Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 25 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #904556
Jan 20 2013
10:56 AM
 |
John Carter The check was in Total Quality Logistics, LLC name P.O. Box 779 Milford, OH 45150 . The bank was The Fifth Third Bank in Cincinnati OH 45263-0001.the name on the check was Kennth Goahn & Yeeg Royce fo Tried to get money out of me and my get my bank information to still money internet, California Author:
Houston, Texas Cross-Border Scams: John Carter
internet, California | |
| | 2, Report #926844
Aug 13 2012
08:49 PM
|
John Carter Promise I won 80,000 dollars and sent me a check for 2348.00 that looked real! Montreal, Quebec Author:
Federalsburg, Maryland Telemarketers: John Carter
Montreal, Quebec | |
| | 3, Report #919790
Jul 30 2012
02:48 PM
|
Total Quality Logistics,LLC John Carter john carter .. clearinghouse rip off... must call before cashing check. Montrel, Quebec Canada Author:
Pottstown, Pennsylvania Lottery: Total Quality Logistics,LLC
Montrel, Quebec | |
| | 4, Report #919129
Jul 29 2012
06:51 AM
|
CLAIM SERVICES 3040 ROSEMONT MOTREAL QC JOHN CARTER BENIFICIARY OF 80000.00 DALLAS, Texas Author:
DAYTONA BEACH, Florida Bad Check Writers: CLAIM SERVICES
DALLAS, Texas | |
| | 5, Report #918377
Jul 27 2012
10:47 AM
|
john carter claim services be carful fake checks in the mail!! montreal, Quebec Canada Author:
darlington, South Carolina Cash Services: john carter
montreal, Quebec | |
| | 6, Report #915429
Jul 21 2012
12:01 PM
|
Claim Services John Carter I recieved a letter and a check ,$2346.74, in the mail saying that I had $80,000.00 of an unclaimed settlement but that I could not cash the check until I called the claims agent - John Carter. Montrea, Quebec Author:
Marietta, Georgia Cash Services: Claim Services
Montrea, Quebec | |
| | 7, Report #913354
Jul 17 2012
12:17 PM
|
Sweepstakes clearing house Ben parker, Rosa Salcedo, John Carter They want me to wire $400 to Rosa Salcedo in Brooklyn, N.Y 11204 and give the receipt to three men in a Fed Ex truck who will give me my winning sweepstakes cashiers check. But I have to wire the mone 500 Parc, Quebec Author:
Casa Grande, Arizona ORGANIZED CRIME: Sweepstakes clearing house
500 Parc, Quebec | |
| | 8, Report #907127
Jul 05 2012
12:21 PM
|
John Carter Clearing Commissioner Out Of Monyreal,QC My Husband Recieved A Letter Alone With A Check For The Amout Of $2348.80. As I Was Reading The Letter, I Said Call Better Business Buear. But, He Went Ahead And Made The Call Given On The Letter. He Montreal , Quebec Author:
Oklahoma City, Oklahoma Liars: John Carter Clearing Commissioner
Montreal, Quebec | |
| | 9, Report #906291
Jul 03 2012
03:49 PM
 |
John Carter Clearing Commissoioner CLAIM THAT I WAS A BENEFICIARY OF $80,000.00 MONTREAL, Quebec Author:
clopton, Alabama ORGANIZED CRIME: John Carter
MONTREAL, Quebec | |
| | 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 #894420
Jun 07 2012
05:44 PM
|
Bear Transportation Services/John Carter Attempt to get money Montreal, Quebec Author:
Plymouth, Indiana Questionable Activities: Bear Transportation Services/John Carter
Montreal, Quebec | |
| | 12, Report #892518
Jun 03 2012
06:49 PM
|
John Carter Settlement for $80,000.00 Montreal, Quebec Author:
San Diego, California Legal Process Services: John Carter
Montreal, Quebec | |
| | 13, Report #876047
Apr 30 2012
05:02 PM
|
financial gaming services john carter told me to deposit a check into my account and to get back wit them monday and will not answer the number that was givin to me !! montreal , Canada Author:
hamburg, Iowa Cross-Border Scams: financial gaming services
