Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,256 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
2, Report #1339657


Nov 23 2016
08:32 PM
Livingwell Solutions Kelsey Perkey Complete ripoff Internet Author: Norcross , Georgia Bad Check Writers: Livingwell Solutions Internet  
 
3, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
4, Report #1338969


Nov 19 2016
08:51 PM
eclconstruction@hotmail.com Roger Powell Deceiving un ethical Arizona backpage.com Nationwide Author: mesa, Arizona Bad Check Writers: Roger Powell Nationwide  
 
5, Report #1338322


Nov 15 2016
04:53 PM
Bandwidth.com Investigative Services They keep calling me saying I'm going to be arrested for check fraud from a 11 yr old payday loan Lutheraville Georgia Author: Gulfport, Mississippi Bad Check Writers: Bandwidth.com Lutheraville, Georgia  
 
6, Report #1333682


Oct 17 2016
11:00 PM
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu. Author: Mineral Wells , Texas Bad Check Writers: Walmart Mineral Wells , Texas  
 
7, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
8, Report #1328271


Sep 15 2016
07:33 AM
Mark of Excellence Pizza Co. Dominoes Pizza Co etal fraudulent check Hurst Texas Author: West Hempstead, New York Bad Check Writers: Mark of Excellence Pizza Co. Hurst, Texas  
 
9, Report #1326538


Sep 06 2016
07:11 AM
Rendezvous Candles Rendezvous Kitchen Faliure to pay vendors Snohmish Washington Author: Milwaukee, Wisconsin Bad Check Writers: Rendezvous Candles Internet  
 
10, Report #1326028


Sep 14 2016
11:06 AM
TRS Recovery Services stupid blabbering guy Individual , couldn't ID himself. Stated I wrote a $39.00 check No Number Boiler Room IDK Istambul Internet Author: SC, California Bad Check Writers: TRS Recovery Services Internet  
 
11, Report #1325549


Aug 30 2016
08:39 PM
walmart inc. bentonville Arkansas Author: Anniston, Alabama Bad Check Writers: walmart inc. bentonville, Arkansas  
 
12, Report #1325082


Aug 28 2016
12:30 PM
pedro.338quezada@outlook.com Told me that I won $750,000.00 Internet Author: Teaneck, New Jersey Bad Check Writers: pedro.338quezada@outlook.com Internet  
 
13, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina
Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,
 
   
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