Help

By Consumers, For Consumers
Ripoff Report
Home
File a Report Update Report Consumer Resources Corporate Advocacy Program:  The best way to manage and repair your business reputation.  Hiding negative complaints is only a Band-Aid.  Consumers want to see how a business took care of business.  All business will get complaints.  How those businesses take care of those complaints is what separates good businesses from bad businesses.
Search
Browse Latest ReportsUse Advanced Search  |
Fox 11 Los AngelesRipoff Report in the media
  • Report: #124058
  • View Similar Reports

Report: EZ Check Cash Biz

Category: Home based business

EZ Check Cash Biz ripoff Seattle Washington

Rebuttal Box
Respond to this report!

Are you an owner, employee or ex-employee with either negative or positive information about the company or can you provide "insider information" on this company?

Victim of this person/company?

Are you also a victim of the same company or person? Want Justice? File a Ripoff Report and don´t let them get away with it!
Print   Email

EZ Check Cash Biz

Phone:  206-219-6435
Fax:  206-260-2467
 
1001 Fourth Avenue
Seattle, Washington, 98154
U.S.A.

Submitted: 12/22/2004 1:27:51 PM

Modified: 12/22/2004 1:28:00 PM
Reported By

Michele

Peoria, Arizona

I found this company on careerbuilder.com and checked out the website thoroughly and it all looked legitimate so I applied as a representative and on 12/13/04 I was contacted via email that a check was on it's way. I received the check on 12/15/04 and deposited it into my account, when the check cleared my account I wire transferred it to the bank they told me to less my 7% commission and wire transfer fees. On 12/20/04 I found the check had bounced and I am now responsible to my bank for $60,415.00. I have filed reports with the BBB, my local Attorney Generals office and the FBI.

I got a message from a Detective Randy Woolery that they are conducting a preliminary investigation and I am to mail hard copies of all emails and any other information I have on this. I have a Police case number and I hope that these people will be caught and brought to justice. My bank is trying to reverse the wire but give no promises that will happen. I am going to have to file bankruptcy now because of the amount that I am liable for. If anyone else has this experience with this company, please contact Detective Randy Woolery at the Seattle Police Fraud Unit, PO Box 34986, Seattle, WA 98124, 206-684-8987 and maybe if we band together we can catch these people. Thank you.

Michele
Peoria, Arizona
U.S.A.

Add to: Mr. Wong Add to: Webnews Add to: Icio Add to: Oneview Add to: Folkd Add to: Yigg Add to: Linkarena Add to: Digg Add to: Del.icio.us Add to: Reddit Add to: Simpy Add to: StumbleUpon Add to: Slashdot Add to: Netscape Add to: Furl Add to: Yahoo Add to: Spurl Add to: Google Add to: Blinklist Add to: Blogmarks Add to: Diigo Add to: Technorati Add to: Newsvine Add to: Blinkbits Add to: Ma.Gnolia Add to: Smarking Add to: Netvouz Information

 

Rip-Off Revenge

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, please use the search box below:

In order to assure the best results in your search:

  • Keep the name short & simple, and try different variations of the name.
  • Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
  • Use only the first/main part of a name to get best results.
  • Only search one name at a time if Company has many AKA’s.

Rebuttal Box
Respond to this report!

Are you an owner, employee or ex-employee with either negative or positive information about the company or can you provide "insider information" on this company?

Victim of this person/company?

Are you also a victim of the same company or person? Want Justice? File a Ripoff Report and don´t let them get away with it!

Repair Your Reputation
 

Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.

Print

Email
 

Advertisers below have met our strict standards for business conduct.

Verified safe business by Ripoff Report

Betterment Company

Problems viewing the above ad, click here

Ripoff Report Corporate Advocacy Program
Help support Ripoff Report. Donate today.

Has Citibank asked you to refinance your mortgage?

Did you get taken advange of?

E-mail
classaction@
careylaw.com

What mortgage brokers don't want you to know
Ripoff Report

  • Home
  • File a Report
  • Update Your Existing Report
  • Consumer Resources
  • Search
  • Link to Ripoff Report


  • Privacy Policy
  • Terms of Service
  • FAQ
  • About Us
  • Contact Us
  • Why Ripoff Report will never release author information!


  • Thank You Emails!
  • Corporate Advocacy Program: How to repair your business reputation.
  • Ed Magedson - Ripoff Report Founder


  • Past Home Page Featured Reports
  • Want to sue Ripoff Report?
  • Donate to our Legal Defense
Copyright © 1999-2007, Ripoff Report. All rights reserved.