Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,906 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
2, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
3, Report #1173223


Aug 29 2014
01:43 PM
Saving Makes Money (SMRC) Savings Makes Money, CashLoan.com Scammers, identity fraud, forged checks internet  Author: Burney, California Bad Check Writers: Saving Makes Money (SMRC) Internet  
 
4, Report #1172983


Aug 28 2014
02:06 PM
Advanceamericacashservices AACS Threaten me with charges against me Violation of federal banking regulation, collateral check fraud and theft by deception by email Internet
Author: Payneville, Kentucky Bad Check Writers: Advanceamericacashservices Internet
 
 
5, Report #1170455


Aug 18 2014
07:31 AM
paul grimala Bad check Bethesda Maryland
Author: uxbridge, Maryland Bad Check Writers: paul grimala Bethesda, Maryland
 
 
6, Report #1169785


Aug 14 2014
09:09 AM
Will Lacy Beware of Will Lacy - "Manager" "Investor" "Check Bouncing Expert" Hotsprings Arkansas
Author: Arkansas Bad Check Writers: Will Lacy Hotsprings, Arkansas
 
 
7, Report #1169277


Aug 12 2014
12:02 PM
payday loan yes lewis You have a case against you for bad checks. Nationwide Author: evanston, Wyoming Bad Check Writers: payday loan yes Nationwide  
 
8, Report #1169135


Aug 11 2014
07:11 PM
GERMAINE THEODORE he took my money am did not pay my bills,when confronted him he gave me a check that was not any good for he had know money in his account jersey city New Jersey Author: jersey city, New Jersey Bad Check Writers: GERMAINE THEODORE jersey city, New Jersey  
 
9, Report #1168651


Aug 09 2014
12:53 PM
Steven L. Rose Steve Rose, Steven Leroy Rose. Thief Lansing Michigan
Author: lansing, Michigan Bad Check Writers: Steven L. Rose Lansing, Michigan
 
 
10, Report #1168606


Aug 09 2014
07:44 AM
Jennifer Pendergast is a Police Informant Jenny Pendergast (Prostitute/Drug Addict/Borderline Personality Disorder?Police Informant Los Angeles California Author: New York City, New York Bad Check Writers: Jennifer Pendergast is a Police Informant Select State/Province  
 
11, Report #1167762


Aug 06 2014
08:49 AM
Symphony Health Solutions Sent me a big check out of nowhere Cincinnati Ohio Author: Columbus, Ohio Bad Check Writers: Symphony Health Solutions Cincinnati, Ohio  
 
12, Report #1167475


Aug 05 2014
08:21 AM
LEGAL PROCESSIING This Company called 'LEGAL PROCESSING Derogatory information to FACILATE a CHECK WRITING SCAM NEW YORK NEW YORK Author: Jackson, Mississippi Bad Check Writers: LEGAL PROCESSIING Jackson, Mississippi  
 
13, Report #1167457


Aug 05 2014
08:08 AM
ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork Author: Parma, Idaho Bad Check Writers: ace legal department Internet  
 
14, Report #1167046


Aug 03 2014
10:43 AM
Raymond jetta Usually a craigslist scammer. Wants to buy item and send a fake certified check and have you money gram funds back to him. Internet Author: Montgomery , Alabama Bad Check Writers: Raymond jetta Internet  
 
15, Report #1166336


Jul 31 2014
07:49 AM
PNV Bank has ripped me off in overdraft fees. Example What they are doing they post my transactions 1st checks etc then I make a deposit & they charge me $36 bucks. As it stands now they owe me 5 overdraft charges. If they would refund me I would close my account but they do not care. Simple as that. Bowling Green Kentucky Author: Bowling Green, Kentucky Bad Check Writers: PNV Bank Bowling Green, Kentucky  
 
16, Report #1166115


Jul 30 2014
11:09 AM
Crystal Spoon Catering The company (Crystal Spoon) has been consistently negligent in paying its employees. When confronted with the issue Paul Ghiron, is normally very slow in resolving the issue in full and will often offer partial payments as an option. Employees are often not paid in full. Elmsford New York Author: Elmsford, New York Bad Check Writers: Crystal Spoon Catering Internet  
 
17, Report #1165749


Jul 29 2014
08:05 AM
MNE Services,Inc. Fake Checks Miami Oklahoma Author: Patterson, California Bad Check Writers: MNE Services,Inc. Miami, Oklahoma  
 
18, Report #1164356


Jul 23 2014
10:41 AM
The Hoffman Law Group James OsterBrandon Barker Took lots of money and did nothing to help me. Agreed to refund some of my money then stopped a check and know there phones are disconnected North palm Beach Florida Author: Camas, Washington Bad Check Writers: The Hoffman Law Group North palm Beach, Florida  
 
19, Report #1164274


Jul 23 2014
01:28 PM
Saving Makes Money Unauthorized money taken from my banking account Louisville Kentucky
Author: Louisville , Kentucky Bad Check Writers: Saving Makes Money Louisville, Kentucky
 
 
20, Report #1163555


Jul 20 2014
12:21 PM
Damon Mayer, Pymt Department Secret ShopperDiscount Powersupremeshopperinc@gmail.comCompass Bank Overdraft Settlement SECRET SHOPPER Houston Texas Author: Somerville, Tennessee Bad Check Writers: Damon Mayer, Pymt Department Houston, Texas  
 
21, Report #1163251


Jul 18 2014
07:43 PM
Acme Outdoor Movies Elite Mobile Advertising Fraud Theft Insurance Counterfeit Check Tampa Florida Author: St. Petersburg, Florida Bad Check Writers: Acme Outdoor Movies Tampa, Florida  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto