Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,185 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: saving makes money Internet  
 
2, Report #1300386


Apr 18 2016
02:51 PM
global services claim that i owe money from a payday loan from 2012 from triple services they called from a number in midvale utah utah Author: orem, Utah Bad Check Writers: global services  
 
3, Report #1298639


Apr 08 2016
12:57 PM
Gucareinc James Miller,director of Operations This is a total scam glad I went to this cite before I deposited the check. Some people.I tell you should be put in prison the rest of their life for this crap! Nationwide Author: Ithaca, Michigan Bad Check Writers: Gucareinc Nationwide  
 
4, Report #1298442


Apr 07 2016
02:21 PM
Lerin Wines. Walter Cesar Sanchez, Paja Sanchez Set-up thieves. No pay, owe many thousands austin Texas Author: Tampa, Florida Bad Check Writers: Lerin Wines. Walter Cesar Lerin, Paja Sanchez austin, Texas  
 
5, Report #1297225


Apr 01 2016
11:50 AM
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet Author: Pearl City, Hawaii Bad Check Writers: ACS INC Internet  
 
6, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
7, Report #1295681


Mar 24 2016
12:42 PM
John (Oferup) Hi I'm very interested in your product if you take it down we discuss payment. Nationwide
Author: Phoenix , Arizona Bad Check Writers: John Nationwide
 
 
8, Report #1293479


Mar 14 2016
11:06 AM
Steve Hanh Automobile Dealership Scammers, Thieves, Robbers, Veterans of Misfortune upon others, Once A Used Car Salesman, Always A Used Car Salesman, a Ripoff Yakima Washington Author: Moxee, Washington Bad Check Writers: Steve Hanh Automobile Dealership Yakima, Washington  
 
9, Report #1289838


Feb 24 2016
08:44 PM
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California Author: Danvers , Massachusetts Bad Check Writers: Shops reporter.com  
 
10, Report #1288533


Feb 18 2016
05:22 PM
Durham Solutions Durham Mystery Shopper Mystery Shopper Scam - Advance pay and promise of employment Internet Author: Calgary, Alberta Bad Check Writers: Durham Solutions Internet  
   
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