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Checks Unlimited

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1, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
2, Report #1361774


Mar 14 2017
05:52 PM
KC ENTERPRISES CESEAR COELLAR, CAMILA COELLAR DOES NOT PAY DRIVERS, LIES TO DRIVERS AND STAFF, BOUNCED CHECKS!! HORRIBLE PLACE TO WORK Yorkville Illinois Author: Yorkville, Illinois Trucking Companies: KC ENTERPRISES Yorkville, Illinois  
 
3, Report #1356619


Mar 13 2017
04:22 PM
The DellsGroup Mr.Perish. goes around to various states sets up shop and bounces checks. Schaumburg ,Illinois Nationwide Author: Aurora, Colorado Employers: The DellsGroup Nationwide  
 
4, Report #1360541


Mar 08 2017
10:54 AM
Amazon Digital Services Amazon Drive Unlimited Storage Pays to check your statements Seattle, WA Internet
Author: Cape Canaveral, Florida On-Line Stores: Amazon Digital Services Internet
 
 
5, Report #1359843


Mar 05 2017
10:07 AM
Community America Credit Union CACU is suing me for insufficient fund charges for allegedy stolen checks that they admit I didn't write Kansas City Missouri Some info & questions for you-- Author: Kansas city, Missouri Banks: Community America Credit Union Nationwide  
 
6, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Donald Morrow DLM Capital Investors LLC Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
7, Report #1357676


Feb 22 2017
01:17 PM
Air Beds Unlimited Beware!! Internet Not The Whole/Real Story! Author: Lake Worth, Florida Mattress Manufactures: Air Beds Unlimited Internet  
 
8, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
9, Report #1357365


Feb 21 2017
09:36 AM
Matt Pace Keenan MDP company Very shoddy work, extensive damage,cashed my checks, did not deliver materials ordered, and lied for months and months East Bridgewater Massachusetts Also scammed! Any update on your case? Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
 
10, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
11, Report #1355648


Feb 12 2017
07:33 PM
Pure Play Poker 460 in prize claims sent Dec 2nd, 2016 processed Dec 20th no check by January 16th 2017.CS says they will be mailed by Jan 20th,nocheck . CS says due to an overwhelming number of claims checks not sent. January 30th everyone on site with prize claims past dues status ischanged to check sent.Febuary 12th today no check CS is now blaming slow mail. prizes were said to be mailed 1st class mail which dosnt take 14 days . total lack of support and absolutly no response to member complaints. I am now owed 735 dollars and no check in site. san fransisco California Author: Lawrenceburg, Tennessee Computer Fraud: Pure Play Poker san fransisco, California  
 
12, Report #1355596


Feb 12 2017
11:49 AM
Austell stokes. Test drive unlimited Skeeter Stole a car Cinti Ohio Author: Hamilton, Ohio Auto Rentals: Austell stokes. Test drive unlimited Cinti, Ohio  
 
13, Report #1354975


Feb 08 2017
09:23 PM
cruise planners/intoxicating travel kim roberts wouldnt send checks back of 2000 said she would just tear them up we requsested to be sent back hagerstown maryland Author: HAGERSTOWN, Maryland Travel Services: cruise planners/intoxicating travel Internet  
 
14, Report #1354202


Feb 05 2017
08:04 PM
ECO DIGITAL GROUP I BOUGHT THE SAMPLES THEN THEY CHARGED MY ACCOUNT FOR 170.00 I LIVE ON FIXED INCOME THESE PEOPLE NEED TO BE CLOSED DOWN AND MADE TO PAY MY CHECKS THAT BOUNCE BECAUSE OF THIS VALLEY VILLAGE California Author: VAIDEN, Mississippi BBB Better Business Bureau: ECO DIGITAL GROUP VALLEY VILLAGE, California  
 
15, Report #1354051


Feb 04 2017
07:27 PM
Victor Vallas Dont see this guy, Writes bad checks and rips you off costa mesa california Author: Ontario, California Prostitutes: Victor Vallas  
 
16, Report #1353099


Jan 31 2017
12:01 PM
Westat- Emily Pesicka, Stacy Patel, Lauren Walker WESTAT DATA ENTRY JOB SCAM WITH BAD CHECKS Nationwide You fell for a scam that has nothing to do with Westat Author: Winter Haven, Florida Work at Home Business: Westat Nationwide  
 
