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1, Report #1301205


Apr 22 2016
09:50 AM
Resort Property Management company calls they will find renters for our getaway time share weeks they guarantee a return within 30 to 90 days checks will be delivered by ups.  Atlanta Georgia Author: Laredo, Texas Property Management: Resort Property Management Atlanta, Georgia  
 
2, Report #1133715


Apr 21 2016
11:18 AM
NewSouth Window Solutions REVIEW: NewSouth windows 100% American made in Florida, designed specifically for Florida climate. NewSouth's 2 factories in Tampa employs highly skilled workers, trained craftsman to manufacture energy efficient, impact, non-impact windows & doors. NewSouth factory direct to homeowner, offering products 100% American made. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. NewSouth Window Solutions pledges to always resolve any issues: feel safe, confident & secure when doing business with NewSouth Window Solutions, recognized by Ripoff Report Verified™ as a safe business service.
Offered to pay for services Author: Orlando, Florida Builders & Contractors: NewSouth Window Solutions TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. NewSouth Window Solutions has more than 60 years of combined experience in window manufacturing industry, NewSouth Window Solutions offers both energy efficient windows, impact windows in variety of styles, colors, grid patterns. NewSouth Window Solutions provides factory-direct replacement home windows. NewSouth Window Solutions' factory in Tampa custom builds replacement windows utilizing advan Altamonte Springs, Florida
 
 
3, Report #1299659


Apr 13 2016
10:44 PM
CHECKS AND BALANCES, INC Katherine Gilbert Racked up a bill for services then refused to pay. Chicago Illinois Author: Chicago, Illinois Dead Beat Customers: CHECKS AND BALANCES, INC Chicago, Illinois  
 
4, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
5, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
6, Report #1297387


Apr 02 2016
11:06 AM
FullMoviesNow fullmoviesnow.com I have been approached to use my website's traffic for pubsio ad tags. I have started working with them, got like 5 or 6 payments fast and with no issues. Whatsoever, a fee days i requested a payment around 80 usd and that request was on hold for 3 days. It looked suspicios and i contacted my account manager. And another suspicios thing is that they never notified publishers to atop serving the ads on their site as they run fraud checks on their end? How suspicious is that,right? I do hope to get my money and stop working with them. Fullmoviesnow.com Internet Author: New york, New York Websites: FullMoviesNow Internet  
 
7, Report #1295787


Mar 24 2016
11:02 PM
Directv Cashed checks without consent - now won't issue refund except as gift card El Segundo, CA Nationwide File a complaint with the CFPB Author: Plant City, Florida Cable TV: Directv Nationwide  
 
8, Report #1295561


Mar 23 2016
09:13 PM
Action Pro White Blizzard This company charged my charged for a couple hundred dollars without being authorized . I was told that for a free trial all I had to pay was a dollar or two and that was it,but yet they ended up taking money off my card meant for my work checks and I was saving it toward kids needs and etc; I had no problems with money coming off my card unauthorized until I came across Action Pro White .Blizzard. they left me devastated and in shock I couldn't believe it. So I sent an email to them through my prepaid card holders with the reference number of transactions they took off my card to let them know I'm disputing their transactions, but I was told to wait ten business days with update but its not fair for a company to come along and take people hard earned money.  Internet Author: JACKSON, Mississippi Dental Services: Action Pro White Internet  
 
9, Report #1294832


Mar 20 2016
07:20 PM
cal tours dba California Sun Lines Company has given me 4 bad checks and still has not paid, and it has been longer than 6 months. Chatsworth California Author: Anaheim, California Bus Companies: cal tours Chatsworth, California  
 
10, Report #1293455


Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas Author: St. Louis, Missouri Specialty Stores: TRS Recovery Services, Inc. Houston, Texas  
 
11, Report #1293445


Mar 13 2016
08:58 PM
Network Professional Systems Building moneyBuilding merchantBuilding shoppers SCAMMED MY 91yr old father $6500. they told him he would receive checks every 90 days. Chandler Arizona Author: Philadelphia, Pennsylvania Home Based Business: Network Professional Systems Chandler, Arizona  
 
12, Report #1293226


Mar 12 2016
12:02 PM
Banker's Maintenance and Inspections Mike hooker, Stacy Woodman, Barbara Hooker Illegal Checks(I have proof), Insurance Fraud, not paying employees correctly, greedy, drunk at work, violent, angry, theives Vero Beach Florida False accusations made by disgruntled former employee. Author: Vero Beach, Florida Property Management: Banker's Maintenance and Inspections Vero Beach, Florida  
 
13, Report #1292401


Mar 08 2016
12:38 PM
Seterus Mortgage I made all my payments but they are foreclosing saying I did not make late payments and I have cancelled checks to prove it. Beaverton Oregon Author: Palmetto, Florida Financial Services: Seterus Mortgage Beaverton, Oregon  
 
14, Report #1291863


Mar 05 2016
08:22 PM
Butler rose & jameson associates This company has sent me a lot of letters sayin I have won different amounts of money for me to send in different amounts for a processing fee and I still haven't received no checks from them and I would like all the money back I have sent in to them Fresh Meadows New York Author: Red boiling springs, Tennessee $$ REWARDS Offered: Butler rose & jameson associates Fresh Meadows , New York  
 
