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  Date Title City, State  
 
1, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
2, Report #1319071


Jul 26 2016
05:20 PM
Silver Lightning Home Health Care Jack& HR coordinator &President This Company treats Healthcare Professionals Unprofessionally. They have no respect for us and all they care about is money not the patients or employees. Their checks also bounce! RUN, this mom and pops business should get struck by lightning! Oakland Park Florida Author: Dade and Broward County, Florida Better Business Bureau: Silver Lightning Home Health Care Oakland Park, Florida  
 
3, Report #922468


Jul 25 2016
11:23 PM
Lightning Electric Of Central Florida Sirus G. This mother f***** is not going to pay you after you done doing his bulls**t jobsites and hes going to give you a bouncing checks at the final you are not getting pay. Orlando, Florida Complete Fabrication - There is a reason why they are EX-employee Author: orlando, Florida Electrical Services: Lightning Electric Of Central Florida Orlando, Florida  
 
4, Report #1288488


Jul 25 2016
03:59 PM
Studio One-to-One clint roe failure to pay employees. waiting for 2 months for 2 checks. Horrible employer. Being evasive Wellington Florida Author: Florida Photography: Studio One-to-One Wellington, Florida  
 
5, Report #1318823


Jul 25 2016
02:47 PM
Bradford Exchange Checks NEVER shipped, 3 times Ordered check and none arrived, they sent more, nothing and more and nothing. Internet Author: Derby Line, Vermont Printing & Copy Services: Bradford Exchange Checks Internet  
 
6, Report #1318679


Jul 25 2016
05:59 AM
community voters project Samuel Bernard has us canvassing in severe heat no breaks. and we are told we get paid whenevet he gets the checks colorado springs Nationwide Author: Springs, Colorado Unusual Rip-Off: community voters project Nationwide  
 
7, Report #1318567


Jul 23 2016
09:43 PM
instant checkmate incomplete information, misleading advertising, misleading pricing Las Vegas, NV 89103-4052 nv Author: Randleman, North Carolina BBB Better Business Bureau: instant checkmate Internet  
 
8, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
9, Report #1318310


Jul 22 2016
10:04 AM
Instant Checkmate Checkmate Bait and switch Las Vergas NV Author: Sun City West, Arizona Credit & Debt Services: Instant Checkmate Internet  
 
10, Report #1318150


Jul 21 2016
01:08 PM
Instant Insurance Network instantinsurancenetwork.com, Instant Insurance @InstantInsurNet Spam telemarketer insurance broker unsolicited Online Internet Author: Saint Helena Island, South Carolina Internet Marketing Companies: Instant Insurance Network Internet  
 
11, Report #1317861


Jul 20 2016
06:23 AM
Valvoline instant oil change Vista ca, franchise owner and district manager and LIARS AND THIEVES!!!! Scandaless liars with 0.0 INTEGRITY. Caused US MARINE to loose business Vista California Author: Vista , California Oil Companies: Valvoline instant oil change Vista, California  
 
12, Report #1273374


Jul 19 2016
09:13 PM
infomartonlineinc phony consumer service evaluator checks are out there-BEWARE Bentonville AR Internet Author: Alabama Unusual Rip-Off: infomartonlineinc Internet  
 
13, Report #1317555


Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
 
14, Report #1317540


Jul 18 2016
11:50 AM
The College Network Purchased $3,495 worth of exam fees to be reimbursed to me as I pay out of pocket for the exam, they will then send me my check. I have not received a payment in over 18 months. I sent copies of my exam completion & fee for each exam (8 exams so far) and get an e-mail that my payment is being processed. Last contact was Feb 2016 & still no checks. The total balance owed to me currently is $2080. Indianapolis IN Nationwide Author: Red Lion, Pennsylvania Advertising / Deceptive: The College Network Nationwide  
 
15, Report #1298081


Jul 16 2016
12:29 PM
FREEDOM MORTGAGE MORTGAGE PAYMENT RIG - THEY CASH OUR PAYMENT CHECKS & DO NOT INFORM US OUR PAYMENTS ARE IN UNAPPLIED FUNDS! INDIANAPOLIS INDIANA Author: indianapolis, Indiana Sales People: FREEDOM MORTGAGE Indiana  
 
16, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
17, Report #1271766


Jul 15 2016
05:45 PM
Instant Checkmate Hardcore email spam Internet Author: San Diego, California Personal Services: Instant Checkmate Internet  
 
18, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
19, Report #1307305


Jul 14 2016
01:07 PM
Jeff Buchanan Instant Payday Network Jeff Buchanan the guy behind the Instant Payday Network is a SCAM ARTIST Internet
Author: New York, New York Internet Marketing Companies: Jeff Buchanan Instant Payday Network Internet
 
 
20, Report #1316884


Jul 14 2016
10:49 AM
NPF Dave Barrett Checks schedule for release for $1,2000,000.000 will be released to me but I need to send them $20 Plainview New York
Author: New orleans, Louisiana Liars: NPF Plainview, New York
 
 
21, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
22, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
 
23, Report #1316258


Jul 11 2016
02:21 PM
colonial Penn life insurance 2 checks got loan on policy never received, since May this year. Internet Colonial Penn life insurance/answer Author: okahumpka, Florida Liars: colonial Penn life insurance Internet  
 
24, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
25, Report #1112878


Jul 09 2016
12:07 PM
ARTfx aka Art Effects This company does not pay it's vendors or its employees. Writes bum checks. Bloomfield CT
No way! Author: Hartford, Connecticut Questionable Activities: ARTfx Select State/Province
 
   
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