Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1313772


Jun 29 2016
08:46 AM
Saferweb They will show one price for one (1) year and then at check out it goes to two (2) years cost. You need to read the info at the left of the page to see this. India Internet Author: Dothan, Alabama Computer Software: Saferweb Internet  
 
2, Report #1300330


Jun 27 2016
10:53 PM
Sea Horse Resort Motel NO ONE AROUND AT CHECK IN AND TREATED RUDELY. Pompano Beach Florida
Confrontational Pot Smoking Paranoid Guests Author: Pompano Beach, Florida Hotel: Sea Horse Resort Motel Pompano Beach, Florida
 
 
3, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
4, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
5, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
6, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
7, Report #1313495


Jun 25 2016
10:59 AM
beenverified.com Order background check in April 2016 thinking it was a one time charge and continued to be charged two additional months New York New York Author: San Diego, California On-Line Business: beenverified.com New York, New York  
 
8, Report #1313460


Jun 25 2016
09:49 AM
Reuel Christensen Reuel Burton Christensen Reuel B Christensen  Professional Con/Scam Artist Provo Utah Author: Phoenix, Arizona Bad Check Writers: Reuel Christensen Provo, Utah  
 
9, Report #1313199


Jun 23 2016
08:43 PM
Ron Larabee Construction/Builders Ron Larabee requested a $3,000.00 down payment for a remodeling project at my home. I gave him a check for the amount and it was cashed.  SCAM ALERT!!! Ottawa Illinois Author: Shorewood, Illinois Building Services: Ron Larabee Construction/Builders Ottawa, Illinois  
 
10, Report #1313074


Jun 23 2016
10:54 AM
Universal Instrument Corp. ** ****** *********** ****Conklin , NY 13748 Sent me a check for $4.850.50 Conklin New York Author: Lakewood, Ohio Unusual Rip-Off: Universal Instrument Corp.  
 
11, Report #1312999


Jun 22 2016
11:22 PM
RPM Construction, RPM Construction, RPM Construction Lake Dallas Texas, RPM Construction and Roofing, RPM Construction and Remodeling, Donnie Finchum, Jayme Potter RPM Construction and the owners Jayme Potter and Donnie Finchum have taken my first insurance check and not installed my roof Lake Dallas Texas Author: Wylie, Texas Builders & Contractors: RPM Construction Lake Dallas, Texas  
 
12, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
13, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
14, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
15, Report #1312664


Jun 21 2016
03:56 PM
Texas Singles $500 for Background Check?! Shavano Park Texas Author: Fair Oaks, Texas Dating Services: Texas Singles Shavano Park, Texas  
 
16, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
17, Report #127264


Jun 20 2016
02:32 PM
Empire Today LLC, contract signed, not honored McHenry Illinois we did speak with you in 2001. Author: Carpentersville, Illinois Blinds / Shutters / Window Care: Empire Today Nationwide  
 
18, Report #1312384


Jun 20 2016
11:16 AM
Walmart www.wmforcustomers.com sent bad check and tel numbers tehat did not connect to anyone or office Bentonville, Arkansas Nationwide Author: Florissant, Missouri Department & Outlet Stores: Walmart Nationwide  
 
19, Report #1312308


Jun 20 2016
06:27 AM
butler, rose & Jameson associates the amount of 3,900,00.00 will be award to Roslyn Lucero if I complete and sign and enclosing the appointed fee of $25 made payable to: BRJ in form of cash ,check, or money order. dead line claim june 22, 2016.cliam code bar: 40174121296 and my personal cash payment number: 40174121296 mail it to processing department 26 railroad ave , PMB370 Babylon, NY 11702 Babylon NY Author: Denver , Colorado WANTED REWARD $$$: butler, rose & Jameson associates Denver , Colorado  
 
20, Report #1312264


Jun 19 2016
12:46 PM
Walmart, Arthur Alston, Masika Iweala Sent a check saying that I can work part time as an evaluater, Cashed check after 2days did the assignment and the next day their check bounced and now I'm out $1500.00 Internet
GIANT SCAM!!!!!!!!!!! Author: Pearl City, Hawaii Unusual Rip-Off: Walmart Internet
 
 
21, Report #1312218


Jun 19 2016
11:04 AM
John Simon liar and scammer. sends fake paypal receipts from a disguised gmail and pretends he has paid for merchandise. he's too stupid to realize most people actually check their accounts for the money and don't trust bull$* receipts. hope this guy suffers  Puchong, Selangor Author: Monroeville, Alabama Internet Fraud: John Simon Puchong, Selangor,  
 
22, Report #1312158


Jun 18 2016
09:03 PM
Better Senior Living From their catalog I ordered a fold away treadmill sent check Feb. 24,2016, cashed March 1 received no product, can't reach by phone or email Paoli Pennsylvania Author: Camp Verde, Arizona Misc. Health Specialists: Better Senior Living Paoli, Pennsylvania  
 
23, Report #1312131


Jun 18 2016
07:32 PM
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana Author: Inkster, Michigan $$ REWARDS Offered: Megamillion Clearing House St. Lous, Montana  
 
24, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
25, Report #1312004


Jun 17 2016
04:06 PM
Eclipse Autobody Sam Forged my name on 2 party check-Work incomplete-Lies phoenix Arizona Author: phoenix, Arizona Body Work & Repair: Eclipse Autobody phoenix, Arizona  
   
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