Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,029 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1051842 May 17 2013 09:47 PM	Matt Peterson I found a house for rent in the Surprise, AZ location. I called the number on the advertising and got a Matt Peterson. he stated all the home needs cleaning and a lot of TLC. he is willing to drop the rent cost if i chose to clean it. he gave me the lock box code i got in and thought it was def worth the chance. i later called him and asked for the next process. he emailed a lease and bank information. he asked that i add.14 cents to every rent payment i make so that he can make sure my rent goes to that specific home. it stated they only accent cash, money order and cashiers check. no personal checks. i contiuned investigating the verabge and found out it was a scam. the address belobngs to a restaurant in vegas. he claims there not a large enough company to own a store front so they work out of corprate office in vegas ( which is really a restaurant) the name on the lease is differ thenthe name on his voice mail. total scam! I am very happy i investigated everything before signing or sending any money to this man. Arizona be careful! this and others similar are huge scam artist preying on renters. do not send no cash! no money order and no cashier check! if your renting a home ask questions and ask to see the title or find a realestate company who will run the home background! Surprise and las vegas Arizona Author: phoenix, Arizona Title and Escrow Services: Matt Peterson Surprise, Arizona
	2, 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
	3, Report #1048394 May 04 2013 09:12 AM	Cartridge Renewal Systems want me to cash a check, keep $400, and western the balance Manalapan New Jersey Author: Newport News, Virginia Unusual Rip-Off: Cartridge Renewal Systems Manalapan, New Jersey
	4, Report #1048040 May 02 2013 03:50 PM	Ari Ben Aviator Inc Part of a scam to have you cash a bogus check for a specialist to come oput and put a vinyl wrap on your car. You keep $400 and Wesrtern Union $1900 plus to the s[ecialist who is supposed to come from California to Ohio to wrap your car. Listen to Clark Howard. These kinds of scame are prevalent. Ft. Pierce Florida Author: beavercreek, Ohio Bait-and-Switch: Ari Ben Aviator Inc Ft. Pierce , Florida
	5, 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
	6, Report #1046514 Apr 26 2013 03:17 PM	Global Test Market, Joseph Coring ,Project Director, Global Test Market SCAM and Mail Fraud sent me a check with a letter and phone # to call, and a Rep I.D.# as a Customer Service Evaluator. Instructing to deposit /cash the check to buy $840.00 MoneyP Cranston, Rhode Island Author: San Jose, California Questionable Activities: Global Test Market, Cranston, Rhode Island
	7, Report #1046156 Apr 25 2013 11:43 AM	Royal Abstract of N/LLC Sender's name-David Gilbert Sent a cashier's check with excess money. Cash check at ATM and send them the excess. My bank checked and verified the cashier's check was invalid New York New York Author: Blue Ridge, Texas Furniture & Furnishings: Royal Abstract of N/LLC New York, New York
	8, Report #1043846 Apr 16 2013 08:56 PM	fastloansfast cash process on check pay to line. not 100 % sure of web address. unable to retrieve from cell phone internet online weithdreww 30.00 cash from bank account without approval on 4/16/13 Internet Author: corning, California Bad Check Writers: fastloansfast Internet
	9, Report #1040992 Apr 05 2013 12:08 PM	preston lord enterprises i sent 99.00 to company for mailing and haven't heard or received anything they did cash check on 4/1/2013 basking ridge , New Jersey Author: ledyard, Connecticut Miscellaneous Companies: preston lord enterprises basking ridge, New Jersey
	10, Report #1040878 Apr 05 2013 06:44 AM	Check Cash Advance Jason Taylor They asked me to send them 248.00 to get an immediate loan Salt Lake City, Utah Author: Bailey, Colorado Cash Services: Check Cash Advance Salt Lake City, Utah
	11, Report #1040269 Apr 03 2013 07:59 AM	Nationstar Mortgage Unfair fees, trying to cash a check not made out to them Lewis, Texas Author: Pico Rivera, California Cult Organizations: Nationstar Mortgage Lewis, Texas
