STYLES CHECKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387940


Jul 25 2017
06:05 AM
Lifestylenow.com Life styles Now/Regular Email and Facebook Stole my money from my account already online Internet Author: Houston, Texas Alternative Health: Lifestylenow.com Internet  
 
2, Report #1387903


Jul 24 2017
06:49 PM
NTS Direct, LLC National Telecom Services THIEVES NTS OWES OVER 6K AND BOUNCES CHECKS Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: NTS Direct, LLC Pittsburgh, Pennsylvania  
 
3, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
4, Report #1387571


Jul 23 2017
11:39 AM
Sears Department Store Denied Check /,but certain checks they accepted, but later charged me with forgery, and repossessed purchased items Indianapolis Indiana
Author: NORCROSS, Georgia Appliances: Sears Department Store Indianapolis , Indiana
 
 
5, Report #1386678


Jul 19 2017
11:55 AM
U Travel Guide U Travel Guide withdrew from my HSA health savings account check #161 in the amount of $399. The ONLY charge that I make is through Online Pharmacies Canada. I fill my eye drops every three months. Otherwise I only use a charge card and I have no checks. Internet Author: Redding, California Travel Services: U Travel Guide Internet  
 
6, Report #1386298


Jul 17 2017
08:15 PM
Smj checks cashed Disrespectful, ignorant, arrogant customer service Astoria New York Author: Astoria, New York Adoption Agencies: Smj checks cashed Astoria , New York  
 
7, Report #1365979


Jul 12 2017
11:09 PM
us bank policy of entering the largest checks first so that multiple overdrafts are gaurenteed apple valley Nationwide Wrong Author: Rosemount, Minnesota Financial Services: us bank Nationwide  
 
8, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
9, Report #1384160


Jul 09 2017
09:42 AM
eco constuction co lake mary fla I am owner of stephens handi man service , have been doing work for eco for some time and it took a year to get paid on some w.o. paid part of what they owed just to get more work done to the total of $6000.00 . now they have difficulty answering the phones. I dont have a problem working with any one to get paid. but 6 months is long enough . When they did aswer the phones I was told the checks would be escalated to be paid. they did only in conversation no checks . i will have to go to the people where i did the work at and fill a lean on all the properties. lake mary florida Author: Gray, Georgia Unusual Rip-Off: eco constuction co lake mary, Florida  
 
10, Report #1384123


Jul 08 2017
09:14 PM
R&A Pallett Recycling Phoenix Pallet CompanyPhoenix Pallet and SupplyPhoenix Pallet Summit Wood Products Summit Transports Summit Pallet and Crating This company Stole raw lumb From Benz Lumber in the amount of $193,417 just from this company they send out electronic false checks, they dont pay their taxes to DWD, Milwaukee Wisconsin
Author: Miwaukee , Wisconsin Credit Card Fraud: R&A Pallett Recycling Milwaukee, Wisconsin
 
 
11, Report #1383837


Jul 07 2017
12:57 PM
Record Information Services - Jeffrey Metcalf Jeffrey A Metcalf, Jeff A Metcalf, Jeffrey Metcalf, Jeff Metcalf, Jeffrey Alan Metcalf SCAMMING PEOPLE TO BY FAKE BACKGROUND CHECKS Internet
Inaccurate Information Author: Chicago, Illinois Miscellaneous Companies: Record Information Services - Jeffrey Metcalf Internet
 
 
12, Report #1383730


Jul 07 2017
06:25 AM
Tech Wildcatters Gabriella Draney Zielke John Reed Tech Wildcatters bounced checks and we never got our investment Dallas Texas Author: Dallas, Texas Financial Services: Tech Wildcatters Dallas, Texas  
 
13, Report #1383351


Jul 05 2017
04:06 PM
US Direct express master card Master card international Comerica Bank I was made a fool by the company i trusted to handle my government disability checks, i am missing money many times and when i try to get help to find the missing funds their agent asks my personal private numbers and then proceed to disconnect my calls. Internet Author: Lindenwold, New Jersey Credit Card Fraud: US Direct express master card Internet  
 
14, Report #1383263


Jul 05 2017
10:50 AM
Cornerstone Christian School (a front) Chris Jesus University fraudulent (craigslist, pink bike online selling) checks using Cornerstone Christian School Wildomar California Author: scottsdale, Arizona Sporting Goods: Cornerstone Christian School (a front) Wildomar, California  
 
15, Report #1381339


Jun 26 2017
10:16 AM
BeenVerified.com Been Verified, Background Check, Rip Off, Liars, Not Free, Backgrounds, Background Checks Nationwide Author: Denver, Colorado Websites: BeenVerified.com Nationwide  
 
16, Report #1380324


Jun 21 2017
08:48 AM
Real Care Transportation Inc. LLC Frank O'Dell, Monica. I never got my last two paychecks and half of the time I didn't get paid on time. Salem New Hampshire I finally got my last two checks. Author: Milford, Connecticut Taxi & Limousine Services: Real Care Transportation Inc. LLC Salem, New Hampshire  
 
17, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
18, Report #1379523


Jun 16 2017
11:55 AM
Mediation & Arbitrations Solutions Jeff Bryant and he stated that I had bounced 6 checks from June 9m 2012 thru January 5, 2013 refused refused Author: Brooklyn Park, Maryland Cash Services: Mediation & Arbitrations Solutions  
 
19, Report #1379146


Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide Author: Salinas, California State Government: My government grants .com Nationwide  
 
20, Report #1378394


Jun 11 2017
10:59 AM
Strong Hawk Inc Fraudulent checks Baton Rouge Louisiana Nationwide Author: Chicago, Illinois Unusual Rip-Off: Strong Hawk Inc Nationwide  
 
21, Report #1378141


Jun 09 2017
03:39 PM
Jerome Howard, Limelight Inc. Fake Casting Director/Scammer/Fraud Checks Says New York but I believe another country Internet
Author: Los Angeles, California Modeling & Talent Agencies: Jerome Howard Internet
 
 
22, Report #1378136


Jun 09 2017
02:32 PM
Exotic Paradise Vacations We attended a presentation with no obligation in Victor NY at a Hampton. We were give a voucher for air travel and a 3 night staty. We were asked to pay $50 for the 3 night stay and $98 for the roundtrip air travel. The checks were cashed and we have not received anything in return. There is no way to contact them but I intend to recruit the help of an attorney if I have to. This is rediculous as I can't afford to be scammed. They ahve no phone number and their online chat does not work. Threir address is 4491 Cheshire Station Dr. Suite 53, Dale City , VA 22193 Dale City Virginia Author: Canandaigua, New York Air Travel: Exotic Paradise Vacations Dale City, Virginia  
 
23, Report #1377126


Jun 05 2017
06:22 AM
Amscot Financial Services give you one fee for cashing checks charged another fee for cashing the check. Miami Florida Author: Miami,Dade, Florida Cash Services: Amscot Financial Services Miami , Florida  
 
24, Report #102727


Jun 03 2017
02:18 PM
Guest List/MassMarketingProgram/People Helping People/American Cancer Aid Foundation False advertising, unethical ripoff business practices, took the money, cashed the checks, and ran. non-profit ripoff scam to disabled Garden City New York Author: National City, California Non-Profit Charities: The Guset List/MassMarketingProgram/People Helping People/American Cancer Aid Foundation Garden City, New York  
 
25, Report #1376882


Jun 03 2017
10:07 AM
Comerica Bank Direct Express Direct Express MasterCard/ for citizens Social Security Checks San Antonio Texas Author: Holton, Michigan Credit & Debt Services: Comerica Bank Nationwide  
   
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