Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | a check
Approximately 3,443 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
1, Report #1334603

Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
2, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
3, Report #1332578

Oct 11 2016
09:13 AM
Ashland Inc Micheal BrownAndrew Berry fake online interview for Ashland Inc promising to send a check to pay for home office equipment Internet Author: Cerritos, California Employers: Ashland Inc Nationwide  
4, Report #1332191

Oct 08 2016
10:02 AM
infolabevaluateco Walmart I received a scam letter and a check today stating I have been accepted to work with a Quality Control Program. bentonville Arkansas Author: brockton, Massachusetts Consumer Services: infolabevaluateco bentonville, Arkansas  
5, Report #1332122

Oct 07 2016
02:41 PM
Blount County tree service Jeff Nugent I worked for Blount County tree service, they owed me $270 for working, when it was time to pay he gave me a check for $27. Then I told him I would call the BBB, he wants to to call me and try with his old self to threaten someone. What a joke you are Jeff! Lol!! Maryville Tennessee Author: MARYVILLE, Tennessee Small Business Services: Blount County tree service Maryville , Tennessee  
6, Report #1331404

Oct 03 2016
02:34 PM
Easysoft Locked my computer. Pretended to be Microsoft Tech person. Made me scan a check for $199.99 so they could unlock my computer. Said my computer was hacked and a worm virus was slowly infecting my entire computer network. Internet Author: Chelmsford, Massachusetts Hackers: Easysoft Internet  
7, Report #1330770

Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
8, Report #1329651

Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
9, Report #1329585

Sep 22 2016
12:09 PM
cs sports, charley santoni mailed a riflestock to be repainted by mr. santoni back in feb. of this year, month later emailed me that the stock was complete and mail back a check for $195.00 which was done.woodland California Author: brookeland, Texas Sporting Goods: cs sports, charley santoni woodland, California  
10, Report #1328261

Sep 15 2016
06:07 AM
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida Author: Lake Wales, Florida Civil Rights Violators: Walmart INC Nationwide  
11, Report #1327811

Sep 12 2016
10:42 PM Investments Kent Taylor Purchased Land Listed For Sale, Not Disclosing Vital Information, Latitude/Longitude None Existing Austin Texas
Case Closed Resolution Reached Author: Big Sandy, Tennessee Real Estate Services: Investments Austin , Texas
12, Report #1327482

Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
13, Report #1325698

Aug 31 2016
01:18 PM Walmart,inc I recieved a letter and a check in the mail today from.Walmart, Inc. They wanted me to go online to activate this check and deposit it . I didn't , Because I had a really bad feeling about it. I think they need to be stoppedw Author: RICHMOND, Indiana Department & Outlet Stores:  
14, Report #1325559

Aug 30 2016
09:28 PM
Ctu Fraudulent loan on my name; 3 loans and I never applied nor received a check Internet Author: Massachusetts Employees: Ctu Internet  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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
20, 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  
21, 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  
22, 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
23, 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  
24, 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  
25, 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
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto