CHECKS UNLIMITED DIRECT CHECKS DESIGNER CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387447


Jul 22 2017
06:34 PM
MR Interior design Manny Regalado II interior designer, paid for complete renovation, paid in full $92,000. Only $10,000 of furniture delivered. He is a con atist that has defruaded many families, see yelp review. Los Angeles California Author: Los Angeles, California Small Business Services: MR Interior design Los Angeles, California  
 
2, Report #1387013


Jul 20 2017
04:38 PM
Networx This company charged me for a lead that was a direct competitor. I even provided them a picture of his website page. I was denied a refund on the lead. They also charged me for a lead in a field that I do not do work in. Nationwide
Author: Austin, Texas Consumer Services: Networx Nationwide
 
 
3, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
4, Report #1386678


Jul 19 2017
11:55 AM
U Travel Guide U Travel Guide withdrew from my HSA health savings account check #161 in the amount of $399. The ONLY charge that I make is through Online Pharmacies Canada. I fill my eye drops every three months. Otherwise I only use a charge card and I have no checks. Internet Author: Redding, California Travel Services: U Travel Guide Internet  
 
5, Report #1386649


Jul 19 2017
10:29 AM
Direct Energy Fraud Nationwide Author: Elmira Heights, New York Electrical Services: Direct Energy Nationwide  
 
6, Report #1386298


Jul 17 2017
08:15 PM
Smj checks cashed Disrespectful, ignorant, arrogant customer service Astoria New York Author: Astoria, New York Adoption Agencies: Smj checks cashed Astoria , New York  
 
7, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
8, Report #1386085


Jul 17 2017
08:58 AM
Blades direct llc Coral Springs blades directBladesdirect.net Complete scam room filled with convicted felons stay away!!!! Coral springs Florida Author: Coral Springs, Florida Credit Card Fraud: Blades direct llc FL  
 
9, Report #1386000


Jul 16 2017
09:15 PM
Direct Gardening Rip-off Bloomington Internet Author: Cedarpines Park, California Landscaping: Direct Gardening Internet  
 
10, Report #1385894


Jul 16 2017
09:39 AM
Ye Old World Contracting Arthur Parrinello Arthur Parrinello - Old World Painting Lancaster County interior designer scammed thousands of dollars from single mother with a disabled child Millersville Pennsylvania Author: New York, New York Builders & Contractors: Ye Old World Contracting Millersville, Pennsylvania  
 
11, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
12, Report #1385428


Jul 13 2017
11:54 PM
ESN Direct ESN Direct Scam Artists have moved to 7655 E. Redfield Road, Suite #4, Scottsdale, AZ 85260 Scottsdale Arizona Author: Idaho Adult Book Stores: ESN Direct Scottsdale, Arizona  
 
13, Report #1385284


Jul 13 2017
01:15 PM
Farmer Seed Company FARMER SEED & NURSERY Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely directgardening.com,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Four Sea Garden supplies steals from customers through deep deceptions, lies and jumping hoops - But you'll never get your $ or what you are owed Faribault Minnesota
Author: Omaha, Nebraska Nurseries: Farmer Seed Company Faribault, Minnesota
 
 
14, Report #1385149


Jul 13 2017
12:41 AM
ESN Direct Fraudulent Business Practices, No longer answer Phones and Moved out of Building Scottsdale Arizona Author: Lava Hot Springs, Idaho Hobby Shops: ESN Direct Scottsdale, Arizona  
 
15, Report #1365979


Jul 12 2017
11:09 PM
us bank policy of entering the largest checks first so that multiple overdrafts are gaurenteed apple valley Nationwide Wrong Author: Rosemount, Minnesota Financial Services: us bank Nationwide  
 
16, Report #1385125


Jul 12 2017
09:43 PM
Designer Giuseppe Think italian accent posing as a taylor fraud San Francisco CA
Author: San Francisco, California Miscellaneous Electronics: Designer Giuseppe Fraud
 
 
17, Report #1385060


Jul 12 2017
04:06 PM
Luminess Direct LLC Dishonest Marking, Unauthorized Credit Card Charges, Difficulty in Returning for Credit Stafford Texas Author: Mankato, Minnesota Skin Care: Luminess Direct LLC Staffor, Texas  
 
18, Report #1385023


Jul 12 2017
02:21 PM
At&t U verse Charged us left over bill from direct tv that had zero balance on top of charges for days after cancellation date. They also added over 100.00 dollars of charges wo Th no explanation on bill as to what for and then sent to collections Carol Stream Nationwide Author: Shafter, California Consumer Services: At&t U verse Nationwide  
 
19, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
20, Report #1384944


Jul 12 2017
10:17 AM
Direct express Impossible to file a dispute Goverment Nationwide Author: Covina, California Credit Card Fraud: Direct express Nationwide  
 
21, Report #1384477


Jul 10 2017
02:53 PM
Direct express Will not accept my dispute Nationwide Author: Union gap, Washington Banks: Direct express Nationwide  
 
22, Report #1355019


Jul 10 2017
01:05 PM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
(((REDACTED))) - Dione Tillman did an excellent job Author: Georgia Websites: Dione Tillman Internet
 
 
23, Report #1384426


Jul 10 2017
12:37 PM
Direct Parcel Express Parcel Wilmington Delaware
Author: Florida Shipping Companies: Direct Parcel Express Wilmington, Delaware
 
 
24, Report #1274773


Jul 10 2017
10:32 AM
Shark Finds TRUSTED Business REVIEW: Shark Finds/Kevin Harrington Inc is dedicated to total customer satisfaction. Work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: Shark Finds pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Shark Finds recognized by Ripoff Report Verified™ as a safe business service.
This is the same scam as KH Direct Media Author: Coral Springs, Florida Media: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between participant company, either product or service based and studio’s expert staff. Kevin Harrington enjoys meeting participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
25, Report #1384160


Jul 09 2017
09:42 AM
eco constuction co lake mary fla I am owner of stephens handi man service , have been doing work for eco for some time and it took a year to get paid on some w.o. paid part of what they owed just to get more work done to the total of $6000.00 . now they have difficulty answering the phones. I dont have a problem working with any one to get paid. but 6 months is long enough . When they did aswer the phones I was told the checks would be escalated to be paid. they did only in conversation no checks . i will have to go to the people where i did the work at and fill a lean on all the properties. lake mary florida Author: Gray, Georgia Unusual Rip-Off: eco constuction co lake mary, Florida  
   
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