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  Date Title City, State  
 
1, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
2, Report #1319071


Jul 26 2016
05:20 PM
Silver Lightning Home Health Care Jack& HR coordinator &President This Company treats Healthcare Professionals Unprofessionally. They have no respect for us and all they care about is money not the patients or employees. Their checks also bounce! RUN, this mom and pops business should get struck by lightning! Oakland Park Florida Author: Dade and Broward County, Florida Better Business Bureau: Silver Lightning Home Health Care Oakland Park, Florida  
 
3, Report #922468


Jul 25 2016
11:23 PM
Lightning Electric Of Central Florida Sirus G. This mother f***** is not going to pay you after you done doing his bulls**t jobsites and hes going to give you a bouncing checks at the final you are not getting pay. Orlando, Florida Complete Fabrication - There is a reason why they are EX-employee Author: orlando, Florida Electrical Services: Lightning Electric Of Central Florida Orlando, Florida  
 
4, Report #1288488


Jul 25 2016
03:59 PM
Studio One-to-One clint roe failure to pay employees. waiting for 2 months for 2 checks. Horrible employer. Being evasive Wellington Florida Author: Florida Photography: Studio One-to-One Wellington, Florida  
 
5, Report #1318823


Jul 25 2016
02:47 PM
Bradford Exchange Checks NEVER shipped, 3 times Ordered check and none arrived, they sent more, nothing and more and nothing. Internet Author: Derby Line, Vermont Printing & Copy Services: Bradford Exchange Checks Internet  
 
6, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
 
7, Report #1318679


Jul 25 2016
05:59 AM
community voters project Samuel Bernard has us canvassing in severe heat no breaks. and we are told we get paid whenevet he gets the checks colorado springs Nationwide Author: Springs, Colorado Unusual Rip-Off: community voters project Nationwide  
 
8, Report #1286861


Jul 23 2016
09:15 PM
Camshare Inc Camfrog Fib Camfrog Server Pro serials will no longer work. If you wish to continue using your code we can exchange it Austin Texas Author: London, Alabama Computer Software: Camshare Inc. Austin, Texas  
 
9, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
10, Report #1318156


Jul 21 2016
01:39 PM
Carpet Exchange BUYER BEWARE ... unethical business practices Westminster Colorado Author: Broomfield, Colorado Carpet & Tile Stores: Carpet Exchange Westminster, Colorado  
 
11, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
12, Report #1318064


Jul 21 2016
06:06 AM
Legacy Auto Sales,llc Pelham,Alabama Legacy I purchase a truck from these people on July,2 2016 and I've only driven the car one good week and it keeps breaking down I can't get my money back nor an exchange for another vehicle , this is the worst experience in my life ever these clowns are a rip off and I pray that they are shut down soon Pelham Alabama Author: Bessemer, Alabama Auto Dealers: Legacy Auto Sales,llc Pelham,Alabama Pelham, Alabama  
 
13, Report #1273362


Jul 19 2016
09:13 PM
Perfmoto Performance moto Perfmoto listed Akrapovic exhaust for sale then sent the wrong pipe and will not make good on the original offer or exchange Holland Michigan Web
Author: Cape Coral, Florida Motorcycles: Perfmoto Internet
 
 
14, Report #1273374


Jul 19 2016
09:13 PM
infomartonlineinc phony consumer service evaluator checks are out there-BEWARE Bentonville AR Internet Author: Alabama Unusual Rip-Off: infomartonlineinc Internet  
 
15, Report #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia LiteTree Chargebacks Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
16, Report #1317627


Jul 18 2016
07:27 PM
Diamond Auto Exchange Diamond Auto Exchange Corona, Ca WORST car dealership, SCAM alert Corona California Author: Corona, California Auto Dealers: Diamond Auto Exchange Corona, California  
 
17, Report #1317555


Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
 
18, Report #1317540


Jul 18 2016
11:50 AM
The College Network Purchased $3,495 worth of exam fees to be reimbursed to me as I pay out of pocket for the exam, they will then send me my check. I have not received a payment in over 18 months. I sent copies of my exam completion & fee for each exam (8 exams so far) and get an e-mail that my payment is being processed. Last contact was Feb 2016 & still no checks. The total balance owed to me currently is $2080. Indianapolis IN Nationwide Author: Red Lion, Pennsylvania Advertising / Deceptive: The College Network Nationwide  
 
19, Report #1298081


Jul 16 2016
12:29 PM
FREEDOM MORTGAGE MORTGAGE PAYMENT RIG - THEY CASH OUR PAYMENT CHECKS & DO NOT INFORM US OUR PAYMENTS ARE IN UNAPPLIED FUNDS! INDIANAPOLIS INDIANA Author: indianapolis, Indiana Sales People: FREEDOM MORTGAGE Indiana  
 
20, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
21, Report #1271561


Jul 15 2016
05:27 PM
JUPITER AUTO EXCHANGE Ernest Ernest sold me a car which had a radiator issue and refuses to have anymore to do with me Lake Park Florida Author: WELLINGTON, Florida Motor Vehicle: JUPITER AUTO EXCHANGE Internet  
 
22, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
23, Report #1316884


Jul 14 2016
10:49 AM
NPF Dave Barrett Checks schedule for release for $1,2000,000.000 will be released to me but I need to send them $20 Plainview New York
Author: New orleans, Louisiana Liars: NPF Plainview, New York
 
 
24, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
25, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
   
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