Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,264 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1349083


Jan 11 2017
07:11 AM
Mertsville llc Paul Clayton Scammers Uk Internet Author: FRANKLIN, Virginia Bad Check Writers: Mertsville llc Internet  
 
2, Report #1347786


Jan 05 2017
10:03 AM
Alan Cooper Attorney Scammer Spokane Washington Author: Galloway , New Jersey Bad Check Writers: Alan Cooper Attorney Nationwide  
 
3, Report #1347710


Jan 04 2017
08:07 PM
National Shopping Service I was scammed out of all my money from my checking account Rocklin California Author: North Tonawanda, New York Bad Check Writers: National Shopping Service Internet  
 
4, Report #1346625


Dec 30 2016
08:01 AM
Bank Of America Allowed fraud on my account VALLEJO California Author: Vallejo, California Bad Check Writers: Bank Of America  
 
5, Report #1344017


Dec 18 2016
09:00 PM
Discount Hobbies SCAM RIPOFF Internet Author: Spring Hill, Kansas Bad Check Writers: Discount Hobbies Internet  
 
6, Report #1343229


Dec 14 2016
02:07 PM
WALMART INC It absolutely disuse me what type of scams people are willing to do to others. BENTONVILLE Arkansas Author: Roseburg , Oregon Bad Check Writers: WALMART INC BENTONVILLE , Arkansas  
 
7, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
8, Report #1339657


Nov 23 2016
08:32 PM
Livingwell Solutions Kelsey Perkey Complete ripoff Internet Author: Norcross , Georgia Bad Check Writers: Livingwell Solutions Internet  
 
9, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
10, Report #1338969


Nov 19 2016
08:51 PM
eclconstruction@hotmail.com Roger Powell Deceiving un ethical Arizona backpage.com Nationwide Author: mesa, Arizona Bad Check Writers: Roger Powell Nationwide  
 
11, Report #1338322


Nov 15 2016
04:53 PM
Bandwidth.com Investigative Services They keep calling me saying I'm going to be arrested for check fraud from a 11 yr old payday loan Lutheraville Georgia Author: Gulfport, Mississippi Bad Check Writers: Bandwidth.com Lutheraville, Georgia  
 
12, Report #1333682


Oct 17 2016
11:00 PM
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu. Author: Mineral Wells , Texas Bad Check Writers: Walmart Mineral Wells , Texas  
 
13, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
14, Report #1328271


Sep 15 2016
07:33 AM
Mark of Excellence Pizza Co. Dominoes Pizza Co etal fraudulent check Hurst Texas Author: West Hempstead, New York Bad Check Writers: Mark of Excellence Pizza Co. Hurst, Texas  
   
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