Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1332578

Oct 11 2016
09:13 AM
Ashland Inc Micheal BrownAndrew Berry fake online interview for Ashland Inc promising to send a check to pay for home office equipment Internet Author: Cerritos, California Employers: Ashland Inc Nationwide  
27, Report #1332499

Oct 10 2016
06:08 PM
Quantum Media Team Dream Innovations myself and over 100 other employees worked for months on end bringing in referrals to place company ads. when it came time for us to get we were given every excuse under the sun about the bank having the check on hold. To this day we still have not been been paid. Internet Author: East Chicago, Indiana Internet Fraud: Quantum Media Internet  
28, Report #1332436

Oct 10 2016
12:11 PM
Greenwave Truck Stop employees need to be trained every time I have been in there to get a cash advance for fleet or a efs check none of them have known what to do and on the advance they say I don't have the money on there when I know it's there so I end up having to go all the way to lawnville rd.  westal internet Author: Rockwood, Tennessee Food Stores: Greenwave Truck Stop Internet  
29, Report #1332191

Oct 08 2016
10:02 AM
infolabevaluateco Walmart I received a scam letter and a check today stating I have been accepted to work with a Quality Control Program. bentonville Arkansas Author: brockton, Massachusetts Consumer Services: infolabevaluateco bentonville, Arkansas  
30, Report #1332122

Oct 07 2016
02:41 PM
Blount County tree service Jeff Nugent I worked for Blount County tree service, they owed me $270 for working, when it was time to pay he gave me a check for $27. Then I told him I would call the BBB, he wants to to call me and try with his old self to threaten someone. What a joke you are Jeff! Lol!! Maryville Tennessee Author: MARYVILLE, Tennessee Small Business Services: Blount County tree service Maryville , Tennessee  
31, Report #1332082

Oct 07 2016
11:31 AM
incomm Got a $300 reward card I used it 4 times had a balance left of $180 I put the card away for emergencies. I went to check the balance 7 months later and found the card number had been used out in California and my balance was $3. fortson Georgia Author: New York Credit Card Processing (ACH) Companies: incomm fortson, Georgia  
32, Report #1331884

Oct 06 2016
08:53 AM
chase auto Taking all the payment for intrest fort worth texas Check your loan paperwork Author: raleigh, North Carolina Car Financing: chase auto Nationwide  
33, Report #1331739

Oct 05 2016
10:57 AM
Ready Travel & Incentive LLC we were to Receive 2 airline tickets for attending a travel promotion. This is a big scam. Do not attendant do not send $100 cashiers check. They do not return calls after they have your money Irving, Texas Internet Author: lincoln, Nebraska Tours & Excursions: Ready Travel & Incentive LLC Internet  
34, Report #1331469

Oct 03 2016
10:16 PM
Ericdress online shopping website I ordered four shirts and paid about $95 for them and they shipped it out on 27 July per records sent to me. 4 weeks later I received only one cheap looking shirt. I'm still waiting 65 days later for the others and they're either ignoring my emails or telling me they'll check with their logistics department or I should check my local post office China Internet Author: Accra, New Jersey $$ REWARDS Offered: Ericdress online shopping website Internet  
35, Report #1331404

Oct 03 2016
02:34 PM
Easysoft Locked my computer. Pretended to be Microsoft Tech person. Made me scan a check for $199.99 so they could unlock my computer. Said my computer was hacked and a worm virus was slowly infecting my entire computer network. Internet Author: Chelmsford, Massachusetts Hackers: Easysoft Internet  
36, Report #1331260

Oct 02 2016
08:35 PM
GC Promotions TOOK MONEY FROM MY DISABLED CHECK Virginia Beech Virginia Author: Warren, Michigan Credit Card Fraud: GC Promotions Virginia Beech, Virginia  
37, Report #1331223

Oct 02 2016
11:02 AM
Lux Style International Lux Style International I browsed website to check the price I had to register when I saw the price was expensive I decided not buy , After I received email that my order was shipped, I didn't buy products To them Internet Author: North Vancouver, Alabama Unusual Rip-Off: Lux Style International Internet  
38, Report #1331179

Oct 02 2016
09:19 AM
Hannah trenchard, john trenchard and ericka tesar Freud through pet sitting person claimed to be relocating to get me to cash a cashiers check for $2995 Internet Author: Olympia, Washington Unusual Rip-Off: Hannah trenchard, john trenchard and ericka tesar Internet  
39, Report #1331133

Oct 01 2016
06:59 PM
Marty Upfall Marty bought a pair of $3000 diamonds from me gave me $1500 cash and wrote me a $1500 bad check Ft. Lauderdale, Florida Nationwide Author: Arcadia , Florida Financial Services: Marty Upfall Nationwide  
40, Report #1330770

Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
41, Report #1330750

Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
42, Report #1330744

Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
43, Report #1330615

Sep 28 2016
01:32 PM
Encantada trailer park Since moving here with my mother going on 5 yrs the new mang that got here 3yrs have been vary biest and power trip with rent now going over 453 that we pay now going up this Jan. They wanted back ground check and back ground check any body staying even for even the weekend and now will not let us move our trailer Las Cruces New Mexico Author: Las Cruces, New Mexico Attorneys General: Encantada trailer park Las Cruces, New Mexico  
44, Report #1330588

Sep 28 2016
10:45 AM
JDP Construction LTD. David Dwayne The Posting on for Administrative Assistant position is a rip off. DO NOT apply or respond!! You will go through the entire interview process, be offered the position and then contacted by Mr. Dwayne. DO NOT accept his check or cash it into your bank account!! Vancouver B.C. Author: Phoenix, Arizona ORGANIZED CRIME: Thank you for contacting us, It sounds like what you are looking to do is file an update to your original report. In order to file an update, you must go through the rebuttal option on the report’s main page. Once you click file a rebuttal, it will take you to a page that instructs you to click on what your relationship to the company is. After answering this question, you will be able to write and submit your update. We are sorry for any confusion. Sincerely, Ripoff Report Customer Support Internet  
45, Report #1330576

Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
46, Report #1330543

Sep 28 2016
06:44 AM
Guye's Limousine Service, Bill Guye, Owner Limo was dispatched to Maryland with the check engine light on we broke down in Delaware Adelphi Maryland Author: Maryland Limousine Services: Guye's Limousine Service Adelphi, Maryland  
47, Report #1330487

Sep 27 2016
06:04 PM
Law offices of Melody Harmon Melody is supposed to be an attorney but was also my landlord. She would switch our lease to her liking. If I was going to be a few days on the rent because of the way my check fell she would threaten me and try to use her being a lawyer as a threat. She is trying to unlawfully evict me and tried to belittle me as a person Melody Harmon is an evil woman she pretends to care in the beginning but her evil ways come out. She is not keeping up on what a landlord is supposed to do. I have not had a/c all summer, the fuse in the downstairs bathroom does not work and my patio is still infested. Phoenix Arizona Author: Phoenix, Arizona Attorneys General: Law offices of Melody Harmon Phoenix, Arizona  
48, Report #1329780

Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
49, Report #1329692

Sep 23 2016
06:07 AM
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida Author: San Diego , California Convenience Stores: Mr. check out distributors  
50, Report #1329651

Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
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