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  Date Title City, State  
 
1, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
2, Report #1283467


Jul 23 2016
12:09 PM
Mike oliver Advance america Internet Author: conroe, Texas Bad Check Writers: Mike oliver Internet  
 
3, Report #1291401


Jul 22 2016
05:26 PM
Big g express Stole my last check Shelbyville Nationwide Author: Cana , Virginia Miscellaneous Companies: Big g express Nationwide  
 
4, Report #1318408


Jul 22 2016
05:13 PM
Thousand Trails NacoEncoreEquity Properties My Private Membership since 1983 had very little on the east coast and now that they do they are now public and selling RVs for individual living as I used to rent them but there are never any available Hershey, Pennsylvania Mississippi Author: Reading, Pennsylvania Campgrounds: Thousand Trails Nationwide  
 
5, Report #1318400


Jul 22 2016
03:54 PM
Remington College Memphis Campus Excepted my loan check from Sallie May when i had withdrawn from school Memphis Tennessee Author: Memphis, Tennessee Attorneys General: Remington College Memphis Campus Memphis, Tennessee  
 
6, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
7, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
8, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
9, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
10, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
11, Report #1292557


Jul 21 2016
04:32 PM
Envy Liberty Holdings Liberty Implements Liberty Backhoes Ordered Backhoe- Never received, no refund after 8 months Phoenix Arizona Author: Hope, Indiana Outdoor Furniture & Equipment: Envy Liberty Holdings Phoenix, Arizona  
 
12, Report #1275541


Jul 21 2016
08:23 AM
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington Author: Alabama Collection Agencies: Integrity Asset Partners Woodland, Washington  
 
13, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
14, Report #1275073


Jul 21 2016
07:53 AM
Rene's Security, LLC, Serge Rene Disrespectful and rude, Threatening demeanor, No sense of humor, Non-professional, No customer service skills, No people skills, Bad temper, Extremely defensive, No professional ethics, Incompetent, Very insecure when challenged, Pessimist, Offensive verbal expression, Unreliable, Impractical Orlando Florida Author: Clermont, Florida Private Schools: Rene's Security, LLC Orlando, Florida  
 
15, Report #1274785


Jul 21 2016
07:07 AM
HSN.COM HOME SHOPPING NETWORK Unauthorized Credit check, No immediate refund of cancelled Order Internet Author: Detroit, Michigan Audio & Electronic Retail Stores: HSN.COM Internet  
 
16, Report #1274609


Jul 20 2016
10:37 PM
Desert Hope Rehab Facility Lie, cheat and steel. they are very shaddy when it comes to the help of your family Las Vegas Nevada Author: Seaford, Virginia City Employees: Desert Hope Rehab Facility Internet  
 
17, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1041021


Jul 19 2016
12:51 PM
E Mortgage Management TRUSTED BUSINESS REVIEW: E Mortgage Management dedicated to customer satisfaction. EMM implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today..*UPDATE: E Mortgage Management recognized by Ripoff Report Verified™ as a safe business service.
Devoted Father! I think NOT! Author: Rockville Centre, New York Mortgage Brokers: E Mortgage Management TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. E Mortgage Management, a private directly-endorsed lender they have the ability to offer rates and terms other lenders can't. E Mortgage Management privately held independent mortgage banker has been in business for over 12 years serving clients nationwide, from coast to coast. Rockville Centre , New York
 
 
25, 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  
   
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