Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1184329


Oct 22 2014
10:51 AM
Walmart Web Control fraud, counterfeit check, consumer service evaluator, quality control program, accounts closed, Bentonville Arkansas Author: Cleveland, Texas Advertising / Deceptive: Walmart Web Control Bentonville, Arkansas  
 
2, Report #1184328


Oct 22 2014
10:47 AM
Good2Go Insurance (Omni Insurance Company) $143 was debited from checking account without permission and without an application being signed. When I discovered what happened 7 days later, I called Good2Go insurance and requested that the amount be returned. She was extremely rude and said the policy would be cancelled as of the day I called in. I had to call a second time to get a check issued - again very rude. I finally received a check a full month later for $26!!!!! I called for an explanation of which I had no idea what she was talking about. She was very rude again and hung up on me. Atlanta, Georgia Birmingham, AL Author: Trussville, Alabama Miscellaneous Companies: Good2Go Insurance Internet  
 
3, Report #1184298


Oct 22 2014
09:22 AM
pressler and pressler robbed me of over $2000 for a $60 returned check that was paid paesippany New Jersey Author: spotswood, New Jersey Liars: pressler and pressler paesippany, New Jersey  
 
4, Report #1184198


Oct 21 2014
05:36 PM
walmart services info sent a fake check for mystery shop bentonville Arkansas Author: ft. walton beach, Florida Customer: walmart services info bentonville, Arkansas  
 
5, Report #1184177


Oct 21 2014
03:52 PM
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey Author: Brooklyn, New York Bad Check Writers: Direct C-Cost Inc Englewood, New Jersey  
 
6, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
7, Report #1184022


Oct 20 2014
11:07 PM
industrialsurplusworld.com This company stop by my company they said they where do doing business in the area and did not pay me they said there where going trend me a check for 12500 and never got it don't trust them Houston Nationwide Author: Lake charles, Louisiana Recycling/Trash removal: industrialsurplusworld.com Nationwide  
 
8, Report #1183972


Oct 20 2014
04:01 PM
Gloria A. Vellalos Gloria ask to put offers in on real estate and write checks that are insignificant. She will order a property inspection report and then her check bounces. Mililani Hawaii Author: Hawaii Unusual Rip-Off: Gloria A. Vellalos Mililani , Hawaii  
 
9, Report #1183935


Oct 20 2014
01:23 PM
Instant check mate They'll rob you blind California Internet Author: Perry, Michigan Online banking: Instant check mate Internet  
 
10, Report #1183774


Oct 19 2014
04:09 PM
Brake Masters Manager TJ is Rude and very dishonet!! Riverside California Author: Riverside, California Auto Repair Service: Brake Masters Riverside, California  
 
11, Report #1183710


Oct 18 2014
09:32 PM
LA VICTORIA PREPAID CALLING CARD I bought two calling cards of $5 each! I was calling to Mexico and it let me use it for 12 min ONLY. then I tried to call to check the balance and it had insufficient funds to make the call..... how embarrassed of this company. cant believe they still exist! ! ughhhh Nationwide
Author: La Mirada, California Customer: LA VICTORIA PREPAID CALLING CARD Nationwide
 
 
12, Report #1183658


Oct 18 2014
01:39 PM
E-Cigs Brand I was scammed out of $200.00, an unauthorized debit of $99.99 plus overdraft and returned check fees. Troy Michigan Author: Brownsburg, Indiana Miscellaneous Electronics: E-Cigs Brand Nationwide  
 
13, Report #1183448


Oct 17 2014
11:39 AM
sellandrecycle.com this site claims to pay you for used phones but they dont they owe me an 200 dollar check but once they got the phones they never responded or emailed me back SCAM do not use do not use 301 Executive Park blvd San fransico, CA 94134 Nationwide Author: glenwood , Illinois Cellular Phone Companies: sellandrecycle.com Nationwide  
 
14, Report #1183418


Oct 17 2014
10:04 AM
State Farm Jessica Manuel VanessaJoanna Villatoro Refused to provide my refund check Las Vegas Nevada Author: Las Vegas, Nevada Car Insurance: State Farm Las Vegas, Nevada  
 
15, Report #1183263


Oct 16 2014
12:05 PM
Dealer Force Solutions Payday is consistently late and they will also not terminate your employment not to pay you or keep you employed and just cut you a check for a portion of what they owe you Dunedin Florida Author: Florida Telemarketing Companies: Dealer Force Solutions Dunedin, Florida  
 
16, Report #1183207


Oct 16 2014
08:49 AM
GE loans Erick Foster.Jack Dawson Told me I had been approved for a loan for 3000 then they told me that I would have to come up with the a partial payment of a 100 using a money packthen funds would be transferred I did so then they told ime to check account in one hour so I did still no moneyy.  San Mateo California Author: Weymouth , Massachusetts Internet Service Providers: GE loans San Mateo , California  
 
17, Report #1183162


Oct 15 2014
10:30 PM
Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert Cash Mart on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama Author: Huntsville, Alabama Banks: Cash Mart Huntsville, Alabama  
 
18, Report #1183154


Oct 15 2014
08:04 PM
payment services international The name signed on the notice to collect is ryan nolan said i won national lotterey and i need to pay $10.00 for my priz winnings. australia
Author: sunset, Utah Bad Check Writers: payment services international varsity lakes qld 4227, Select State/Province
 
 
19, Report #282791


Oct 15 2014
12:36 PM
Manchanda Law Offices Worst Immigration and Deportation Attorney New York New York Author: Albany, New York Attorneys & Legal Services: Manchanda Law New York, New York  
 
20, Report #1182993


Oct 15 2014
08:56 AM
Oakes Roofing Gary Oakes They lie and are NOT licence or insured they capitalize off 2 other Oaks roofing that are. Check with the attorney generals office and the state of Michigan builders license Fraser, Michigan Author: Utica, Michigan Building Services: Oakes Roofing Fraser,, Michigan  
 
21, Report #1182974


Oct 15 2014
07:37 AM
1-800 Flowers Winter Park Florida Do not pay Holiday employees Winter Park Florida Author: Winter Park, Florida Bad Check Writers: 1-800 Flowers Winter Park Florida Winter Park, Florida  
 
22, Report #1182916


Oct 14 2014
05:39 PM
Advance America Robin Miller, Robert Miller My husband applied for a loan thru Advance America, & we received an E-Mail back from this Robin Miller. We called the telephone # provided in the E-Mail #786-462-4610 & it was a voicemail. No name of Company, just said this MagicJack costumer is not available. We did not leave a message, just hung up. As soon as we hung up, they called us. We asked if their was any upfront money required & Robin Miller said no. But when it came down to it, he said there would be a financial background check done & we would have to put an insurance amount of some kind up & we said no, hung up & he called back twice. Spartanburg South Carolina Author: Wichita, Kansas Loans: Advance America Spartanburg, South Carolina  
 
23, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
24, Report #1182891


Oct 14 2014
02:54 PM
2 much stuff 4 me tag sales,Inc Brian Silver aka Brian Elenson Brian Silver aka Brian Elenson 2muchstuff4me walked off the job when he was supposed to get my stuff ready for a tag sale. He violated the contract. He did this because i wouldn't give him my high end items. He wanted my jewelry and when I refused he got angry and left. Dont hire him. very bad reputation. Check other complaints Oceanside New York Author: Brookhaven, New York Auction / Liquidators: 2 much stuff 4 me tag sales,Inc Oceanside, New York  
 
25, Report #1182871


Oct 14 2014
01:50 PM
Cashforiphones.com Brian Refuses to return 2 iPhones i sent them to purchase from me. After they offered a check way lower than quoted, I asked for my phones back. Cannot get ahold of the company to find out IF I will ever have them returned to me. Internet Author: Lockport , Illinois Cellular Phone Companies: Cashforiphones.com Internet  
   
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