Unusual Rip-Off → Bad Check Writers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,100 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1242272

Jul 16 2015
10:52 AM
Walmart Inc. Sent a bad check Bentonville Arkansas Author: Kenmore, New York Bad Check Writers: Walmart Inc. Bentonville, Arkansas  
27, Report #1242189

Jul 31 2015
12:06 PM
Microelectronics Technology James Wilson Extortion, fraud, scam, lie Internet Author: Louisville, Kentucky Bad Check Writers: Microelectronics Technology Inc Internet  
28, Report #1241865

Jul 14 2015
04:44 PM
james martines a b c transpotation,american energy-Utica,llc i first applied to be a advertiser for a company that claimed to wrap your vehicle with monster energy logos .they sent a 1950.00 dollar check and wanted me to cash it then send them 1450 to western union so they could have someone else wrap it at another location in another state.the check says welsfargo for the bank,instead of wells fargo the check has mt name on it twice,and the numbers at the bottom of check is backwards in the wrong order total scam van wert Ohio Author: mayer, Arizona Bad Check Writers: american energy-Utica,llc van wert, Ohio  
29, Report #1241768

Jul 14 2015
10:24 AM
pro star freight systems want to pay for them to make money then go to work for them bensenville illinois (chicago) Nationwide Author: Kaufman, Texas Bad Check Writers: pro star freight systems Nationwide  
30, Report #1241670

Jul 13 2015
09:37 PM
Family Mobile Powered By T-Mobile Powered by T-Mobil Incorrectly Billing My Account, Taking Money from my account, giving unauthorized users access to my account. Renton Nationwide Author: Renton, Washington Bad Check Writers: Family Mobile Powered By T-Mobile Nationwide  
31, Report #1240890

Jul 11 2015
09:43 AM
Chex Recovery LLC I was told that if I did not contact them today by 3 and pay. that a subpeona was going to show up at my door. I told them that this was not even my account the lady on the other end of the phone told me that doesnt matter if I dont pay today 750. That monday I have to go to go to court and it would be 1700. Buffalo New York Author: Royal Oak, Michigan Bad Check Writers: Chex Recovery LLC Internet  
32, Report #1240088

Jul 06 2015
05:16 PM
WMwinajob.com Bogus mystery shopper job that sends you a bogus check Bentonville Arkansas Author: COVINGTON, Georgia Bad Check Writers: WMwinajob.com Internet  
33, Report #1239327

Jul 02 2015
09:25 AM
CHKMATE*INSTANTCHECKMATE I am disabled and my wife is terminally ill, so we have no money to spare, we don't own a business, and we do not have any reason to have ever used a "Background Check" company in American since we live in rural Ireland.  Las Vegas, Nevada, USA Internet Author: Rathmore, New Hampshire Bad Check Writers: CHKMATE*INSTANTCHECKMATE Internet  
34, Report #1238460

Jun 28 2015
06:01 AM
Mile High Heating & Cooling LLC - Kevin Dyman Kasey Dykman Bounces Payroll Checks Westminster, Colorado
Author: Westminster , Colorado Bad Check Writers: Mile High Heating & Cooling LLC
35, Report #1236837

Jun 20 2015
06:09 AM
Patty Ramirez Antonioli Obtaining monies by deception (forging signature on check to withdraw US $3,000) Hilliard Ohio
Author: Alabama Bad Check Writers: Patty Ramirez Antonioli Hilliard, Ohio
36, Report #1236248

Jun 17 2015
01:28 PM
Jeremy Foley Richard Means Warrant for arrest payday loan 2012 Carrollton Ohio Author: Stockton, California Bad Check Writers: Jeremy Foley Nationwide  
37, Report #1236010

Jun 16 2015
11:42 AM
Pro Safe Security Unauthorized use of checking accoutn Unknown Internetunknown Author: Crownsville, Maryland Bad Check Writers: Pro Safe Security Internet  
38, Report #1235595

Jun 14 2015
07:41 PM
360IT Partners Company does not pay invoices in full. He claims he only pays what is "fair" even after agreeing on price virginia beach Virginia Author: chesapeake, Virginia Bad Check Writers: 360IT Partners virginia beach, Virginia  
39, Report #1235591

Jun 14 2015
06:40 PM
sellbackyourbook.com bounced check on goods sold to them and they will not respond to me. Montgomery IL - Internet Author: chesapeake, Virginia Bad Check Writers: sellbackyourbook.com Internet  
40, Report #1234311

Jun 08 2015
02:06 PM
pro safe secure Took automated check from disabled mothers account!! unknown unknown Author: Elgin, Texas Bad Check Writers: pro safe secure  
41, Report #1233803

Jun 05 2015
02:27 PM
Sydney concept BSP design fraud fraud and more fraud. had to fight to get paid. they are scamming people out of money. please stay away!!! houston Texas Author: houston, Texas Bad Check Writers: Sydney concept BSP design houston, Texas  
42, Report #1233602

Jun 04 2015
07:42 PM
Susan Mycko/ Citizenusa Do not get ripped off! N. Miami Florida Author: Davenport, Florida Bad Check Writers: Susan Mycko/ Citizenusa N. Miami, Florida  
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