Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,157 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1272514


Dec 07 2015
09:19 AM
eServGlobal Accounts Payable Sales Payment Processor Romania Romania Author: Brookline, New Hampshire Bad Check Writers: eServGlobal Internet  
 
27, Report #1272002


Dec 04 2015
08:46 AM
Attorney :- Jack Morrison Scary, harsh, fraudulent Internet Author: Los Angeles , California Bad Check Writers: Attorney :- Jack Morrison Internet  
 
28, Report #1271666


Dec 02 2015
05:50 PM
Texaswoodman Lauri Smith, Mike Smith, Do it yourself pest and weed control, Plano Pets, You work for them and they don't pay Plano, Mckinney, Frisco, Princeton Texas Author: Princeton , Texas Bad Check Writers: Texaswoodman Plano, Texas  
 
29, Report #1271144


Nov 30 2015
07:07 PM
Online Advance LLC Kelly or Shelly Frees phone number 319-208-0197 threatened to contact district attorney for attempted fraud Burlington IA Nationwide Author: Norfolk, Nebraska Bad Check Writers: Online Advance LLC Internet  
 
30, Report #1269262


Nov 20 2015
11:11 AM
Law Office of United States Credit No names given This office has called me twice this week stating that I have a lawsuit pending against me regarding a payday loan.  New York New York Author: Desoto, Texas Bad Check Writers: Law Office of United States Credit New York  
 
31, Report #1268897


Nov 27 2015
10:40 AM
Platinum insurance seffner fl 813-628-8000 Hounded me to sell insurance and only got paid a percentage of my check the rest of the hours I worked was lost we also sold insurance without a licensed agent present sometimes they have a sign hanging up reminding us to look out for authority figures Heather strakka and bobby the fraud have became very wealthy off of free labor I wonder if I will ever get paid from Tim baggett Seffner Florida Author: Tampa, Florida Bad Check Writers: Platinum insurance seffner fl 813-628-8000 Seffner, Florida  
 
32, Report #1268557


Nov 17 2015
12:58 PM
Danielle Kloppe Bad check writer, horse thief Brevard County Florida Author: fayetteville, Georgia Bad Check Writers: Danielle Kloppe Internet  
 
33, Report #1268184


Nov 16 2015
06:38 AM
Shop the World : San Deigo County Credit Union San Diego County Credit Union I received a package by Zachary Nolte through UPS. It had specific instructions on depositing a cashier's check in into my account. California Author: Council Bluffs, Iowa Bad Check Writers: Shop the World : San Deigo County Credit Union California  
 
34, Report #1268137


Nov 15 2015
05:42 PM
Antique Gallery, Inc. AGI Rips Off Veteran After Her Mom Dies Colorado Springs Colorado Author: Colorado Springs, Colorado Bad Check Writers: Antique Gallery, Inc. Colorado Springs, Colorado  
 
35, Report #1266805


Nov 09 2015
01:56 PM
Christopher Paris and Washington CPW Legal Processing Firm I received a call from Shannon stating I had a case with their legal office and I was facing criminal charges College Park GA Author: Oakwood, Georgia Bad Check Writers: Christopher Paris and Washington Nationwide  
 
36, Report #1265689


Nov 04 2015
03:32 PM
Jupiter Solar Power Limited Jspl, India,Michigan,downtown Chicago Nationwide Author: Sheriville, Indiana Bad Check Writers: Jupiter Solar Power Limited Nationwide  
 
37, Report #1265147


Nov 02 2015
11:35 AM
Walmart inc. This is a scam mailing with an official check enclosed. I found out it was a scam after not being able to speak with a live representative and also did not receive an email confirmation. Bentonville Arkansas Author: SAULT S MARIE, Michigan Bad Check Writers: Walmart inc. Bentonville, Arkansas  
 
38, Report #1263460


Oct 24 2015
10:14 PM
sandera hernandez jennifer brown i have recieved emails for the past 6 months from a woman named sandera hernandez stating that i owe money to a company named advance cash america. i dont remember taking out a loan with this company she has sent me threatening emails about going to court or having charges placed against me if i dont pay.    internet Author: orem, Utah Bad Check Writers: sandera hernandez Internet  
 
39, Report #1263328


Oct 24 2015
06:02 AM
Rappaport, Hiltner&Crenshaw SCAM INDIVIDUALS BABYLON New York Author: Vanceboro, North Carolina Bad Check Writers: Rappaport, Hiltner&Crenshaw BABYLON, New York  
 
40, Report #1263079


Oct 22 2015
05:53 PM
Rappaport, Hiltner & Crenshaw none that I am aware of. I received a letter and a certificate of guaranteed winner of $3,900,000.00, but asking me to make it official by sending them $20. I have not sent it. Babylon New York Author: dallas, Georgia Bad Check Writers: Rappaport, Hiltner & Crenshaw Babylon, New York  
   
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