BRADFORD EXCHANGE CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, Report #1373850


May 17 2017
05:20 PM
Terry collins I found this website for pembroke Welch corgis. I checked with the better business bureau in Atlanta,they informed me there was only one complaint in 3 years and that was for paperwork. This person I believe now did not give me his correct name. I sent him the payment for the puppy . The bottom line no puppy and he has my money. I feel ridiculous and embarrassed that I fell for this scam. Atlanta Georgia Author: Bradford, Massachusetts Liars: Terry collins Atlanta, Georgia  
 
4, Report #1372855


May 12 2017
09:54 AM
Travelers Exchange Club SCAM, FRAUD Lake Mary Internet Author: Wisconsin Resorts: Travelers Exchange Club Internet  
 
5, Report #1372612


May 11 2017
08:42 AM
Brandsmart USA Delivered broken TV and refused to exchange Florida Nationwide Author: Ft lauderdale , Florida TVs & VCRs: Brandsmart USA Nationwide  
 
6, Report #1372154


May 09 2017
06:48 AM
Daily discounts plus The buying network automobile exchange fraud.Dailydiscountsplus refused to refund charges after I cancelled their services that I never used Jackson, Ohio Author: Baltimore, Maryland Consumer Services: Daily discounts plus Jackson, Ohio  
 
7, Report #1371679


May 06 2017
11:06 AM
American Af AAF Nation Holiday Fury Sent wrong item - won't return money or exchange Germantown Maryland Author: Bluefield, West Virginia Internet Fraud: American Af AAF Nation Germantown, Maryland  
 
8, 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  
 
9, 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
 
 
10, Report #1370426


Apr 29 2017
07:36 PM
Imperial Auto Services LLC, carcomputerexchange.com, Imperial Car Computer Exchange, JeepWranglerPCM.com Total rip off! Return policy is a rip off. CARY North Carolina Author: Saint Charles, Missouri Auto Parts: Imperial Auto Services, LLC CARY, North Carolina  
 
11, Report #1367726


Apr 29 2017
03:37 PM
Exchange Global Closing Group Timeshare SCAM Las Vegas Nevada Author: Midway, Utah Internet Fraud: Exchange Global Closing Group Internet  
 
12, 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  
 
13, 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  
 
14, Report #1369177


Apr 22 2017
08:29 PM
Mania electronics Hello We a visitor me and my husband here in Miami south beach and I would like to do a complain about one electronic store that ripof my husband yesterday. it was my birthaday and he want surprise me buying to me a gift the camera go pro 5 that it s cost 399$ in all stores in Miami but my husband he didn't get the one with the screen so we went back to that store. the guy was not there the one my husband deal with his name is Bruno so I was another guy that he said ok we can exchange the one with the screen but it s 200$ us more which is ridiculous. Miami south beach Florida
Author: Montreal, Florida Audio & Electronic Retail Stores: Mania electronics
 
 
15, 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
 
 
16, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
17, 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  
 
18, Report #1368343


Apr 18 2017
02:09 PM
MICHIGAN MOTOR EXCHANGE (M.M.E.) Sold me a used engine with multiple oil leaks.  Detroit Michigan Author: DEARBORN , Michigan Auto Repair Service: MICHIGAN MOTOR EXCHANGE (M.M.E.) Detroit, Michigan  
 
19, 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  
 
20, 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  
 
21, Report #1365700


Apr 12 2017
04:19 PM
speed daddy sold me tail defective tail light they dont want to exchange Rowland Heights california
Author: chicago, Illinois Auto Parts: speed daddy Rowland Heights,
 
 
22, Report #1367333


Apr 12 2017
01:40 PM
ian blaylock painters 36 Portland Road, Ellesmere Park, MANCHESTER...SCAM SCAM SCAM Mystic knight facebook.com/mystic.knight9https facebook.com/fjx.987524?fref=pb&hc_location=profile_browsershaz heeleysharon heeley coopersharon blaylock facebook.com/wolfstarc This company should be struck off for scamming people out of money MANCHESTER Author: bradford, New York Cult: ian blaylock painters 36 MANCHESTER,  
 
23, Report #1366059


Apr 11 2017
04:49 PM
Calypso Cay Resorts and Strataforce Strataforce CompanyExecutive TeamMichaeCecilia Garcia, Senior DirectorCecilia Garcia, Senior DirectorMichael Santasiero, PartnerJoseph St. John, PartnerTom Brown - Sales Call DECEPTIVE PRACTICE ON SALES CALYPSO CAY WITH STRATAFORCE COMPANY - OWNER SINCE 2011 - THEY TRIED TO SELL ME ANOTHER $5995 TO BE PART OF THE EXCHANGE AFTER I PAID FOR THAT BACK IN 2011. DO NOT BUY ORLANDO Nationwide Author: MESA, Arizona Travel Services: Calypso Cay Resorts and Strataforce Nationwide  
 
24, Report #1366163


Apr 11 2017
04:22 PM
Auto Computer Exchange Will not honor the lifetime warranty Davie Florida Author: Sterling Heights, Michigan Auto Parts: Auto Computer Exchange Davie, Florida  
 
25, Report #1366206


Apr 10 2017
07:09 PM
Timberlake Kennels Dave Bradford facebook.com/Timberlake-Kennel-1073946269301958/timberlakekennel@gmail.com Timberlake Kennel Dave Bradford German Shorthaired Pointer Breeder out of Mary Esther Florida rips people off. He is also hostile and vile on the phone and in text messages. Mary Esther Florida Author: Dunn, North Carolina Animal Services: Timberlake Kennels Mary Esther , Florida  
   
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