Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,247 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, Report #1326538

Sep 06 2016
07:11 AM
Rendezvous Candles Rendezvous Kitchen Faliure to pay vendors Snohmish Washington Author: Milwaukee, Wisconsin Bad Check Writers: Rendezvous Candles Internet  
5, Report #1326028

Sep 14 2016
11:06 AM
TRS Recovery Services stupid blabbering guy Individual , couldn't ID himself. Stated I wrote a $39.00 check No Number Boiler Room IDK Istambul Internet Author: SC, California Bad Check Writers: TRS Recovery Services Internet  
6, Report #1325549

Aug 30 2016
08:39 PM
walmart inc. bentonville Arkansas Author: Anniston, Alabama Bad Check Writers: walmart inc. bentonville, Arkansas  
7, Report #1325082

Aug 28 2016
12:30 PM
pedro.338quezada@outlook.com Told me that I won $750,000.00 Internet Author: Teaneck, New Jersey Bad Check Writers: pedro.338quezada@outlook.com Internet  
8, Report #1324699

Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina
Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,
9, Report #1322870

Aug 16 2016
04:10 PM
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet Author: Orlando, Florida Bad Check Writers: Ashland Inc Internet  
10, Report #1320712

Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
11, Report #1320161

Aug 01 2016
09:52 PM
Preservation For A Cause Mikio Vandrunen Sole Proprietor of a "traveling property preservation company" owes $1500 in unpaid wages Cleveland Ohio
Author: Columbus, Ohio Bad Check Writers: Preservation For A Cause Cleveland, Ohio
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