15, Report #189876


Feb 27 2016
06:46 PM
Think A Little Diffrent Pmi ripoff other people's money six figure checks in two months, customer support hotline, qualify for real estate coaching debt needed Phoenix Arizona Author: odessa, Texas Advertising / Deceptive: Think A Little Diffrent Pmi Phoenix, Arizona  
 
16, Report #1289856


Feb 24 2016
11:41 PM
Cars Recon Manhiem Auto Auction My boyfriend and i started working there at Cars Recon detailing cars for a percentage rate what they call a piece rate ! We began working for them December 14 th 2015 on agreement that we would be on the percentage rate and not minimum wage ! Our first 2 checks we got we were paid minimum wage and afeter bringing it to the managements attention they did fix those 2 checks but i feel like my wages and my boyfriends wages still never added up from week to week it was like they just pay you whatever they feel like ! Grove City Ohio Your Employer must: Author: Pataskla, Ohio Auto & Truck Rental: Cars Recon Grove City, Ohio  
 
17, Report #1289838


Feb 24 2016
08:44 PM
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California every resolved? Author: Danvers , Massachusetts Bad Check Writers: Shops reporter.com  
 
18, Report #1104177


Feb 23 2016
04:04 PM
EPCON SOLAR ENTIRELY PURE, EPCON COMPANY, EPCONSTRUCTION, Pablo Curiel, Reza Bakshai, Sean Donwen, Renee Pennington are criminals Unethical, liars and con artist! They refuse to pay employees! Phoenix Arizona Checks bounced. No last check! Don't work for Epcon Author: Phoenix, Arizona Home Improvements: EPCON SOLAR Phoenix, Arizona  
 
19, Report #1108616


Feb 23 2016
03:28 PM
EPCON SOLAR, EPCON Construction, EPCON Electric Renee PenningtonPablo CurielReza BakshaiMalika BakhaiCeleste Padilla Scamming their customers, ripping off employees, bounced checks, and lies upon lies! Phoenix Arizona Author: Phoenix, Arizona Utility Companies: EPCON SOLAR, EPCON Construction, EPCON Electric Phoenix, Arizona  
 
20, Report #1289498


Feb 23 2016
02:39 PM
Cash Advance America Wrote out checks to me, forged my name and cashed them. Miami, FL Floridaide Author: Waukesha, Wisconsin $$ REWARDS Offered: Cash Advance America Nationwide  
 
21, Report #1288842


Feb 20 2016
10:14 AM
Pacific Magazine I sent them 2 checks, totaling $49.95, for .5 year subscription to CBS Soaps in Depth magazine. I never received even one copy and my last check #3519 was dated 12/22/2015 was cashed. San Marcos California Author: Montour Falls, New York Video Stores: Pacific Magazine San Marcos, California  
 
22, Report #1287670


Feb 14 2016
05:01 PM
Vacation Connections LLC Mark Taylor, Julie Smith aka Julie Harris, Margarito Martinez Represented themselves as having a buyer to purchase a vacation club membership. Julie Smith (aka, Julie Harris) sent a contract from Vacation Connections LLC regarding the selling price of $36,700.00. Then began stating that their were fees that needed to be collected as stated from the Mexican Government and that the buyer would match those fees and hold in escrow and Investment Title LLC in North Carolina. My husband and I foolishly continued to wire the money to Mexico for a total amount of $28,000.00. The phone numbers, Websites and email addresses have now been disconnected. We are in the process of notifying the Attorney Generals in both the State of Illinois and North Carolina. This was a complete scam/fraud and unfortunately my husband and I did not do any background checks. Chicago Illinois Author: Lakewood, Colorado Attorneys General: Vacation Connections LLC Chicago, Illinois  
 
23, Report #1283372


Jan 29 2016
08:48 PM
Better living Better living ( Joe ) owner Left us in a unsafe situation . Took our pic railings and post . And says its about finance issues we paid 20,500 and only had our railing down and taken away without our approval and ply wood floor and track hasn't been back to work after cashing out checks Conshohoncken pa
Author: Wrightstown, New Jersey Builders & Contractors: Better living
 
 
24, Report #1282343


Jan 25 2016
06:00 PM
Offsite Shipping UCAN transport,,,aka Ryan Sechser...Marti Robins always demanding money and wont accept checks because it leaves a paper trail..he is rude and wont you talk....thinks he is very knowlageable but he is not...he is a liar and a scam.....DO NOT DO BUSINESS WITH THIS INDIVIDUAL...Slidell Lousiana Author: Welland, Ontario Auto Shipping Companies: Offsite Shipping Nationwide  
 
25, Report #1281333


Jan 20 2016
06:30 PM
Matthew Blake Malone Devante Jayveal Woodson Bad Checks Memphis Tennessee Author: Miami, Florida Bad Check Writers: Matthew Blake Malone Memphis , Tennessee  
   
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