Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171430


Aug 21 2014
02:28 PM
unionworkerscreditservices inc unuionworkerscreditservivesinc. p.o. box 569799 dallas,texas .75356-9691 pay the sum of $37.00 for $10,000 in creditcard platinum preapproved method. send check or money order to address envelope and mail imediately dallas Texas Author: san antonio, Texas ORGANIZED CRIME: unionworkerscreditservices inc dallas, Texas  
 
2, Report #1171368


Aug 21 2014
11:37 AM
VERSA CHECK VERSACHECK VERSA CHECK FRAUD, SCAM, LYING MOTHER F******, TOOK MY MONEY AND F***** ME GOOD DENVER Colorado Author: ALBUQUERQUE, New Mexico Financial Services: VERSA CHECK DENVER, Colorado  
 
3, Report #1171087


Aug 20 2014
12:34 PM
La Dermaniaue La Dermaniaue120 Smith Hines RdGreenville, South Carolina 296071-888-312-7736 The $73.41, I wrote a letter on July 11th and I received phone call from Janice, she stated that the company was having problem with processing return checks. I sent another letter dated July 28th Janice called again stating that the company was still having problems processing return. I ask if a hard copy check could be mail to me, I ask if the company was still in business she stated yes, I said you never answer your phone, if you still in business and never answer your phone you are loosing lots of business. Today August 20, 2014 I filed a complaint with the Massachusetts Attorney General Office. I would advise everyone to file a complaint with your attorney general office, I plan on filin a complaint with the Attorney General Office of South Carolina Greenville South Carolina Author: Hyde Park, Massachusetts Unusual Rip-Off: La Dermaniaue Greenville, South Carolina  
 
4, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
5, Report #1170871


Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
 
6, Report #1170771


Aug 19 2014
10:28 AM
Affordable Bail Bonds ,Roberta Dampf-Aguilar, Roberta has not paid me my final pay check, its been one year! Tulsa Oklahoma Author: Tulsa, Oklahoma Work Place Bullies: Affordable Bail Bonds Tulsa, Oklahoma  
 
7, Report #1170455


Aug 18 2014
07:31 AM
paul grimala Bad check Bethesda Maryland
Author: uxbridge, Maryland Bad Check Writers: paul grimala Bethesda, Maryland
 
 
8, Report #1170389


Aug 17 2014
06:22 PM
BSA Trucking INC Sandra Deducted money from my check claiming I stole money from her company and claimed loads were turned over and truck scratched Dobson North Carolina Author: Fancy Gap , Virginia Unusual Rip-Off: BSA Trucking INC Dobson, North Carolina  
 
9, Report #1170311


Aug 17 2014
07:50 AM
vin check pro misleading ads under several different web addresses  Internet Author: long beach , California Bait-and-Switch: vin check pro Internet  
 
10, Report #1170212


Aug 16 2014
02:19 PM
Municiple Housing Authority Mary Thomas Micheal Novelyty has check we have to go to bbb.org Yonkers New York Author: Mount Vernon, New York Computer Help Desk: Municiple Housing Authority Yonkers, New York  
 
11, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
 
12, Report #1170010


Aug 15 2014
12:54 PM
The Mailbox Center Pollard Postal LLC Price gouging, poor packaging, damaged items; dishonest business owner; business owner kept UPS refund check intended for customer. Haines City Florida
Author: New Hampshire Shipping & Handling: The Mailbox Center Haines City, Florida
 
 
13, Report #1169966


Aug 15 2014
10:33 AM
DXPE MARKETING INC this company sent me a check for $1,990.75 that was no good and now have my bank account in overdraft HOUSTON Texas
Author: CARROLLTON, Texas Banks: DXPE MARKETING INC HOUSTON, Texas
 
 
14, Report #1088535


Aug 13 2014
02:34 PM
Authorized Statement , Bad for People, Michael Roberts Rexxfield, Scam Group, Ripoff Scam to Ed Magedson Ripoff Report, Sac County Attorney Ben Smith, 60 Minutes Australia, Heidi Roberts, Janice Duffy check book journalism, digital assassins, Ripoff, checkbook journalism, prosecutorial misconduct, ninemsn fraud, Gold Coast
Author: Laguna Beach, California Government Corruption: Authorized Statement , Bad for People, Michael Roberts Rexxfield, Scam Group, Ripoff Scam to Ed Magedson Ripoff Report, Sac County Attorney Ben Smith, 60 Minutes Australia, Heidi Roberts, Janice Duffy Select State/Province
 
 
15, Report #1074022


Aug 13 2014
02:28 PM
Pacific Beach dental / Houman Hivand DDS Hounan Hivand, Bankers Hill Smiles Bad Dental work VERY BAD -- then bounced a refund check !! san diego California
Author: sab diego, California Dental Services: Pacific Beach dental / Houman Hivand DDS san diego, California
 
 
16, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
17, Report #1169516


Aug 13 2014
11:04 AM
Elmark Entertainment Management Vincent Cordova Heidi Bristo Fake job offer Calgary Alberta Elmark Entertainment Management Vincent Cordova Heidi Bristo Fake job offer Calgary Alberta Fake job offer / Fraudulent Cashier's check Calgary Alberta Author: Cutler Bay , Florida Festivals & Event Services: Elmark Entertainment Management Vincent Cordova Heidi Bristo Fake job offer Calgary Alberta Calgary, Alberta  
 
18, Report #1169368


Aug 12 2014
03:09 PM
Sensible Home Warranty Oven replacement cost too much, so they cashed out to me, then never sent a check Nevada Nationwide Author: Yorba Linda, California Home Warranty Companies: Sensible Home Warranty Nationwide  
 
19, Report #1169277


Aug 12 2014
12:02 PM
payday loan yes lewis You have a case against you for bad checks. Nationwide Author: evanston, Wyoming Bad Check Writers: payday loan yes Nationwide  
 
20, Report #1169229


Aug 12 2014
10:11 AM
Credit Check Total Experian Deceptive, Scammers, Poor & Sorry Customer Service Nationwide Author: Mesquite, Texas Credit & Debt Services: Credit Check Total Nationwide  
 
21, Report #1169135


Aug 11 2014
07:11 PM
GERMAINE THEODORE he took my money am did not pay my bills,when confronted him he gave me a check that was not any good for he had know money in his account jersey city New Jersey Author: jersey city, New Jersey Bad Check Writers: GERMAINE THEODORE jersey city, New Jersey  
 
22, Report #1169132


Aug 11 2014
07:10 PM
Plum Windows and Doors Jeffrey Herndon Jeff HerndonCustom View WindowsThermal Guard Did not pay me my final check when I quit. Tucson Arizona Author: Tucson , Arizona Building Products: Plum Windows and Doors Jeffrey Herndon Tucson, Arizona  
 
23, Report #1168948


Aug 11 2014
09:21 AM
Mpls school board Losted my pay check or didnt send it out yet. Minneapolis Minnesota Author: Minneapolis, Minnesota Library: Mpls school board Minneapolis, Minnesota  
 
24, Report #1168794


Aug 10 2014
11:09 AM
sussman studios Cashed a Check before the day he said he would colorado Author: Arkansas City, Kansas Photography: sussman studios Select State/Province  
 
25, Report #1168651


Aug 09 2014
12:53 PM
Steven L. Rose Steve Rose, Steven Leroy Rose. Thief Lansing Michigan
Author: lansing, Michigan Bad Check Writers: Steven L. Rose Lansing, Michigan
 
   
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