Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,233 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
26, Report #1310474


Jun 09 2016
08:50 AM
Award Notification Commission winnings of $1,327,940.00 dollars ,required to pay $11.89, before receiving amount, states I have to reply by Mail Only; two pages to Kansas City, Kansas Kansas, City, Kansas P.O. Box 2905 Author: Memphis, Tennessee Bad Check Writers: Award Notification Commission Kansas City, Kansas  
 
27, Report #1310297


Jun 08 2016
01:10 PM
USAA I was a victim of the company, I mail checks to my bank just like you stated. I had to pay banks fee, which I did. Then to bank closed my account and froze my remaining funds are still in this account and the bank refuses to release my money. San Antonio Texas Author: LEXINGTON, Kentucky Bad Check Writers: USAA San Antonio, Texas  
 
28, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
29, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
30, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
31, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
32, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
33, 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
 
 
34, 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
 
 
35, 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  
 
36, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X