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  Date Title City, State  
 
26, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
27, Report #5310


Jul 20 2016
12:40 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
28, Report #1317887


Jul 20 2016
07:46 AM
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas Author: Pembroke, New Hampshire Cash Services: Walmart Inc Bentonville, Arkansas  
 
29, Report #1317858


Jul 20 2016
06:12 AM
Oates Energy, Inc Palencia Apartments Paid rent on 06\29\16 $850.check post dated for 07/01/16 Short $4.36 tried to pay $4.36 w/Amscot mo Palencia Apt would not accept.  Jacksonville Florida Author: Tampa, Florida Property Management: Oates Energy, Inc Jacksonville, Florida  
 
30, Report #1276325


Jul 19 2016
11:20 PM
Tracey myers access international Access international C/O island holdings Inc sent paper work and a cashiers check in the amount of $350.00  Author: Dublin, Georgia Questionable Activities: Tracey myers access international Nationwide  
 
31, Report #1317851


Jul 19 2016
09:58 PM
john stein florida purchased parts from ebay sent money he cashed business check, never sent parts florida Florida Author: west haven, Connecticut Auto Parts: john stein Florida  
 
32, Report #1272826


Jul 19 2016
12:15 PM
Winters USA Fuels Winters Companies Sent in Coupons to be redeemed and was never sent a check. Chattanooga Tennessee Author: Chattanooga, Tennessee Food Vendors: Winters USA Fuels Chattanooga, Tennessee  
 
33, Report #1317672


Jul 19 2016
10:05 AM
CREDIT CHECK TOTAL / EXPERIAN ILLEGALLY DEBITED MY ACCOUNT WITH OUT MY PERMISSION INTERNET Internet Author: Washington, Dist of Columbia Bait-and-Switch: CREDIT CHECK TOTAL- EXPERIAN Internet  
 
34, Report #1273313


Jul 19 2016
08:44 AM
Blu Lanscaping Servces, James Rester, Jr. Paid for completed work with bad check on 1 job and no payment on another Treasure Island Florida Author: CLEARWATER, Florida Customer: Blu Lanscaping Servces Treasure Island, Florida  
 
35, Report #1291583


Jul 18 2016
11:40 PM
Detroit Tubs, LLC Bob Anderson My tub reglaze came with a six year warranty, which they promised to honor after the job was not done right the first two times. Charter Twp of Clinton Michigan
a rating with BBB for a reason Author: Detroit, Michigan Bed & Bath: Detroit Tubs, LLC Charter Twp of Clinton, Michigan
 
 
36, Report #1295139


Jul 18 2016
11:39 PM
All Around Transmission, Ross Last-Name-Unknown Ordered parts and paid for them with an NSF check and refused to make the check good. Mesa Arizona Author: Stumptown, Other Auto Repair Service: All Around Transmission Mesa, Arizona  
 
37, Report #1278856


Jul 18 2016
11:23 PM
Excellence Auto Direct They have not fixed my heat in a infinty qx56 truck i purchased from them, nor replaced they floor mat as promised. This is all in the memo section on the check they cashed from me. Addison Texas Author: FORT WORTH, Texas Auto Dealers: Excellence Auto Direct Addison , Texas  
 
38, Report #1317540


Jul 18 2016
11:50 AM
The College Network Purchased $3,495 worth of exam fees to be reimbursed to me as I pay out of pocket for the exam, they will then send me my check. I have not received a payment in over 18 months. I sent copies of my exam completion & fee for each exam (8 exams so far) and get an e-mail that my payment is being processed. Last contact was Feb 2016 & still no checks. The total balance owed to me currently is $2080. Indianapolis IN Nationwide Author: Red Lion, Pennsylvania Advertising / Deceptive: The College Network Nationwide  
 
39, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
40, Report #1296996


Jul 17 2016
12:21 PM
Bulter,Rose & jameson Associates PMB 330 with holding money...claim it is a scam in orders to keep winnings. FRESH MEADOWS New York Author: Laurens, South Carolina Bad Check Writers: Bulter,Rose & jameson Associates FRESH MEADOWS, New York  
 
41, Report #1317346


Jul 17 2016
09:27 AM
Luxury Lifestyles Rogelio Lara called other lenders and lied to stop loans, used credit card in unauthorized manner, gave me modified check los angeles and texas internet
Author: los angeles, California Loan Brokers: Luxury Lifestyles los angeles , California
 
 
42, Report #1298329


Jul 16 2016
11:23 AM
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Your Account Management Is Sketchy! Author: Kansas City, Missouri Banks: Commerce Bank Nationwide
 
 
43, Report #1299692


Jul 15 2016
06:18 PM
Kay Allen Fraud in renting a mobile trailer that cannot be sublet . Flagstaff Arizona Author: Flagstaff, Arizona Bad Check Writers: Kay Allen Flagstaff , Arizona  
 
44, Report #1317120


Jul 15 2016
03:41 PM
Heisley tire and brake So I go to the shop car breaks down I let them know what's going on and what I think it might be 2 days later they called me I need a new transmission I said are you sure they said yeah we've tested everything and it's your transmission its shot. I said okay please put me up an estimate but please check again because I think it might be one or two other things and not the transmission. no it's the transmission we know we tested everything you need a new transmission it'll be about $1,800 so I say okay thank you. I take the car the next day and I take it to a specific transmission shop the transmission shop drives it around for 2 days and calls me and says yeah all you need is a new alternator your transmission is fine. Eddie Ohio Author: Willoughby, Ohio $$ REWARDS Offered: Heisley tire and brake Ohio  
 
45, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
46, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
47, Report #1268276


Jul 14 2016
04:47 PM
WRB Rapide Technology LLC Fraudulent Check Internet Author: Carlinville, Illinois Bad Check Writers: WRB Rapide Technology LLC Internet  
 
48, Report #1267588


Jul 14 2016
04:45 PM
Clay Cooley Austin Texas Joe Garcia General MgrWaleed About-Hosn aka Wally sales person I gave them 2000.00 and they would not give me back my check, and the sales guy Wally drove a black versa to my house and left it in the street Austin Texas Author: Austin, Texas Auto Dealers: Clay Cooley Austin TX Austin, Texas  
 
49, Report #1309851


Jul 14 2016
01:06 PM
Goldstein & Associates Mrs. Harding Fraudulant check, malicious intent and theft by deceptive Decora, Iowa Decora, Iowa Author: Murrayville, Georgia Unusual Rip-Off: Goldstein & Associates Internet  
 
50, Report #1315708


Jul 13 2016
08:11 PM
Royal Movers Inc royalmoversinc, royalmovers, Kael Castillo, Navy Reserves, moversmiami NO SHOW-SCAM-NOT PROFESSIONAL-STAY AWAY-CHECK ONLINE BEFORE-KAEL CASTILLO Miami Springs Florida
Author: Miami , Florida Moving Companies: Royal Movers Inc Miami Sprinds, Florida
 
   
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