Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
2, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
3, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
4, Report #1340567


Nov 29 2016
10:28 PM
Avangatee Services LLC I have read all the scams about this company and I am wondering do I pay for their work or report them. They told me to write a check for 499.00 San Leandro California Author: Brookfield, Connecticut Consumer Services: Avangatee Services LLC San Leandro, California  
 
5, Report #1340456


Nov 29 2016
02:05 PM
gen-parts.com sold a defective part, refund still pending after a bounced check from vendor Internet Author: Houston, Texas Outdoor Furniture & Equipment: gen-parts.com Internet  
 
6, Report #1340447


Nov 29 2016
01:31 PM
MYSCORE.COM/GLD*SVGS I signed up for 1 free credit check and they charged my CC for 29.95 for 4 months Chattanooga Internet I got my refund from them this way Author: Aberdeen, South Dakota Credit Reporting Agencies: Myscore.com/GLD*SVGS Internet  
 
7, Report #1340347


Nov 29 2016
07:14 AM
This company vydia are rip offs and are here to steal your money they left me with no reply for months and took £400 British money off me make sure you check reviews always before doing this As now I have to learn from this by a £400 loss these people are filthy scum bags and deserve to get shut down. USA New Jersey Author: London , Video Stores: Vydia music promotion Internet  
 
8, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
9, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
10, Report #1339920


Nov 26 2016
10:45 AM
PCH MARKETING KEVIN BEARY Said I won 100,000 then asked for 1,500 to send the check. I asked PCH they said that that person doesn't work for them. I haven't sent any money, as I don't have the money. On ss disability and it only covers my bills I can't get Christmas for my grandkids Florida 
Author: Columbus, Ohio Unusual Rip-Off: PCH MARKETING KEVIN BEARY Internet
 
 
11, Report #1339657


Nov 23 2016
08:32 PM
Livingwell Solutions Kelsey Perkey Complete ripoff Internet Author: Norcross , Georgia Bad Check Writers: Livingwell Solutions Internet  
 
12, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
13, Report #1339256


Nov 21 2016
07:05 PM
Crystal Lake Apartments, Shelby twp. Roma Valley Apartments Roma Investments Not qualified, no credit check, but takes deposit and will not refund! Shelby Twp Michigan Author: Clinton Township , Michigan ORGANIZED CRIME: Crystal Lake Apartments, Shelby twp. Shelby Twp, Michigan  
 
14, Report #1339240


Nov 21 2016
02:50 PM
Richmob Clothing I placed an order Of 180 Dollers for clothes an Never Received the items . No answer of phones to check on status Or feed back at all Internet Author: Worcester , Massachusetts Credit Card Fraud: Richmob Clothing Internet  
 
15, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
16, Report #1339192


Nov 21 2016
12:40 PM
Check property data , Property Data.com Deceptive Practice to sign up for their Service. Internet Dispute Satisfactory Resolved Author: Lubbock, Texas Questionable Activities: Check property data Internet  
 
17, Report #1338969


Nov 19 2016
08:51 PM
eclconstruction@hotmail.com Roger Powell Deceiving un ethical Arizona backpage.com Nationwide Author: mesa, Arizona Bad Check Writers: Roger Powell Nationwide  
 
18, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
19, Report #1338857


Nov 19 2016
09:34 AM
Decker Randolph (Faithful Real Estate) He claimed he had a no credit check home buyers program that he could get me into any house of my choice for joining his team for $900. I sent him the money and he had known I was moving to another state 5/6 months from then. Put me on back burner, waited till the last minute to send me any houses then said he could close on house in 30 days for even more money. Said he could do a quick sale for even more money. And the list goes on. New Orleans Lousina Author: Valley, Nebraska Real Estate Services: Decker Randolph (Faithful Real Estate) Nationwide  
 
20, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
21, Report #1338661


Nov 17 2016
06:04 PM
Karl Jacobsen Advised the product was a training model, sent pic of validation check like I would receive, took 2k, refused to answer correspondence San Diego California Author: Sandy Springs, Georgia Home Based Business: Karl Jacobsen San Diego, California  
 
22, Report #1338506


Nov 16 2016
04:23 PM
American sweepstakes publishing ASP This company said I won $100000000 and I need to send a check for $12 to process.. Bonner spring Kansas Author: St Clair shores , Michigan Unusual Rip-Off: American sweepstakes publishing Bonner Springs, Kansas  
 
23, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
24, Report #1338322


Nov 15 2016
04:53 PM
Bandwidth.com Investigative Services They keep calling me saying I'm going to be arrested for check fraud from a 11 yr old payday loan Lutheraville Georgia Author: Gulfport, Mississippi Bad Check Writers: Bandwidth.com Lutheraville, Georgia  
 
25, Report #1338125


Nov 14 2016
03:53 PM
HSN Home Shopping Network Unauthorized illegal credit check. Nationwide Author: Beverly Hills, Florida Department & Outlet Stores: HSN Home Shopping Network Nationwide  
   
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