CAROUSEL 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 #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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
18, Report #1361774


Mar 14 2017
05:52 PM
KC ENTERPRISES CESEAR COELLAR, CAMILA COELLAR DOES NOT PAY DRIVERS, LIES TO DRIVERS AND STAFF, BOUNCED CHECKS!! HORRIBLE PLACE TO WORK Yorkville Illinois Author: Yorkville, Illinois Trucking Companies: KC ENTERPRISES Yorkville, Illinois  
 
19, Report #1356619


Mar 13 2017
04:22 PM
The DellsGroup Mr.Perish. goes around to various states sets up shop and bounces checks. Schaumburg ,Illinois Nationwide Author: Aurora, Colorado Employers: The DellsGroup Nationwide  
 
20, Report #1360758


Mar 09 2017
11:57 AM
Kardia Equestrian Center and Academy Rhea TurnerNikki BennerKatherine Acting as agent trainer trespasses onto property and steals horse Springfield Oregon
And LOOK Now they have ALIAS!!!! LMAO! Author: Springfield, Oregon Animal Abuse: Kardia Equestrian Center and Academy Springfield, Oregon
 
 
21, Report #1359843


Mar 05 2017
10:07 AM
Community America Credit Union CACU is suing me for insufficient fund charges for allegedy stolen checks that they admit I didn't write Kansas City Missouri Some info & questions for you-- Author: Kansas city, Missouri Banks: Community America Credit Union Nationwide  
 
22, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California
Donald Morrow DLM Capital Investors LLC Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California
 
 
23, 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  
 
24, 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 Also scammed! Any update on your case? Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
 
25, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
   
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