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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 9 Reports Found
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  Date Title City, State  
 
1, Report #1065252


Jul 08 2013
12:14 PM
m&m insurance company said would get paid for secret shoper.then asked arter sending bad check for all of my id www.mminscompany.com houston TX 7708 Author: palmerton, Pennsylvania Work at Home: m&m insurance company www.mminscompany.com, Select State/Province  
 
2, Report #1062737


Jun 27 2013
09:27 PM
M&M insurance company The company gave me a check worth 1,888.55 I deposited the check but I started to wonder why it was such a large amount and then I looked up this company and found out it was a scam! I'm scared and don't know how to handle this situation. Internet Author: Fruitland , New Mexico Cash Services: M&M insurance company Internet  
 
3, Report #1062693


Jun 27 2013
05:39 PM
M&M Insurance Company Scam for Money Houston Texas Author: Warrenton, Missouri Questionable Activities: M&M Insurance Company Houston, Texas  
 
4, Report #1062593


Jun 27 2013
01:57 PM
M&M Insurance Company AKA Robert DonaldAllan L. Margolin Fraud using the US Post office & companies like Walmart, Sears, Rite-Aid, Costco, Best Buy. Received check for $1,855.55????? Filing A report with Federal Trade Comm., etc!!! Houston Texas Author: Exeter, California Insurance Companies: M&M Insurance Company Houston, Texas  
 
5, Report #1062542


Jun 27 2013
11:34 AM
M&M Insurance Company FRAUD ALERT - DO NOT CASH THE CHECK Houston Texas Author: Lehi, Utah Questionable Activities: M&M Insurance Company Houston, Texas  
 
6, Report #1062310


Jun 26 2013
01:48 PM
M&M Insurance Company AKA Robert Donald Director of operations RIPOFF----SCAM ALERT Houston Texas
Author: rock hill, South Carolina Unusual Rip-Off: M&M Insurance Company Houston, Tx, Texas
 
 
7, Report #1062149


Jun 26 2013
05:29 AM
M & M insurance company A SCAM Houston Texas Author: Indianapolis, Indiana Unusual Rip-Off: M & M insurance company Houston, Texas  
 
8, Report #1062122


Jun 25 2013
09:41 PM
M&M Insurance Company --Robert Donald Director of Operations Received a Acceptance letter 6-25-2013 and check 1,885.55 Hmmmmm ck company from Houston TX and envelope from Spain... Houston Texas Author: Cape Coral, Florida Questionable Activities: M&M Insurance Company Houston , Texas  
 
9, Report #1061781


Jun 24 2013
08:11 PM
M&M Insurance Company ...FRAUD ALERT!!!!! Houston Texas Author: Bellville, Texas Unusual Rip-Off: M&M Insurance Company Houston, Texas  
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