Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
27, Report #1311493


Jun 15 2016
08:45 AM
Rand Survey Research Group Rand Corporation/ Denis Rosenblum Received an email from Denis Rosenblum about mystery shopper work and check on the way . 85 Broad st New York, New York  Author: New Jersey, New Jersey Verifiers: Rand Survey Research Group  
 
28, Report #1311390


Jun 14 2016
03:41 PM
Karl Bright Insurance Agency Agency refused to provide the service and gave me rude attitude because i asked 1 day to check the prices and get back to them. Milford Massachusetts Author: chestnut hill, Massachusetts Insurance Agencies: Karl Bright Insurance Agency Milford, Massachusetts  
 
29, Report #1311377


Jun 14 2016
02:40 PM
Butler,Rose & Jameson Associates Please be aware of the be aware of the new money scam. Butler,Rose & Jameson Associates said they had a check for me of 3,900,000.00 , to be delivered to my home address directly and requesting a $20 processing fee first to be sent to them -Babylon, New York Author: California Collection Agencies: Butler,Rose & Jameson Associates Babylon, , New York  
 
30, Report #1311315


Jun 14 2016
11:15 AM
Global Check Arc 90 Non payment el cajon ca Author: New York Financial Services: Global Check Arc 90  
 
31, Report #1311299


Jun 14 2016
10:44 AM
National Fulfillment Advisory First they sent letter saying i was going to get without a doubt over a million dollars directly in my account if i paid twenty dollars so i sent them a check and waited! Author: Littlerock , Arkansas Unusual Rip-Off: National Fulfillment Advisory  
 
32, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
33, Report #1311104


Jun 13 2016
10:58 AM
ace cash services daniel.deleon@ace-lawenforcement.com sent email stating i did check cashing load but wont name company and said this is my final notice before taking it to court . is this a scam ? it doesnt say Nationwide Author: west sacramento , California Internet Services: ace cash services Nationwide  
 
34, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
35, Report #1310596


Jun 09 2016
06:00 PM
jones motor express/hot shot express stay far away from this company out in spring,pa or limerick,pa you will never see a pay check after you get you 40% cash advance,now its only 35% spring Pennsylvania Author: san antonio, Texas Unusual Rip-Off: jones motor express/hot shot express spring, Pennsylvania  
 
36, Report #1310484


Jun 09 2016
10:59 AM
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas Author: Jersey City, New Jersey Cash Services: Shop The World Kaufman , Texas  
 
37, Report #1310474


Jun 09 2016
08:50 AM
Award Notification Commission winnings of $1,327,940.00 dollars ,required to pay $11.89, before receiving amount, states I have to reply by Mail Only; two pages to Kansas City, Kansas Kansas, City, Kansas P.O. Box 2905 Author: Memphis, Tennessee Bad Check Writers: Award Notification Commission Kansas City, Kansas  
 
38, Report #383558


Jun 08 2016
08:49 PM
Check Into Cash During Tough Economic Times Will Lie to Obtain Payoff Rolla Missouri Author: St Louis, Missouri Loans: Check Into Cash Rolla, Missouri  
 
39, Report #737986


Jun 08 2016
08:49 PM
Check Into Ccash Jones Management Outrageous Company Behaviour Cleveland, Tennessee
Rants equal defamation!!! Author: Cleveland, Tennessee Bigots: Check Into Ccash Cleveland, Tennessee
 
 
40, Report #623275


Jun 08 2016
08:48 PM
Check Into Cash  email fraud Internet
Racist W. Allan Jones -- Ripping off the Poor Author: Williamsburg, Virginia Bait-and-Switch: Check Into Cash Internet
 
 
41, Report #735216


Jun 08 2016
06:32 PM
W. Allan Jones Check Into Cash W. Allan Jones and Check Into Cash Foster Hostile Work Environment Cleveland, Tennessee
W. Allan Jones of Check Into Cash is Still a P**ck Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
42, Report #740181


Jun 08 2016
05:52 PM
Check Into Cash W. Allan Jones The Most Hostile Work Environment I Have Ever Encountered Cleveland, Tennessee
FlynnRider is W. Allan Jones' Paid B**ch at a Rock-Bottom Price Author: Cleveland, Tennessee Racists: Check Into Cash Cleveland, Tennessee
 
 
43, Report #740950


Jun 08 2016
05:48 PM
W. Allan Jones Check Into Cash Treats his Employees Like Trash Cleveland, Tennessee
W. Allan Jones of Check Into Cash -- Money Can't Buy You Class Author: Cleveland, Tennessee Employees: W. Allan Jones Cleveland, Tennessee
 
 
44, Report #745034


Jun 08 2016
03:40 PM
Check Into Cash and W. Allan Jones Allan Jones W. Allan Jones is a Greedy Racist Who Doesn't Like Blacks but Happily Markets to Them and Takes Their Hard-Earned Money Cleveland, Tennessee
W. Allan Jones YOU SUCK Author: Cleveland, Tennessee Racists: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
45, Report #742701


Jun 08 2016
03:39 PM
W. Allan Jones Jones Management  Corrupt, Racist, Disorganized, Good 'Ole Boys' Network, Company Pets Get Special Treatment Cleveland, Tennessee
W. Allan Jones YOU SUCK Author: Cleveland, Tennessee Racists: W. Allan Jones Cleveland, Tennessee
 
 
46, Report #823293


Jun 08 2016
03:38 PM
Check Into Cash Cleveland Tennessee
Author: Tempe, Arizona Loans: Check into Cash Cleveland, Tennessee
 
 
47, Report #1310297


Jun 08 2016
01:10 PM
USAA I was a victim of the company, I mail checks to my bank just like you stated. I had to pay banks fee, which I did. Then to bank closed my account and froze my remaining funds are still in this account and the bank refuses to release my money. San Antonio Texas Author: LEXINGTON, Kentucky Bad Check Writers: USAA San Antonio, Texas  
 
48, Report #1310182


Jun 07 2016
11:33 PM
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Moretradebywm.com Internet
 
 
49, Report #1310104


Jun 07 2016
04:27 PM
Priceline / Agoda Priceline's Total Costs are not! Beware Priceline is not up-front about additional charges at check-in. Nationwide Author: La Mesa, California Hotel: Priceline Nationwide  
 
50, Report #1309763


Jun 06 2016
10:07 AM
Paypal everyone I have spoke to with Paypal! I returned a check they sent me with the wrong name on it. I had to send it back to them before the would mail me another check with the correct name. Florida, Omaha,NE 68145 Author: Galveston, Texas Credit & Debt Services: Paypal Internet  
   
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