Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,843 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1140643


Apr 22 2014
07:01 AM
lgservcom.com They sent a check for $1975.50 saying that I would be sent on a secret shopping assignment. My pay was $350 off the top. The rest was to complete the assignment. I was to keep any product I bought. The check bounced and my bank acct is overdrawn. What can Deceptive at best. Rip off my bank account the worst. Sleezy business this! Atlanta Georgia Author: Deming, New Mexico Bad Check Writers: lgservcom.com Atlanta, Georgia  
 
2, Report #1139302


Apr 16 2014
10:26 AM
Spotlight Auto & Carrier and Owen Fletcher Issued bad check Tamarac Florida Author: Baltimore, Maryland Bad Check Writers: Spotlight Auto & Carrier Tamarac, Florida  
 
3, Report #1138161


Apr 11 2014
04:40 PM
Hoosier tradewinds/tradewinds ripoff company will not day you for any work you do.gives you useless equipment that is broken and don't work properly.and truck stays in shop Arcadia Indiana Author: bossier city , Louisiana Bad Check Writers: Hoosier tradewinds/tradewinds Arcadia, Indiana  
 
4, Report #1137774


Apr 10 2014
09:37 AM
Mike Anderson State attorney's office50 Maryland AveRockville MD 20850Phone:301-232-0561 Attempt to collect a debt which was already paid Rockville Maryland
Author: Newark, New Jersey Bad Check Writers: Mike Anderson Rockville, Maryland
 
 
5, Report #1137536


Apr 09 2014
11:50 AM
Lg center gables services Kerry Connor fraud and scams Atlanta Georgia Author: davenport, Washington Bad Check Writers: Lg center gables services Atlanta, Georgia  
 
6, Report #1137270


Apr 08 2014
01:02 PM
not sure I'm not sure of the name of the person, They are a member on Instagram. Instagram Scam - Lottery winner Internet Author: Texas Bad Check Writers: not sure Internet  
 
7, Report #1136268


Apr 04 2014
10:00 AM
Kenneth Brian Falcon, Ken Falcon,  Brian Falcon,  phctechnology,  itisystems Relentless Scammer Sidney British Columbia Canada
Author: Vancouver, British Columbia Bad Check Writers: Kenneth Brian Falcon Sidney, British Columbia
 
 
8, Report #1136181


Apr 04 2014
04:38 AM
secret shopper sent me a check with instructions. check bounced and I owe my bank $1855.00 Internet Author: Great Falls, Montana Bad Check Writers: secret shopper Internet  
 
9, Report #1135551


Apr 01 2014
11:12 PM
W.W. Construction Newport, Oregon Beth is a thief Brandon is her son in training. Beth the bad check writer.Brandon the lieing thief. Lowest form of bottom feeders. Committed a crime by issuing bad checks and stealing company property. BEWARE!!!! Newport Oregon Author: Arizona Bad Check Writers: W.W. Construction Newport, Oregon Beth is a thief Brandon is her son in training. Oregon  
 
10, Report #1135503


Apr 01 2014
08:05 PM
ww construction llc Never use this company Newport Oregon
Author: PHOENIX, Arizona Bad Check Writers: ww construction llc Nationwide
 
 
11, Report #1132243


Mar 21 2014
07:45 PM
capitaldirectlotterysweepstakes scam bad check sent to me Las Vegas Nevada Author: Lompoc, California Bad Check Writers: capitaldirectlotterysweepstakes Las Vegas, Nevada  
 
12, Report #1132154


Mar 20 2014
11:15 AM
Best buy care survey Mystery shoppers Warning Scam scam scam Oakland California
Author: Dallas, Texas Bad Check Writers: Best buy care survey Oakland , California
 
 
13, Report #1131860


Mar 19 2014
11:29 AM
STA Processing Advising a debt collector for a check cashing place in Ohio new york New York Author: Jacksonville, Florida Bad Check Writers: STA Processing new york, New York  
 
14, Report #1130747


Mar 14 2014
03:59 PM
Marvie Jones I too, received a check through priority mail. Again inside were a check with a tacky note asking me to email for instructions. The return address seems to belong to a real person in Arizona, but I doubt he sent it having just read another report on a potential scam. Nationwide Author: Bellevue, Washington Bad Check Writers: Marvie Jones Nationwide  
 
15, Report #1130488


Mar 13 2014
12:39 PM
David Wilson Scam.. Sent me checks to cash for mystery shopping and they ended up being fraud checks Internet Author: Fort Lauderdale, Florida Bad Check Writers: David Wilson Internet  
 
16, Report #1129376


Mar 09 2014
07:08 AM
Giuseppe coniglione Jackie Coniglione Bad Checks,Wire Fraud, miami Florida Author: Miami, Florida Bad Check Writers: Giuseppe coniglione miami, Florida  
 
17, Report #1127499


Mar 01 2014
06:43 AM
Mike J. Anderson - Advance Cash America (ACS) I got e-mail from Mike J. Anderson, w/ ph#309-832-0136, telling me to pay my loan from Adv.Cash America,or a Warrant of Arrest has been issued against me.Yesterday (02-28-14) my wife said 2 cops came to our door asking where am I? Are they part of this unscrupulous Internet Scam? For GODSAKE this should be put in STOP asap. Abingdon Illinois
Author: Las Vegas, Nevada Bad Check Writers: Mike J. Anderson Abingdon, Illinois
 
 
18, Report #1124401


Feb 18 2014
08:29 AM
Deanna L. Millard Deanna Millard, Deanna Randolph, Deanna Rulong, Deanna Schutter, Lynn Millard, Lynn O'Neil deadbeat won't pay her bills Crest HIll Illinois
Author: Joliet, Illinois Bad Check Writers: Deanna L. Millard Crest HIll, Illinois
 
   
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