Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,986 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1196894

Dec 21 2014
08:53 AM
Robby Stayskal Company ROBERT STAYSKAL Worked 3 weeks 132 hours and Havent gotten paid. was given a paycheck and went to cash it and the account was closed! reno Nevada Author: Carson City, Nevada Bad Check Writers: Robby Stayskal Company reno, Nevada  
2, Report #1196788

Dec 20 2014
01:16 PM
Christopher Monaghan 27 years AR, TX, OK, MI and more. Scammer, Catfisher, ECT.. cheat, Liar, Houston Nationwide
Author: Hot Springs, Arkansas Bad Check Writers: Christopher Monaghan Nationwide
3, Report #1196703

Dec 20 2014
06:34 AM
sandraxwhitbread2@gmail.com she is a fraud her and her neice pray on people selling items on Craigslist and send fake checks Cleveland Internet Author: Brunswick, Ohio Bad Check Writers: sandraxwhitbread2@gmail.com Internet  
4, Report #1194412

Dec 10 2014
11:21 AM
Steve Paul his lawyer and accountant Steve Paul, record producer, his lawyer and accountant stole 150,000 from probate estate new york city NY Author: 10001, New York Bad Check Writers: Steve Paul his lawyer and accountnt Internet  
5, Report #1193410

Dec 05 2014
05:35 PM
Anderson Law Group Patricia Anderson They are saying that I owe money to a payday loan company and that they have proof that I took out a payday loan and that the money was deposited into my checking account. They also said that after I pay them the money that they are saying that I owe then and only then will they email me the paperwork showing that I did apply for the loan. Internet Author: West Homestead, Pennsylvania Bad Check Writers: Anderson Law Group Internet  
6, Report #1193277

Dec 05 2014
09:32 AM
DJR Group The lady said that they were giving me a courtesy call to see if I wanted to settle a matter with a loan that I had got before they verify my wages. When I told her that I was going to call my lawyer to put it under my bankruptcy, she said I can't do that, and I told her I would have my lawyer call and she said that she was taking this as a refusal to pay. Internet Author: Roswell, New Mexico Bad Check Writers: DJR Group Internet  
7, Report #1193179

Dec 04 2014
06:26 PM
FanninMedicalEquipment@yandex.com Clara Monticelli They want credit card reload numbers, they send bad checks and have you cash them Northamptonshire UK Internet
Author: Plymouth, Oklahoma Bad Check Writers: FanninMedicalEquipment@yandex.com Internet
8, Report #1193040

Dec 04 2014
10:28 AM
Walmart Group Corp. Letter from Walmart Group assuring personal info not required. Bentonville Arkansas Author: Lagunitas, California Bad Check Writers: Walmart Group Corp. Nationwide  
9, Report #1193019

Dec 04 2014
09:01 AM
NCS Litigations NCS Wow, seriously bad people. Unknown - they refused to give me information Internet Author: Indiana Bad Check Writers: NCS Litigations Internet  
10, Report #1192845

Dec 03 2014
02:52 PM
global test Market sent me checkto me for a walmart survey and send them money and i was to keep 350 and spend 90 at walmart. check bounced and they took my social security check and cant pay rent or bills imperial Missouri Author: tonawanda, New York Bad Check Writers: global test Market imperial, Missouri  
11, Report #1192769

Dec 03 2014
11:28 AM
Jeff Walker (if that's his real name) Poses as potential buyer on Craigslist. Mails fraudulent check that appears real. Toledo Ohio Author: Henderson, Nevada Bad Check Writers: Jeff Walker (if that's his real name) Toledo, Ohio  
12, Report #1192750

Dec 03 2014
10:40 AM
Milford Mall scam, counterfeit cash, bad checks Orange Connecticut
Author: Connecticut Bad Check Writers: Milford Mall Orange, Connecticut
13, Report #1192555

Dec 02 2014
01:00 PM
Mutual Financial Incorporated Cigna Dental, Cigna Health and Life Insurance Company. 5th third Bank (N.KY) Lottery, resources management & payment verification.Paul Orlando (((Redacted))) (((Redacted))) Global Office (((Redacted))) 2nd price winner, European, African and USA Consumer sweepstakes promotional draw. USA office, Los Angeles Nationwide Author: Edina, Minnesota Bad Check Writers: Mutual Financial Incorporated Nationwide  
14, Report #1192197

Dec 01 2014
06:37 AM
Stan Spradlin man aliases has no address felon, thief, swindler prays on women , hard criminal , gains acces to hous and steals not city Nationwide Author: Durham NC, North Carolina Bad Check Writers: Stan Spradlin Nationwide  
15, Report #1191052

Nov 24 2014
11:26 AM
Lise Winicki Writes Bad Checks, Refuses To Pay Rent, Refuses to Vacate My Apartment, Lies, Los Angeles California Author: Los Angeles, California Bad Check Writers: Lise Winicki Los Angeles, California  
16, Report #1191054

Nov 24 2014
10:58 AM
Jeff Foster Attorney Office I got an email stating that I had gotten a payday loan that didnt exisit sne warrants that were fake this person needs to be lawed and out behind bars.. threatening me Author: Jenkins, Kentucky Bad Check Writers: Jeff Foster Attorney Office  
17, Report #1190858

Nov 23 2014
09:48 AM
Jimmie Gibson Jimmie Gibson Jr Carpenters New Orleans Louisiana Author: St. Bernard, Louisiana Bad Check Writers: Jimmie Gibson Cabot, Arkansas  
18, Report #1190594

Nov 21 2014
03:37 PM
direct sevices company check fraud englewood cliffs New Jersey Author: Carmichael , California Bad Check Writers: direct sevices company englewood cliffs, New Jersey  
19, Report #1190324

Nov 20 2014
02:35 PM
Pre-Trial Intervention Scammers Ohio Author: Stockton, California Bad Check Writers: Pre-Trial Intervention Ohio  
20, Report #1188991

Nov 14 2014
06:35 PM
joseph A. building,LLC Joseph Demonaco did not pay me for work i had done. Clinton Township Michigan Author: sterling heights, Michigan Bad Check Writers: joseph A. building,LLC Clinton Township, Michigan  
21, Report #1188967

Nov 14 2014
04:43 PM
Gregory Wheeler Gregory Wheeler,Hiring Manager,MSPA┬« Scam person who send bad checks Florida Author: Bensenville, Illinois Bad Check Writers: Gregory Wheeler Internet  
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