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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1173800


Sep 02 2014
06:46 AM
Jason Hoss Jason Hoss of Bakersfield, California Jason Hoss of Bakersfield, California is a THEIF! Bakersfield California Author: Dallas, Texas Bad Check Writers: Jason Hoss Bakersfield, California  
 
2, Report #1173795


Sep 02 2014
06:29 AM
Mary Jones Mary Alice Jones Mary Jones of Kissimmee, Florida is a THEIF!!! kissimmee Florida Author: Dallas, Texas Bad Check Writers: Mary Jones kissimmee, Florida  
 
3, Report #1173784


Sep 02 2014
06:19 AM
20th floor technologies / futuristic avenue - Muhammad Shehzad i was Conned by this individual for 10,000 USD in 5 months Lahore, Pakistan Internet Author: dublin, Alabama Computer Programmers: 20th floor technologies / futuristic avenue Internet  
 
4, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
5, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
6, Report #1173223


Aug 29 2014
01:43 PM
Saving Makes Money (SMRC) Savings Makes Money, CashLoan.com Scammers, identity fraud, forged checks internet  Author: Burney, California Bad Check Writers: Saving Makes Money (SMRC) Internet  
 
7, Report #1172983


Aug 28 2014
02:06 PM
Advanceamericacashservices AACS Threaten me with charges against me Violation of federal banking regulation, collateral check fraud and theft by deception by email Internet
Author: Payneville, Kentucky Bad Check Writers: Advanceamericacashservices Internet
 
 
8, Report #1172704


Aug 27 2014
11:41 AM
Su Mei Loo Su Mei Loo | Singapore Writers - Avoid Su Mei Loo! She never pays! Complete scam artist! Singapore China Author: Phoenix, Arizona Desktop Publishing: Su Mei Loo Select State/Province  
 
9, Report #1172504


Aug 26 2014
04:44 PM
Su Mei Loo aka Actualize.com www.actualize.com Writers beware - Su Mei Loo is running a scam and never pays writers she contracts with. New York City Internet Author: Boise, Idaho Internet Fraud: Su Mei Loo aka Actualize.com Internet  
 
10, Report #1168438


Aug 26 2014
03:23 PM
Peace for Paws Ohio Ohio Pet Adoption Agency Leads You On And Doesn't Respond Dublin Ohio Author: Stow, Ohio Animal Shelters: Peace for Paws Ohio Dublin, Ohio  
 
11, Report #1171739


Aug 22 2014
09:04 PM
Dublin Honda Don't believe what a sale man said dublin California
Author: dublin, California Auto Dealers: Dublin Honda dublin, California
 
 
12, Report #1171717


Aug 22 2014
05:31 PM
Ebay Fraudulent Violations on Seller Account & Infringement of Freedom of Speech Not Transparent Internet Author: Poplar Bluff, Missouri Civil Rights Violators: Ebay Internet  
 
13, Report #1170455


Aug 18 2014
07:31 AM
paul grimala Bad check Bethesda Maryland
Author: uxbridge, Maryland Bad Check Writers: paul grimala Bethesda, Maryland
 
 
14, Report #1170325


Aug 17 2014
09:19 AM
truquill llc they claim they are relocation specialist Nationwide Author: Dublin, California Property Management: truquill llc Nationwide  
 
15, Report #1169277


Aug 12 2014
12:02 PM
payday loan yes lewis You have a case against you for bad checks. Nationwide Author: evanston, Wyoming Bad Check Writers: payday loan yes Nationwide  
 
16, Report #1169135


Aug 11 2014
07:11 PM
GERMAINE THEODORE he took my money am did not pay my bills,when confronted him he gave me a check that was not any good for he had know money in his account jersey city New Jersey Author: jersey city, New Jersey Bad Check Writers: GERMAINE THEODORE jersey city, New Jersey  
 
17, Report #1168651


Aug 09 2014
12:53 PM
Steven L. Rose Steve Rose, Steven Leroy Rose. Thief Lansing Michigan
Author: lansing, Michigan Bad Check Writers: Steven L. Rose Lansing, Michigan
 
 
18, Report #1168606


Aug 09 2014
07:44 AM
Jennifer Pendergast is a Police Informant Jenny Pendergast (Prostitute/Drug Addict/Borderline Personality Disorder?Police Informant Los Angeles California Author: New York City, New York Bad Check Writers: Jennifer Pendergast is a Police Informant Select State/Province  
 
19, Report #692210


Aug 06 2014
12:45 PM
Complaint Review: OCEAN HILLS RECOVERY | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))!! DANA POINT, California
Author: san diego, California Adult Care Facilities: OCEAN HILLS RECOVERY DANA POINT, California
 
 
20, Report #1167762


Aug 06 2014
08:49 AM
Symphony Health Solutions Sent me a big check out of nowhere Cincinnati Ohio Author: Columbus, Ohio Bad Check Writers: Symphony Health Solutions Cincinnati, Ohio  
 
21, Report #1167475


Aug 05 2014
08:21 AM
LEGAL PROCESSIING This Company called 'LEGAL PROCESSING Derogatory information to FACILATE a CHECK WRITING SCAM NEW YORK NEW YORK Author: Jackson, Mississippi Bad Check Writers: LEGAL PROCESSIING Jackson, Mississippi  
 
22, Report #1167457


Aug 05 2014
08:08 AM
ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork Author: Parma, Idaho Bad Check Writers: ace legal department Internet  
 
23, Report #1167046


Aug 03 2014
10:43 AM
Raymond jetta Usually a craigslist scammer. Wants to buy item and send a fake certified check and have you money gram funds back to him. Internet Author: Montgomery , Alabama Bad Check Writers: Raymond jetta Internet  
 
24, Report #938843


Aug 02 2014
10:58 AM
*NOTICE: July 13, 2014: Ripoff Report Launches Full Investigation!!!  Sac County Iowa Prosecutor’sAllegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts......Ben Smith Sac County Iowa Attorney prosecutorial misconduct, improper relationship with star witnesses, allowing witnesses to knowingly lie, seeking fame not justice, Sac county Iowa corruption. Tracey Richter falsely convicted evidence leads to overwhelming evidence to estranged husband Michael Roberts, Rexxfield failed polygraph, witness intimidation, evidence tampering, Prosecutors improper relationship with witnesses & Michael Roberts. Roberts witness protection sham. Exaggerated, misleading information to Dateline NBC. Sac City, Iowa
Author: Dana Point, California Criminal Justice System: *NOTICE: July 13, 2014: Ripoff Report Launches Full Investigation!!! Sac County Iowa Prosecutor’sAllegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts....Ben Smith Sac County Iowa Prosecutor Prosecutorial Misconduct | Tracey Richter Falsely Convicted | Overwhelming Evidence Michael Roberts, Rexxfield Sac City, Iowa
 
 
25, Report #1166550


Aug 01 2014
11:35 AM
Prism Construction Lakewood Construction Associates, Lakewood Builders, J Mike Hammel, Jim Deering, James E. Deering, Aaron Swihart con men, crooks, thieves, unethical scumbags, incompetent builders, Dublin Ohio Author: centerburg, Oklahoma Builders & Contractors: Prism Construction Dublin, Ohio  
   
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