Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
2, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
3, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
4, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado
RE: False Claims Against Blue Line Protection Group, Inc. Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado
 
 
5, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
6, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
7, Report #1308116


May 27 2016
01:44 PM
Ron Hicks Chicago Steam Fraudulent Check Won't pay Bill Said Money was on the Way Scam Aritst Scam Artist, Phony, Fake, Doesn't Pay, Steals Chicago Illinois Author: Clinton, Iowa Sports Teams & Clubs: Ron Hicks Chicago, Illinois  
 
8, Report #1308040


May 27 2016
07:48 AM
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet Author: 90704, California Private Investigators: instant checkmate Internet  
 
9, Report #1308036


May 27 2016
07:14 AM
Instant Checkmate Illegal charging on paypal account Nationwide Author: East Stroudsburg, Pennsylvania Private Investigators: Instant Checkmate Nationwide  
 
10, Report #1308019


May 27 2016
06:45 AM
Check people Internet Author: Allentown, Pennsylvania Unusual Rip-Off: Check people Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
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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