BRADFORD EXCHANGE CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386678


Jul 19 2017
11:55 AM
U Travel Guide U Travel Guide withdrew from my HSA health savings account check #161 in the amount of $399. The ONLY charge that I make is through Online Pharmacies Canada. I fill my eye drops every three months. Otherwise I only use a charge card and I have no checks. Internet Author: Redding, California Travel Services: U Travel Guide Internet  
 
2, Report #1386298


Jul 17 2017
08:15 PM
Smj checks cashed Disrespectful, ignorant, arrogant customer service Astoria New York Author: Astoria, New York Adoption Agencies: Smj checks cashed Astoria , New York  
 
3, Report #1386123


Jul 17 2017
10:50 AM
Chase Bank Wells Fargo, Zelle, Clear Exchange, TD Bank. My Chase account, QuickPay, and Zelle (Clear Exchange) have been compromised and their answers to date are insufficient Louisville KY Author: fort lauderdale, Florida Banks: Chase Bank Nationwide  
 
4, Report #1365979


Jul 12 2017
11:09 PM
us bank policy of entering the largest checks first so that multiple overdrafts are gaurenteed apple valley Nationwide Wrong Author: Rosemount, Minnesota Financial Services: us bank Nationwide  
 
5, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
6, Report #1384160


Jul 09 2017
09:42 AM
eco constuction co lake mary fla I am owner of stephens handi man service , have been doing work for eco for some time and it took a year to get paid on some w.o. paid part of what they owed just to get more work done to the total of $6000.00 . now they have difficulty answering the phones. I dont have a problem working with any one to get paid. but 6 months is long enough . When they did aswer the phones I was told the checks would be escalated to be paid. they did only in conversation no checks . i will have to go to the people where i did the work at and fill a lean on all the properties. lake mary florida Author: Gray, Georgia Unusual Rip-Off: eco constuction co lake mary, Florida  
 
7, Report #1384123


Jul 08 2017
09:14 PM
R&A Pallett Recycling Phoenix Pallet CompanyPhoenix Pallet and SupplyPhoenix Pallet Summit Wood Products Summit Transports Summit Pallet and Crating This company Stole raw lumb From Benz Lumber in the amount of $193,417 just from this company they send out electronic false checks, they dont pay their taxes to DWD, Milwaukee Wisconsin
Author: Miwaukee , Wisconsin Credit Card Fraud: R&A Pallett Recycling Milwaukee, Wisconsin
 
 
8, Report #1384050


Jul 08 2017
12:33 PM
Tee Sony Ordered a shirt, needed a bigger size. Return policy says I can exchange it but they refuse to Charlotte Internet Author: ORLANDO, Florida Clothing Stores: Tee Sony Internet  
 
9, Report #1383837


Jul 07 2017
12:57 PM
Record Information Services - Jeffrey Metcalf Jeffrey A Metcalf, Jeff A Metcalf, Jeffrey Metcalf, Jeff Metcalf, Jeffrey Alan Metcalf SCAMMING PEOPLE TO BY FAKE BACKGROUND CHECKS Internet
Inaccurate Information Author: Chicago, Illinois Miscellaneous Companies: Record Information Services - Jeffrey Metcalf Internet
 
 
10, Report #1383730


Jul 07 2017
06:25 AM
Tech Wildcatters Gabriella Draney Zielke John Reed Tech Wildcatters bounced checks and we never got our investment Dallas Texas Author: Dallas, Texas Financial Services: Tech Wildcatters Dallas, Texas  
 
11, Report #1383633


Jul 06 2017
04:52 PM
Your Dollar Store With More defective product, not as is according to the display, piece of garbage, ripped off, scammed, not worth it, no refund and no exchange policy, poor customer service Toronto Ontario Author: Los Angeles, California Miscellaneous Electronics: Your Dollar Store With More Toronto, Ontario  
 
12, Report #1383351


Jul 05 2017
04:06 PM
US Direct express master card Master card international Comerica Bank I was made a fool by the company i trusted to handle my government disability checks, i am missing money many times and when i try to get help to find the missing funds their agent asks my personal private numbers and then proceed to disconnect my calls. Internet Author: Lindenwold, New Jersey Credit Card Fraud: US Direct express master card Internet  
 