	12, Report #1039829 Apr 01 2013 05:46 PM	OFFICER SAMUEL BAXTER BCR BUREAU / CASH ADVANCE USA SCARED OUT OF MY MINE TO CHECK PHONE MESSAGES AND HEAR THIS IS FOR ZINA MOORE MY NAME IS SAMUEL BAXTER I CALLING FROM BCR BUREAU YOU HAVE 30 MIN TO CALL ME BACK 9045956146 Internet Author: summerville, South Carolina Collection Agency's: OFFICER SAMUEL BAXTER Internet
	13, 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
	14, Report #1036283 Mar 19 2013 09:57 PM	Commission Cash Code aka Jacie* (Personal) 1. Jacie promised me a check then does not give me the check, they want money, Internet Author: Oakland, California Questionable Activities: Commission Cash Code aka Jacie* (Personal) Internet
	15, Report #1035337 Mar 16 2013 05:02 PM	global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1 514 569 4298.said if i cash the check before i called there office,it be voided.that i was the beneficiary of an unclaim toronto, Ontario Author: yukon, Oklahoma Cross-Border Scams: global logistics&transportation.inc toronto, Ontario
	16, Report #1028414 Mar 14 2013 11:11 AM	FIFTH THIRD BANK PADMAJA SHENDURE verified fraudulent cashiers check from 5/3 bank was good and i could cash it. the check was in fact fraudulent. solon, Ohio Author: solon, Ohio Banks: FIFTH THIRD BANK solon, Ohio
	17, Report #1027165 Mar 11 2013 05:31 PM	V.W.O PENB Receive an mailing that I have won one million eight hundred thousand dollars with an confirmation number of 41976232155 and send check cash or money order in the amount of twenty dollars. Lynbrook, New York Author: Philadelphia, Pennsylvania Questionable Activities: V.W.O Lynbrook, New York
	18, Report #901217 Mar 02 2013 07:19 PM	Shawn Blank Clean Tech,Hoffman Adjustments Theft of insurance check for repairs,theft of cash and personal property,FRAUD, knox, Indiana Author: knox, Indiana Maintenance Companies: Shawn Blank knox, Indiana
	19, Report #1019851 Feb 25 2013 09:34 AM	Capital Meats Inc Cash Check Before they were supposed to Cleveland, Tennessee Author: hixson, Tennessee Food Vendors: Capital Meats Inc Cleveland, Tennessee
	20, Report #1017510 Feb 20 2013 02:52 PM	NRC Re-Union and Tax Return Govt. Cash Compensation officer.brent@aol.com Deaf people will get a check for 90,000.00 just send $400.00 for handlng don't know, Florida Author: Naperville, Illinois Liars: NRC Re-Union and Tax Return Govt. Cash Compensation don't know, Florida
	21, Report #1016527 Feb 19 2013 12:03 AM	tasc.incorporationa@gmail.com Cash land is what shows up when they garnish wages. File a report with FTC than go to police station with affidavit They garnished wages stole identity tried to charge bank account check fraud Internet Author: , District Attorneys Assistant DA: tasc.incorporationa@gmail.com Internet
	22, Report #1012910 Feb 12 2013 11:46 AM	American Sweepstakes Publishers ASP/ Guarantee of Documentation Release-Preselection Every day i go out to my mail box there are 3 to 5 sweepstakes in there most of them are from this company telling me avoid losing out i need to send in $12.00 by cash, money order, or check and there Kansas City, Kansas Author: SwartzCreek, Michigan Liars: American Sweepstakes Publishers Kansas City, Kansas
	23, Report #1012304 Feb 11 2013 11:33 AM	Mark Womack I posted a saddle for sale on tacktrader.com and Mark sent me a fraudulent check for payment. Luckily I did not cash the check, however I want him reported and prosecuted for attempted fraud. Mankato, Minnesota Author: Seville, Ohio Internet Fraud: Mark Womack Mankato, Minnesota
	24, Report #1010515 Feb 07 2013 02:23 PM	King Melissa They will try to get you to cash a fake check in the amount of $1950 thru your bank account as well as ask you to forward all but a $100 for your effort Internet Author: Tacoma, Washington Miscellaneous Companies: King Melissa Internet
	25, Report #993001 Jan 27 2013 12:19 PM	Match.com Total scam! I joined and in one week I received 11 emails from spammers asking me for money, to cash a check for them and wire the money and other criminal activities. Internet Author: Gadsden, South Carolina Dating Services: Match.com Internet
	Approximately 1,029 Reports Found Showing 1-25 \| Showing Page 1 of 42