Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | check-fee

Approximately 303 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1050593 May 13 2013 01:55 PM	V.W.O. Jim A. Sanderson, PENB Research and Reporting Service This company said I won one million eight hundred thousand dollars. I would receive my money after sending them $20 for a handling fee. There is no phone number, other names, or email address listed anywhere on the paperwork. The paper said to send the $20 by check, money order, or cash, and return the entire letter with the letters KNM next to the name and address area. I knew it was a ripoff right away and went to the computer to look and see if anyone had been scammed before like this. The entire page was full of Web addresses about this scam. These people need to be caught and prosecuted to the full extent of the law. Lynbrook New York Author: Homosassa, Florida Miscellaneous Companies: V.W.O. Lynbrook , New York
	2, Report #1047748 May 01 2013 03:53 PM	CITI FINANCIAL, a Financial Express Company, Mercury Insurance Group Tried to get me to deposit $3,650.00 check & wire to the U.K. $980.00 tax fee. Supposedly won $50,000.00! Clearwater Florida Author: Seattle, Washington Grocery Stores: CITI FINANCIAL Clearwater, Florida
	3, Report #1047536 Apr 30 2013 11:59 PM	The Dry Cleaners by Val This is the biggest rip off business I have ever dealt with. I called because I had must moldy clothes. I was very specific to ask price for pick up & delivery. Jennifer said no cost. I asked what happens if I don't use them after estimate. She said no charge. But as I am an honest person I expected a fee. After picking them up 2 days later Rich called with an estimate. 53 hanging clothes mostly jeans & sweat. 6 nightgowns 12 pair of shoes and about 12 clutch purses. The estimate was $1600. I discussed with my landlord because of mold in my apt he agreed to take care of it. I thought it was completely out of line so I asked for the clothes to be delivered. Rich said he would call me back with estimate. After arguing with him about what estimate? He finally called me back. The bill was $500 cash. I guess he was afraid I would cancel check or credit card YUP I would have. I said I would pick them up, answer $500. They delivered them and after I handed the driver $500 cash he brought my clothes in. I looked at the bill. $110 delivery to & from, & $55 an HR for 11 hrs for looking at clothes. 11 hrs, they must be on crack lite. I washed my clothes with vinegar in 13 loads. Sprayed my shoes & purses. DONE! What a thief, liar, & rip off business. DON'T EVER GO TO ANY CLEANERS BY VAL ! Use vinegar to clean clothes or Fabreze. All I can say is,see you in court & KARMA. Woburn Massachusetts Author: Quincy, Massachusetts Cleaning Services: The Dry Cleaners by Val Woburn, Massachusetts
	4, Report #1047106 Apr 30 2013 09:18 PM	LOAN4UTODAY FASTLOANFAST Fraudulent charge via electronic check was returned unpaid due to Insufficent Funds. result was $35 OD fee. Internet Author: Jacksonville, Arkansas Credit & Debt Services: LOAN4UTODAY Internet
	5, Report #1045515 Apr 23 2013 11:49 AM	checkmate.com A complete RIP OFF!, they advertise, complete Criminal and background check on any one, a one time fee , of 22.00 dollars, then I go to the site they only gave me their personal information. I have t They advertise , for a one time fee, you get Criminal Records, the give you only personal information and for an additional 10.00 dollars, they will give you more detailed information , and still you, Internet Author: Cape Girardeau, Missouri Bait-and-Switch: checkmate.com Internet
	6, Report #1043565 Apr 19 2013 10:16 AM	workinfocenter.com work info center Called and collected $99 back ground check fee, took my social, and date of birth, then no leads for contracting as promised, no response back Baltimore , Maryland Author: maricopa, Arizona Employment Services: workinfocenter.com Baltimore, Maryland
	7, Report #1043577 Apr 15 2013 11:13 PM	Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California Author: Sedona, Arizona Cash Services: Nova Capital Financial Services Los Angeles, California
	8, Report #1041191 Apr 06 2013 09:28 AM	nova capital financial services allen newman scam.won 255,000 dollars.bogus check for 4,685 to cover processing fee.wants me to send them 3,850 to cover processing fee los angeles, California Author: parlin, New Jersey Bait-and-Switch: nova capital financial services los angeles, California
	9, Report #1036529 Mar 20 2013 05:30 PM	international award payment center blue series x this is a fake notice with conflicting information that even uses a government 1080 form to appear realistic. It is pretty convincing and requires a $9 processing fee in the form of cash, check, or m kansas city, Missouri Author: Visalia, California Lottery: international award payment center blue series x kansas city, Missouri
	10, Report #1022264 Mar 01 2013 05:18 PM	loan4utoday.com they wrote an electronic check for 30 dollars without my authorization and made me incurr an overdraft fee of 35.00 Internet Author: orlando, Florida Cash Services: loan4utoday.com Internet