montreal, Select State/Province | |
| | 14, Report #874776
Apr 28 2012
06:55 AM
|
financial gaming services John carter they sent me a check for 2381 and told me to deposit it to my account and then told me to withdraw it out my account montreal, Canada Author:
brooklyn, Bad Check Writers: financial gaming services
montreal, Select State/Province | |
| | 15, Report #869489
Apr 26 2012
04:38 PM
|
Financial gaming Services name on the check is John Carter This company sent me a check for 2372.74 said to put in my bank then call them back, how stupid did they think I am Montreal, Quebec Author:
rapid city, South Dakota Bad Check Writers: Financial gaming Services
Montreal, Quebec | |
| | 16, Report #872482
Apr 23 2012
11:59 AM
|
Financial Gaming Services John Carter They tried to get me to cash a check that wasnt real Montreal, Quebec Canada Author:
kalamazoo, Michigan Banks: Financial Gaming Services
Montreal, Quebec | |
| | 17, Report #872107
Apr 22 2012
05:13 PM
|
John Carter i recieve a check on 4-16-2012. i was told to call when i recieved the check , i did call John Carter lafayette Internet, Louisiana Author:
lafayette, Louisiana Bad Check Writers: john carter
, Louisiana | |
| | 18, Report #871121
Apr 20 2012
08:05 PM
|
John Carter Financial Gaming Services... Network systems shows you the Beneficiary, and Chosen you for Unclaimed Settlement of $80,000.00 Montreal, Quebec Author:
Palm Coast, Florida Cross-Border Scams: John Carter
Montreal, Quebec | |
| | 19, Report #870002
Apr 17 2012
02:56 PM
|
Financial Gaming Services John Carter Bad Check Writing Montreal QC,, Other Author:
Atlanta, Georgia Cross-Border Scams: Financial Gaming Services
Montreal QC,, Select State/Province | |
| | 20, Report #809750
Dec 15 2011
08:21 AM
|
International Claim Services John Carter, Michael Bell sEnt me a check that I had to dep. but it was no good till I called John Careter, clearing commissioner Lasalle, Quebec Canada Author:
Streetsboro, Ohio Cash Services: International Claim Services
Lasalle, Quebec | |
| | 21, Report #746749
Jun 28 2011
11:18 PM
|
North Texas Custom Plubing, John Carter John Tadlock , unprofesional profesionals Celina, Texas Author:
celina, Texas Plumbing: North Texas Custom Plubing, John Carter
Celina, Texas | |
| | 22, Report #719906
Apr 20 2011
01:40 PM
|
dept. of Law & Investigation John Vincent/officer, Eric Carter?officer, John Anderson/officer. I am officer Eric Carter, from the dept.-law investigation New York, North Dakota Author:
Cardale, Pennsylvania Cash Services: dept. of Law & Investigation
New York, North Dakota | |
| | 23, Report #623390
Jul 15 2010
08:14 AM
|
Rapid Income Creator John Carter, Rapid Success Systems LLC This organization and individual are totally misrepresenting their downloadable virtual products, Internet Author:
Albuquerque, New Mexico Internet Marketing Companies: Rapid Income Creator
Internet | |
| | 24, Report #566653
Feb 09 2010
09:16 AM
|
Bodworx Intl. - John Carter - I ordered their product, it was really cheaply built, returned it following their instructions. This was December 15, 2009. As of today, Jan 9, 2010, they have not provided refund nor will reply to Conway, South Carolina Author:
Fairview Heights, Illinois
Bodworx Intl.
Conway, South Carolina | |
| | 25, Report #456631
May 29 2009
02:25 PM
|
Carter Plumbing , North Texas Custom Plumbing; John Carter Wolf in sheeps clothing use channel locks to rip off instead of gun Celina Texas Author:
Dallas, Texas Plumbing: Carter Plumbing , North Texas Custom Plumbing
Nationwide | |
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