Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 28 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1053371


May 23 2013
02:26 PM
loving the classics or acm i ordered 4 dvds 2 checks were sent to the address given they cashed checks and never sent dvd's lonoke Arkansas Author: somerset, New Jersey Miscellaneous Electronics: loving the classics lonoke, Arkansas  
 
2, Report #1052923


May 22 2013
09:47 AM
Entrepreneurs Sales Door to door salesperson cashed checks IMMEDIATELY and never delivered (4+ months ago) michigan city Indiana Author: deland, Florida Newspapers – Magazines: Entrepreneurs Sales michigan city, Indiana  
 
3, Report #1003847


Jan 26 2013
11:06 AM
George baumanis Primus northwest The company bought my daughters car and sent 4 bad checks to Lexus financial. This has been going on for ten months. George baumanis is a fraud and a liar. Houston, Texas Author: Oak park, California Motor Vehicle: George baumanis Houston, Texas  
 
4, Report #980469


Dec 11 2012
08:33 AM
4 checks Continuously charging me!! Colorado Springs Colorado Author: Dallas, Texas Accounting: 4 checks Colorado Springs, Colorado  
 
5, Report #980279


Dec 10 2012
02:43 PM
Lee Young (defendant) Kayakss Lee Young stole my store, kayaks + equipment with bounced checks and bull shit. Over 4 years ago all legal apects, no location Tempe, Arizona Author: Cardiff, California Boat Dealers: Lee Young (defendant) Tempe, Arizona  
 
6, Report #945866


Sep 26 2012
04:09 PM
Global Payments Check Services Paid off up to 4 return checks in 2004, but blocked me from purchasing household groceries for my family of 4. This is cruel and unusal punishment. I stated that the statue of limitations is 7 years Chicago, Illinois
Author: Opelousas, Louisiana Collection Agencies: Global Payments Check Services Chicago, Illinois
 
 
7, Report #864821


Apr 06 2012
11:30 AM
carousel checks left off last 4 numbers on account # off said would redo them for 50% off price. had verified # when they asked me to but when they sent me the recipt the last 4 # were off but did not know because, Internet Author: Shippensburg, Pennsylvania Internet Services: carousel checks Internet  
 
8, Report #777991


Oct 27 2011
10:18 AM
FLIPSWAP.COM/SELLCELL.COM SELLCELL.COM/FLIPSWAP.COM we purchase ur cell phones free shipping labels; no charge shipping, send checks 4 ur phones that we purchase from you in 3 weeks Torrance , California
Author: NORTH PORT, Florida Cellular Phone Companies: FLIPSWAP.COM/SELLCELL.COM Torrance, California
 
 
9, Report #726445


May 06 2011
11:48 AM
SPEC electric company Office at 7210 82nd Lbk Texas 79403 Disconnection after 1 one return check, policy states after 4 four return checks Lubbock, Texas Author: Lubbock, Texas Electrical Services: SPEC electric company Lubbock, Texas  
 
10, Report #724975


May 03 2011
09:26 AM
Lanier Law Group ClearPoint Financial Solutions -- Jacksonville, FL -- Homeowners are contacted by phone, these two companies say they will get a Home Modification done for the consumer, after they receive three checks (i.e. 3/1/11, 4/1/11, 5/1/1 Jacksonville, Florida Author: Kansas City, Missouri Lawyers: Lanier Law Group Jacksonville, Florida  
 
11, Report #263762


Feb 16 2011
07:20 PM
Chimney Cricket I was subcontracting for this so called company. who would get a material check to start the job and then keep it. I would have to get mat.on my own they said,and allso pay for it out of my pocket which I couldnt understand when they had it allready. well I did 4 jobs with out pay. 1 excuse after another was given me about my pay checks in mail ripoff Plymouth Michigan Author: Akron, Ohio Home Improvements: Chimney Cricket SAGAMORE HILLS,OHIO 44067, Ohio  
 
12, Report #595211


Apr 21 2010
09:53 AM
uclip coupons - web discount club they feloniesly drafted 4 checks from my checking account for over $105.00!! Internet Author: SOMERS, Wisconsin Telemarketers: uclip coupons Internet  
 
13, Report #573209


Feb 22 2010
01:50 PM
SeattleCoffeeDirect.com 4 times I finally got a hold of someone and it was always the checks in the mail evanston, Illinois Author: LAke Charles, Louisiana SeattleCoffeeDirect.com evanston, Illinois  
 
14, Report #506195


Oct 18 2009
08:08 PM
CHASE Manager at Chase we clear debits/checks by the LARGEST amount first, not in order in which the charges hit the bank! That $4 coffee at SBux & $6 at Chic-fil-a just cost you $70 in overdrafts! Overdrafts, erroneous fees!!!! atlanta, Georgia Author: Atlanta, Georgia Banks: CHASE atlanta, Georgia  
 
