Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,100 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1258929

Oct 03 2015
01:39 PM
VOIP Posted two checks to my account for $39.75 unauthorized Internet Author: Peoria, Arizona Bad Check Writers: 1-800-315-4730 VOIP Internet  
2, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
3, Report #1255662

Sep 17 2015
09:35 PM
Rappaport Hiltner Crenshaw R wheeler Babylon New York Author: Dallas, Texas Bad Check Writers: Rappaport Hiltner Crenshaw Babylon, New York  
4, Report #1255135

Sep 16 2015
03:27 PM
Wal mart False advertisement with promise of job and pay Sand springs ok Nationwide
Author: Sand springs, Oklahoma Bad Check Writers: Wal mart Nationwide
5, Report #1253547

Sep 08 2015
11:44 AM
Calvin Brown N/A Author: Hayward, California Bad Check Writers: Calvin Brown Internet  
6, Report #1252933

Sep 04 2015
10:57 AM
Global Solutions Debt Collecting Fraud Author: White Plains, Maryland Bad Check Writers: Global Solutions  
7, Report #1252896

Sep 04 2015
05:53 PM
Mountain Stone Gravel, Inc / Michelle Brown, Shelly, Laurie, etc.. BEWARE Company does not pay for freight delivered Vero Beach Florida Author: ORLANDO, Florida Bad Check Writers: Mountain Stone Gravel, Inc Vero Beach, Florida  
8, Report #1252731

Sep 03 2015
01:30 PM
Conseev Failure to Pay for Work Author: Alabama Bad Check Writers: Conseev  
9, Report #1250578

Aug 24 2015
12:47 PM
CASH ADVANCE INC This company sent me an email stating that I owe them $1450.61 and that I had 4 hours to respond. What made me suspicious was that they stated they had contacted me in March; which is a lie. Also the fact that I don't have a payday loan is another reason I got suspicious. Hayward CA Author: FLORENCE, Alabama Bad Check Writers: CASH ADVANCE INC Internet  
10, Report #1250452

Aug 26 2015
12:57 PM
Santana Formal Accessories, Inc Santana Formal ApparelDee TennantDelores TennantBrian Tennant Criminals in the garment industry, Real Estate Deadbeats, Misrepresentation of Company San Fernando California
Author: San Fernando, California Bad Check Writers: Santana Formal Accessories, Inc San Fernando, California
11, Report #1249288

Aug 18 2015
10:31 AM
Insight market Research Group A Subdivision of Farm House Food Distributors, INC. Bogus marketing research letter and check sent to my 15 year old daughter Cleveland Nationwide
Author: Granada Hills, California Bad Check Writers: Insight market Research Group Nationwide
12, Report #1248908

Aug 16 2015
02:25 PM
http://rent4sure.co.uk rent4sure Ask the Agent : If he is using rent4sure, Just leave it alone and walk away ! Whitfield Kent
Author: Kentucky Bad Check Writers: http://rent4sure.co.uk Whitfield,
13, Report #1248645

Aug 15 2015
11:57 AM
Michael Hazard and Dale Walsh at Market Survey Information Inc Conned me into cashing cashiers check Norfolk Virginia
Author: Cincinnati, Ohio Bad Check Writers: Harriett Burrage Other
14, Report #1244996

Jul 29 2015
06:47 AM
World Shopper USA Dan Strauss Human Resource Manager Sears purchase 150.00, Walmart purchase150.00 , Money Gram 1085.00 Money Gram 10.00 - 70.00 New York New York Author: Fresno , California Bad Check Writers: World Shopper USA New York, New York  
15, Report #1244733

Jul 27 2015
08:50 PM
Insight market research group A subdivision of Wesco group Mystery shopper scam New York New York
Author: elkhart, Indiana Bad Check Writers: Insight market research group New York, New York
16, Report #1244462

Jul 26 2015
05:45 PM
Rushcard They took my direct deposit money and said that they mever got it when my employers have the conformation that it went through and rushcard saying they WONT do anything about it. Nationwide Author: Brooklyn, New York Bad Check Writers: Rushcard Nationwide  
17, Report #1244128

Jul 24 2015
02:25 PM
hiltner and crenshaw Ryan wheeler take advantage of hard working people,thiefs babylon Nationwide Author: Longmont , Colorado Bad Check Writers: hiltner and crenshaw Nationwide  
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