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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bad Check Writers - Topic: Unusual Rip-Off

26, Report #1446848
Aug 14 2018
04:52 PM
John Campbell Lake Ontario Concert Series, Concerts in the Keys scammed money for himself under the guise of business projects Rochester New York
Author: Lisa Meyer
Rochester, NY
27, Report #1456607
Aug 14 2018
05:32 PM
Photo
Kevin Browne Media Emmorworks Totally Insane and Fraud Bridgeport Connecticut
Author: The Blessed Marine
New York, New York
28, Report #1456451
Aug 27 2018
12:40 PM
Robert Lee Osborne - John Rip Off Escorts Robert Lee Osborne, MD - DC Scammer - Sexual Assault - Bad checks Bethesda - Rockville Maryland
Author: Elena
Bethesda
29, Report #1455430
Jul 16 2021
08:21 AM
Rebuttal Photo
Bruce Bottomley - Innovated Concession Services Inc Took possession of furniture and then placed stop payment on check Fort Lauderdale Miami FL
Author: Accounting Dept
Miami, FL
30, Report #1446349
Jun 06 2018
03:14 PM
Criminal justice legal law services Kevin williams Tried to get me to give them money for a worthless check or be arested New york New york
Author: Jeffrey
Melbourne, Florida
31, Report #1443275
Jun 11 2018
04:42 PM
BOB SCHAFER BOB HOLLADAY ILLEGAL VIDEO TAPING/ ILLEGAL ARRESTS & NEVER A POLICE OFFICER/ TOOK OUT LOANS IN MY NAME NATIONAL CITY CALIFORNIA
Author: ANONYMOUS
jonesboro, Arkansas
32, Report #1442329
May 10 2018
02:49 PM
AYGCOMPUTERINDY LLC AYG Alex Martinez scammer Indianapolis 4746 W Beecher St
Author: Jin
33, Report #1435024
Mar 19 2018
10:44 AM
Internal Dispute Resolution Fraud Dept. Company threatens you with arrest for supposed bad checks or loans you've never taken out
Author: Charles
Oklahoma City, Oklahoma
34, Report #1431331
Feb 26 2018
02:07 PM
Rock Hall Gardens (Letitia Moore) Letitia moore Letitia Moore cashed fake check-stole our money Lawrence New York
Author: Robert
Kansas City, Missouri
35, Report #1426428
Jan 31 2018
01:25 PM
Hollywood Aris LLC Justin Cozart Chiromed Scammers; bad check writers Santa Monica California
Author: Laura
Oceanside, California
36, Report #1422625
Jan 12 2018
11:49 AM
Photo
CHRISTOPHER BROWN state attorney general sent threatening email Internet
Author: Vivian
Montgomery, Alabama
37, Report #1414250
Nov 30 2017
07:58 AM
TopResume useless resume- very poor writing, no writing skills at all New York
Author: John
other
38, Report #1413940
Nov 28 2017
04:50 PM
John Harrison Law offices Collect money Orlando Florida
Author: Anna
Studio city, California
39, Report #1413163
Nov 28 2017
07:07 AM
Photo
EMAD I GHALY EIG MANAGEMENT Purgurey - Consumer Fraud- Real Estate Scams-Malacious Prosectuion Bayonne New Jersey
Author: One of the Countless Emad Ghaly Victim
bayonne, New Jersey
40, Report #1410129
Nov 02 2017
11:44 PM
Photo
papershelm . com Avoid them they are a scammer Internet
Author: majed
Illinois
41, Report #1409911
Nov 01 2017
02:05 PM
GEORGE TSAPELAS MR. TSAPELAS NON SUFFICIENT FUNDS CHECK AND CREDIT CARD NOT HONORED! New York
Author: Maria Sicard
WHITTIER, California

Approximately 2,408 Reports Found

Showing 26-50 | Showing Page 2 of 97

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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