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  Date Title City, State  
 
1, Report #1252731


Sep 03 2015
01:30 PM
Conseev Failure to Pay for Work Author: Alabama Bad Check Writers: Conseev  
 
2, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
3, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
4, Report #1098546


Sep 01 2015
09:48 AM
AMP TALENT Anne Marie Perrault. She has repeatedly have taken DOUBLE cuts off of my work. She takes 35% from my paycheck after taking 35% from the person I have worked with. in total taking 70% of my check. This has happened a few times. RUN or please warn your friends. She has very bad character. Toronto Ontario AMP Talent Group Stands Behind its True Positive Reputation Not Defamatory ‘Anonymous’ Posts Author: Toronto, Ontario Modeling & Talent Agencies: AMP TALENT Toronto , Ontario  
 
5, Report #1252150


Aug 31 2015
09:48 PM
Beach house tans Harrased, threats, money laundering, dangerous broken machines, dirty, rude, taking money out of my check without a reason North Arlington New Jersey Author: Lyndhurst, New Jersey Beauty Products: Beach house tans North Arlington , New Jersey  
 
6, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
7, Report #1243485


Aug 30 2015
09:49 PM
Source One Network Solutions REVIEW: Source One Network Solutions LLC clients feel safe, confident, & secure when doing business with Source One's new Health Check program. Dedicated to 100% client satisfaction, exceptional client experiences, & success. Source One has designed a comprehensive technology audit that captures all the component details, current performance and physical state of all your POS, KPS and Integrated IT assets. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Source One Network Solutions pledges to always resolve any issues: feel safe, confident & secure when doing business with Source One Network Solutions, recognized by Ripoff Report Verified™ as a safe business service.
Source One Network Solutions Update Author: Stoughton, Wisconsin Employers: Source One Network Solutions Fitchburg, Wisconsin
 
 
8, Report #1251722


Aug 29 2015
03:38 PM
CapitalONE I paid more than enough to pay off access check; they only applied minimum payment, then moved my 1.99% interest for life to 15.9% Charlotte North Carolina Author: Buford, Georgia Credit & Debt Services: CapitalONE Internet  
 
9, Report #1250875


Aug 29 2015
09:54 AM
The Cole Group Background Check FCRA Violator Unliscensed Investigation Company houston Texas Author: Katy, Texas Credit Services: The Cole Group houston, Texas  
 
10, Report #1251606


Aug 28 2015
08:06 PM
OTL*SCORESENSE Credit rating Charged $1.00 8/01/15 Then on 8/8/15 charged &29.95.It was to be free credit check. Internet Author: Greenwood, Indiana Unusual Rip-Off: OTL*SCORESENSE Internet  
 
11, Report #1251593


Aug 28 2015
06:55 PM
Shane Salyers Steven Shane Salyers, Salyers & Sons, B2Builders Scammed, no services provided once Shane received deposit check and cashed it. Ignored since after being told he would refund the deposit since services were never done Mesa Arizona Author: Arizona Home Improvements: Shane Salyers Mesa, Arizona  
 
12, Report #871065


Aug 28 2015
04:02 PM
Stephen J. Lavine Palm Beach Dealerships, Inc , Palm Beach Pre-Owned On 9/26/11, Stephen J. Lavine of Palm Beach Dealerships, Inc d/b/a Palm Beach Pre-owned issued a check to Action Automotivein the amount of $201,000 for the purchase of our customer's 2010 Rolls Royce West Palm Beach, Florida Author: West Palm Beach, Florida Auto Dealers: Stephen J. Lavine West Palm Beach, Florida  
 
13, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
14, Report #1251339


Aug 27 2015
05:39 PM
top gear imports of new jersy, SADDLE BROOK, sean and aret yilianjian sold me a dead ladies stolen rolls royce South building, saddle brook , New Jersey Stolen dead persons rolls royce Author: glen cove , New York Auto Dealers: top gear imports of new jersy(SADDLE BROOK) South building, saddle brook , New Jersey  
 
15, Report #1251350


Aug 27 2015
05:15 PM
MYLIFE.COM PEOPLE SEARCH HOOK AND BAIT SCAM. IF YOU WNAT TO SEE A PERSONS RECORDS, IDENITY, AYTHING ON THAT PERSON THET CHARGE A DOLLAR. THEN AFTER 7 DAYS THEY CHARGE YOU OVER $34.00 J. IF YOU PAY THE DOLLAR AL YOU GET IS A PAGE WITH NO INFO. YOU WANT A BACK GROUND CHECK, THEY WANT AN EXTRA #35.0 TEY DON'T TELL YOU THIS . THE BAIT YOU IN FOR A DOLLAR MAKING YOU BELEIVE YOUR PAYING A DOLLAR FOR COMPLETE INFO. SO I CALLED AND CANCELLED MY SUBSCIPTION . ONLINE Internet Author: REDONDO BEACH, California Security Services: MYLIFE.COM Internet  
 
