BAD CHECK WRITERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: bad check writers
There may be more specific results for "bad check writers"
For more specific results for "bad check writers"
Showing 1-25 of 112,565 Found Reports For more specific results for "bad check writers"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Loans Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
2, Report #1407737


Oct 21 2017
07:13 PM
WWWA Violence against kids be careful Colmar Pennsylvania Use your head? Author: Pennsylvania Sports Facilities: WWWA Colmar, Pennsylvania  
 
3, Report #1407747


Oct 21 2017
07:05 PM
Mercedes Benz Financial, Mercedes Benz Taking advantage of a current customer Pompano Beach Nationwide Laughable Author: Fort Lauderdale, Florida Car Financing: Mercedes Benz Financial Nationwide  
 
4, Report #1407719


Oct 21 2017
12:26 PM
Amazon.com kydc, Inc. Windows Ware Designs, Inc. Check for $2800.00 through FedEx Seattle Washington Author: Quincy, Alabama ORGANIZED CRIME: Amazon.com kydc, Inc. Seattle, Washington  
 
5, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
6, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
7, Report #1407654


Oct 21 2017
09:30 AM
1st-art-gallery 1st-art-gallery.com Dirty Scumbag Lying David of 1st-art-gallery Tel Aviz Internet
Fake Reviews Author: Shenzhen, Alabama Art Gallery: 1st-art-gallery Internet
 
 
8, Report #1407625


Oct 20 2017
06:12 PM
Elvira Gordon eBay Motors This woman told me her husband had died so I felt bad for her and actually lost 2,000 for a car Killeen Texas Author: Killeen, Texas Auto Dealers: Elvira Gordon Internet  
 
9, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
10, Report #1407604


Oct 20 2017
04:23 PM
Lemon Squad Auto Inspections Failed to report many vehicle imperfections and business won't take responsibility Woodbury Minnesota
Who is their checklist for RVs nowhere does it mention anything about the safety of the LP gas system Author: Honolulu, Hawaii Auto Inspection: Lemon Squad Nationwide
 
 
11, Report #1407581


Oct 20 2017
02:01 PM
Slumberland Furniture Bad Mattresses, Worse Customer Service O'Fallon Missouri Author: ofallon, Missouri Furniture & Furnishings: Slumberland Furniture O'Fallon, Missouri  
 
12, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
13, Report #1407519


Oct 20 2017
10:51 AM
Montague Mattress company Jon Zyto Fraud. Bullying. Will not pay you for work done. Calgary Canada Nationwide If you really want to do something Author: Cheektowaga, New York Warranty Companies: Montague Mattress company Nationwide  
 
14, Report #1407340


Oct 19 2017
01:56 PM
Gatorade Bruce Johnson The Hiring Manager said he was going to wrap my car with an Advertisement for Gatorade sent me a check and it was sent back from my bank Georgia Internet
Author: Darlington, South Carolina Unusual Rip-Off: Gatorade Internet
 
 
15, Report #1407326


Oct 19 2017
01:02 PM
Thousand Oaks Youth Flag Football Thousand Oaks Youth Flag FootballNewbury Park Youth Flag FootballMoorpark Youth Flag Football Dangerous to the kids, ran negligently, poorly managed, bad field conditions Thousand Oaks California Author: Thousand Oaks, California Sports Instruction: Thousand Oaks Youth Flag Football Thousand Oaks, California  
 
16, Report #1407320


Oct 19 2017
12:59 PM
Movie Night DVD I paid for and received confirmation of my order plus order number from mid September. When I didn't receive the DVD I tried calling and emailing but no response even though I emailed everyday. I created an account which showed I had looked at the DVD but it does not show I purchased it. However, I have the email receipt showing I did pay for it. I assume this is a scam and I do not know what're tomgo from here. I will post this on social media but in the meantime I am out this money and others are being scammed. Shame on them. Bad people. Internet Author: Midlothian, Virginia Internet Fraud: Movie Night DVD Internet  
 
17, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
 
18, Report #1407224


Oct 19 2017
07:00 AM
GN GROUP person Helene Barnekow I applied for a Job they hired me asking for I 9 forms w-4 ect then had me complete tasks while the sent me a check for work related pc equipment Internet Author: San Antonio, Texas Questionable Activities: GN GROUP person Helene Barnekow Internet  
 
19, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Now I don't know what is going on... Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
20, Report #1407136


Oct 18 2017
03:50 PM
AoaoPhoto Digital Studio video watermark pro I bought there watermarking program twice both were bad registrations, and they refuse to answer my emails does not appear Internet Author: fair lawn, New Jersey Software: AoaoPhoto Digital Studio Internet  
 
21, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
22, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
23, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
24, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
25, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas HAPPY TO REPORT MATURE RESOLUTION Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X