Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,878 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1161555


Jul 12 2014
01:52 PM
Southern elegance Staffing I have been working there for a month and everytime we get paid they don't give me all my hours. Savannah Georgia Author: savannah, Georgia Bad Check Writers: Southern elegance Staffing Savannah , Georgia  
 
2, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
3, Report #1160198


Jul 07 2014
04:03 PM
kELLY lYNN HILDERBRAND KELLY KEL METH DEALER, METH ADDICT, PILL SELLER, CHECK FORGER, IDENTITY THEFT, SELLS STOLEN GOODS ON EBAY CONCORD California
Author: CONCORD, California Bad Check Writers: kELLY lYNN HILDERBRAND CONCORD , California
 
 
4, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
 
5, Report #1159918


Jul 06 2014
04:32 PM
Alex Holmquist Alexander Holmquist, Alexander Paul Holmquist Con Artist, Steals Cash, Check, Credit and Bank Cards, Forges Signatures Los Angeles, Williston, Glenwood City Nationwide,
Author: Los Angeles, California Bad Check Writers: Alex Holmquist Nationwide
 
 
6, Report #1159154


Jul 03 2014
11:27 AM
ISSC Management, Inc IADC, Mindy Foren, Williams Hawks -sent bad check for item on craigslist; asked to send money back western union bc assistant made check out for amount greater than asking price by mistake- seattle Washington
Author: Charlotte, North Carolina Bad Check Writers: ISSC Management, Inc seattle, Washington
 
 
7, Report #1158921


Jul 01 2014
07:02 PM
Noble Solution Noble Solutions Check sent "FedEx" fake tracking number, fake check st remi Quebec Canada Author: santa clarita, California Bad Check Writers: Noble Solution st remi, Quebec  
 
8, Report #1157099


Jun 24 2014
10:57 AM
Loan Company - ACS Incorp Manager ACS Demanding money, have false case file number, claiming law suit. No city, no address, no name. Internet Author: Espanola, New Mexico Bad Check Writers: Loan Company - ACS Incorp Internet  
 
9, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
10, Report #1155680


Jun 18 2014
08:58 AM
Saving Makes Money They took money from my checking account without my authorization Northern Los Angeles Internet Author: Verbena, Alabama Bad Check Writers: Saving Makes Money Internet  
 
11, Report #1155558


Jun 17 2014
07:47 PM
GE Capital Consumer division user at this location took checks sent into pay bills and redid them to cash for self Florida Internet Author: Dallas, Texas Bad Check Writers: GE Capital Consumer division Internet  
 
12, Report #1152211


Jun 04 2014
05:44 PM
Peter Casini IS A THIEF Greenwood Lake New York
Author: New York, New York Bad Check Writers: Peter Casini Greenwood Lake, New York
 
 
13, Report #1150476


May 29 2014
06:10 AM
Before Funding LLC Payday loan scam Internet Author: Allentown, Pennsylvania Bad Check Writers: Before Funding LLC Internet  
 
14, Report #1150171


May 29 2014
02:17 PM
METROPOLITAN WOMENS GROUP GREENBELT DR CAMPBELL Registered Medical Assistant/Receptionist Fired for not being paid on time GREENBELT Maryland
Author: laurel, Maryland Bad Check Writers: METROPOLITAN WOMENS GROUP GREENBELT GREENBELT, Maryland
 
 
15, Report #1150043


Jun 14 2014
01:22 PM
Aflac Aflac sent me a check and then put a stop payment on it. Starkville Nationwide Author: Maben, Mississippi Bad Check Writers: Aflac Nationwide  
 
16, Report #1149482


May 26 2014
11:56 AM
Pink Sugar XO Adamlovie / Jessica Zamarron / Redcarpet Artists / Scorsesi Makeup Scam / money steal / Adamlovieisathief Bloomfield Hills Internet Author: Dearborn, Michigan Bad Check Writers: Pink Sugar XO Internet  
 
17, Report #1148498


May 21 2014
08:46 AM
Marvie Jones Priority mailed check for $2,950 with sloppy note to contact Marvie Jones for details Lexington Kentucky Author: Vadnais Heights, Minnesota Bad Check Writers: Marvie Jones Nationwide  
 
18, Report #1148283


May 20 2014
01:00 PM
Shirod Miller Trey Miller SENTENCED TO 5 YEARS IN JAIL Mississippi
Author: Mississippi Bad Check Writers: Shirod Miller Select State/Province
 
 
19, Report #1147978


May 19 2014
02:38 PM
AACS LEGAL GROUP LEGAL GROUP ATTORNEYS They're saying I owe money on a cash advance that I know nothing about. And want to begin legal proceedings. Internet Author: Laurinburg, North Carolina Bad Check Writers: AACS LEGAL GROUP LEGAL GROUP ATTORNEYS Internet  
 
20, Report #1147549


May 17 2014
02:15 PM
AIS Market Research, Inc. Mr. Dennis Beckett, Timothy Briggs Mr. Briggs approached me via email to participate in a mystery shopper position. New York New York
Author: Buena Park, California Bad Check Writers: AIS Market Research, Inc. New York, New York
 
 
21, Report #1147502


May 17 2014
10:25 AM
Mikeshanger.com Mike Williams , Plane Builder Paint Booth Being Used in His Paint Shop was paid for with Bad Check Columbus Indiana Author: Plainville, Massachusetts Bad Check Writers: Mikeshanger.com Columbus , Indiana  
   
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