16, Report #1251341


Aug 27 2015
04:55 PM
allied barton security this company hired me ran a background check and i did not hear from them again. i have a perfect shreveport Louisiana Author: shreveport, Louisiana Liars: allied barton security shreveport, Louisiana  
 
17, Report #1251340


Aug 27 2015
04:28 PM
Continental Finace Company Verve Card I've sent a check amount of 258 dollars to pay for my bil. And Continental Finance cashed my check which I have approve but theyrefusing to give me a credit of 258 dollar. It have been almost 3 months now and the check was cashed on 5-21-15. Newark, DEelaware 19714-8099 Nationwide
Author: San Francisco, California Credit & Debt Services: Continental Finace Company Nationwide
 
 
18, Report #1250452


Aug 26 2015
12:57 PM
Santana Formal Accessories, Inc Santana Formal ApparelDee TennantDelores TennantBrian Tennant Criminals in the garment industry, Real Estate Deadbeats, Misrepresentation of Company San Fernando California
Author: San Fernando, California Bad Check Writers: Santana Formal Accessories, Inc San Fernando, California
 
 
19, Report #1250846


Aug 25 2015
04:43 PM
Award Notification Commission It states i have won 2 million dollars in option B. in an anuuaty over 30 years. In option A, it states that i have the choice of $1,230,946.00 in a lump sum. It states that no purchase is necessarey then where it asks you at the bottom of page 2 of 2, It states there is a Premium offer fee due for delivery of $12.99. And only can check boxes (in order) Cash, Check, or money order payable to ANC. THIS SHOULD BE AGAINST MY CONSTITUTIONAL RIGHTS!!!! I CAN ONLY IMAGINE ALL THE PEOPLE WHO THOUGHT THAT THERE MONEY PROBLEMS THAT WOULD HELP OUT WITH SUCH A LARGE AMOUNT FELT AFTER FINDING IT IS -FRAUDUALNT!! Kansas City, Kansas Kansas Author: Provo, Utah Cash Services: Award Notification Commission Kansas City, Kansas,  
 
20, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
21, Report #1250578


Aug 24 2015
12:47 PM
CASH ADVANCE INC This company sent me an email stating that I owe them $1450.61 and that I had 4 hours to respond. What made me suspicious was that they stated they had contacted me in March; which is a lie. Also the fact that I don't have a payday loan is another reason I got suspicious. Hayward CA Author: FLORENCE, Alabama Bad Check Writers: CASH ADVANCE INC Internet  
 
22, Report #1177926


Aug 23 2015
12:22 PM
Small Traditions LLC. Dave Thorn I was ripped off by Dave Thorn Of SmallTraditions.com for $2246 Denver Colorado
Who are you? Author: San Francisco , California Auctions: Small Traditions LLC. Denver, Colorado
 
 
23, Report #1250274


Aug 22 2015
08:43 PM
Privform.com Powered by: Mart and Store Sent a check in the mail from the Walmart h*o.e office in Bentonville providing u structure s on what to do, to fill out and get paid for surveys. 1 of which was to wite money with the check from a Western Union. And from a Wal-Mart to Wal-Mart transaction. Washington D.C. Internet Author: Clarksville, Arkansas Work at Home Business: Privform.com Internet  
 
24, Report #1250268


Aug 22 2015
07:50 PM
International Award Payment Center Pieces of Garbage Please people, no one isgoing to give you a check for $15,000 if you send them $9. Think about it Kansas City Missouri
Author: auburn, Washington Miscellaneous Companies: International Award Payment Center Kansas City, Missouri
 
 
25, Report #1250194


Aug 22 2015
12:28 PM
Jerry Lambert Sweptstakes; Mrs. Elizabeth R I was contacted via facebook that I'd won a bracelet that i entered thru facebook. I took take the brACKLET BUT i NEEDED TO PAY SHIPPING OR THEY WOULD SEND CASH $500. i chose the money I received a check via UPS FOR 2460.50 i ALSO GOT A LETTER TELLING ME TO CONTACT TO EMAIL THEM.WHEN I GOT IT AND SEND A COPY HERMITAGE Tennessee Author: Springfeild, Ohio Credit & Debt Services: Jerry Lambert Hermitage , Tennessee  
   
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