Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
2, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
3, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
4, Report #1322870


Aug 16 2016
04:10 PM
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet Author: Orlando, Florida Bad Check Writers: Ashland Inc Internet  
 
5, Report #1321390


Aug 08 2016
04:32 PM
Elegant Granite & Marble Eagle Granite & Marble We were approached by Ivan Solorzano in June 2016 at a Home Depot . He gave us his card and said he installed tile. We began negotiating with him. We agreed upon a price and he came to our home, took measurements and gave him a check for $2,000 deposit to go and buy granite that we had on hold. After call after call and excuses he never picked up granite and never installed. He kept our money. We keep calling and a month into this scam and his lies we still have no money. He keeps saying money not refundable. Called the police on him and other workers Danny, Robert and Fortino Solorzano. Dallas Texas
Crooks Author: Desoto, Texas Home Improvements: Elegant Granite & Marble Dallas, Texas
 
 
6, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
7, Report #1321041


Aug 06 2016
12:16 PM
Turning Tables Woodcraft DUMPSTER DIVERS, LLC. KAREN CORNWELL, Turning Tables Woodcraft, Cashed a check in return for hired work but failed to complete work QUEEN CREEK Arizona Author: Phoenix, Arizona Furniture & Furnishings: Turning Tables Woodcraft QUEEN CREEK, Arizona  
 
8, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
9, Report #1317887


Jul 20 2016
07:46 AM
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas Author: Pembroke, New Hampshire Cash Services: Walmart Inc Bentonville, Arkansas  
 
10, Report #1272826


Jul 19 2016
12:15 PM
Winters USA Fuels Winters Companies Sent in Coupons to be redeemed and was never sent a check. Chattanooga Tennessee Author: Chattanooga, Tennessee Food Vendors: Winters USA Fuels Chattanooga, Tennessee  
 
11, Report #1298329


Jul 16 2016
11:23 AM
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Your Account Management Is Sketchy! Author: Kansas City, Missouri Banks: Commerce Bank Nationwide
 
 
12, Report #1314307


Jun 29 2016
10:14 PM
avangatee services llc I believed I have been scammed by this company they claimed i had een hacked and asked for $1899 to fix it . i let them fix it but on checking the internet i find they are a scam outfit. i am withholding sending a check. san leandro California Author: Oradell, New Jersey Computer Service & Repair: avangatee services llc san leandro, California  
 
13, Report #1314234


Jun 29 2016
02:31 PM
Tuttle Click Ford Irvine California. Paid cash for truck with a check now they refuse to except checks for service even though the check is from a credit card account and is the same credit company as the dealership use for there own credit services. They will only except checks for purchases. If I use a check from my credit account I don't have to pay interest for one year but, because they won't take a check for service I have to use the credit card and pay normal interest now. The service manager Dan never answers his phone and never returns call left on his answering service. I have had trouble with customer service in the passed the repairs are fine but there charges are high and some times there people are not very professional. Dan the service manager never resolves any thing he hides in his office and does not answer his phone. One time I pounded on his office door and he did not open or answer it, they told me if i didn't leave they would call the police on me. Irvine California Author: lake forest, California Auto Dealer Repairs: Tuttle Click Ford Irvine Ca. Irvine, California  
 
14, Report #1313199


Jun 23 2016
08:43 PM
Ron Larabee Construction/Builders Ron Larabee requested a $3,000.00 down payment for a remodeling project at my home. I gave him a check for the amount and it was cashed.  SCAM ALERT!!! Ottawa Illinois Author: Shorewood, Illinois Building Services: Ron Larabee Construction/Builders Ottawa, Illinois  
 
15, Report #1313074


Jun 23 2016
10:54 AM
Universal Instrument Corp. ** ****** *********** ****Conklin , NY 13748 Sent me a check for $4.850.50 Conklin New York Author: Lakewood, Ohio Unusual Rip-Off: Universal Instrument Corp.  
 
16, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
17, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
18, Report #1312264


Jun 19 2016
12:46 PM
Walmart, Arthur Alston, Masika Iweala Sent a check saying that I can work part time as an evaluater, Cashed check after 2days did the assignment and the next day their check bounced and now I'm out $1500.00 Internet
GIANT SCAM!!!!!!!!!!! Author: Pearl City, Hawaii Unusual Rip-Off: Walmart Internet
 
 
19, Report #1311377


Jun 14 2016
02:40 PM
Butler,Rose & Jameson Associates Please be aware of the be aware of the new money scam. Butler,Rose & Jameson Associates said they had a check for me of 3,900,000.00 , to be delivered to my home address directly and requesting a $20 processing fee first to be sent to them -Babylon, New York Author: California Collection Agencies: Butler,Rose & Jameson Associates Babylon, , New York  
 
20, Report #1311299


Jun 14 2016
10:44 AM
National Fulfillment Advisory First they sent letter saying i was going to get without a doubt over a million dollars directly in my account if i paid twenty dollars so i sent them a check and waited! Author: Littlerock , Arkansas Unusual Rip-Off: National Fulfillment Advisory  
 
21, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
22, Report #1310484


Jun 09 2016
10:59 AM
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas Author: Jersey City, New Jersey Cash Services: Shop The World Kaufman , Texas  
 
23, Report #1309763


Jun 06 2016
10:07 AM
Paypal everyone I have spoke to with Paypal! I returned a check they sent me with the wrong name on it. I had to send it back to them before the would mail me another check with the correct name. Florida, Omaha,NE 68145 Author: Galveston, Texas Credit & Debt Services: Paypal Internet  
 
24, Report #1309414


Jun 03 2016
08:35 PM
WALMART INC. Arthur Alston, Director of Operationscoordinator@wmforcustomers.com A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas Author: Goodwater, Alabama Employment Services: WALMART INC. BENTONVILLE, Arkansas  
 
25, Report #1309154


Jun 02 2016
02:57 PM
Planet 7 online casino Payout description says they will pay within 7-10 buisness day's somtimes awhile longer, its been 6 weeks, each time i call i get a different excuse, first i had to take a check , i got the confirmation on 2 withdraws one for $1355 and the other for $453 , i have these printed out, anyway, now i was told to email ally@casinosupport.com and she will let me know what is going on, took me 3 days to get a reply only after threatening to report them, now im told they will need my bank information to do a wire transfer to expedite my payment,,so how is it at first only a US Player is allowed only a Check, and now i can do a wire Transfer, I will open up a very small account and try and report back to you of my Progress, but so far, Way to many excuses for me to trust them,, Players, ''BEWARE'' Internet Author: wheelersburg , Ohio Offshore Gambling: Planet 7 online casino Internet  
   
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