	11, Report #1021727 Feb 28 2013 04:15 PM	Financial Acquisition Agency Miami Got letter saying that I was gettin check 2,536,092.23. Sent them personal check $20. for processing fee Miami, Florida Author: Davidson, North Carolina Liars: Financial Acquisition Agency Miami Miami, Florida
	12, Report #998436 Feb 15 2013 01:19 PM	My Fee Plan The website offers to check records for $1 then charges $19.95 for who knows how long. Internet Author: Cranberry Twp, Pennsylvania Small Business Services: My Fee Plan Internet
	13, Report #925911 Feb 12 2013 03:58 PM	Eccentric Exotic Five Star Professional Maid Service Eccentric Five Star Professional Maid Service, Eccentric Exotic Maids Job applicants are required to pay a fee for their employment background check. Owner pockets the money! Local scam artist! Internet Author: Los Angeles, California Employees: Eccentric Exotic Five Star Professional Maid Service Internet
	14, Report #1009824 Feb 06 2013 11:55 AM	Croft Research Corporation CRC I received a letter saying I was a confirmed winner of $978,779.77, that I had to check an area to confirm and enclose $25 for processing fee and sign and date. The Netherlands Author: Macon, Georgia Miscellaneous Companies: Croft Research Corporation Heerlen, Select State/Province
	15, Report #1005420 Jan 29 2013 10:47 AM	Survey America I want to warn anyone that might be scamed by this company they sent me a fake check in the amount of 2,880.00 and said 300. was for me and 2,380. was for western union and 200. for service fee by mon Seattle, Washington Author: Pembroke Pines, Florida Consumer Services: Survey America Seattle, Washington
	16, Report #1000166 Jan 20 2013 12:14 PM	Instant checkmate Instant checkmate.com offers to run a background check for 1 Dollar. Stipulation is that you have to provide a credit card number. They then charge you a monthly fee of $22.86. Called Instant Checkmat Internet Author: Indianapolis, Indiana Bait-and-Switch: Instant checkmate Internet
	17, Report #989290 Jan 05 2013 11:54 AM	Check Cash Advance Alex Jordan said I had been approved for a loan. I Western Union $208 to Maribel Castro in the Phillipines. Then I was told to send another $294.00 plus the fee was $304.00 to the same Maribel Castr Washington, District of Columbia Author: Upper Marlboro, Maryland Cash Services: Check Cash Advance Washington, District of Columbia
	18, Report #991578 Jan 04 2013 10:03 PM	Financial Acquisition Agency (FAA) Jack , Director, Winner Notification Sent me an Express Notice re: Cash award total of over $2,536,092.23 and requested $20.00 transfer fee in a check or money order payable to FAA. Miami , Florida Author: Myrtle Beach, South Carolina Criminal Justice System: Financial Acquisition Agency (FAA) Miami, Florida
	19, Report #982811 Dec 16 2012 10:07 AM	Work Source Center / John, Adam, Audrie, ect. I was contacted fom this company, stating they provide jobs, and leads nationally, through banks, and reality agencies, for only a $99 backround check fee, that the banks keep in their files. Internet Author: Sioux Falls, South Dakota Advertising / Deceptive: Work Source Center Internet
	20, Report #982261 Dec 14 2012 11:07 PM	Bank of America Transferred money online to cover a check, they cleared the check first and dinged me the $35 overdraft fee Internet Author: Port Orchard, Washington Banks: Bank of America Internet
	21, Report #631962 Dec 07 2012 12:09 AM	Data Control Division Payment Information Dept. Received a letter on 08-16-2010 stating payout to me was $2,500,000,000.00 Two million five hundred thousand dollars. Send fee of $20.00 Payable by check cash or money order to R.O.P.R. MAIN OFFICE Lynbrook , Nevada Author: Tempe, Arizona Cash Services: Data Control Division Lynbrook, Nevada
	22, Report #577728 Nov 15 2012 03:09 PM	ENTRUSTCAMA BLUE BELL PA The Entrust Grroup LIED. DECEPTION. LOST MY IRA/CD CASHIERS CHECK AND PROMISED TO PAY THE REISSUE FEE BUT NOW WONT. Blue Bell, Pennsylvania Author: Mission Hills, California ENTRUSTCAMA Blue Bell, Pennsylvania
	23, Report #967309 Nov 12 2012 07:51 AM	reachout wireless they charged me 3 times for a phone upgrade in 1 minute 147.00 yhat overdrew my account so they send me a check 4 98 dollars now they have shut of my service until i pay a 39 dollar activation fee on, Internet EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:* pittsfeild, Maine Internet Service Providers: reachout wireless Internet
	24, Report #965082 Nov 05 2012 03:57 PM	Vital Chek Vital Check is the most unprofessional company I've ever dealt with and do not understand how they are still in business. They charged me a processing fee, yet were unable to complete my order, and af , Internet Author: San Diego, California Printing & Copy Services: Vital Chek Internet
	25, Report #960718 Oct 26 2012 07:04 PM	Fareway Market - Oelwein, Iowa Fareway Oelwein Check Fee Scam, Payliance Fareway Oelwein Check Fee Scam, Payliance Fee Mafia Oelwein, Iowa Author: Oelwein, Iowa Grocery Stores: Fareway Market Oelwein, Iowa
	Approximately 303 Reports Found Showing 1-25 \| Showing Page 1 of 13