13, Report #1383263


Jul 05 2017
10:50 AM
Cornerstone Christian School (a front) Chris Jesus University fraudulent (craigslist, pink bike online selling) checks using Cornerstone Christian School Wildomar California Author: scottsdale, Arizona Sporting Goods: Cornerstone Christian School (a front) Wildomar, California  
 
14, Report #1383133


Jul 04 2017
07:00 PM
DIAMOND AUTO EXCHANGE diamond autodiamond auto exchange corona THIEVES, LIARS, bad cars corona California So Author: Orange, California Auto Dealers: DIAMOND AUTO EXCHANGE corona, California  
 
15, Report #1381818


Jun 28 2017
07:08 AM
LEVEL 3 COMMUNICATIONS CAR WARRANTY CALLS 5X PER WEEK SOMETIMES MORE PITTSBURGH Pennsylvania Author: Bradford, Pennsylvania Auto Warranty: LEVEL 3 COMMUNICATIONS PITTSBURGH, Pennsylvania  
 
16, Report #1381667


Jun 27 2017
12:52 PM
Discount Auto Exchange vlad svetlov, Alla Pronin, Owner, Vladislav Svetlov, President/Ownerlarry lemon car scams ewing Nationwide TY BBB & Consumer Affairs Author: Keansburg, New Jersey Motor Vehicle: Discount Auto Exchange Nationwide  
 
17, Report #1381339


Jun 26 2017
10:16 AM
BeenVerified.com Been Verified, Background Check, Rip Off, Liars, Not Free, Backgrounds, Background Checks Nationwide Author: Denver, Colorado Websites: BeenVerified.com Nationwide  
 
18, Report #1379389


Jun 24 2017
04:41 PM
Michael Crow / Bellmond Financial -Unscrupulous businessman ,multiple Security and Exchange Commission violations, New York New York Author: New York, New York Loans: Michael Crow / Bellmond Financial New York, New York  
 
19, Report #1380324


Jun 21 2017
08:48 AM
Real Care Transportation Inc. LLC Frank O'Dell, Monica. I never got my last two paychecks and half of the time I didn't get paid on time. Salem New Hampshire I finally got my last two checks. Author: Milford, Connecticut Taxi & Limousine Services: Real Care Transportation Inc. LLC Salem, New Hampshire  
 
20, Report #1380156


Jun 20 2017
11:28 AM
Dave Bradford Timberlake Kennels Timberlakekennel@gmail.com Did not ship dog after paying flight certificate and stole my money.... Mary Esther Florida Author: Florida, Texas Animal Services: Dave Bradford Timberlake Kennels Mary Esther, Florida  
 
21, Report #1380146


Jun 20 2017
10:47 AM
R.H. This guy Is a thief and will steal your money and find every reason under the sun not to give you the dog or your money back and threaten you and say that if you take legal action he will call the cops and say you threatend his life. I have reported him t Dave Bradford Timberlake kennels Mary Esther Florida Author: M.E., Texas Attorney Generals: ORGANIZED CRIME: R.H. Internet  
 
22, Report #1379932


Jun 19 2017
11:39 AM
Bradford Exchange Do Not Buy From Them Niles Illinois
Author: Alcalde, New Mexico Artist Galleries: Bradford Exchange Niles, Illinois
 
 
23, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
24, Report #1379748


Jun 18 2017
09:21 AM
Oracle exchange I sent money to Oracle Exchange to receive Western Union money transfer for my son. Oracle asked me to send money through PayPal to a email address and once I sent the money to the address I never got a reply for a transaction or transfer money receipt number this is a scam address please do not send money to Oracle exchange they are scammers please help if anyone knows how I can retrieve my money Nationwide Author: rutherfordton, North Carolina Miscellaneous Companies: Oracle exchange Nationwide  
 
25, Report #1379523


Jun 16 2017
11:55 AM
Mediation & Arbitrations Solutions Jeff Bryant and he stated that I had bounced 6 checks from June 9m 2012 thru January 5, 2013 refused refused Author: Brooklyn Park, Maryland Cash Services: Mediation & Arbitrations Solutions  
   
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