TELECHECK ELECTRONIC CHECK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1375730


May 27 2017
04:41 PM
Electronic Arts Pogo PogoClub Free Trial Canceled, No Refund . Redwood California Author: West Boylston, Massachusetts Computer Fraud: Electronic Arts Pogo Redwood, California  
 
3, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
4, Report #1375157


May 27 2017
10:37 AM
Aztech-EI/Edgar Mercado Mendoza On-Off Shore Logistics Guadalajara Jalisco Author: Tustin, California Electronic Manufacturers: Aztech-EI/Edgar Mercado Mendoza Zapopan,  
 
5, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
6, Report #1375411


May 25 2017
05:26 PM
Hosea Bynum check,liar,scam,insufficient funds, park city Utah Author: Salt Lake City, Utah Bad Check Writers: Hosea Bynum park city, Utah  
 
7, Report #654263


May 24 2017
03:40 PM
Michael Kergosien / American Home Free Mortgage TRUSTED BUSINESS REVIEW: Michael Kergosien's executive team is dedicated to 100% customer satisfaction. In terms of service and low cost mortgage loans, Michael Kergosien prides himself on achieving the absolute best service in the industry for his clients.*UPDATE: Michael Kergosien / American Home Free Mortgage pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Michael Kergosien / American Home Free Mortgage recognized by Ripoff Report Verified™ as a safe business service.
If in doubt, check it out Author: dallas, Texas Better Business Bureau: Michael Kergosien / American Home Free Mortgage TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Michael Kergosien’s programs utilize a paperless system and they accept electronic signatures. Flexible Underwriting is a theme Michael Kergosien prides themselves on. No fees of any kind upfront, all costs associated with our loans are agreed to in advance and not collected until closing of your loan. prosper, Texas
 
 
8, Report #1375028


May 24 2017
06:02 AM
ChongQing DinoDirect Technology Limited Product paid & not shipped. No refund. ShenZhen, GuangDong PingShan New District Author: Burwood Heights, Audio & Electronic Retail Stores: ChongQing DinoDirect Technology Limited PingShan New District, ShenZhen, GuangDong,  
 
9, Report #1374853


May 23 2017
09:13 AM
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts Author: SAN JUAN CAPISTRANO, California Unusual Rip-Off: Radius Central Inc Boston, Massachusetts  
 
10, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
11, Report #1374258


May 19 2017
06:18 PM
HTowngadgets Do not  buy from this company at all. They ripped me off out of 280 dollars. Bought a phone from them and the description said the battery was in good condition.  That was a lie because even when the phone is at 100% it dies. They sold me a phone with a bad battery and they knew it. Check their reviews. They've done it to  too. Not a trusted seller. They are scammers. Internet
Author: Kansas Cellular Phone Companies: HTowngadgets Internet
 
 
12, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
13, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
14, Report #1367060


May 18 2017
08:38 PM
US Lighting Group - Paul Spivak Racism, deception & fraud Eastlake Ohio Author: Seattle , Washington Electronic Manufacturers: US Lighting Group - Paul Spivak Eastlake , Ohio  
 
15, Report #1373728


May 17 2017
09:12 AM
INMATEAID.com Inmate Aid, LLC Supposedly gives you phone number for monthly charge your incarcerated one can call you at cheaper prepaid rate. Greenacres, FL Internet Tip for the future - check other websites before you commit Author: Chattanooga, Tennessee Telephone Companies: INMATEAID.COM Internet  
 
16, Report #1373686


May 17 2017
06:25 AM
Progressive Leasing Store charged me 500 and online says 1100. Still taking money out of my account at this moment very upset Stockton Internet
Customer Concern Author: Stockton, California Audio & Electronic Retail Stores: Progressive Leasing Internet
 
 
17, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
18, Report #1363670


May 16 2017
04:54 PM
Realtystore.com Goleta ca This company charges a $1.00 to check your credit score looking for new homes. California Internet Author: Sarasota, Florida Sales People: Realtystore.com Goleta, CA  
 
19, Report #1373478


May 16 2017
09:22 AM
Metro pcs rebate Denied rebate Nationwide Author: Middletown, New York Audio & Electronic Retail Stores: Metro pcs rebate Nationwide  
 
20, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
 
21, Report #1373432


May 16 2017
06:01 AM
Wonderhear.com No contact made to me to say my order is processed. I have no way of knowing what happened Las Vegas, Nevada 89139 Author: Miami, Florida Audio & Electronic Retail Stores: Wonderhear.com Internet  
 
22, Report #1363702


May 15 2017
12:39 PM
Original Mangnetic phone Cable  info@magnetphonecable.com Ordered my cables back in Jan 13, i've emailed and left multiable massages and still haven't gotten a response New York Internet Author: Fort Worth, Texas Audio & Electronic Retail Stores: Original Mangnetic phone Cable Internet  
 
23, Report #1373261


May 15 2017
09:17 AM
Dermagroup NYC Omar Torres Dr. Torres has denied giving me my annual check-up, even though I have a serious problem that needs to be seen by him.New York, NY, New York Author: New York, New York Skin Care: Dermagroup NYC Omar Torres New York, NY, , New York  
 
24, Report #1373188


May 14 2017
07:26 PM
Allied Dispatch Solutions ADS Been a provider for 6 months not one pay check yet Apple valley Nationwide Author: apple valley, Minnesota Auto Towing: Allied Dispatch Solutions Nationwide  
 
25, Report #1373066


May 13 2017
07:21 PM
Parisian Glow Fulfillment/ c/o Parisian glow I order the sample, small jar cream, small bottle of seurm. 14 day trail. You have to cancel or they send you another sample order of Parisian glow cream for $84.99 and the serums Parisian glow for $89.93. But, on there website they don't tell you the price. I had to check my credit card. 17 days later I try to return the unopen package. They said no. St. Petersburg, Florida Internet Author: Berlin, Connecticut Skin Care: Parisian Glow Internet  
   
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