GA CHECK RECOVERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1370486


Apr 30 2017
11:49 AM
RCP Services Check Fraud Internet Author: Ramona, California BBB Better Business Bureau: RCP Services Internet  
 
2, Report #1370450


Apr 30 2017
10:35 AM
wisconsin electric co Total postage $2,504,880.00 postage customers pr yr milwaukee Wisconsin You may want to check the We Energies website Author: Milwaukee , Wisconsin Questionable Activities: wisconsin electric co milwaukee , Wisconsin  
 
3, Report #1370152


Apr 28 2017
08:43 AM
Youth Renu Recovery Cream Fruad.....scam.....stole money......offered FREEsample for shipping only then charged over 160. to my credit card Nationwide Author: Reynolds, Georgia Eye Care: Youth Renu Recovery Cream Nationwide  
 
4, Report #1369965


Apr 27 2017
10:06 AM
multi loan( bridgetone company in new york) i receive a call from a gentleman who said he represented bridgeston company in new york, demanding that i check my email to check their email sent back in december 2014. new york city Internet new yourk Author: athens , Tennessee Cash Services: multi loan( bridgetone company in new york) Internet  
 
5, Report #1369955


Apr 27 2017
10:02 AM
NH Cash NH Cash.Com I had a loan for 200.00 a least I think it was it might have been 150.00 and they took my Disability check and did not have my permission.  Bedford NH Author: Coffeyville , Kansas Unusual Rip-Off: NH Cash Internet  
 
6, Report #1369938


Apr 27 2017
08:50 AM
Vehicle Services Department Every 2-3 months I receive a letter about my 2013 Ford Explorer warranty, states I must get a contract from them Plano Texas Check the FTC website about vehicle warranties Author: Novi, Michigan Auto Repair Service: Vehicle Services Department Plano, Texas  
 
7, Report #1369928


Apr 27 2017
07:52 AM
Asset Recovery Associates Logan Scott - Representative Threaten me about a debt from 15 years ago that I never had. Told me they would be seeing me in court and my wages will be garnished. Lombard Illinois Author: Little Rock, Arkansas Collection Agency's: Asset Recovery Associates Lombard, Illinois  
 
8, Report #1369852


Apr 26 2017
10:13 PM
Rich Mountain Builders in Ellijay, GA Billy ScuttWilliam E. ScuttWilliam Edward ScuttWilliam ScuttWilliam F. ScuttWilliam Franklin ScuttJames SoleoHoot Owl Holdings LLCWilliam E. Scutt ServicesSleepy Hollow LLCWilliam LittleGulfstream Ventures, Inc.Ideal Homes, Inc.The Highlands Beware of Rich Mountain Builders, William Scutt or Anything the Scutts are Associated With Ellijay, Georgia and Lake City, Florida Georgia
Rich Mountain Builders Author: Manatee County, Florida Home Improvements: Rich Mountain Builders in Ellijay, GA Georgia
 
 
9, Report #1369372


Apr 26 2017
03:50 PM
Aceto Corp. Fake processing fees check Lake Success New York Author: Louisville, Kentucky Miscellaneous Companies: Aceto Corp. Lake Success, New York  
 
10, Report #1365011


Apr 26 2017
03:32 PM
Dirt Cheap Excavating LLC bad check, theft, fraud, dishonest Chanhassen Minnesota Author: Minneapolis, Minnesota Paint & Wallpaper: Dirt Cheap Excavating LLC Chanhassen, Minnesota  
 
11, Report #1369765


Apr 26 2017
12:39 PM
RGIS DO NOT APPLY OR HIRE THIS COMPANY STOCKBRIDGE GA Author: Atlanta, Georgia Unusual Rip-Off: RGIS Nationwide  
 
12, Report #1369698


Apr 26 2017
06:44 AM
Outsource data recovery Internet Author: Tallassee , Alabama Miscellaneous Electronics: Outsource data recovery Internet  
 
13, Report #1369662


Apr 25 2017
10:01 PM
The Janitorial Spot Inc. Lisa Moore and CEO Vickie Menifee and registered Agent Adrina D. Howard SCAM artist BEWARE!! This company is a total scam I paid $8000,00 for 2 contracts here in Phoenix Az.The Janitorial Spot located 3956 Town Center Blvd 478 Orlando Florida 32837 and 1629K ST. NW #300 Washington D.C. 20006 also PO Box 5379 Woodbridge,VA 22194. Telephone # 1-800-601-2730 ext.106. Scam artist Lisa Moore and Vivkie Menifee amd Adrina Howard Ive sent them numeruos emails for contracts or refund stated there working on it ,Its Ive bought contracts December 2015 thats when I sent them cashier check amount $8,000. Going on 17 months . Beware SCAM They do not have the contracts to give you and they don't issue refunds when they fail to perform. They have a lot of unresolved complaints. they can't deliver and want to keep your money as well.They continue to email me response lie after lie. I can send u screen shots of all the emails I have of proof.Also signed contracts.Please DONT SEND MONEY BEWARE OF THE JANITORIAL SPOT INC. ' SCAMMERS Washington D.C. Also located Orlando,Florida Washington D.C. and Orlando,Florida Author: peoria, Arizona Cleaning Services: The Janitorial Spot Inc.  
 
14, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
15, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
16, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
17, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
18, Report #1369329


Apr 24 2017
08:02 AM
Rocky Mountain Films 2006 or 2008 i sent 5 supper 8 films with a $300 Plus check. Flims were my deceased wife and son growing up. I have emailed many times over the years during and after the law sute the company had goin on. All i asked sent the flims back they are all i have. Aurora Massachusetts Author: Billerica, Massachusetts Liars: Rocky Mountain Films Aurora, Massachusetts  
 
19, Report #1369275


Apr 23 2017
08:38 PM
Fractional property services They promised to rent out my 3 weeks time share and charged $1200 from me. It was back to June 2016. They are gone now with the money they took from me and another people.. I need the help Atlanta GA Author: Los Angeles, California Infomercial Rip-offs: Fractional property services  
 
20, Report #1369272


Apr 23 2017
08:36 PM
Backroads General Store- Michael Traveler Michael TravelerTraveler on the Backroads Before Christmas of 2015 I ordered books and puzzles for my husband's Christmas gift. I've never received my orders. I've emailed numerous times and sent him private messages on his Facebook page. I've had countless promises from him that my order has been shipped, will be shipped, and assurances he will check on my order. No results! This man is a rip off! I'm tired of excuses. Internet Author: Lookeba, Oklahoma Book Stores: Backroads General Store- Michael Traveler Internet  
 
21, Report #1366254


Apr 23 2017
03:25 PM
Bessemer Utilities I recieved a check from the salvation army and the utility company credited my check to another woman. All I know is her name was Tameka and they had no problem even telling me they commited this felony. Bessemer Alabama Author: Bessemer,Al.35022, Alabama City Employees: Bessemer Utilities Bessemer, Alabama  
 
22, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
23, Report #1369111


Apr 22 2017
01:18 PM
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide Author: Wilmington, Delaware Banks: RCP SERVICES Nationwide  
 
24, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
25, Report #1369079


Apr 22 2017
12:19 PM
cindy straface 6103121354 Puppy Mill and Bad check writer kimberton Nationwide Who I Billy Thomas? Author: Alexandria, Indiana Dog Breeders: cindy straface Nationwide  
   
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