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  Date Title City, State  
1, Report #1334832

Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
2, Report #1334822

Oct 24 2016
09:02 PM
Essential Drug Store Ordered 5 things from them on Aug 26, 16. It is now 10-24-16 and still waiting! The only take checks by internet so you have no recourse with your bank! Called them several times, now that stop taking calls Austin Texas Internet Author: Hedgesville, West Virginia Drugstores: Essential Drug Store Internet  
3, Report #1334287

Oct 20 2016
08:23 PM Background Checks EASILY Faked- I know, I did it. cannot be trusted! Internet Author: Anywhere, Maryland Daycare: Internet  
4, Report #1332863

Oct 12 2016
03:23 PM
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet Author: Jacksonville, Florida Loans: American Lending Hub Internet  
5, Report #1331535

Oct 04 2016
10:28 AM
Toluna I have been a member of this online community for more than 5 years. I have never knowingly breached their terms and conditions during this time. Today I received an e-mail from them informing me that my account had been deactivated as during their checks my account had been repeatedly flagged for not complying with their terms and conditons. Internet Author: Mirfield, Alabama Unusual Rip-Off: Toluna Internet  
6, Report #1330874

Sep 29 2016
11:16 PM
Apollo Marketing Recommended TRUSTED BUSINESS REVIEW: Apollo Marketing Inc. over 50,000 satisfied subscribers. Apollo Marketing Inc. has been established as a magazine fulfillment center since 2014. Apollo Marketing, a family owned and operated company dedicated to getting major publisher's magazines out to the consumer.  Apollo Marketing offers independent contractors outstanding customer service for the subscribers, order processing and accounting.  Apollo Marketing Inc. requires all independent contractors to do extensive interviews, background checks and drug screening for all sales agents. Apollo Marketing Inc. maintains a Roster of active sales agents on our website to empower you the consumer with the knowledge of who is at your door.
Author: Tempe, Arizona Internet Marketing Companies: Apollo Marketing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Apollo Marketing since 2014 is a magazine fulfillment center. Apollo Marketing main goal to provide data entry for Independent Contractors selling their magazines. Apollo Marketing Inc. has made a serious commitment to making sure you the consumer has a positive and safe experience with all of our independent contractor's sales agents. Lincoln , Illinois
7, Report #1330563

Sep 28 2016
08:34 AM
Instant Checkmate Total and complete ripoff. Not current information and no information you can't just get off public sites. Completely wasted my money. Internet Author: Arbon, Idaho Family Services: Instant Checkmate Internet  
8, Report #1330224

Sep 26 2016
02:34 PM
Ron Staley: Verde Mortgage Field Solutions Ron Staley and Aisha Thompson, these people do not pay their contractors! Checks are always delayed, if not, the pay is missing half of the ammount! Charlotte Internet
Author: Charlotte, North Carolina Unusual Rip-Off: Ron Staley: Verde Mortgage Field Solutions Internet
9, Report #1330066

Sep 25 2016
08:56 PM
INSTANT CHECKMATE SCAM FOR SURE BIrmingham, Alabama Author: Alabama Advertising / Deceptive: INSTANT CHECKMATE Internet  
10, Report #1329670

Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
11, Report #1329882

Sep 24 2016
10:33 AM
Bradford, Damien and Shurkz bds-llp Deborah Bradford AKA Deborah Rodriguez Scam, Fraudulent Checks, Not A Job Just A Scam To Get Your Information Internet Author: Ft Washington, Maryland Work at Home Business: Bradford, Damien and Shurkz Internet  
12, Report #1326705

Sep 06 2016
08:06 PM
Ford Interest Advantage I have an account with FORD INTEREST ADVANTAGE. I got a call from FORD INTEREST ADVANTAGE sometimes in June that 3 counterfeit checks were paid from my account. I tried to resolve this matter with the FORD INTEREST ADVANTAGE but no success. Please assist to return my stolen money back to my account Chicago Illinois Author: Middle Village, New York Financial Services: Ford Interest Advantage Chicago, Illinois  
13, Report #1326642

Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
14, Report #1326349

Sep 04 2016
06:27 PM Diaster waiting to happen -Don't believe they do background checks or any kind of vetting On line based Massachusetts Author: San Antonio, Texas Animal Services: Waltham, Massachusetts  
15, Report #1325739

Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
16, Report #1325511

Aug 30 2016
04:09 PM
Valvoline Instant Oil Change - VIOC Valvoline Instant Oil Change - VIOC Valvoline, VIOC Engine Damage Caused By Staff Negligence - Failing to Perform Oil Change Woodbridge Virginia A does not equal B Author: Virginia Auto Service Stations: Oil Companies: Valvoline Instant Oil Change - VIOC Woodbridge, Virginia  
17, Report #1324611

Aug 25 2016
02:23 PM
The Notary Spot Michael Tomlinson Non Paying, Bouncing Checks Corpus Christi Texas Author: Lynnville, Tennessee Notary: The Notary Spot Corpus Christi, Texas  
18, Report #1324525

Aug 25 2016
07:34 AM
ONNIT ONNIT Alpha Brain Instant Free sample, only pay shipping, then hooked into monthly shippments Austin, Tx Internet Author: tracy, California Supplemental Health Programs: ONNIT Internet  
19, Report #1323740

Aug 21 2016
08:06 PM
Nouvalift instant wrinkle cream. 844-720-9074 This company refuses to take a cancelation order. Henry does nothing but argue when a cancellation for future orders was requested. Even tho this cream gave me a rash which had to be treated by a Dermatologist, Henry tried to give me a discount on the cream! I hope it was cancelled, I have a cancellation number Henry gave me and I have contacted my credit card company to refuse any more charges. Internet Author: Sunnyvale, Texas Supplemental Health Programs: Nouvalift instant wrinkle cream. 844-720-9074 Internet  
20, Report #1322968

Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
21, Report #1322585

Aug 15 2016
11:47 AM
Instant Medical Care In network UHC facility overcharging its patients and never refunding them Fort Lauderdale Florida Author: Fort Lauderdale, Florida Emergency Medical Services: Instant Medical Care Fort Lauderdale, Florida  
22, Report #1222108

Aug 11 2016
10:42 PM
Triplesun Photovoltaic Company Tony Hsalo Professional Debtor - Hides Behind Voice Mail - Does Not Pay Bills - Bounces Checks Irvine California LETTER FROM STATE OF VERMONT, OFFICE OF THE ATTORNEY GENERAL Author: California Dead Beat Customers: Triplesun Photovoltaic Company Irvine, California  
23, Report #1321029

Aug 06 2016
10:28 AM
PNC Bank PNC Bank Hold Deposits But Clears Checks at 5:00 on Friday Detroit Michigan Go Ahead And Switch Banks Author: Romulus, Michigan Banks: PNC Bank Detroit, Michigan  
24, 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
25, 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  
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