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  Date Title City, State  
 
1, Report #1184198


Oct 21 2014
05:36 PM
walmart services info sent a fake check for mystery shop bentonville Arkansas Author: ft. walton beach, Florida Customer: walmart services info bentonville, Arkansas  
 
2, Report #1184177


Oct 21 2014
03:52 PM
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey Author: Brooklyn, New York Bad Check Writers: Direct C-Cost Inc Englewood, New Jersey  
 
3, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
4, Report #1184125


Oct 21 2014
12:53 PM
united cash advance called harrasing me about a advance im suppose to owe ripped me off for 350.00 last year nothing but fraud they need to go to jail. tried to collect loan not owed by me an threatened with warrant . californa Author: muskegon, Michigan Legal Process Services: united cash advance Internet  
 
5, Report #1184076


Oct 21 2014
09:11 AM
Healthcare Beware of SCAM. This Healthcare fraudulently charge my American Express card. MELVILLE New York Author: Washington, DC, Dist of Columbia Credit Card Fraud: Healthcare MELVILLE, New York  
 
6, Report #1184068


Oct 21 2014
09:01 AM
America Express Prepaid Should call it India Express. Unable to upload funds supposed a glitch. Promise to fix after 8 wks nothing. New York New York Author: Carson City, Nevada Credit & Debt Services: America Express Prepaid Internet  
 
7, Report #1184058


Oct 21 2014
08:24 AM
flower delivery express added extra charges 2985 Haggerty Hwy Commerce Township, MI 48390 Internet Author: BOSTON, Massachusetts On-Line Stores: flower delivery express Internet  
 
8, Report #1184022


Oct 20 2014
11:07 PM
industrialsurplusworld.com This company stop by my company they said they where do doing business in the area and did not pay me they said there where going trend me a check for 12500 and never got it don't trust them Houston Nationwide Author: Lake charles, Louisiana Recycling/Trash removal: industrialsurplusworld.com Nationwide  
 
9, Report #1184012


Oct 20 2014
08:54 PM
Advance America Loans Chuck Cooper SCAMMED ME!!!!!!!!!!!! York South Carolina Author: Roseville, Alabama Loans: Advance America Loans York, South Carolina  
 
10, Report #1183972


Oct 20 2014
04:01 PM
Gloria A. Vellalos Gloria ask to put offers in on real estate and write checks that are insignificant. She will order a property inspection report and then her check bounces. Mililani Hawaii Author: Hawaii Unusual Rip-Off: Gloria A. Vellalos Mililani , Hawaii  
 
11, Report #1183939


Oct 20 2014
01:57 PM
ES EXPRESS LINES INC Trans Quality ES Express falsifies drivers log books. Forces drivers to drive much more hours then required by the law. Lemont Illinois
Author: Brooklyn , New York Trucking Companies: ES EXPRESS LINES INC Lemont, Illinois
 
 
12, Report #1183935


Oct 20 2014
01:23 PM
Instant check mate They'll rob you blind California Internet Author: Perry, Michigan Online banking: Instant check mate Internet  
 
13, Report #1183861


Oct 20 2014
08:59 AM
Flower Delivery Express Wesley Berry Flowers SCAM!! RIP OFF & JUST HORRIBLE! Internet Author: Atlanta, Georgia Advertising / Deceptive: Flower Delivery Express Internet  
 
14, Report #1183710


Oct 18 2014
09:32 PM
LA VICTORIA PREPAID CALLING CARD I bought two calling cards of $5 each! I was calling to Mexico and it let me use it for 12 min ONLY. then I tried to call to check the balance and it had insufficient funds to make the call..... how embarrassed of this company. cant believe they still exist! ! ughhhh Nationwide
Author: La Mirada, California Customer: LA VICTORIA PREPAID CALLING CARD Nationwide
 
 
15, Report #1183658


Oct 18 2014
01:39 PM
E-Cigs Brand I was scammed out of $200.00, an unauthorized debit of $99.99 plus overdraft and returned check fees. Troy Michigan Author: Brownsburg, Indiana Miscellaneous Electronics: E-Cigs Brand Nationwide  
 
16, Report #1183448


Oct 17 2014
11:39 AM
sellandrecycle.com this site claims to pay you for used phones but they dont they owe me an 200 dollar check but once they got the phones they never responded or emailed me back SCAM do not use do not use 301 Executive Park blvd San fransico, CA 94134 Nationwide Author: glenwood , Illinois Cellular Phone Companies: sellandrecycle.com Nationwide  
 
17, Report #1183418


Oct 17 2014
10:04 AM
State Farm Jessica Manuel VanessaJoanna Villatoro Refused to provide my refund check Las Vegas Nevada Author: Las Vegas, Nevada Car Insurance: State Farm Las Vegas, Nevada  
 
18, Report #1183273


Oct 16 2014
12:40 PM
Flower Delivery Express BEWARE - Flowers you GET are NOT what you ordered!!!! Commerce Township Michigan Author: Jersey City, New Jersey Florists: Flower Delivery Express Nationwide  
 
19, Report #1183263


Oct 16 2014
12:05 PM
Dealer Force Solutions Payday is consistently late and they will also not terminate your employment not to pay you or keep you employed and just cut you a check for a portion of what they owe you Dunedin Florida Author: Florida Telemarketing Companies: Dealer Force Solutions Dunedin, Florida  
 
20, Report #1112825


Oct 16 2014
09:16 AM
Federated Payment Systems REVIEW: Federated Payment Systems demonstrates strong commitment to merchant customers, internal employees, vast network of independent sales representatives in U.S. & Canada.*UPDATE: Federated Payment Systems recognized by Ripoff Report Verified™ as a safe business service. Author: Virginia, Nova Scotia Cash Services: Federated Canada Virginia, Ontario  
 
21, Report #1183214


Oct 16 2014
09:00 AM
Advance Cash Services Received a threating email that I was being sued for something that is not mine Internet Author: Lehi, Utah Loans: Advance Cash Services Internet  
 
22, Report #1183207


Oct 16 2014
08:49 AM
GE loans Erick Foster.Jack Dawson Told me I had been approved for a loan for 3000 then they told me that I would have to come up with the a partial payment of a 100 using a money packthen funds would be transferred I did so then they told ime to check account in one hour so I did still no moneyy.  San Mateo California Author: Weymouth , Massachusetts Internet Service Providers: GE loans San Mateo , California  
 
23, Report #1183198


Oct 16 2014
08:38 AM
BlueBird American Express prepaid card this is suppose to be a prepaid card that you yourself put $ on. If you want your funds insured you must get an actual card with your name on it Only problem is they won't give you a card and won't tell you the reasons why it is denied. Internet Author: Hopkins, Michigan Credit Services: BlueBird Internet  
 
24, Report #1183162


Oct 15 2014
10:30 PM
Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert Cash Mart on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama Author: Huntsville, Alabama Banks: Cash Mart Huntsville, Alabama  
 
25, Report #1183154


Oct 15 2014
08:04 PM
payment services international The name signed on the notice to collect is ryan nolan said i won national lotterey and i need to pay $10.00 for my priz winnings. australia
Author: sunset, Utah Bad Check Writers: payment services international varsity lakes qld 4227, Select State/Province
 
   
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