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

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1, Report #1369866


Apr 26 2017
10:20 PM
Skye Autohaus LLC 42 monticello rd weaverville nc 28787 It's all wonderful until it's all too late Weaverville North Carolina Author: Asheville , North Carolina Auto Dealers: Skye Autohaus LLC Weaverville, North Carolina  
 
2, Report #1369851


Apr 26 2017
10:13 PM
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona Author: California Investment Brokers: Dale Jensen phoenix, Arizona  
 
3, Report #1369817


Apr 26 2017
03:52 PM
Colonial Mart, LLC colonialmart.com, colonialsmart.com Scam! Do not work for these people as an independant contractor because they will not pay you! Jackson Internet Author: Bellflower, California Employers: Colonial Mart, LLC Internet  
 
4, 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  
 
5, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
6, 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  
 
7, Report #1368707


Apr 26 2017
09:43 AM
Halcyon Bike Shop, LLC. HIGHLY INCOMPETENT Nashville Tennessee Amazing People, Amazing Service Author: NASHVILLE, Tennessee Sporting Goods: Halcyon Bike Shop, LLC. Nashville, Tennessee  
 
8, Report #1369698


Apr 26 2017
06:44 AM
Outsource data recovery Internet Author: Tallassee , Alabama Miscellaneous Electronics: Outsource data recovery Internet  
 
9, Report #1369694


Apr 26 2017
06:43 AM
ISL Services LLC ISL ServicesIrving Lopez Kitchen dreams after waiting a year for Home Owners Insurance claim .....GONE West Palm Beach Florida
Author: Lake Worth, Florida Home Improvements: ISL Services LLC West Palm Beach, Florida
 
 
10, 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.  
 
11, 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  
 
12, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
13, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, Report #1369306


Apr 24 2017
06:16 AM
BeGlammed LLC Be Glammed Worse company to work for! They never paid me & blocked me Houston,  Texas Author: Houston , Texas Employment Services: BeGlammed LLC Nationwide  
 
19, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
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 #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
22, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
23, 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  
 
24, 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  
 
25, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
   
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