Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,219 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
27, Report #1305186


May 12 2016
12:02 PM
Allen cooper attorney general of washington Spokane, WA 99210 Internet
Author: Farmington hills, Michigan Bad Check Writers: Allen cooper Internet
 
 
28, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
29, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: saving makes money Internet  
 
30, Report #1300386


Apr 18 2016
02:51 PM
global services claim that i owe money from a payday loan from 2012 from triple services they called from a number in midvale utah utah Author: orem, Utah Bad Check Writers: global services  
 
31, Report #1299692


Jul 15 2016
06:18 PM
Kay Allen Fraud in renting a mobile trailer that cannot be sublet . Flagstaff Arizona Author: Flagstaff, Arizona Bad Check Writers: Kay Allen Flagstaff , Arizona  
 
32, Report #1298639


Apr 08 2016
12:57 PM
Gucareinc James Miller,director of Operations This is a total scam glad I went to this cite before I deposited the check. Some people.I tell you should be put in prison the rest of their life for this crap! Nationwide Author: Ithaca, Michigan Bad Check Writers: Gucareinc Nationwide  
 
33, Report #1298442


Apr 07 2016
02:21 PM
Lerin Wines. Walter Cesar Sanchez, Paja Sanchez Set-up thieves. No pay, owe many thousands austin Texas Author: Tampa, Florida Bad Check Writers: Lerin Wines. Walter Cesar Lerin, Paja Sanchez austin, Texas  
 
34, Report #1297225


Apr 01 2016
11:50 AM
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet Author: Pearl City, Hawaii Bad Check Writers: ACS INC Internet  
 
35, Report #1296996


Jul 17 2016
12:21 PM
Bulter,Rose & jameson Associates PMB 330 with holding money...claim it is a scam in orders to keep winnings. FRESH MEADOWS New York Author: Laurens, South Carolina Bad Check Writers: Bulter,Rose & jameson Associates FRESH MEADOWS, New York  
 
36, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
37, Report #1295681


Mar 24 2016
12:42 PM
John (Oferup) Hi I'm very interested in your product if you take it down we discuss payment. Nationwide
Author: Phoenix , Arizona Bad Check Writers: John Nationwide
 
   
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