Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,256 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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
 
 
29, Report #1318980


Jul 26 2016
10:38 AM
ADR GROUP LLC JOYCE JACOBS They called me by my maiden name and I have been married for years, call my work, cell and my home.  Internet Author: Alabama Bad Check Writers: ADR GROUP LLC Internet  
 
30, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
31, Report #1313460


Jun 25 2016
09:49 AM
Reuel Christensen Reuel Burton Christensen Reuel B Christensen  Professional Con/Scam Artist Provo Utah Author: Phoenix, Arizona Bad Check Writers: Reuel Christensen Provo, Utah  
   
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