Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,158 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
2, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought "how nice would it be to make a little extra cash while going to school full-time" ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
3, Report #1281333


Jan 20 2016
06:30 PM
Matthew Blake Malone Devante Jayveal Woodson Bad Checks Memphis Tennessee Author: Miami, Florida Bad Check Writers: Matthew Blake Malone Memphis , Tennessee  
 
4, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
 
5, Report #1279457


Jan 11 2016
03:43 PM
Amy Little Kenwood payday loans Claimed I defaulted on a payday loan Nationwide Author: Norfolk, Nebraska Bad Check Writers: Amy Little Nationwide  
 
6, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
7, Report #1279311


Jan 10 2016
09:25 PM
Strategex HOUSTON Texas
Author: Los Angeles , California Bad Check Writers: Strategex HOUSTON, Texas
 
 
8, Report #1278079


Jan 05 2016
08:28 AM
Insight Market Research Group Kenny George scam New York Nationwide Author: Nashville, Tennessee Bad Check Writers: Insight Market Research Group Nationwide  
 
9, Report #1275158


Dec 18 2015
07:23 PM
C Payment Service, Main street Processing, Main street Services etc I was working at Cpayment for four days three days paid training one day of regular work. it has been four full weeks and i have not received my money for the days I've worked. Richardson Texas Author: mesquite, Texas Bad Check Writers: C Payment Service Richardson, Texas  
 
10, Report #1273173


Dec 09 2015
05:40 PM
Lori Arnold Abigail Davies- Arnold Beddingfield The check was to secure service for caregiving to her mother-in-law in the amount of $3980.00 El Paso texas Author: Dearborn Hieghts, Michigan Bad Check Writers: Lori Arnold Internet  
   
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