Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1350539


Jan 18 2017
06:36 AM
BMW of Macon Ga., Ryan Davison I took my 325i to this dealership with a check engine light on and a coolant leak, what happened was i straight got ripped off. I was told that my coolant leak was fixed and then up sold 1,600.00 of extra work, my issue with that is 2 days later my car is still leaking coolant, to make matters worst the service rep. tried to put the blame on me. I paid these people 3353.11 and my car is still leaking coolant and when i returned my car to this place i did not receive courteous and professional service, rather i was told my car was leaking from some place else and now it would take another 1,000.00 Macon Georgia Author: Dulin, Georgia Auto Dealer Repairs: BMW of Macon Ga. Macon, Georgia  
 
2, Report #1349814


Jan 14 2017
08:05 AM
Access Mobility LLC Jim Clore I purchased a stair climber and gave hime a check for $3200.00. He scheduled 5 or 6 install dates and he cancelled everyone of them. I then asked for my $3200.00 and he agreed to the refund after cancelling install on Nov. 21, 2016. I have yet to receive the refund. Fredericksburg Virginia Author: Manassas, Virginia Medical Supplies: Access Mobility LLC Fredericksburg, Virginia  
 
3, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
4, Report #1347314


Jan 03 2017
11:23 AM
Inmar Rebate Center Save up to $60 Sent all my receipts in and received a check for $8 with an explanation that it was a duolicate Del Rio Texas Consumer contacted and Payment issued Author: Rock Hill, South Carolina Liquor & Wine Stores: Inmar Del Rio, Texas  
 
5, Report #1342318


Dec 28 2016
05:14 PM
Wal-Mart Inc Go.shoppinggroup.com Mystery shopping -send ya a check, give ya assignments check is bougus Bentonville Arkansas Author: Potterville, Michigan Shopping Centers & Malls: Wal-Mart Inc Internet  
 
6, Report #1343529


Dec 15 2016
08:06 PM
American Mint LLC I also applied (sent a check) for the coin Abraham Lincoln Presidential Dollar Trial for the $4.95 Shipping and Handling. Mechanicsburg PA Author: Quincy, Massachusetts BBB Better Business Bureau: American Mint LLC Internet  
 
7, Report #1343440


Dec 15 2016
12:59 PM
Wal-Mart Survey Groiup Research Manager- Mr. Andy Moor. Nice Service Research,Inc . sent me a Check for $2084.99, and wanted me to deposit into my account at my bank, and send back $1734.00 none doesnt say
Author: Nampa, Idaho Consumer Services: Wal-Mart Survey Groiup Nationwide
 
 
8, Report #1343406


Dec 15 2016
10:34 AM
Liberty Financial Incorporation/ Aceto Corporation Sent me a check $3650 & said I had won $250,000 Los Angeles California Author: Williamsburg, Virginia Lottery: Liberty Financial Incorporation Los Angeles, California  
 
9, Report #1342736


Dec 12 2016
12:42 PM
Inmar Promotion Services claimed to have mailed the rebate but I did not receive it and they did not stop payment and resend a check when requested to do so WWW.INMARREBATES.COM Need Additional Information Author: Surfside Beach, South Carolina Questionable Activities: Inmar Promotion Services Nationwide  
 
10, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
11, Report #1338352


Dec 08 2016
03:33 PM
Dan Conovan Sought me out on care.com for childcare, wanted my home information to mail a check. Internet Author: CROWN POINT, Indiana Child Daycare: Dan Conovan Internet  
 
12, Report #1340567


Nov 29 2016
10:28 PM
Avangatee Services LLC I have read all the scams about this company and I am wondering do I pay for their work or report them. They told me to write a check for 499.00 San Leandro California Author: Brookfield, Connecticut Consumer Services: Avangatee Services LLC San Leandro, California  
 
13, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
14, 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  
 
15, Report #1338506


Nov 16 2016
04:23 PM
American sweepstakes publishing ASP This company said I won $100000000 and I need to send a check for $12 to process.. Bonner spring Kansas Author: St Clair shores , Michigan Unusual Rip-Off: American sweepstakes publishing Bonner Springs, Kansas  
 
16, Report #1337931


Nov 13 2016
11:52 AM
chidi onyejuruwa chidi onyejuruwa Produced a music video & hired me on the the crew. We negotiated a fee for my work. I did the job & all were satisfied. I worked from start to finish on this music video, when I went to collect my pymt he said that he will paypal me that night. I believed him since we worked together previously on a film. I contacted him the next day & he said he will mail me a check on monday & he confirmed my mailing address. A week passed & I reached out to him &. He said that he mailed out the check & that I should get it any day. After a moth passed I asked again for my check & got upset with me saying that he couldnt afford it now & that his company would pay me but it takes 6-8 weeks for the check to be mailed. I knew he was lying because he posted on his social media that he bought a new car. I called him out on it & he then accused me of something I wasnt doing & told me thats why Im not getting paid for working on this music video. I refused to accept that answer & threatened to take him to court. He then agreed to mail me the check & its been over a year now & still no check. I did some research & found through someone in Florida that he is just a party boy who acts like a Hollywood hot shot. I also found out that he is not a true full time industry worker but actually a server at TGI Friday's. F* you chidi onyejuruwa! People should be paid for their work, especially when the work is done well & all are content with it. You are a liar. Studio City Los angeles
Author: Los feliz , California Producers: chidi onyejuruwa Studio City,
 
 
17, Report #1337453


Nov 10 2016
09:19 AM
Aimee Spillane I sent Aimee a check for $500 to perform work on my Goldmine system, She took the money and ran. Colorado Springs Colorado Author: Olrando, Florida Computer Software: Aimee Spillane Colorado Springs, Colorado  
 
18, Report #1337112


Nov 08 2016
06:53 AM
Dan Robert This man sent me a check for $2900 to be a secret shopping but the check was counterfeit McDonough Georgia
Author: High Point, North Carolina Unusual Rip-Off: Dan Robert McDonough, Georgia
 
 
19, Report #1336005


Nov 01 2016
08:54 AM
Mailbox Media Somebody came to my mothers home my mother 76 years old to sell her books for her great granddaughter she gave them a check made out to mailbox media for $70 the check was cashed in July it is of 2016 it now is October 2016 and nothing has been received no contact no nothing Eatontown Nationwide Author: Eatontown , New Jersey Door to Door Sales: Mailbox Media Nationwide  
 
20, Report #1334969


Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
 
21, Report #1334843


Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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