15, Report #482611


Aug 19 2009
05:41 PM
4 Rasul Enterprises , LLC meridan financial services sent false checks in hope of receiving funds valley center, California Author: valley center, California Bait-and-Switch: 4 Rasul Enterprises , LLC covington, Georgia  
 
16, Report #398928


Dec 07 2008
06:58 PM
Get My Grant Withdrew $58.61 out of checking account without my approval. When I started getting NSF notes from my bank, I called to see what was going on. When they told me, I definitely got upset. Not only am I out of $54.61 now but also $30 x 4 checks which were NSF. Got suckered really good. Will definitely be a lot more cautious in the future. Maybe Las Vegas Nevada Internet Author: Bogart, Georgia Federal Government: Get My Grant Internet  
 
17, Report #393376


Dec 01 2008
10:41 AM
Auto One Warranty Specialists - Ryan The Scheduling Manager Checks in the Mail Wont Return Phone Calls Rude & Curt Refund Sent in 10 Weeks its been over 4 Months Irvine California Author: Topeka, Kansas Auto Warranty: Auto One Warranty Specialists Irvine, California  
 
18, Report #365327


Aug 21 2008
02:57 PM
Coast Mitigation I received a call from a very rude Joel Durbin who claims that my husband owes on a credit card he has never had. The account that is in referrence was someone stole a check book from us and the fraud department had been contacted and they have pictures of who was cashing the checks. They are doing credit reports and trying to get money on 4 a 5 year old accounts. They said they were attorneys Santa Ana California Author: San Antonio, Texas Legal Process Servers: Coast Mitigation Santa Ana, California  
 
19, Report #303827


Jan 27 2008
02:51 PM
Sears/ KMart Promised me rebates in checks made out to me for cash. I filed the 1st one of 3 in Oct. of 2007. Was to take 4 to 6 weeks. 2nd one was filed in Dec. 2007. I am still waiting on the 1st rebate check to come, now I am trying to file for a 3rd rebate. Dubuque Iowa Author: Dubuque, Iowa Bait-and-Switch: Sears/ KMart Dubuque, Iowa  
 
20, Report #299546


Jan 12 2008
10:14 PM
Ameritrust Financial Took $200 from checking account & said they would send me 4 $50 checks to cover charge Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Montgomery, Alabama Credit & Debt Services: Ameritrust Financial Clearwater, Florida  
 
21, Report #298739


Jan 10 2008
10:04 AM
RUST CONSULTING/ MICHELLE STANKE WE WE'RE SUPPOSED TO HAVE TWO CHECKS SENT TO THE SAME ADDRESS. SEVERAL TIMES OFADDRESS CORRECTION NEEDED. NOW WE HAVE TO WAIT 4 TO 6 WEEKS TO REPLACE,I NEED MY MONEY NOW.. Faribault MINNESOTA Author: PERRYVILLE, Maryland Accounting: RUST CONSULTING Faribault, Minnesota  
 
22, Report #272553


Sep 05 2007
12:41 PM
Pay Day Loan Yes put in then took out money 4 days later bouncing checks Murray Utah Author: Balt, Maryland Cash Services: Pay Day Loan Yes Murray, Utah  
 
23, Report #264227


Jul 30 2007
05:09 PM
Web Wealth Strategies/ Incredible Avertising Web Wealth strategies called us and talked a lot about commsion checks but never delivered. We went to the website they claimed was our personal website and it looked just like theirs. The only real way people could contact Web wealth strategies was with the phone number provided or a form which allowed people to sign up for the 4 business the same way we did. We did not received a refund. Ripoff Internet Author: lithonia, Georgia Consumer Services: Web Wealth Strategies Internet  
 
24, Report #257765


Jun 29 2007
02:44 PM
HiFi Financial - TrustHiFi Financial Trust Payment Center - North American Utilities Draw held 4/12/2007 sent check for 2985.00, wants deposited in my account before mailing my winnings of 48,50024184, this is a stero speaker store..contacted them myself. DO NOT CASH CHECKS ripoff Regina Saskatchewan Author: Uniontown, Pennsylvania Corrupt Companies: HiFi Financial Trust Payment Center Regina, Saskatchewan  
 
25, Report #218763


Nov 02 2006
10:23 AM
Inphonics, Wirefly: 4 Wireless Rebates Still Under review 6 Months After Submission. MOTOROLA RAZR Rebate No checks after 1 year of buying phones. Ripoff Largo Maryland Author: Cupertino, California Cellular Phone Companies: Inphonics, Wirefly Largo, Maryland  
   
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