CHECK CASHING STORE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374258


May 19 2017
06:18 PM
HTowngadgets Do not  buy from this company at all. They ripped me off out of 280 dollars. Bought a phone from them and the description said the battery was in good condition.  That was a lie because even when the phone is at 100% it dies. They sold me a phone with a bad battery and they knew it. Check their reviews. They've done it to  too. Not a trusted seller. They are scammers. Internet
Author: Kansas Cellular Phone Companies: HTowngadgets Internet
 
 
2, Report #1374224


May 19 2017
04:48 PM
Matilda's Mouse Antiques Sold item out from under us while shopping at their store Valley Center California Author: valley center, California Antiques & Second-hand: Matilda's Mouse Antiques Valley Center, California  
 
3, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
4, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
5, Report #1373728


May 17 2017
09:12 AM
INMATEAID.com Inmate Aid, LLC Supposedly gives you phone number for monthly charge your incarcerated one can call you at cheaper prepaid rate. Greenacres, FL Internet Tip for the future - check other websites before you commit Author: Chattanooga, Tennessee Telephone Companies: INMATEAID.COM Internet  
 
6, Report #1373686


May 17 2017
06:25 AM
Progressive Leasing Store charged me 500 and online says 1100. Still taking money out of my account at this moment very upset Stockton Internet
Author: Stockton, California Audio & Electronic Retail Stores: Progressive Leasing Internet
 
 
7, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
8, Report #1363670


May 16 2017
04:54 PM
Realtystore.com Goleta ca This company charges a $1.00 to check your credit score looking for new homes. California Internet Author: Sarasota, Florida Sales People: Realtystore.com Goleta, CA  
 
9, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
 
10, Report #1373418


May 15 2017
11:51 PM
Trader Joe's Dan Dasse, VP of West Coast operations Closing store because of racism Las Vegas Nevada Author: Las Vegas, Nevada Grocery Stores: Trader Joe's Las Vegas, Nevada  
 
11, Report #1373261


May 15 2017
09:17 AM
Dermagroup NYC Omar Torres Dr. Torres has denied giving me my annual check-up, even though I have a serious problem that needs to be seen by him.New York, NY, New York Author: New York, New York Skin Care: Dermagroup NYC Omar Torres New York, NY, , New York  
 
12, Report #1373188


May 14 2017
07:26 PM
Allied Dispatch Solutions ADS Been a provider for 6 months not one pay check yet Apple valley Nationwide Author: apple valley, Minnesota Auto Towing: Allied Dispatch Solutions Nationwide  
 
13, Report #1373066


May 13 2017
07:21 PM
Parisian Glow Fulfillment/ c/o Parisian glow I order the sample, small jar cream, small bottle of seurm. 14 day trail. You have to cancel or they send you another sample order of Parisian glow cream for $84.99 and the serums Parisian glow for $89.93. But, on there website they don't tell you the price. I had to check my credit card. 17 days later I try to return the unopen package. They said no. St. Petersburg, Florida Internet Author: Berlin, Connecticut Skin Care: Parisian Glow Internet  
 
14, Report #1373034


May 13 2017
11:54 AM
Confederate Super store Charged credit card monthly Spring Internet Author: New Tazewell, Tennessee Gift Shops: Confederate Super store Internet  
 
15, Report #1372936


May 12 2017
02:32 PM
Yankee Tech Solutions I was completing work on my computer and this huge sign flashed in front of me stating a critical error has occurred and I could not continue using my computer until I called this number to get the situation resolved. This company stated that someone was trying to hack into my computer and they could fix it for a small fee of $249.99 . Of course I was scared and didn't know what to do and I could not get this flashing message off of my computer. So I gave them the money to fix the problem. Well today I get a Restricted call from the same company using a different name but I wasn't quick enough to get the name they used and they stated their company was going out of business and they had to refund me my money. The only way I could get my money back was to give them my credit card # or bank account #. I told them I was not comfortable doing such a thing and they could send me a check. I even asked to speak with the manager who did not help at all. They stated you could only get a check for $1,000 because it was a business check. They had me on the phone for a long period of time and were insistent upon getting my bank account number or bank card number. I told them I did this once and I was not doing it again. They got really nasty and said keep your money and hung up on them. It sure felt like a scam to me. Internet Author: Montgomery, Pennsylvania Internet Services: Yankee Tech Solutions Internet  
 
16, Report #1372752


May 11 2017
06:41 PM
State Farm Insurance Companies State Farm Insurance CompaniesAnnuities and Commercial Life GroupP.O. Box 2380Bloomington, IL 61702-2380 Con Artists Check is in the mail Bloomington Illinois Author: Herndon, Virginia Insurance Companies: State Farm Insurance Companies Bloomington, Illinois  
 
17, Report #1372613


May 11 2017
08:43 AM
Genotropin Shop Online Store QICHANG XIE613# Louyuan Road,Kunshan,Suzhou City,Jiangsu Province,ChinaZip Code: 215000 HGH Chinese Scammers Suzhou City Jiangsu Province, CHINA Author: Falls Church, Virginia Drugstores: Genotropin Shop Online Store Internet  
 
18, Report #1372476


May 10 2017
02:18 PM
Elect productions Aleksandr sharapovaAlexander Gonzales Rafael Benjamin micheal blue Promise of a chauffeur position and sent bank check for $4890 for attire and to get teir company car from a ship to pick up their ceo in San antonio CA Internet Author: Camden, South Carolina Internet Fraud: Elect productions Internet  
 
19, Report #1372454


May 10 2017
01:15 PM
LiveOps Agent Services Fees for background report Scottsdale Arizona Clarification on Background and Credit Check for Contractors Author: Chicago, Illinois Employers: LiveOps Agent Services Scottsdale, Arizona  
 
20, Report #1372413


May 10 2017
10:54 AM
Discount Retail Store Services Ruined my life! Ripoff! Las Vegas Nevada Author: Brooklyn , New York Franchisors: Discount Retail Store Services Nationwide  
 
21, Report #1372296


May 09 2017
07:13 PM
ashley furniture ashley home store Scam Artists madison Tennessee Ashley is making it right Author: Ashland City, Tennessee Furniture & Furnishings: ashley furniture madison, Tennessee  
 
22, Report #1372264


May 09 2017
02:57 PM
Best Buy Store No. 994 Unauthorized Charge of $1600 Richfield MN Author: Delray beach, Florida Unusual Rip-Off: Best Buy Store No. 994 Internet  
 
23, Report #1372173


May 09 2017
08:15 AM
CHARTER COMM SPECTRUM DID NOT SEND BUY OUT CHECK NEWTOWN Connecticut Author: CLAREMONT, North Carolina Cable TV: CHARTER COMM NEWTOWN, Connecticut  
 
24, Report #1372086


May 08 2017
05:26 PM
House Value Store House value store is a TOTAL RIP OFF Internet Author: Marietta, Georgia Realtors: House Value Store Internet  
 
25, Report #1371845


May 07 2017
08:51 PM
The Ghosthunter Store Refused to provide a refund after product never received Gettysburg Pennsylvania
Author: Allendale, Michigan Specialty Stores: The Ghosthunter Store Gettysburg, Pennsylvania
 
   
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