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  Date Title City, State  
 
1, Report #1162915


Jul 17 2014
02:22 PM
Serenity 7 Styles Ulrica Bailey Fraud, Liar, Scam Artist, Broke McDonough Georgia Author: mobile, Alabama Modeling & Talent Agencies: Serenity 7 Styles McDonough, Georgia  
 
2, Report #1162359


Jul 15 2014
08:23 PM
respondpower/ majorenergy salesman- door to door -got paid in the beginning but after a while no pay- company gave me bounced checks orangeburg NY and PA Author: philadelphia, Pennsylvania Electrical Services: respond power/ majorenergy orangeburg, New York  
 
3, Report #1162344


Jul 15 2014
07:02 PM
CHRISTINA VILLA Christina Marie Villa, Christina M. Villa, ECO MANAGEMENT , recyclables, Lewis Mark Barlow, soccer coach FRAUD, THEIF, USES STOLEN CREDIT CARDS, WRITES BAD CHECKS, DRUGS, DUI, CON-ARTIST Anaheim California Author: anaheim, California Bad Check Writers: CHRISTINA VILLA Anaheim, California  
 
4, Report #1161870


Jul 14 2014
11:17 AM
Primamrica Life Ins. DO NOT CASH ANY CHECKS SENT TO YOU FROM PRIAMERICA LIFE INS. CALL FIRST 'IT IS A SCAM> YOU WILL HAVE TO REPAY THE MONEY TO THE BANK WHICH CASHED IT. IT IS A SCAM> Duluth Georgia Author: Middlesboro, Kentucky Liars: Primamrica Life Ins. Duluth, Georgia  
 
5, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
6, Report #1161071


Jul 10 2014
01:11 PM
Dave Hellmig David Hellmig, David Helmig CON ARTIST, WRITES BAD CHECKS, THIEF, PATHOLOGICAL LIAR Sicklerville New Jersey Author: Williamstown, New Jersey Cash Services: Dave Hellmig Sicklerville, New Jersey  
 
7, Report #1160525


Jul 08 2014
03:35 PM
AMWWEBLOANLLC WEB Missouri amwebloanllcweb ive been having these people take out of my account $145-00 every two weeks for at least 4 months. but my balance with them is still$500-00. the amont that I borrowed. ive lost my job. cannot get ahold of them to ask them to stop. so I am bouncing checks with my bank. I seriously urgently need some help to stop this loan. ive more than paid them back. but my balance does not go down. i need help fast. 413xxxxxxx osie Missouri Author: Ware, Massachusetts Security Services: AMWWEBLOANLLC WEB Missouri  
 
8, Report #1128211


Jul 07 2014
03:35 PM
Gravity Collection, Harry Vested, Harry S. Vested, Beve Dowlen Phony Company, Fraud, Identity Theft, Bounced Checks West Coast & East Coast Nationwide Author: Colorado Media: Harry Vested Nationwide  
 
9, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
10, Report #1108616


Jul 06 2014
02:04 PM
PIC Construction - EPCON Construction REVIEW: PIC Construction dba EPCON Construction dedicated to total customer satisfaction. PIC Construction dba EPCON Construction is dedicated to customers’ success, putting full resources behind each client’s endeavor, & needs.*UPDATE: PIC Construction dba EPCON Construction pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. PIC Construction dba EPCON Construction recognized by Ripoff Report Verified™ as a safe business service. Author: Phoenix, Arizona Utility Companies: EPCON SOLAR, EPCON Construction, EPCON Electric Phoenix, Arizona  
 
11, Report #1158902


Jul 01 2014
05:31 PM
Bradford Exchange Checks Take your money but don't deliver blaming the Post Office, twice. Postpone wait time and try to sell higher shipping rate. Niles Illinois Author: Tonawanda, New York Mail Order Services: Bradford Exchange Checks Niles, Illinois  
 
12, Report #1148885


Jul 01 2014
10:44 AM
Telecheck Denied my chek based on statisitcs while stating I had no bad checks or history of bad checks Nationwide  Author: Oskaloosa, Iowa Better Business Bureau: Telecheck Nationwide  
 
13, Report #1154558


Jun 30 2014
06:37 AM
Clarissa Burton, Queen of The Pen Clarissa Doutit, John Mcadams, Blackistan, Let's Just Talk Radio, Princess Onyx, Keith Rhone, Faces, Queen of the pen books, BWE, Black Women Empowerment, Bloggersphere fraud, scam, cheat, stalker, peeping tom, defamation, thief, liar, abuser, bipolar, mental illness,, children books, old men, poor, low income, government checks, ugly, jealousy, harassment, demonic, old lady, fool, sick old lady, deranged, narcissist, sociopath,  chicago illionoise Internet
Author: Chicago, Illinois Liars: Clarissa Burton, Queen of The Pen Chicago, Illinois
 
