Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,200 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
2, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
3, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
4, Report #1305186


May 12 2016
12:02 PM
Allen cooper attorney general of washington Spokane, WA 99210 Internet
Author: Farmington hills, Michigan Bad Check Writers: Allen cooper Internet
 
 
5, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
6, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: saving makes money Internet  
 
7, Report #1300386


Apr 18 2016
02:51 PM
global services claim that i owe money from a payday loan from 2012 from triple services they called from a number in midvale utah utah Author: orem, Utah Bad Check Writers: global services  
 
8, Report #1298639


Apr 08 2016
12:57 PM
Gucareinc James Miller,director of Operations This is a total scam glad I went to this cite before I deposited the check. Some people.I tell you should be put in prison the rest of their life for this crap! Nationwide Author: Ithaca, Michigan Bad Check Writers: Gucareinc Nationwide  
 
9, Report #1298442


Apr 07 2016
02:21 PM
Lerin Wines. Walter Cesar Sanchez, Paja Sanchez Set-up thieves. No pay, owe many thousands austin Texas Author: Tampa, Florida Bad Check Writers: Lerin Wines. Walter Cesar Lerin, Paja Sanchez austin, Texas  
 
10, Report #1297225


Apr 01 2016
11:50 AM
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet Author: Pearl City, Hawaii Bad Check Writers: ACS INC Internet  
   
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