17, Report #1352961


Jan 30 2017
07:44 PM
Occidental Aruba - First Club Misled, lied to, and now only get to talk to third party who collect payments - everyday I plead to speak to a person who can intelligently communicate effectively ONLY to be told ---- WE can't help you but we will send an email to the resort for you! How sad and NO customer service! I received many emails and at least two phone calls when they wanted to cash checks for a downpayment. Now - my understanding is Occidental has been acquired by Barcelo' Hotels and Resorts - I never received this notification! It's a nightmare but before listing the deceptions - I am going to give the benefit of the doubt to the new President Milton Gonzales - because the previous President said he wanted to know when customer were treated poorly. So, let's see if there is a better practice now than last year and years before. I'm waiting to talk to a professional. Respectfully, a customer Palm Breach Aruba Internet Author: Houston, Texas Bait-and-Switch: Occidental Aruba - First Club Internet  
 
18, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
19, Report #1352046


Jan 25 2017
09:49 PM
David Snyder, Spins Unlimited, IPUPT Thief and con artist - Do not give him your credit card # !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Kihei & Haiku Hawaii Author: Kihei, Hawaii Websites: David Snyder, Spins Unlimited, IPUPT Kihei & Haiku, Hawaii  
 
20, Report #1351886


Jan 25 2017
09:00 AM
A & B transport Unauthorized deductions from pay checks Sulphur Louisiana Author: Sulphur , Louisiana Employers: A & B transport Sulphur , Louisiana  
 
21, Report #307361


Jan 24 2017
09:38 PM
Lucas Car Care Customer Satisfaction Commitment: 100% Money Back Guarantee. Since 1988 striven to be the finest auto repair facility in the greater Houston area, serving customers with quality workmanship, respect and integrity. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Lucas Auto Care pledges to always resolve any issues, feel safe, confident & secure when doing business with Lucas Auto Care. A full 18 months / unlimited miles on all parts and labor. .
This Guy was Fired For Theft From the Company! Author: Houston, Texas Auto Repair Service: Lucas Car Care TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Since 1988 striven to be the finest auto repair facility in the greater Houston area, serving customers with quality workmanship, respect and integrity. Lucas Car Care Customer Satisfaction Commitment: 100% Money Back Guarantee. Cypress, Texas
 
 
22, Report #1351484


Jan 23 2017
02:01 PM
Fleetmaster Express, Fleetmaster Decided to move forward with a better company that cares about drivers a.k.a (The Slaves); gave notice after my checks were getting smaller, and labor going up, with FORCED dispatch, and unsafe driving conditions, They (the company), decided to STEAL MY money I had coming to me. After getting the bullbutter runaround for 2 days, and no one calling me back; I had to find alternatives to recoup my labor. Roanoke VA, Springdale AR. etc. Nationwide
Author: Cookson, Oklahoma Trucking Companies: Fleetmaster Express Nationwide
 
 
23, Report #1351399


Jan 23 2017
10:01 AM
Sprint, Sprint store Sprint stores are continually scamming sprint customers. They give customers entering their stores gifts, saying they're free and offering them an updated cellular plan that will give them unlimited calls text and data for no extra charge. but when the bill comes will find that the charges are not free and the new data plans are extremely more expensive. Gresham Oregon Author: Welches, Oregon Cellular Phone Companies: Sprint Nationwide  
 
24, Report #1344085


Jan 11 2017
02:21 PM
West Coast Parts James Cecil RobyEngines Unlimited (Spokane WA)James Tanner (and many more) engine purchase on ebay Greenacers Washington I Bought an engine from west coast parts. No Problems Author: Palm Coast, Florida Auto Mechanics: West Coast Parts Greenacers, Washington  
 
25, Report #1346485


Dec 29 2016
02:16 PM
Auntie Anne's Pretzels, Questionable payroll practices, left country while employee payroll checks bounced Kingston Massachusetts Author: Carver, Massachusetts Food Stores: Auntie Anne's Pretzels Kingston, Massachusetts  
   
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