CHECK N GO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1375710


May 27 2017
04:22 PM
Midas Midas on 4th St N DO NOT TRUST MIDAS, FRAUDULENT BUSINESS St. Petersburg Florida Author: St. Petersburg, Florida Auto Mechanics: Midas St. Petersburg, Florida  
 
3, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
4, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
5, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
6, Report #1375080


May 26 2017
03:36 PM
Worthy Christian Forums Worthy Christian Forums Commit Libel And Censor Saints, Churches That Teach How To Go To Heaven Internet
Author: Internet Bigots: Worthy Christian Forums Internet
 
 
7, Report #1375411


May 25 2017
05:26 PM
Hosea Bynum check,liar,scam,insufficient funds, park city Utah Author: Salt Lake City, Utah Bad Check Writers: Hosea Bynum park city, Utah  
 
8, Report #1375306


May 25 2017
08:50 AM
Quality Auto Sound Go somewhere else and save your self-time and money. Westminster Colorado
Author: Denver, Colorado Car Stereos & Alarms: Quality Auto Sound Westminster, Colorado
 
 
9, Report #1375251


May 24 2017
10:02 PM
North America Prime Moving Company Misquoted, misrepresented, held mythings hostage,lost and damaged over half of my things. N. Lauderdale, FL Florida Author: Colorado Springs, Colorado Questionable Activities: North America Prime Moving Company N. Lauderdale, FL , Florida  
 
10, Report #654263


May 24 2017
03:40 PM
Michael Kergosien / American Home Free Mortgage TRUSTED BUSINESS REVIEW: Michael Kergosien's executive team is dedicated to 100% customer satisfaction. In terms of service and low cost mortgage loans, Michael Kergosien prides himself on achieving the absolute best service in the industry for his clients.*UPDATE: Michael Kergosien / American Home Free Mortgage pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Michael Kergosien / American Home Free Mortgage recognized by Ripoff Report Verified™ as a safe business service.
If in doubt, check it out Author: dallas, Texas Better Business Bureau: Michael Kergosien / American Home Free Mortgage TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Michael Kergosien’s programs utilize a paperless system and they accept electronic signatures. Flexible Underwriting is a theme Michael Kergosien prides themselves on. No fees of any kind upfront, all costs associated with our loans are agreed to in advance and not collected until closing of your loan. prosper, Texas
 
 
11, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
12, Report #1375127


May 24 2017
11:57 AM
Jack Bernard lawer He done many of other things but I'll just add the worst one. I hired him to work on helping my daughter's get back into their apartment, after a lot of crappie he put them though he calls them a say Congratulations you can go back in your apartment, the court order was approved. Philadelphia Pennsylvania Author: Willow Grove, Pennsylvania Legal Services: Jack Bernard lawer Philadelphia , Pennsylvania  
 
13, Report #1374853


May 23 2017
09:13 AM
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts Author: SAN JUAN CAPISTRANO, California Unusual Rip-Off: Radius Central Inc Boston, Massachusetts  
 
14, Report #1374830


May 23 2017
08:35 AM
DENVER BUSINESS COLLEGE HONOLULU HAWAII I attended to Denver Business College in Honolulu Hawaii in 1997 for APPLIED SCIENCE IN MEDICAL OFFICE ADMINITRATION. I RECIEVED MY DIPLOMA. THE SCHOOL IS VANIZED. I APPLIED TO COLLEGE AND THE SCHOOL CANNOT RETRIEVE THE TRANSCRIPT BECAUSE THE DENVER BUSINESS COLLEGE NEVER EXISTED. MY STUDENT LOAN IS IS MAX OUT I CANT FIND A JOB AND CANT GO BACK TO SCHOOL TO ACCOUNT FOR MY CREDITIAL. TOTAL RIP OFF. PLEASE ADVICE. HONOLULU HAWAII Author: Watertown, New York Adult Career & Continuing Education: DENVER BUSINESS COLLEGE HONOLULU HAWAII  
 
15, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
16, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, Report #1374083


May 19 2017
06:47 AM
Boat N RV Superstore COMPLETELY SHAFTED Rockwood Tennessee Author: Kennesaw, Georgia RV Dealers: Boat N RV Superstore Rockwood , Tennessee  
 
21, Report #1374055


May 18 2017
08:34 PM
Premier Cancun Vacations Scam Cancun Mexico Author: Cullod n, West Virginia Travel Services: Premier Cancun Vacations Cancun ,  
 
22, Report #1374029


May 18 2017
05:02 PM
Gloss Motive 500 N Rainbow Blvd Suite 300 Las Vegas, Nevada 89107 AVOID AT ALL COSTS! I THOUGHT I WAS HELPING MY WIFE-NOT GETTING RIPPED OFF! Las Vegas Internet Author: Hilham, Tennessee Alternative Health: Gloss Motive Internet  
 
23, Report #1373989


May 18 2017
01:11 PM
GAINESVILLE Buick 2101 N MainGainesville,Fl 32609 Gave away 250 gift cards that were fraudulent. They are to a website with a virus , fees, and outrageous shipping cost. When I called them they told me to use a computer with virus protection. Bartow
Author: GAINESVILLE, Florida Auto Dealers: GAINESVILLE Buick FL
 
 
24, Report #1363521


May 17 2017
12:48 PM
GEARRUP.COM MARKHAM ONTARIO CANADA N/A Ontairo Ontario Author: Baltimore, Maryland Miscellaneous Electronics: GEARRUP.COM MARKHAM ONTARIO CANADA Ontario  
 
25, Report #1363598


May 17 2017
11:54 AM
Gerard M Margiotta Plastic surgery coordinator Scam Artist. Makes fake go fund me accounts, pretends to be a surgery coordinator for surgery abroad Riverdale New Jersey
*New name Adriana Blake* Author: Middletown , New Jersey Personal Services: Gerard M Margiotta Internet
 
   
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