Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 31 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #1047199
Apr 30 2013
07:30 PM
|
check cashing check cashing?? ignorant unbeleavable abusive san francisco California Author:
houston, Texas Cash Services: check cashing
san fran, California | |
| | 2, Report #928771
Mar 08 2013
07:59 AM
   |
California Check Cashing will not return check, reported me to check cashing dilinquent Internet Author:
Amador City, California Consumer Services: California Check Cashing
Internet | |
| | 3, Report #966546
Nov 08 2012
03:27 PM
|
CALIFORNIA CHECK CASHING, CHECK CASHING NEVER GAVE BACK MY CHECK , Internet Author:
san carlos, California Cash Services: CALIFORNIA CHECK CASHING
Internet | |
| | 4, Report #959340
Oct 24 2012
10:23 AM
|
Wosley and Associates Rachel Gaxiola I an owner of a check cashing company,, Racheal Gaxiola came in to cash this check, she had never been in my shop, she gave this out town check for $1,398.40. She look suspicous. i did not cash it for ESCONDIDO, California Author:
ESCONDID, California Income tax: Wosley and Associates
ESCONDIDO, California | |
| | 5, Report #911240
Jul 12 2012
05:21 PM
|
Gentle Breeze/Ebisu- Marketing CASH USA,PAY1 DAY, George Promise THE CHECK CASHING COMPANY IN LOS ANGELES THIS COMPANY IS A FAKE THEY ARE DOING ILLEGAL INTERNET PAYDAY LOANS THAT THEY NOT ARE NOT LICENSE FOR IN ANY STATE LOS ANGELES, California Author:
studio city, California Loans: Gentle Breeze/Ebisu- Marketing
LOS ANGELES, California | |
| | 6, Report #706995
Jun 27 2011
07:33 AM
|
Merit Financial Mike Vice president ext 202 Cashing checks they claimed they didn't receive 90 days later after you replace the check and making it difficult to recover the funds. Santamonica, California Author:
texarkana, Texas Questionable Activities: Merit Financial
Santamonica, California | |
| | 7, Report #723896
Apr 30 2011
02:55 PM
|
Wal Mart I bought a $700 MoneyGram money order from WalMart subjected me to a check cashing svc(mind you this is not a check) then refused to cash the money order Rancho Cucamonga, California Author:
Rancho Cucamonga, California Customer: Wal Mart
Rancho Cucamonga, California | |
| | 8, Report #489296
Sep 03 2009
04:46 AM
|
In Taek Kye, Sunrise inc ( he call him as Mike) brings fraudulent check (Sunrise company)for check cashing . He get the check from people for house remodeling and do not do the job. He is now wanted by police. In Taek Kye(Mike), KOREAN, brings fraudulent check for check cashing. San Jose, California Author:
San Jose, California Wanted Criminals: In Taek Kye, Sunrise inc
San Jose, California | |
| | 9, Report #477884
Aug 09 2009
10:51 PM
|
Chase Bank California Charges $5 fee for cashing check for non-members Tustin, California Author:
Tustin, California Banks: Chase Bank California
Tustin,, California | |
| | 10, Report #473487
Jul 26 2009
11:19 AM
|
GreenDot Grant Program Scam!! Was on Local News (KMPH-TV) in Madera, CA. Search online under Madera Sheriff Warns Of Check Cashing Scam for story. City Of Industrial & Pasadena California Author:
Fresno, California Bad Check Writers: GreenDot Grant Program
City Of Industrial, Pasadena, California | |
| | 11, Report #200065
Apr 07 2009
08:45 PM
|
Bank Of America Bank of America Refuses to Enforce Secure Check Cashing Policies San Diego California Author:
Redlands, California Banks: Bank Of America
San Diego, California | |
| | 12, Report #439404
Mar 31 2009
01:12 PM
|
WASHINGTON MUTUAL ALLOWS EMPLOYEES TO STEAL BY CASHING THE SAME CHECK TWICE!!! THEY DOUBLE CASH CHECKS!!! Gardena California Author:
HENDERSON, Nevada Banks: WASHINGTON MUTUAL
Gardena, California | |
| | 13, Report #375786
Mar 19 2009
05:19 PM
|
Anthony Manzilla credit card check cashing services Burlingame California Author:
Houston, Texas Credit Card Processing Companies: Axis Merchant Solutions Anthony Manzilla, Jennifer Manzilla And Sean Bondar
Burlingame, California | |
| | 14, Report #388323
Nov 05 2008
04:11 PM
|
Southwest Trust INC. STI Offered me a check to help me get my business up and running. With exception of check cashing fees. Temecula California Author:
Phoenix, Arizona Cross-Border Scams: Southwest Trust INC. STI
Temecula, California | |
| | 15, Report #387991
Nov 04 2008
03:54 PM
|
Western Union - California Check Cashing #918 Be aware! Sending money like this is and can not be trusted Roseville California Author:
Roseville, California Cash Services: Western Union - California Check Cashing
Roseville, California | |
| | 16, 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 | |
| | 17, Report #351755
Jul 15 2008
07:18 PM
|
Cash 1 - Buckeye Check Cashing Of California violates own contract, charges debit card without athorization Sacramento California Author:
sacramento, California Loans: Cash 1 - Buckeye Check Cashing Of California
Sacramento, California | |
| | 18, Report #328406
Apr 29 2008
07:33 AM
|
Bank Of America $5 Check Cashing Fee for a BANK OF AMERICA check!!! Carpinteria California Author:
Ventura, California Banks: Bank Of America
Carpinteria, California | |
| | 19, Report #299169
Mar 21 2008
03:42 AM
|
Bankcard Pros Account Tracking Software/ Creative Vision Studios/ CVS Gateway Robert HendrixBankcard Pros Account Tracking Software/ Creative Vision Studios/ CVS Gateway/ Robert Hendrix Bankcard Pros Account Tracking Software/ Creative Vision Studios- purchased software / website redesign Mr. Hendrix promised Training and Support/ Cashed check at Check Cashing store and received no HELP! Long Beach California Author:
Grand Prairie, Texas Software: Bankcard Pros Account Tracking Software/ Creative Vision Studios/ CVS Gateway/ Robert Hendrix
Long Beach, California | |
| | 20, Report #312271
Feb 26 2008
03:01 PM
|
Value Net RxValue Net Rx Services Did not deliver product after cashing my check Santa Monica Los Angeles California Author:
La Crosse, Wisconsin Drugstores: Value Net Rx Services
Los Angeles, California | |
| | 21, Report #310167
Feb 19 2008
02:35 PM
|
Mre Brand Studios Aka Michael Reed Embroidery MICHAEL REED & MRE BRAND STUDIOS RIPPED US OFF BY CASHING OUR CHECK & NEVER DELIVERED HEAT TRANSFER PRINTS Los Angeles California Author:
antioch, California Advertising / Deceptive: Mre Brand Studios Aka Michael Reed Embroidery
Los Angeles, California | |
| | 22, Report #290468
Dec 10 2007
10:30 PM
|
Joannessa Clawson Check cashing fraud Cabazon California Author:
Southern California, California Con Artists: Joannessa Clawson
Cabazon, California | |
| | 23, Report #256004
Jun 21 2007
01:29 PM
|
Capital Finance - L.A. COntractors Corporation ripoff!! CHECK CASHING SCAM! tHEY WANT YOU TO DEPOSIT THE CHECK INTO YOUR ACCOUNT & PAY THEM WITH YOUR ACCOUNT THEIR CHECK WILL BOOUNCE! North Hollywood California Author:
Clinton, Kentucky Corrupt Companies: Capital Finance - L.A. COntractors Corporation
North Hollywood, California | |
| | 24, Report #221451
Nov 20 2006
11:06 AM
|
ValueNet International Cashing check for Non-delivery of prescription drugs Ripoff Los Angelas California Author:
Channing, Michigan Computer Fraud: ValueNet International
Los Angelas, California | |
| | 25, Report #204110
Aug 02 2006
01:26 AM
|
British Random Lotto, American Brass & Aluminum Foundry, Inc. Royal Imperial Financial Management, Bank Of The West Sent me a check that I came very close to cashing. ITS A FRAUD!!! City Of Commerce California Author:
Fayetteville, North Carolina Door to Door Sales: British Random Lotto / American Brass & Aluminum Foundry, Inc./ Royal Imperial Financial Management
City Of Commerce, California | |
| | |
New 
