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

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1, 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
 
 
2, Report #1374886


May 23 2017
11:29 AM
Cal Logistics Charles Rosales, Cal Import Global Logistics Fraud, Thief, Refuse to pay, Files for BK to start over, Multiple NSF checks. Vernon California Author: Los Angeles, California Shipping Companies: Cal Logistics Vernon, California  
 
3, Report #1374739


May 22 2017
05:56 PM
Laura Blackburn Dave Peterson Puppy Scam - Fraudulent Cashiers Checks. North Carolina Internet Author: Oroville, California Unusual Rip-Off: Laura Blackburn Dave Peterson Internet  
 
4, Report #1372454


May 10 2017
01:15 PM
LiveOps Agent Services Fees for background report Scottsdale Arizona Clarification on Background and Credit Check for Contractors Author: Chicago, Illinois Employers: LiveOps Agent Services Scottsdale, Arizona  
 
5, Report #1372443


May 10 2017
12:37 PM
kirby door-to-door salseman belligerant, doesn't get the message, punk Hillsboro Oregon Kirby - Door-to-Door Salesman Author: Hillsboro, Oregon Home Improvements: kirby Hillsboro, Oregon  
 
6, Report #1371523


May 05 2017
11:46 AM
Merchandise Direct PLEASE BEWARE!!!! This company is a fraudulent company it is trying to submit checks over the phone or thru other methods of payment from unsuspecting people..luckily my bank caught it.  Author: durham , North Carolina Beauty Salons: Merchandise Direct Nationwide  
 
7, Report #1370916


May 02 2017
05:31 PM
VERONICA M. OBENG aka VERONIKA OBENG set to be EVICTED for Non Payment of Rent after a series of Bad checks Sherman Oaks California
Author: Sherman Oaks, California Tenants: VERONICA M. OBENG Sherman Oak, California
 
 
8, Report #1367304


Apr 29 2017
02:39 PM
Nicasio Quiles III, Nic, Nico, Cuevas Fraud, Emezzlement, Bad Checks, Breach of Contract Nationwide Author: Milwaukee, Wisconsin Employees: Nicasio Quiles Nationwide  
 
9, Report #1364969


Apr 26 2017
03:46 PM
Scripps Hospital San Diego i have paid my bills, for which i have copies of cleared checks. they still refuse to acknowledge that the payments have been recieved and have sent me to collections San Diego California Author: escondido, California Hospitals: Scripps Hospital San Diego San Diego, California  
 
10, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
11, Report #1369160


Apr 22 2017
07:34 PM
Daniel Cook Enable IT Ethernet Extenders Daniel Cook This scammer wrote bad checks and threaten to sue me. Do not do business with Daniel Cook. His company makes cheap Chinese hardware that starts fire. Fountain Valley California
Author: Alabama Computer Fraud: Daniel Cook Enable IT Ethernet Extenders Fountain Valley, California
 
 
12, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
13, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
14, Report #1368254


Apr 18 2017
09:18 AM
The Tee Drop theteedrop.com or @theteedrop I bought a shirt from Tee Drop and the shirt I ordered came on a black background and did not show up as appeared on the website. Internet Author: Lexington , Kentucky Adult Book Stores: The Tee Drop Internet  
 
15, Report #1368000


Apr 16 2017
08:35 PM
child support office(temple hills,md) lurden elizabeth duarte im neing sending documents/proof of full custody and divorce from my stepdaughter to this office they never put any attention to my situation,meantime the mother of my stepdaughter is cashing checks from child support for the last 3 years without being in the same household or supporting her kid.is this a ripoff or fraud to the md state? temple hills Maryland What? Author: new orleans, Louisiana Unusual Rip-Off: child support office(temple hills,md) temple hills, Maryland  
 
16, Report #1367705


Apr 14 2017
08:42 AM
RCP Services This company is a Fraud and is ripping off people using electronic checks unk unk Author: El Paso, Texas Banks: RCP Services  
 
17, Report #1366844


Apr 10 2017
07:14 AM
cyclevinusa.com cyclevin, cyclevinus Slick Scam for vehicle background checks cyclevinusa@gmail.com Internet Author: Howard City, Michigan Auto Advertising Services: cyclevinusa.com Internet  
 
18, Report #1366539


Apr 09 2017
03:02 PM
LaserPrinterChecks 7 Vayoel Moshe Dr. Unit 101. Monro,NY 877-586-6377 SCAM !!! Never received my checks !!! I want my money back !!! They are not answering any calls!!! Monroe New York Author: Pinellas Park, Florida Unusual Rip-Off: LaserPrinterChecks Monroe , New York  
 
19, Report #1365406


Apr 02 2017
10:43 AM
freebackgroundcheck.org Misaleding and decpetive regarding background checks Boston Massachusetts Author: Mokena, Illinois Security Services: freebackgroundcheck.org Boston , Massachusetts  
 
20, Report #1365395


Apr 02 2017
10:28 AM
Nigerian Check Scheme Fraud/Counterfeit Checks mailed out all over the U.S./Postage is counterfeit as well Nationwide Author: Houston, Texas Unusual Rip-Off: Nigerian Check Scheme Nationwide  
 
21, Report #926363


Mar 27 2017
07:58 AM
A Forever Recovery Verified TRUSTED Business REVIEW: A Forever Recovery’s staff and executives are 100% committed to making sure that each client is helped through the treatment program. Customer satisfaction is one of the top priorities at the facility. *UPDATE: A Forever Recovery pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Glad you did not go Author: Hendersonville, North Carolina Healthcare Centers: Best Drug Rehab Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Best Drug Rehab offers a unique approach to addiction treatment that encompasses all aspects of the physical, emotional and spiritual issues involved in addiction. Best Drug Rehab’s clients can be assured of a more lasting recovery. Manistee, Michigan
 
 
22, Report #814992


Mar 26 2017
11:36 AM
A Forever Recovery RECOMMENDED Verified TRUSTED Business REVIEW: A Forever Recovery is 100% dedicated to operating a safe and secure addiction treatment facility that focuses on customer satisfaction. The residential program will continue to improve it's facility and offerings to help clients. *UPDATE: A Forever Recovery pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Author: reno, Nevada Mental Health: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. battle creek, Michigan
 
 
23, Report #969633


Mar 26 2017
11:26 AM
A Forever Recovery Verified TRUSTED Business REVIEW: Client safety, security and happiness are of utmost importance at A Forever Recovery. With professional and caring staff this is made a reality. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: A Forever Recovery recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Plano, Texas Mental Health: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Internet
 
 
24, Report #482443


Mar 25 2017
08:53 PM
A Forever Recovery Verified TRUSTED Business REVIEW: A Forever Recovery’s staff and executives are 100% committed to making sure that each client is helped through the treatment program. Customer satisfaction is one of the top priorities at the facility. *UPDATE: A Forever Recovery pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Author: Bridgeton, Missouri Misc. Health Specialists: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battle Creek, Michigan
 
 
25, Report #504097


Mar 25 2017
08:47 PM
A Forever Recovery Verified TRUSTED Business REVIEW: Client safety, security and happiness are of utmost importance at A Forever Recovery. With professional and caring staff this is made a reality. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: A Forever Recovery recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: battle creek, Michigan Healthcare Centers: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Internet
 
   
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