Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | check-fee
Approximately 36 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1134549


Mar 28 2014
04:45 PM
Dillards GE Money use a closed and removed account to pay so they could charge a returned check fee and ruin my credit standing Orlando Nationwide Author: Tucson, Arizona Credit Card Fraud: Dillards Nationwide  
 
2, Report #1106205


Dec 11 2013
02:26 PM
family mobile Terrance clark ovet charge me on the return check fee greenville Mississippi Author: greenville, Mississippi Unusual Rip-Off: family mobile greenville , Mississippi  
 
3, Report #1073214


Aug 05 2013
01:23 PM
money plus saver moneysaverplus presented a check in the amoutn of 89.00 to my account and now being a returned check fee! internet Author: 76801, Texas Personal Services: money plus saver Internet  
 
4, Report #1060409


Jun 19 2013
12:08 PM
target corporation recovery services bad check was paid and now they want the check fee $30.00 tampa Florida Author: council bluffs, Iowa Unusual Rip-Off: target corporation recovery services tampa, Florida  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #844391


Oct 10 2012
03:43 PM
UPside Visa Prepaid Debit Card Plastyc Inc This company is holding over $1500 of my money Internet, New York Author: Sebring, Florida Credit & Debt Services: UPside Visa Prepaid Debit Card Internet, New York  
 
9, Report #925320


Aug 10 2012
08:53 AM
Better Way Auto Transport CAPITOL TRANSPORT & LOGISTICS NOT FREE ! REFUND DOES NOT INCLUDE $5 CREDIT CHECK FEE ! RIDICULOUS SCAM ! Miami, Florida Author: Boston, Massachusetts Auto Shipping Companies: Better Way Auto Transport Miami, Florida  
 
10, Report #917256


Jul 25 2012
10:50 AM
Family Mobile Turned my service off charged me a returned check fee and a more Merrivillle, Indiana Author: Gary, Indiana Cellular Phone Companies: Family Mobile Merrivillle, Indiana  
 
11, Report #698475


Jul 07 2012
03:09 PM
Cox Communications Charge a return check fee for a declined Credit Card Payment, Internet Author: Chantiily, Virginia Internet: Cox Communications Internet  
 
12, Report #796901


Jun 07 2012
05:36 PM
Sovereign Bank Check printing fees not disclosed, Internet Author: Roslindale, Massachusetts Banks: Sovereign Bank Internet  
 
13, Report #850759


Mar 08 2012
02:49 PM
SHAW REALITY MY APARTMENTS I PAID APPLICATION FEE OF 255.00 AND THEY SAID IF I DIDNT USE THEM THE WOULD RETURN 190.00 BECAUSE OF A CREDIT CHECK FEE THATS FINE BUT NOW THEY WONT GIVE ME ANYTHING CAUSE I DID NOT USE THERE SERVICE CHICAGO, Illinois Author: CHICAG, Illinois Employees: SHAW REALITY CHICAGO, Illinois  
 
14, Report #757140


Jul 27 2011
01:00 PM
Victoria's secret World financial network national bank declined my payment electronicly, charged me a returned check fee and then late fees. Columbus, Ohio Author: Richmond, California Sales People: Victoria's secret Columbus, Ohio  
 
15, Report #752315


Jul 13 2011
11:17 AM
Check Again Fiserv. Took $25.00 out of my bank account for a returned check fee even if it gets paid with banks 2nd submission. No warning they would do this.. Herndon, Virginia Author: West Palm Beach, Florida Financial Services: Check Again Herndon, VA, Virginia  
 
16, Report #737161


Jun 05 2011
07:33 PM
TRS Collection Services Sent me a bounced check fee for a check cashed in Feb.2011 that was cleared by my bank back in january of 2009 and was not for the vendor Houston, Texas Author: Jersey Shore, Pennsylvania Credit Card Processing Companies: TRS Collection Services Houston, Texas  
 
17, Report #698255


Feb 21 2011
07:57 PM
cox communication Charged a return check fee for declined credit card payment Internet Author: chantilly, Virginia Internet: cox communication Internet  
 
18, Report #612556


Jun 10 2010
10:13 AM
wachovia bank and trust / wells fargo charged me bounced check fee for a check that didnt even bounce internet Author: darlington, South Carolina Banks: wachovia bank and trust - wells fargo Internet  
 
19, Report #542665


Dec 20 2009
12:33 PM
Household Bank Card - HSBC Card Services HSBC Card Services Returned Check Fee Internet Author: Nashville, Tennessee Credit & Debt Services: Household Bank Card - HSBC Card Services Internet  
 
20, Report #468539


Jul 11 2009
07:48 AM
Netzero I cancelled my subscription with Netzero in March 09'. In June 09' netzero tried to withdraw $12.34 from my bank account. My bank did a return check on them and charged a $25.00 return check fee to my account. Netzero billed my account again for $12.34 and this time my bank allowed the transaction to happen. Internet Author: Kennesaw, Georgia Internet Service Providers: Netzero Internet  
 
21, Report #439972


Apr 20 2009
06:48 AM
Allegiant Air Charged a baggage check fee for a return flight for the same bag it let me carry on for the original flight. Rapid City South Dakota Author: Phoenix, Arizona Air Travel: Allegiant Air Rapid City, South Dakota  
 
22, Report #429839


Mar 02 2009
09:47 AM
AT & T Was charged $25. return check fee for account paid over the phone..money was in the bank! Aurora Illinois Author: Stow, Ohio Telephone Companies: AT & T Aurora, Illinois  
 
23, Report #383647


Oct 22 2008
12:44 PM
Gemoneybank charged bounced check fee but bank covers all my checks El Paso Texas Author: liverpool, New York Credit & Debt Services: Gemoneybank El Paso, Texas  
 
24, Report #342021


Jun 22 2008
10:01 PM
HSBC Retail Services Charges return check fee and will not provide copy of the check Wilmington Delaware Author: north brunswick, New Jersey Credit Card Fraud: HSBC Retail Services Wilmington, Delaware  
 
25, Report #299859


Jan 14 2008
11:44 AM
Receivables Performance Management LIARS. They offered to settle a small Verizon claim for $129 then said need $105 more. Then rep LIED on negating check fee. Bothell Washington Author: ORANGE, Virginia Collection Agencies: Receivables Performance Management Bothell, Washington  
   
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