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allstate check cashing

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1, Report #1358852


Feb 28 2017
10:36 AM
Otl scoresense.comy 800 679 6327 TX #549409 Scam took my check account 39.95 on date 2-19-2017. Need to stop that. I want my money back in bank I have no idea how they get my check account took out Texas #549409 Texas Author: Byhalia, Mississippi Cross-Border Scams: Otl scoresense.comy 800 679 6327 TX #549409 Texas, Texas  
 
2, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
3, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
4, Report #1358685


Feb 27 2017
02:44 PM
Versacheck Versa Check Presto VersaCheck is a scam DO NOT USE! Internet Author: Alabama Software: Versacheck Internet  
 
5, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
6, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
7, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
8, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
9, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
10, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
11, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
12, Report #1357799


Feb 23 2017
06:17 AM
geico ins.co They totat my car and sent me a check and then stop payment on it without any notfication ,now refusing my phone calls . san diego california Nationwide Author: costa mesa, California Car Insurance: geico ins.co Nationwide  
 
13, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
14, Report #1357720


Feb 22 2017
04:34 PM
Ford Credit Paid car off 100%, and they took 300 after that. Nationwide Just received check Author: Warren, Michigan Car Financing: Ford Credit Nationwide  
 
15, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
16, Report #1357365


Feb 21 2017
09:36 AM
Matt Pace Keenan MDP company Very shoddy work, extensive damage,cashed my checks, did not deliver materials ordered, and lied for months and months East Bridgewater Massachusetts Please also check Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
 
17, Report #1357076


Feb 19 2017
07:34 PM
Ray junior show Orlando Florida revisionist history Author: El Cajon, California Media: Ray junior show  
 
18, Report #1357075


Feb 19 2017
07:33 PM
STA Check Processing, Depew, New York Beware, sketch company New York New York Author: Springfield, Massachusetts Collection Agency's: STA Check Processing, Depew, NY New York, New York  
 
19, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
20, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
 
21, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
22, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
23, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
24, Report #1356593


Feb 16 2017
07:40 PM
Wells Fargo Teneasha Leak at local branch on Hwy 64 Arlington, Tenn. Also main office/ head quarters/ Claims/ Loss Department. Wells Fargo Delays Endorsement of Our Insurance Claim Check Due to Extreme Water Damage / Due to Burst Pipes in Attic Des Moines , IA & Hwy 64 in Arlington, Tennessee Nationwide Author: Cordova, Tennessee Attorney Generals: Wells Fargo Nationwide  
 
25, Report #1356494


Feb 16 2017
11:53 AM
Anthony Abbott jerk,rude,goofy,scum,weird Townsend Tennessee silly theology Author: Rense, Indiana Nonprofit Organizations: Anthony Abbott Townsend, Tennessee  
   
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