Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 61 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, Report #1044149
Apr 17 2013
09:39 PM
|
City Security&Safety n/a The Legend of The bouncing check Norcross, Georgia Author:
Atlanta, Georgia Banks: City Security&Safety
Norcross, Georgia | |
| | 3, Report #1005698
Jan 29 2013
05:19 PM
|
fast loans fast.com someone applied for a loan using my information n they used a check processing and debited 30.00 from my bank account without my permission. Internet Author:
fredericksburg, Virginia Computer Fraud: fast loans fast.com
Internet | |
| | 4, Report #981324
Dec 13 2012
06:45 PM
 |
Check N Go Took out $3,000.00 installment loan with CNG..Total loan comes to $6,134.88. Made 10 Payments interest paid $2785.00. Principal paid $3000.00. Total paid $5,815.63. If i pay an additional $319.25 . Alameda, California Author:
Oakland, Miscellaneous Companies: Check N Go
Alameda, California | |
| | 5, Report #965940
Nov 07 2012
11:58 AM
|
Unknown collection called myself, and my mother, making threats of prosecution for a bad check written in 2008, from an account that was closed since early 2000's submitted to a check n go place memphis , Tennessee Author:
houston, Texas Bad Check Writers: Unknown collection
memphis, Tennessee | |
| | 6, Report #961939
Oct 30 2012
07:51 AM
|
new planet moving &storage They damage my furniture into pieces, they said they will setle for the amount of?? after 4 month calling , talking to them i have Not see a check YET. they are careless. unscrupulus, and liars, DO-- N Las Vegas, Nevada Author:
sinking spring, Pennsylvania Moving Companies: new planet moving &storage
N Las Vegas, Nevada | |
| | 7, Report #742236
Oct 14 2012
08:11 AM
 |
hoosier tradewinds tradewinds company bounces paycheck, owes for bad check n service fee n wages owing! amt $760 hasn't paid Arcadia, Indiana Author:
Winchester, Tennessee Home Based Business: hoosier tradewinds - tradewinds
Arcadia, Indiana | |
| | 8, Report #913669
Jul 18 2012
06:09 AM
|
International Award Payment Centre Asked me to send $25 Aus to thir address to receive a USA check of $15,000 N Kansas City, Missouri Author:
Ringwood East, Other Miscellaneous Companies: International Award Payment Centre
N Kansas City, Missouri | |
| | 9, Report #910410
Jul 12 2012
01:20 PM
|
international award center yes they are sending me forms asking for 9 dollars and guarenteed to get a check of 15,000.00 should i do or not is it a rip off? stateing that have one 15,000.00 if i send them a 9.00 dollar check n kansas city , Montana Author:
sheffield, Alabama Lottery: international award center
n kansas city, Montana | |
| | 10, Report #901536
Jun 23 2012
03:03 PM
|
John Carter My Dad's friend received a letter from John Carter and it said that my Dad's friend won a settlement for $80,000.00 and that a fee of $2,000 n so was not 2b cashed or the check would be VOID i just Montreal, Quebec Author:
Big Sandy 38221, Tennessee Lottery: John Carter
Montreal, Quebec | |
| | 11, Report #893611
Jun 06 2012
08:13 AM
|
Fishin' Tackle Wholesale Outlet Fishing tackle outlet Non payment of services rendered, screwed mom out of pay check N North Fort Myers, Florida Author:
Ft Myers, Florida Fishing: Fishin' Tackle Wholesale Outlet
N North Fort Myers, Florida | |
| | 12, Report #881649
May 11 2012
08:21 PM
|
Cutters Group payday loan I filled out an application for check n go an these ppl random got my bank account numbers an put money in our account with out us even knowing about this. so i went to my back an seen who it was an n kanas city, Missouri Author:
providence, Rhode Island News Media: Cutters Group payday loan
kanas city, Missouri | |
| | 13, Report #860883
Mar 29 2012
08:47 AM
|
acs lawfirm Dexter Cruz 323-331-9286 states I am in a lawsuit for check fraud. company has written it off but they are trying to collect. when i mentioned they are on the website as being fraudulant he hung up on me. he states he would n Internet Author:
