Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,876 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1160198

Jul 07 2014
04:03 PM
Author: CONCORD, California Bad Check Writers: kELLY lYNN HILDERBRAND CONCORD , California
2, Report #1160038

Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
3, Report #1159918

Jul 06 2014
04:32 PM
Alex Holmquist Alexander Holmquist, Alexander Paul Holmquist Con Artist, Steals Cash, Check, Credit and Bank Cards, Forges Signatures Los Angeles, Williston, Glenwood City Nationwide,
Author: Los Angeles, California Bad Check Writers: Alex Holmquist Nationwide
4, Report #1159154

Jul 03 2014
11:27 AM
ISSC Management, Inc IADC, Mindy Foren, Williams Hawks -sent bad check for item on craigslist; asked to send money back western union bc assistant made check out for amount greater than asking price by mistake- seattle Washington
Author: Charlotte, North Carolina Bad Check Writers: ISSC Management, Inc seattle, Washington
5, Report #1158921

Jul 01 2014
07:02 PM
Noble Solution Noble Solutions Check sent "FedEx" fake tracking number, fake check st remi Quebec Canada Author: santa clarita, California Bad Check Writers: Noble Solution st remi, Quebec  
6, Report #1157099

Jun 24 2014
10:57 AM
Loan Company - ACS Incorp Manager ACS Demanding money, have false case file number, claiming law suit. No city, no address, no name. Internet Author: Espanola, New Mexico Bad Check Writers: Loan Company - ACS Incorp Internet  
7, Report #1156357

Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
8, Report #1155680

Jun 18 2014
08:58 AM
Saving Makes Money They took money from my checking account without my authorization Northern Los Angeles Internet Author: Verbena, Alabama Bad Check Writers: Saving Makes Money Internet  
9, Report #1155558

Jun 17 2014
07:47 PM
GE Capital Consumer division user at this location took checks sent into pay bills and redid them to cash for self Florida Internet Author: Dallas, Texas Bad Check Writers: GE Capital Consumer division Internet  
10, Report #1152211

Jun 04 2014
05:44 PM
Peter Casini IS A THIEF Greenwood Lake New York
Author: New York, New York Bad Check Writers: Peter Casini Greenwood Lake, New York
11, Report #1150476

May 29 2014
06:10 AM
Before Funding LLC Payday loan scam Internet Author: Allentown, Pennsylvania Bad Check Writers: Before Funding LLC Internet  
12, Report #1150171

May 29 2014
02:17 PM
METROPOLITAN WOMENS GROUP GREENBELT DR CAMPBELL Registered Medical Assistant/Receptionist Fired for not being paid on time GREENBELT Maryland
Author: laurel, Maryland Bad Check Writers: METROPOLITAN WOMENS GROUP GREENBELT GREENBELT, Maryland
13, Report #1150043

Jun 14 2014
01:22 PM
Aflac Aflac sent me a check and then put a stop payment on it. Starkville Nationwide Author: Maben, Mississippi Bad Check Writers: Aflac Nationwide  
14, Report #1149482

May 26 2014
11:56 AM
Pink Sugar XO Adamlovie / Jessica Zamarron / Redcarpet Artists / Scorsesi Makeup Scam / money steal / Adamlovieisathief Bloomfield Hills Internet Author: Dearborn, Michigan Bad Check Writers: Pink Sugar XO Internet  
15, Report #1148498

May 21 2014
08:46 AM
Marvie Jones Priority mailed check for $2,950 with sloppy note to contact Marvie Jones for details Lexington Kentucky Author: Vadnais Heights, Minnesota Bad Check Writers: Marvie Jones Nationwide  
16, Report #1148283

May 20 2014
01:00 PM
Shirod Miller Trey Miller SENTENCED TO 5 YEARS IN JAIL Mississippi
Author: Mississippi Bad Check Writers: Shirod Miller Select State/Province
17, Report #1147978

May 19 2014
02:38 PM
AACS LEGAL GROUP LEGAL GROUP ATTORNEYS They're saying I owe money on a cash advance that I know nothing about. And want to begin legal proceedings. Internet Author: Laurinburg, North Carolina Bad Check Writers: AACS LEGAL GROUP LEGAL GROUP ATTORNEYS Internet  
18, Report #1147549

May 17 2014
02:15 PM
AIS Market Research, Inc. Mr. Dennis Beckett, Timothy Briggs Mr. Briggs approached me via email to participate in a mystery shopper position. New York New York
Author: Buena Park, California Bad Check Writers: AIS Market Research, Inc. New York, New York
19, Report #1147502

May 17 2014
10:25 AM
Mikeshanger.com Mike Williams , Plane Builder Paint Booth Being Used in His Paint Shop was paid for with Bad Check Columbus Indiana Author: Plainville, Massachusetts Bad Check Writers: Mikeshanger.com Columbus , Indiana  
20, Report #1146947

May 15 2014
11:01 AM
AIS MARKET RESEARCH INC. Dennis Beckett / Timothy Briggs This so called company priorty mailed me a cashiers check for the amount of $1680 and told me it was for a mystery shopping venture. needlist to say . i went to my bank and got laughed at cause its a counterfiet check .  Fort Worth Texas Author: Carterville, Missouri Bad Check Writers: AIS MARKET RESEARCH INC. Fort Worth , Texas  
21, Report #1146874

May 15 2014
07:37 AM
drew driscoll handy man builder construction philadelphia Pennsylvania Author: Voorhees, New Jersey Bad Check Writers: drew driscoll philadelphia, Pennsylvania  
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