Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

certegy check cashing

Showing 1-25 of 21,194 Found Reports For more specific results for "certegy check cashing"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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,  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1357076


Feb 19 2017
07:34 PM
Ray junior show Orlando Florida revisionist history Author: El Cajon, California Media: Ray junior show  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1356460


Feb 16 2017
10:11 AM
Wells Fargo Insurance Claim Check Wells Fargo withholding insurance funds due to ineptitude! Nationwide Author: Atlanta, Georgia Banks: Wells Fargo Insurance Claim Check Internet  
 
20, Report #1356444


Feb 16 2017
09:38 AM
Skin and Eye Royale Fraud After seeing an advertisement for thse products I ordered the 14 day rial offer. I didn't receive the product for another four days. When I called my bank to check baance I have two charges taken out of my account prior to the end of the trial date. Fountain Valley California Author: Edison, New Jersey Skin Care: Skin and Eye Royale Fountain Valley, California  
 
21, Report #584087


Feb 16 2017
07:33 AM
Glenn Harms Glenn Harms, Wayne Harms Scam Home Inspection, Cashed the check, no home inspection report provided. Carmichael , California not involved Author: Winterville, Georgia Home Inspections: Glenn Harms Carmichael, California  
 
22, Report #219217


Feb 15 2017
06:17 PM
Liberty National Life Insurance Company REVIEW: Customer Satisfaction Commitment. Liberty National Life Insurance Company has been offering affordable life and supplemental health insurance through in-home and workplace sales. Providing local, one-on-one service to customers since 1900. While automation is the way of the today's world, it won't replace our individual attention to Liberty National policyholders. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Liberty National Life Insurance Company pledges to always resolve any issues, feel safe, confident & secure when doing business with Liberty National Life Insurance Company.
Ex Employee Author: Birmingham, Alabama Insurance Companies: Liberty National Life Insurance Company REVIEW: Commitment to customer satisfaction. Affordable life and supplemental health insurance through in-home and workplace sales. Birmingham, Alabama
 
 
23, Report #1356299


Feb 15 2017
03:14 PM
contactus@rightplaceshoppe.com Placed an order for next day delivery. They requested $363.00 in itunes. I put this on my visa. They never delivered and keep hanging up on my calls. Or they say the will check and call me back, but never do. Scammed big time. Garrettsville, Ohio (Internet) Internet Author: comstock park, Michigan Questionable Activities: contactus@rightplaceshoppe.com Internet  
 
24, Report #1356186


Feb 15 2017
09:58 AM
www.insuranceclaimcheck.com 2ays after we receive your release form, we will endorse the check and forward to you Ohio Author: Oakland Park, Florida Home Warranty Companies: www.insuranceclaimcheck.com Internet  
 
25, Report #1356009


Feb 14 2017
12:05 PM
Abidion Aidunn Lotenz They tried to scam me with a check difference of $1,100 and wanted me to Western Union the difference. Luckily I've learned to be not that naive.  Internet
Author: Valley Stream , New York Customer: Abidion Aidunn Internet
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X