STYLES CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387571


Jul 23 2017
11:39 AM
Sears Department Store Denied Check /,but certain checks they accepted, but later charged me with forgery, and repossessed purchased items Indianapolis Indiana
Author: NORCROSS, Georgia Appliances: Sears Department Store Indianapolis , Indiana
 
 
2, Report #1386678


Jul 19 2017
11:55 AM
U Travel Guide U Travel Guide withdrew from my HSA health savings account check #161 in the amount of $399. The ONLY charge that I make is through Online Pharmacies Canada. I fill my eye drops every three months. Otherwise I only use a charge card and I have no checks. Internet Author: Redding, California Travel Services: U Travel Guide Internet  
 
3, Report #1386298


Jul 17 2017
08:15 PM
Smj checks cashed Disrespectful, ignorant, arrogant customer service Astoria New York Author: Astoria, New York Adoption Agencies: Smj checks cashed Astoria , New York  
 
4, Report #1365979


Jul 12 2017
11:09 PM
us bank policy of entering the largest checks first so that multiple overdrafts are gaurenteed apple valley Nationwide Wrong Author: Rosemount, Minnesota Financial Services: us bank Nationwide  
 
5, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
6, Report #1384160


Jul 09 2017
09:42 AM
eco constuction co lake mary fla I am owner of stephens handi man service , have been doing work for eco for some time and it took a year to get paid on some w.o. paid part of what they owed just to get more work done to the total of $6000.00 . now they have difficulty answering the phones. I dont have a problem working with any one to get paid. but 6 months is long enough . When they did aswer the phones I was told the checks would be escalated to be paid. they did only in conversation no checks . i will have to go to the people where i did the work at and fill a lean on all the properties. lake mary florida Author: Gray, Georgia Unusual Rip-Off: eco constuction co lake mary, Florida  
 
7, Report #1384123


Jul 08 2017
09:14 PM
R&A Pallett Recycling Phoenix Pallet CompanyPhoenix Pallet and SupplyPhoenix Pallet Summit Wood Products Summit Transports Summit Pallet and Crating This company Stole raw lumb From Benz Lumber in the amount of $193,417 just from this company they send out electronic false checks, they dont pay their taxes to DWD, Milwaukee Wisconsin
Author: Miwaukee , Wisconsin Credit Card Fraud: R&A Pallett Recycling Milwaukee, Wisconsin
 
 
8, Report #1383837


Jul 07 2017
12:57 PM
Record Information Services - Jeffrey Metcalf Jeffrey A Metcalf, Jeff A Metcalf, Jeffrey Metcalf, Jeff Metcalf, Jeffrey Alan Metcalf SCAMMING PEOPLE TO BY FAKE BACKGROUND CHECKS Internet
Inaccurate Information Author: Chicago, Illinois Miscellaneous Companies: Record Information Services - Jeffrey Metcalf Internet
 
 
9, Report #1383730


Jul 07 2017
06:25 AM
Tech Wildcatters Gabriella Draney Zielke John Reed Tech Wildcatters bounced checks and we never got our investment Dallas Texas Author: Dallas, Texas Financial Services: Tech Wildcatters Dallas, Texas  
 
10, Report #1383351


Jul 05 2017
04:06 PM
US Direct express master card Master card international Comerica Bank I was made a fool by the company i trusted to handle my government disability checks, i am missing money many times and when i try to get help to find the missing funds their agent asks my personal private numbers and then proceed to disconnect my calls. Internet Author: Lindenwold, New Jersey Credit Card Fraud: US Direct express master card Internet  
 
11, Report #1383263


Jul 05 2017
10:50 AM
Cornerstone Christian School (a front) Chris Jesus University fraudulent (craigslist, pink bike online selling) checks using Cornerstone Christian School Wildomar California Author: scottsdale, Arizona Sporting Goods: Cornerstone Christian School (a front) Wildomar, California  
 
12, Report #1381339


Jun 26 2017
10:16 AM
BeenVerified.com Been Verified, Background Check, Rip Off, Liars, Not Free, Backgrounds, Background Checks Nationwide Author: Denver, Colorado Websites: BeenVerified.com Nationwide  
 
13, Report #1380324


Jun 21 2017
08:48 AM
Real Care Transportation Inc. LLC Frank O'Dell, Monica. I never got my last two paychecks and half of the time I didn't get paid on time. Salem New Hampshire I finally got my last two checks. Author: Milford, Connecticut Taxi & Limousine Services: Real Care Transportation Inc. LLC Salem, New Hampshire  
 
14, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
15, Report #1379523


Jun 16 2017
11:55 AM
Mediation & Arbitrations Solutions Jeff Bryant and he stated that I had bounced 6 checks from June 9m 2012 thru January 5, 2013 refused refused Author: Brooklyn Park, Maryland Cash Services: Mediation & Arbitrations Solutions  
 
16, Report #1379146


Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide Author: Salinas, California State Government: My government grants .com Nationwide  
 
17, Report #1378394


Jun 11 2017
10:59 AM
Strong Hawk Inc Fraudulent checks Baton Rouge Louisiana Nationwide Author: Chicago, Illinois Unusual Rip-Off: Strong Hawk Inc Nationwide  
 
18, Report #1378141


Jun 09 2017
03:39 PM
Jerome Howard, Limelight Inc. Fake Casting Director/Scammer/Fraud Checks Says New York but I believe another country Internet
Author: Los Angeles, California Modeling & Talent Agencies: Jerome Howard Internet
 
 
19, Report #1378136


Jun 09 2017
02:32 PM
Exotic Paradise Vacations We attended a presentation with no obligation in Victor NY at a Hampton. We were give a voucher for air travel and a 3 night staty. We were asked to pay $50 for the 3 night stay and $98 for the roundtrip air travel. The checks were cashed and we have not received anything in return. There is no way to contact them but I intend to recruit the help of an attorney if I have to. This is rediculous as I can't afford to be scammed. They ahve no phone number and their online chat does not work. Threir address is 4491 Cheshire Station Dr. Suite 53, Dale City , VA 22193 Dale City Virginia Author: Canandaigua, New York Air Travel: Exotic Paradise Vacations Dale City, Virginia  
 
20, Report #1377126


Jun 05 2017
06:22 AM
Amscot Financial Services give you one fee for cashing checks charged another fee for cashing the check. Miami Florida Author: Miami,Dade, Florida Cash Services: Amscot Financial Services Miami , Florida  
 
21, Report #102727


Jun 03 2017
02:18 PM
Guest List/MassMarketingProgram/People Helping People/American Cancer Aid Foundation False advertising, unethical ripoff business practices, took the money, cashed the checks, and ran. non-profit ripoff scam to disabled Garden City New York Author: National City, California Non-Profit Charities: The Guset List/MassMarketingProgram/People Helping People/American Cancer Aid Foundation Garden City, New York  
 
22, Report #1376882


Jun 03 2017
10:07 AM
Comerica Bank Direct Express Direct Express MasterCard/ for citizens Social Security Checks San Antonio Texas Author: Holton, Michigan Credit & Debt Services: Comerica Bank Nationwide  
 
23, Report #1376007


May 30 2017
06:03 AM
K Styles Internet
Author: SSF, California Federal Government: K Styles Internet
 
 
24, Report #1375972


May 29 2017
07:20 PM
Dry Bar Salon, blow dry styles Ardmore Pennsylvania Author: Nationwide Hair Salons: Dry Bar Nationwide  
 
25, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
   
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