NOT BE CALLING PEOPLES RESIDENCES AND PLACE OF EMPLOYMENT HARRASSING THEM. THE SCARY PART IS THEY HAD ALL MY PERSONAL INFORMATION. I HAVE LEARNED A VERY IMPORTANT LESSON ! NEVER GIVE YOUR INFORMATION OUT ONLINE TO ANYONE!!!!! Maryland Author:
Baltimore, Maryland Bad Check Writers: Cash Advance USA
Internet | |
| | 9, Report #1050801
May 14 2013
08:14 AM
|
TWI of South Florida, Todd Stiger LIKE HIS TATTOO SAYS "STEALN FOR A LIVN" FRAUD, BAD CHECKS, GRAND THEFT lehigh acres Florida Author:
brooksville, Florida Bad Check Writers: TWI of South Florida, Todd Stiger
lehigh acres, Florida | |
| | 10, Report #1050797
May 14 2013
06:59 AM
|
twi of south florida, todd stiger his tattoo says it! "stealn for a livn" FRAUD, BAD CHECKS, GRAND THEFT... TAMPA, FT MYERS, LEHIGH ACRES Florida Author:
tampa, Florida Bad Check Writers: twi of south florida, todd stiger
tampa, Florida | |
| | 11, Report #1049527
May 09 2013
07:16 AM
|
Daniel Flores Jr They took 89 dlls from my account I want my money back with no excuses. Laredo Texas Author:
Laredo, Texas Bad Check Writers: Daniel Flores Jr
Laredo, Texas | |
| | 12, Report #1049510
May 09 2013
06:01 AM
|
jennings transport Not Paying Drivers london Kentucky Author:
acworth, Georgia Bad Check Writers: jennings transport
london, Kentucky | |
| | 13, Report #1049220
May 07 2013
09:07 PM
|
Charles Gazal Charles Gazal from brooklyn BEWARE: bipolar/convicted felon/Scammer/bad check writer Brooklyn New York Author:
Brooklyn, New York Bad Check Writers: Charles Gazal
Brooklyn, New York | |
| | 14, Report #1048972
May 07 2013
07:10 AM
|
comfort suites in athens georgia manager singh i was hired all i was payed was $3.40 per room not even minimum wage without tips athens Georgia Author:
athens , Georgia Bad Check Writers: comfort suites in athens georgia
athens , Georgia | |
| | 15, Report #1048962
May 07 2013
07:47 AM
|
american express they wrote me a bad check salt lake Utah Author:
morton, Pennsylvania Bad Check Writers: american express
salt lake, Utah | |
| | 16, Report #1047180
Apr 30 2013
08:00 PM
|
Loan for you today Loans for you today wrote a check for $30 with high numbers now my account is overdrawn I didn't authorize it I never even hear Internet Author:
Philadelphia, Pennsylvania Bad Check Writers: Loan for you today
Internet | |
| | 17, Report #1047179
Apr 30 2013
08:01 PM
|
Loan for you today Loans for you today wrote a check for $30 with high numbers now my account is overdrawn I didn't authorize it I never even hear Internet, Internet Author:
Philadelphia, Pennsylvania Bad Check Writers: Loan for you today
Internet | |
| | 18, Report #1046843
Apr 29 2013
06:49 AM
|
loan4YouToday.Com Submitted a check for $30 to my bank without my authorization. Internet Author:
Memphis, Tennessee Bad Check Writers: loan4YouToday.Com
Internet | |
| | 19, Report #1046350
Apr 26 2013
06:25 AM
|
loan4utoday stole money out of my bank account 30 dollars this is twice, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
largo, Florida Bad Check Writers: loan4utoday
Internet | |
| | 20, Report #1046237
Apr 26 2013
07:56 AM
 |
ASC INCORPARTION I RECEVIED AN THREATNING EMAIL ON MY JOB EMAIL REGARDING A PAYDAY LOAN I GOT A LONG TIME AGO AN REPAID AN I WAS TOLD IF THEY DIDN'T HEAR FROM ME WITHIN 48 HRS I WOULD BE TAKEN TO CORT I HAVE THE EMAIL, Internet Author:
FORT LAUDERDALE, Florida Bad Check Writers: ASC INCORPARTION
Internet | |
| | 21, Report #1045822
Apr 24 2013
05:47 PM
|
Kenneth R. Banks Ken Banks Credit Card Fraud Seminole , Florida Author:
Wintergarden, Florida Bad Check Writers: Kenneth R. Banks
Seminole, Florida | |
| | 22, Report #1045806
Apr 24 2013
08:59 AM
|
Loan4UToday.com This company has stolen $60 dollars from my account and I have no idea who they are. They hit my acct once in Feb and again in April and I have never applied for a loan with anyone or received any fun Jacksonville, Florida Author:
Jacksonville, Florida Bad Check Writers: Loan4UToday.com
Jacksonville, Florida | |
| | 23, Report #1044801
Apr 20 2013
08:54 AM
|
payliance ruined my name. cost me financialy. best part they have the wrong person! Internet Author:
chicago, Illinois Bad Check Writers: payliance
Internet | |
| | 24, Report #1044635
Apr 19 2013
01:47 PM
|
K&T MART COMPANY CONSUMER SURVEY SPECIALIST COUNTERFEIT CHECK SCAM... CONSUMERS BEWARE!!! InternetGAINESVILLE , Georgia Author:
GROVE CITY, Ohio Bad Check Writers: K&T MART COMPANY
InternetGAINESVILLE, Georgia | |
| | 25, Report #1044628
Apr 19 2013
01:16 PM
|
K&T MART COMPANY CONSUMER SURVEY SPECIALIST COUNTERFEIT CHECK SCAM... CONSUMERS BEWARE!!! InternetGAINESVILLE , Georgia Author:
GROVE CITY, Ohio Bad Check Writers: K&T MART COMPANY
InternetGAINESVILLE, Georgia | |
| | |
Updated 
