Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, Report #1315771


Jul 08 2016
12:01 PM
Basic Maids Cathedral City Cleaning company stole check book and then cashed my checks Cathedral City California Author: Cathedral City , California Cleaning Services: Basic Maids Cathedral City Internet  
 
20, Report #1315666


Jul 07 2016
10:06 PM
Baker Bloomberg and Associates Mark Perez, Melissa Prince Claim to be a collections agency, over the years, never received any checks, updates and now we discover their website is a fraud Katy Texas Author: Milpitas, California Collection Agencies: Baker Bloomberg and Associates Katy, Texas  
 
21, Report #1314234


Jun 29 2016
02:31 PM
Tuttle Click Ford Irvine California. Paid cash for truck with a check now they refuse to except checks for service even though the check is from a credit card account and is the same credit company as the dealership use for there own credit services. They will only except checks for purchases. If I use a check from my credit account I don't have to pay interest for one year but, because they won't take a check for service I have to use the credit card and pay normal interest now. The service manager Dan never answers his phone and never returns call left on his answering service. I have had trouble with customer service in the passed the repairs are fine but there charges are high and some times there people are not very professional. Dan the service manager never resolves any thing he hides in his office and does not answer his phone. One time I pounded on his office door and he did not open or answer it, they told me if i didn't leave they would call the police on me. Irvine California Author: lake forest, California Auto Dealer Repairs: Tuttle Click Ford Irvine Ca. Irvine, California  
 
22, Report #1314210


Jun 29 2016
12:34 PM
MWR construction Doesn't Pay there Subcontractors Writes bad checks. omaha Nebraska Author: Council B luffs, Iowa Roofing Companies: MWR construction omaha, Nebraska  
 
23, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
24, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
25, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
   
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