Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

heart check america

Showing 1-25 of 33,454 Found Reports For more specific results for "heart check america"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1358900


Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide Author: Fort Worth, Texas Cash Services: Ace Cash Nationwide  
 
2, Report #1358867


Feb 28 2017
11:36 AM
Mediators of America, Patrick Kienel A complete waste of money and time St Augustine Florida Author: Orlando, Florida Legal Services: Mediators of America, Patrick Kienel St Augustine, Florida  
 
3, Report #1358852


Feb 28 2017
10:36 AM
Otl scoresense.comy 800 679 6327 TX #549409 Scam took my check account 39.95 on date 2-19-2017. Need to stop that. I want my money back in bank I have no idea how they get my check account took out Texas #549409 Texas Author: Byhalia, Mississippi Cross-Border Scams: Otl scoresense.comy 800 679 6327 TX #549409 Texas, Texas  
 
4, Report #812495


Feb 28 2017
10:30 AM
PunchTV Studios Verified TRUSTED Business REVIEW: Punch TV Studios is the only African-American lead company in America who is currently doing an IPO focused on the urban community at just $1.00 per share.*UPDATE: PunchTV Studios pledges commitment to always improving operations by joining Ripoff Report's Corporate PunchTV Studios recognized by Ripoff Report Verified™ as a safe business service. Author: Rolling Hills Estates, California Producers: Punch Televison Network Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Punch TV Studios was established for those consumers who are intrigued by one-of-a-kind programming. Punch TV Studios, known for providing a unique selection of original and creative television programming. Punch TV Studios is a company for the people by the people; the consumer is the company’s main priority. Internet  
 
5, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
6, Report #1358752


Feb 27 2017
08:51 PM
america star books/ RacheL broke my contract FREDERICK MD Nationwide Author: VILAS, North Carolina Book Publishers: america star books Nationwide  
 
7, Report #1358685


Feb 27 2017
02:44 PM
Versacheck Versa Check Presto VersaCheck is a scam DO NOT USE! Internet Author: Alabama Software: Versacheck Internet  
 
8, Report #1358683


Feb 27 2017
02:42 PM
Wholesale America Wholesale America11705 Boyette RoadSuite 152Riverview, FL 335691 (800) 608 - 4872 WHolesale America ripoff artist Riverview florida Author: Richmond, Kentucky Sales People: Wholesale America Internet  
 
9, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
10, Report #1358579


Feb 27 2017
10:17 AM
Maritimo Yachts Offshore of Australia / Maritimo U.S.A. / Maritimo America / Maritimo Europe / Maritimo Offshore/ Maritimo MFG / Maritimo Offshore Yacht Sales MARITIMO DID NOT HONOR CONTRACT FOR NEW VESSEL OR HONOR WARRANTIES Coomera Internet Author: RIPPED OFF, Other Boat Dealers: Maritimo Yachts Offshore of Australia Internet  
 
11, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Check Out Their Website - Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
12, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
13, Report #1358470


Feb 26 2017
11:59 AM
Fine Art America Fine Art America screws disabled veteran. total scam. no customer service. Chicago Illinois Author: Como, Colorado Artist Galleries: Fine Art America Chicago, Illinois  
 
14, Report #1358295


Feb 25 2017
10:50 AM
Amy Coleman: Copywriting with Heart Amy Coleman | Amy Preacher | Copywriting with Heart Fails to Pay on Time or Respond to Messages copywithheart.com Author: Sarnia, Michigan Work at Home: Amy Coleman: Copywriting with Heart Internet  
 
15, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
16, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
17, Report #1358115


Feb 24 2017
11:50 AM
America Vacations I paid for a vacation when i went to book the costumer service number is out of order so I sent jmcentirects@gmail.com a email to ask if there was a new number or what to do to book and got no response Internet
Author: Springfield, Massachusetts Resorts: America Vacations Internet
 
 
18, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Easy Prey Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
19, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
20, Report #1354608


Feb 23 2017
09:28 PM
Model search america Florida Author: Crossett, Arkansas Telemarketers: Model search america Nationwide  
 
21, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
22, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
23, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
24, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
25, Report #1357817


Feb 23 2017
07:29 AM
Harris County Toll Rd Authority EZ TAG Screwed me big time, corportate america for ya! Houston Texas Author: Houston, Texas City Governments: Harris County Toll Rd Authority Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X