Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
2, Report #1334864

Oct 24 2016
09:14 PM
Tomas Mora Landscaping Leonarda Cuevas Flores Cashed check but didn't provide service Houston Texas Author: Missouri City, Texas Landscaping: Tomas Mora Landscaping Houston, Texas  
3, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
4, Report #1334603

Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
5, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
6, Report #1334027

Oct 19 2016
01:50 PM
Power Ride Outlet Would not return my money after my order was cancelled, then wrote me a bad check! Upland California Author: Pacifica, California Motorcycles: Power Ride Outlet Upland, California  
7, Report #1334002

Oct 19 2016
11:59 AM
Walmart N/A I’m writing about a purchase I made at the Walmart™ in Elverson, PA. I’ve. Always had a good experience at that store till this purchase I stop to check on prices of tires at a person at the tire department stated if you buy four you get one free. I stop back a few days later to make a purchase and after that I was charged for four tires. Mike Elverson Pennsylvania Author: Honey Brook, Pennsylvania Auto Tire shops: Walmart Elverson, Pennsylvania  
8, Report #1333983

Oct 19 2016
11:03 AM
Auto Check #14 Shaun Pour Shaun Pour has dissapeared with my Cdaillac and countless other cars. Closed shop overnight moved cars and Auotcheck has no way of locating Houston Texas Author: Houston, Texas Auto Mechanics: Auto Check #14 Shaun Pour Houston, Texas  
9, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
10, Report #1333790

Oct 18 2016
12:43 PM
Motor Vehicle Services/Enterprise Financial Group (EFG) Horrible Customer Service and Refund Runaround Saint Charles Missouri Check the FTC website about vehicle warranties Author: Houston, Texas Auto Warranty: Motor Vehicle Services/Enterprise Saint Charles, Missouri  
11, Report #1333682

Oct 17 2016
11:00 PM
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu. Good Grief Author: Mineral Wells , Texas Bad Check Writers: Walmart Mineral Wells , Texas  
12, Report #1333535

Oct 17 2016
08:53 AM
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey Author: hackettstown, New Jersey Gas Stations: Raceway Gas Station Hackettstown, New Jersey  
13, Report #1333287

Oct 15 2016
12:13 PM
jeff mongold he send me a fake check Internet Author: JACKSONVILLE, Florida Unusual Rip-Off: jeff mongold Internet  
14, Report #1333176

Oct 14 2016
01:20 PM
SkinNoir REJUVA COMPLEX SKINCARE, LTD. The come on was great! The reviews seemed good. Unfortunately didn't check the scam category. Got the trial and even purchased one product. No where in plain sight or anywhere else, could I find informed you that you would be charged for the product after 30 days -- I think that's why they call it a trial so you can try before you buy. SanaAna California Author: Texas Beauty Salons: SkinNoir Internet  
15, Report #1333129

Oct 14 2016
08:45 AM
D&D Transportation Services Inc Calvin and Darlene Kuntz, Jennifer Kuntz Not competent to administer a 401k check or tell the truth Gooding Idaho Author: Butte, Montana Accounting: D&D Transportation Services Inc Gooding, Idaho  
16, Report #1333116

Oct 14 2016
06:10 AM
Express Auto Glass Daniel Anellilo Promised a $50.00 check but after 4 phone calls, and four different excuses, Mr. Angellilo still has not sent the check. Tarpon Springs Florida Author: land o lakes, Florida Car Parts & Accessories: Express Auto Glass Tarpon Springs, Florida  
17, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
18, Report #1333019

Oct 13 2016
01:35 PM
Craigslist advertisements sent cashiers check $1832, fraudulent internet Author: Twentynine Palms, California Telemarketers: Craigslist advertisements Internet  
19, Report #1333009

Oct 13 2016
12:34 PM
Laptop and desktop repair llc The gadget buying company Check Bounced Sparks Nevada Author: CHARLESTOWN, New Hampshire Cellular Phone Companies: Laptop and desktop repair llc Sparks, Nevada  
20, Report #1332968

Oct 13 2016
09:56 AM
brake check Hockley Texas brake check in Tomball Author: Hockley, Texas Auto Repair Service: brake check Hockley, Texas  
21, Report #1332972

Oct 13 2016
09:45 AM
Rising Son Transport I stopped receiving my detailed hand BV written pay check stub Aug. 30,2016. At that point my check VC was always short. Axton Va Author: Asheville, North Carolina Local Transportation: Rising Son Transport Asheville, North Carolina  
22, Report #1332850

Oct 12 2016
01:37 PM
Ecycle Best Bounced check, 90% lower payment offered vs estimate Sparks Internet, nevada Author: Albuquerque, New Mexico Computer Dealers: Ecycle Best Internet  
23, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
24, Report #1332681

Oct 11 2016
05:22 PM
infolabevaluateco Is using WalMart Inc. as the parent company and their address in Bentonville, Arkansas Check & acceptance letter received by mail. Madrid
Author: Garland, Texas Unusual Rip-Off: infolabevaluateco Madrid,
25, Report #1332578

Oct 11 2016
09:13 AM
Ashland Inc Micheal BrownAndrew Berry fake online interview for Ashland Inc promising to send a check to pay for home office equipment Internet Author: Cerritos, California Employers: Ashland Inc Nationwide  
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