Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,883 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1163555


Jul 20 2014
12:21 PM
Damon Mayer, Pymt Department Secret ShopperDiscount Powersupremeshopperinc@gmail.comCompass Bank Overdraft Settlement SECRET SHOPPER Houston Texas Author: Somerville, Tennessee Bad Check Writers: Damon Mayer, Pymt Department Houston, Texas  
 
2, Report #1163251


Jul 18 2014
07:43 PM
Acme Outdoor Movies Elite Mobile Advertising Fraud Theft Insurance Counterfeit Check Tampa Florida Author: St. Petersburg, Florida Bad Check Writers: Acme Outdoor Movies Tampa, Florida  
 
3, Report #1162544


Jul 16 2014
01:02 PM
1800toolrepair - Natalie The truth behind me not getting my order and fighting for a $633.98 refund that I still have not received hendersonville Tennessee Author: orlando, Florida Bad Check Writers: 1800toolrepair hendersonville, Tennessee  
 
4, Report #1162344


Jul 15 2014
07:02 PM
CHRISTINA VILLA Christina Marie Villa, Christina M. Villa, ECO MANAGEMENT , recyclables, Lewis Mark Barlow, soccer coach FRAUD, THEIF, USES STOLEN CREDIT CARDS, WRITES BAD CHECKS, DRUGS, DUI, CON-ARTIST Anaheim California Author: anaheim, California Bad Check Writers: CHRISTINA VILLA Anaheim, California  
 
5, Report #1162256


Jul 15 2014
02:28 PM
Jonathan P Bell, Jon Bell Check fraud, ripoff artist, pathalogical liar Clifton New Jersey Author: Morristown, New Jersey Bad Check Writers: Jonathan P Bell Clifton, New Jersey  
 
6, Report #1161555


Jul 12 2014
01:52 PM
Southern elegance Staffing I have been working there for a month and everytime we get paid they don't give me all my hours. Savannah Georgia Author: savannah, Georgia Bad Check Writers: Southern elegance Staffing Savannah , Georgia  
 
7, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
8, Report #1160198


Jul 07 2014
04:03 PM
kELLY lYNN HILDERBRAND KELLY KEL METH DEALER, METH ADDICT, PILL SELLER, CHECK FORGER, IDENTITY THEFT, SELLS STOLEN GOODS ON EBAY CONCORD California
Author: CONCORD, California Bad Check Writers: kELLY lYNN HILDERBRAND CONCORD , California
 
 
9, 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
 
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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
 
 
20, Report #1150043


Jul 17 2014
12:27 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  
 
21, 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  
   
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