Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,093 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1252933


Sep 04 2015
10:57 AM
Global Solutions Debt Collecting Fraud Author: White Plains, Maryland Bad Check Writers: Global Solutions  
 
2, 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  
 
3, Report #1252731


Sep 03 2015
01:30 PM
Conseev Failure to Pay for Work Author: Alabama Bad Check Writers: Conseev  
 
4, 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  
 
5, 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
 
 
6, 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
 
 
7, 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,
 
 
8, 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
 
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, Report #1242272


Jul 16 2015
10:52 AM
Walmart Inc. Sent a bad check Bentonville Arkansas Author: Kenmore, New York Bad Check Writers: Walmart Inc. Bentonville, Arkansas  
 
14, Report #1242189


Jul 31 2015
12:06 PM
Microelectronics Technology James Wilson Extortion, fraud, scam, lie Internet Author: Louisville, Kentucky Bad Check Writers: Microelectronics Technology Inc Internet  
 
15, Report #1241865


Jul 14 2015
04:44 PM
james martines a b c transpotation,american energy-Utica,llc i first applied to be a advertiser for a company that claimed to wrap your vehicle with monster energy logos .they sent a 1950.00 dollar check and wanted me to cash it then send them 1450 to western union so they could have someone else wrap it at another location in another state.the check says welsfargo for the bank,instead of wells fargo the check has mt name on it twice,and the numbers at the bottom of check is backwards in the wrong order total scam van wert Ohio Author: mayer, Arizona Bad Check Writers: american energy-Utica,llc van wert, Ohio  
 
16, Report #1241768


Jul 14 2015
10:24 AM
pro star freight systems want to pay for them to make money then go to work for them bensenville illinois (chicago) Nationwide Author: Kaufman, Texas Bad Check Writers: pro star freight systems Nationwide  
 
17, Report #1241670


Jul 13 2015
09:37 PM
Family Mobile Powered By T-Mobile Powered by T-Mobil Incorrectly Billing My Account, Taking Money from my account, giving unauthorized users access to my account. Renton Nationwide Author: Renton, Washington Bad Check Writers: Family Mobile Powered By T-Mobile Nationwide  
   
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