castle hayne, North Carolina Collection Agency's: acs lawfirm
Internet | |
| | 14, Report #854952
Mar 16 2012
01:43 PM
|
Check N Go Access Financial Coperate Crooks, and Loan Sharks Internet, Internet Author:
Los Angeles, California Financial Services: Check N Go
Internet | |
| | 15, Report #837735
Feb 11 2012
06:03 PM
|
ACS Collaction Agency I received a voice Messege on my cell Phone from 1-888-238-6515 telling me that I had commited a check Fraud and that they were looking for me to serve me with a summons on check fraud charges this ca she said she was going to my home and if not found would go to my place of employment with Law Enforcement officers N/A, New York Author:
Laredo, Texas Legal Process Services: ACS Collaction Agency
, New York | |
| | 16, Report #802482
Nov 28 2011
02:58 PM
|
mike chase michael chase he knowingly wrote me bad check for 400 and stop payment on check after i talk to him n his wife they said check would clear it did not orlando, Florida Author:
oviedo, Florida Chauffeurs: mike chase
orlando, Florida | |
| | 17, Report #197104
Sep 23 2011
10:52 AM
|
Check N Go ripoff financial ruined our life harassing wife in Navy Norfolk Virginia Author:
Norfolk, Virginia Loans: Check N Go
Norfolk, Virginia | |
| | 18, Report #667366
Apr 16 2011
09:28 PM
|
first irs legal department first integral reovery,llc. a miss jarvis took payments of more than $870.00 over 2 weeks on debit visa for check-n-go.i was told i would be sued and sherrif was comming,and court house would recieve documents to attach wages fo Internet Author:
warren, Ohio Credit Card Fraud: first irs legal department
Internet | |
| | 19, Report #716906
Apr 12 2011
06:56 PM
|
debt national enterprises it was a women stating my daughters account is about to go to legal, I paniced and gave her checking info, well i stopped my check back in january and most recent, are they a real company, because I n they will settle, GE Money for 1192.00 or it goes to legal sorono, Ohio Author:
safety harbor, Florida Collection Agency's: debt national enterprises
sorono, Ohio | |
| | 20, Report #507781
Oct 16 2010
11:42 PM
|
North American Award Centre , International Award Payment Centre sent me an offer of a cheque for $15000.00 if i sent them a check or money order for $ 25.00 or credit card details all made out to IAPC Blue series VII Contest N Kanas City, Montana Author:
west ryde, Other Cross-Border Scams: North American Award Centre , International Award Payment Centre
N Kanas City, Montana | |
| | 21, Report #636001
Aug 31 2010
10:14 AM
|
Check N Go Got pay day load and have took 4 times the amount i took out.. Internet Author:
corsicana, Texas Loans: Check N Go
Internet | |
| | 22, Report #618143
Jun 27 2010
04:56 PM
|
AsSeenon TV.com dba Millen Handy Caddy Website does not permit order change at check-out. Changed order verbally but charged for original order. Our-Rageous Rip-Off 2533 N Carson Street Suite 4434, Nevada Author:
Sun City West, Arizona Kitchens: AsSeenon TV.com
2533 N Carson Street Suite 4434, Nevada | |
| | 23, Report #612852
Jun 10 2010
10:20 PM
|
Check N Go This company stated that the finance fee would be a certain amount and I accepted based on that amount. I signed the docs not realizing that the finance fee was a lot higher assuming that the rep was Internet Author:
, Maryland Liars: Check N Go
Internet | |
| | 24, Report #611477
Jun 08 2010
08:26 AM
|
BANK OF AMERICA I had overdraft fee assesed to my acount . I deposited a insurance check an auto accident in the amount $885.00. The bank hold will cause my check to a n air conditioning firn to bounce Internet Author:
hephzibah, Georgia Credit Card Fraud: BANK OF AMERICA
Internet | |
| | 25, Report #607454
May 26 2010
10:00 AM
|
Check N Go Check N Go are a the worst company in the world-DO NOT DO BUSINESS WITH THEM-EVER!!!!! Norfolk, Virginia Author:
Detroit, Michigan Cash Services: Check N Go
Norfolk, Virginia | |
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