 
14, Report #1061503


Jun 30 2014
06:21 AM
Bryan Christopher Moon Deadbeat Tenant and Deadbeat Dad!!! Bryan Christopher Moon EVICTED for non-payment of rent after series of bad checks. Beware before you rent to him!!! San Jose California
Author: San Francisco, California Dead Beat Customers: Bryan Christopher Moon San Jose, California
 
 
15, Report #1158280


Jun 29 2014
06:42 AM
Thunderstick Enterprises, LLC Curtis Tolliver, Rocky Dowell Purchases Goods and Writes Bad Checks and does Not honor them or return goods. Fawn Grove Pennsylvania Author: Fawn Grove, Pennsylvania Sporting Goods: Thunderstick Enterprises, LLC Fawn Grove, Pennsylvania  
 
16, Report #1158269


Jun 29 2014
05:15 AM
The Styles check company Messed up order and collection company to make you pay for it Colorado Springs Colorado Author: Charlestown, South Carolina Collection Agencies: The Styles check company Colorado Springs, Colorado  
 
17, Report #1157726


Jun 26 2014
01:01 PM
Ellis Ged & Bodden Boca Raton Ellis, Ged & Bodden Way Excessive Fees & Costs and crappy client service - in my opinion. I would avoid this firm, Awful service and good luck getting your checks out of them! boca raton Florida Author: Pompano, Florida Lawyers: Ellis Ged & Bodden Boca Raton boca raton, Florida  
 
18, Report #860931


Jun 26 2014
12:49 PM
FACEBOOK warns Privacy Invasion. WARNING.. EMPLOYERS SNOOPING YOUR FACEBOOK? Change your Facebook and Twitter privacy settings to only allow friends access to them. Have you been violated by your employer or potential employer by demanding your Facebook or other social media password? If you think you are a victim, file a Ripoff Report, contact Ripoff Report now. Nationwide, Internet
Author: Tempe, Arizona Questionable Activities: FACEBOOK warns Privacy Invasion. WARNING.. EMPLOYERS SNOOPING YOUR FACEBOOK? Internet
 
 
19, Report #1081737


Jun 25 2014
02:45 PM
ALLIED DATA CORPORATION Scam Artists - The company submitted checks to a wrong bank account costing me %66 in overdraft fees Houston Texas Author: Charlotte, North Carolina BBB Better Business Bureau: ALLIED DATA CORPORATION Houston, Texas  
 
20, Report #1082955


Jun 24 2014
10:26 AM
1nw contact Bad Checks Thousand Oaks , California California Author: Georgia Work at Home Business: 1nw contact Thousand Oaks, California  
 
21, Report #1075389


Jun 24 2014
09:03 AM
American Express BlueBird Adding Checks Texas Author: Alice, Texas Credit Card Processing (ACH) Companies: American Express BlueBird Texas  
 
22, Report #1156926


Jun 23 2014
04:48 PM
Max Niam fine watches $109.00 Omax Since 1949Montres Omax S.AGeneva Swiss Company huge scam within thier website, About Max Naim - Fine Quality Watches - Reward Yourself by Trying Our Elite Watch Collection Choose From Men's and Women's Styles Men's Leather ... according to thier price nothing is over $25.00 but they charge me $98.00 additional to $7.99 shipping ..that is so wrong!! glendale California?? Internet Author: maricopa, Arizona Credit Card Fraud: Max Niam fine watches $109.00 Internet  
 
23, Report #1156093


Jun 19 2014
04:04 PM
Family Mobile Keep charging me for months of usage, & when I pay the bill I get the money order & personal checks sent back in the mail & the amount keeps going up!!! Nationwide Author: Healdsburg, California Telephones: Family Mobile Nationwide  
 
24, Report #1097759


Jun 18 2014
04:13 PM
Ronald Mullinax AKA America's Network, ETS, Checks By Encore Ronald Mullinax AKA America's Network, ETS, Checks By Encore Ronald Mullinax AKA America's Network, ETS, Checks By Encore Snellville Georgia Author: Bakersfield, California Collection Agencies: Ronald Mullinax AKA America's Network, ETS, Checks By Encore Snellville, Georgia  
 
25, Report #1155558


Jun 17 2014
07:47 PM
GE Capital Consumer division user at this location took checks sent into pay bills and redid them to cash for self Florida Internet Author: Dallas, Texas Bad Check Writers: GE Capital Consumer division Internet  
   
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