Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308019


May 27 2016
06:45 AM
Check people Internet Author: Allentown, Pennsylvania Unusual Rip-Off: Check people Internet  
 
2, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
3, Report #1307991


May 26 2016
08:26 PM
Masoud Gitiforooz Mason Gigi Frank Gitiforooz stole my deposit check as well as one month's rent from me, totaling 1800. Tried to gaslight me in saying there was a consipiracy against me. Sunnyvale California Addendum Author: California Realtors: Masoud Gitiforooz Sunnyvale, California  
 
4, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
5, Report #1307936


May 26 2016
03:40 PM
Bh management Edgewater at sandy springs Bad customer service ... Double charges for water and sewer with no explanation Sandy Springs Georgia Author: Sandy springs , Georgia Better Business Bureau: Bh management Sandy Springs , Georgia  
 
6, Report #1307927


May 26 2016
03:32 PM
Rover A Place for Rover. Shady, heartless company that will leave you destitute. Rover erases all honest reviews. Seattle Washington
Author: los angeles, Alabama BBB Better Business Bureau: Rover Seattle, Washington
 
 
7, Report #1307909


May 26 2016
01:47 PM
Skin Optics Eye Essentials Subscription Scam!!! Beware of Skin Optics! Internet Author: Combs, Arkansas BBB Better Business Bureau: Skin Optics Internet  
 
8, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
9, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
10, Report #1307727


May 25 2016
04:55 PM
Credit Check Total Experian, Credit Check Total Ripoff, Scam, LIE, Nationwide Author: Salt Lake City, Utah Credit Services: Credit Check Total Nationwide  
 
11, Report #1307689


May 25 2016
02:04 PM
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington Author: Ogden, Utah Internet Fraud: Bureau of Defaulters Agency - FTC Incorporation Spokane, Washington  
 
12, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
13, Report #1307615


May 25 2016
09:51 AM
Best Car Buys Cut the check Denver Colorado Author: Denver, Colorado Credit Services: Best Car Buys Denver, Colorado  
 
14, Report #1307602


May 25 2016
07:56 AM
California Business Bureau, Inc Erica of the process office False information; claiming they have an arrest warrant for me and bothering family relentlessly Monrovia Ca Author: AZUSA, California Emergency Services: California Business Bureau, Inc CA  
 
15, Report #1307590


May 25 2016
06:54 AM
North Carolina farm bureau mutual insurance Zack Orton & secretarial staff Signed auto cancellation on 4/4/16 staff put 4/1/16 cancellation It lapsed policy 3 days and dmv charged us $100 for 2 vehicles Murphy North Carolina Author: Murphy, North Carolina Insurance Companies: North Carolina farm bureau mutual insurance Murphy , North Carolina  
 
16, Report #732894


May 24 2016
02:42 PM
Check Into Cash and W. Allan Jones Senator Bob Corker Check Into Cash, W. Allan Jones, and Senator Bob Corker are all in the Proverbial Bed Together, Internet
W. Allan Jones of Check Into Cash YOU SUCK Author: Cleveland, Tennessee Politicians: Check Into Cash and W. Allan Jones Internet
 
 
17, Report #797381


May 24 2016
02:42 PM
Check Into Cash  Lacks Intergity, Accountability and Ethics Cleveland, Tennessee Keep speaking out against corporate greed! Author: Peoria, Illinois Financial Services: Check Into Cash Cleveland, Tennessee  
 
18, Report #320574


May 24 2016
11:53 AM
CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon NOT TRUE Author: BORING, Oregon Cash Services: CHECK INTO CASH OREGON PORTLAND, Oregon  
 
19, Report #177613


May 24 2016
11:51 AM
Check Into Cash ripoff Omaha Nebraska Author: council bluffs, Iowa Cash Services: Check Into Cash Omaha, Nebraska  
 
20, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
21, Report #1307432


May 24 2016
10:40 AM
Josh Kahn tax group Total ripoff. They had me keep detailed records of my monthly expenses for 3 months . Then sent back to me totally different numbers as if they never even looked at all me paper work. Meanwhile Josh Kahn ,this name must be an alias I.e. Joshing you and conning you, told me this is such an easy car. Only to receive what looks like a 5th graders handwriting and absolutely no spell check. Total total joke! Josh assured me it will all be taken care of. -Just joshing you!- to be conned into paying a total of $2800 for absolutely nothingCalabasas Los Angeles Nationwide Author: San Rafael , California Income Tax Service: Josh Kahn tax group Nationwide  
 
22, Report #1307363


May 23 2016
09:59 PM
xtreme zuks offroad they bought several suzuki samurais from me still owe me money wrote me a bad check lutz Florida Author: kissimmee , Florida Auto Advertising Services: xtreme zuks offroad lutz, Florida  
 
23, Report #606349


May 23 2016
03:41 PM
Check Into Cash  Bait-and-switch tactics used on check cashing fees Carrollton, Texas There Is A Difference Author: Dallas, Texas Cash Services: Check Into Cash Carrollton, Texas  
 
24, Report #447828


May 23 2016
03:27 PM
Check Into Cash Unfair, 'bosses' pet, etc. Cleveland Tennessee BS alert! Author: Anonymous, Ohio Cash Services: Check Into Cash Cleveland, Tennessee  
 
25, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
   
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