Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
2, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
3, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
4, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
5, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
6, Report #1330623


Nov 14 2016
12:41 PM
Takisha Walters Styles by Tee browngirl_naturals Conned Me Out of Money Los Angeles California Author: Los Angeles, California Hair Salons: Takisha Walters Los Angeles, California  
 
7, Report #1335661


Oct 29 2016
10:00 PM
Collective Fab (Bella Vi Styles) Dropship Business for Womens Clothing Huntington Beach California Author: Richmond, BC, British Columbia US Postal Service: Collective Fab Huntington Beach, California  
 
8, Report #1335625


Oct 29 2016
12:22 PM
Triangle Mobile Home Park Ran down, no repairs, over charges, no titles, background checks, no respect for others, liars l, theives Battle Creek Michigan Author: Battle Creek, Michigan tempdir: Triangle Mobile Home Park Battle Creek, Michigan  
 
9, Report #1335296


Oct 27 2016
08:46 AM
Kroger Krogerlouisvillereturnfee Processed returned charge through bank account after checks were taken care of Elizabethtown Kentucky Wow--- Author: Radcliff, Kentucky Grocery Stores: Kroger Elizabethtown, Kentucky  
 
10, Report #1334832


Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
 
11, Report #1334822


Oct 24 2016
09:02 PM
Essential Drug Store Ordered 5 things from them on Aug 26, 16. It is now 10-24-16 and still waiting! The only take checks by internet so you have no recourse with your bank! Called them several times, now that stop taking calls Austin Texas Internet Author: Hedgesville, West Virginia Drugstores: Essential Drug Store Internet  
 
12, Report #1334287


Oct 20 2016
08:23 PM
Care.com www.care.com Background Checks EASILY Faked- I know, I did it. Care.com cannot be trusted! Internet Author: Anywhere, Maryland Daycare: Care.com Internet  
 
13, Report #1332863


Oct 12 2016
03:23 PM
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet Author: Jacksonville, Florida Loans: American Lending Hub Internet  
 
14, Report #1331535


Oct 04 2016
10:28 AM
Toluna I have been a member of this online community for more than 5 years. I have never knowingly breached their terms and conditions during this time. Today I received an e-mail from them informing me that my account had been deactivated as during their checks my account had been repeatedly flagged for not complying with their terms and conditons. Internet Author: Mirfield, Alabama Unusual Rip-Off: Toluna Internet  
 
15, Report #1330874


Sep 29 2016
11:16 PM
Apollo Marketing Recommended TRUSTED BUSINESS REVIEW: Apollo Marketing Inc. over 50,000 satisfied subscribers. Apollo Marketing Inc. has been established as a magazine fulfillment center since 2014. Apollo Marketing, a family owned and operated company dedicated to getting major publisher's magazines out to the consumer.  Apollo Marketing offers independent contractors outstanding customer service for the subscribers, order processing and accounting.  Apollo Marketing Inc. requires all independent contractors to do extensive interviews, background checks and drug screening for all sales agents. Apollo Marketing Inc. maintains a Roster of active sales agents on our website to empower you the consumer with the knowledge of who is at your door.
Author: Tempe, Arizona Internet Marketing Companies: Apollo Marketing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Apollo Marketing since 2014 is a magazine fulfillment center. Apollo Marketing main goal to provide data entry for Independent Contractors selling their magazines. Apollo Marketing Inc. has made a serious commitment to making sure you the consumer has a positive and safe experience with all of our independent contractor's sales agents. Lincoln , Illinois
 
 
16, Report #1330224


Sep 26 2016
02:34 PM
Ron Staley: Verde Mortgage Field Solutions Ron Staley and Aisha Thompson, these people do not pay their contractors! Checks are always delayed, if not, the pay is missing half of the ammount! Charlotte Internet
Author: Charlotte, North Carolina Unusual Rip-Off: Ron Staley: Verde Mortgage Field Solutions Internet
 
 
17, Report #1329670


Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
 
18, Report #1329882


Sep 24 2016
10:33 AM
Bradford, Damien and Shurkz bds-llp Deborah Bradford AKA Deborah Rodriguez Scam, Fraudulent Checks, Not A Job Just A Scam To Get Your Information Internet Author: Ft Washington, Maryland Work at Home Business: Bradford, Damien and Shurkz Internet  
 
19, Report #1327981


Sep 13 2016
04:28 PM
DNC Wholesale Wholesale Lots are Terrible Styles that nobody wants Pompano Beach Florida Author: Wallingford, Connecticut Department & Outlet Stores: DNC Wholesale Pompano Beach, Florida  
 
20, Report #1327181


Sep 09 2016
07:05 AM
Event Resources http://www.folding-chairs-tables-discount.com/http://www.eventsource.net/categories/Tables-%26-Chairs/Chiavari-Chairs/Larry Larry promised chairs, tables and carts to be delivered by a certain date. He deposited our check and never delivered.  Culver City California Checks continue to bounce Author: New York, New York Event Planners & Sites: Event Resources Culver City, California  
 
21, Report #1326705


Sep 06 2016
08:06 PM
Ford Interest Advantage I have an account with FORD INTEREST ADVANTAGE. I got a call from FORD INTEREST ADVANTAGE sometimes in June that 3 counterfeit checks were paid from my account. I tried to resolve this matter with the FORD INTEREST ADVANTAGE but no success. Please assist to return my stolen money back to my account Chicago Illinois Author: Middle Village, New York Financial Services: Ford Interest Advantage Chicago, Illinois  
 
22, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
23, Report #1326349


Sep 04 2016
06:27 PM
Care.com Diaster waiting to happen -Don't believe they do background checks or any kind of vetting On line based Massachusetts Author: San Antonio, Texas Animal Services: Care.com Waltham, Massachusetts  
 
24, Report #1325739


Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
 
25, Report #1324611


Aug 25 2016
02:23 PM
The Notary Spot Michael Tomlinson Non Paying, Bouncing Checks Corpus Christi Texas Author: Lynnville, Tennessee Notary: The Notary Spot Corpus Christi, Texas  
   
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