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CHECK-CASHING-STORE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 67 Found Reports For more results perform a general search for "check-cashing-store"

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1, Report #1430571
Feb 22 2018
03:30 PM
Brandon Scott, Gotham Enterprises Did not uphold contractual obligation Montclair New Jersey
Author: New Jersey, other
2, Report #1347495
Jan 04 2017
07:03 AM
Rebuttal Photo
JNJ Roofing Jeremy Campen Tree removal Smiling Scammer on Senior Citizens Midway,GA. Nationwide Georgia, Florida
Author: Ellabell, Georgia
3, Report #1315334
Jul 06 2016
10:36 AM
California Check Cahsing Stole my money Fresno California
Author: Fresno, California
4, Report #1306719
May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet
Author: Florida
5, Report #1278307
Jan 06 2016
06:36 AM
American Auction Co Does not pay consigners! Check fraud scheme! Sellers get pennies on the dollar of items auctioned! Misrepresented volume of bidders! Phoenix Arizona
Author: Mesa, Arizona
6, Report #1262193
Oct 19 2015
09:00 AM
NexisCard (Prepaid) Prepaid Card Service Internet
Author: Calumet City, Illinois
7, Report #1245127
Jul 29 2015
01:52 PM
Open Doors and Windows Vern Wright Took a deposit for a job 6/19/15, cashed it within hours at a check cashing store and has not answered his phone since. West Palm Beach Florida
Author: Loxahatchee, Florida
8, Report #1215264
Mar 12 2015
12:30 PM
Photo
Oasis Decks Oasis Design Terrible work deck looks terrible he will not fix. Jose Is very rude uses workers you pick up at home depot Miami Florida
Author: Miami, Florida
9, Report #1207564
Feb 08 2015
08:09 AM
Phadid Entertainment / WOWFX3d Buyer Beware, smooth talker - zero action, took the money and ran. Delray Beach Florida
Author: Fort Lauderdale, Florida
10, Report #1205698
Jan 31 2015
06:05 AM
Rebuttal
Certegy Certegy cost me $500 Saint Petersburg Florida
Author: stuart, Florida
11, Report #1205694
Jan 31 2015
06:00 AM
Walmart Walmart stole $500 cash from me and then offered to reimburse me with bad checks Stuart Florida
Author: stuart, Florida
12, Report #1190858
Nov 23 2014
09:48 AM
Jimmie Gibson Jimmie Gibson Jr Carpenters New Orleans Louisiana
Author: St. Bernard, Louisiana
13, Report #1170016
Aug 15 2014
01:31 PM
James Giles@mswmart James Giles Mystery Shopper Internet
Author: San Antonio, Texas
14, Report #1130488
Mar 13 2014
12:39 PM
David Wilson Scam.. Sent me checks to cash for mystery shopping and they ended up being fraud checks Internet
Author: Fort Lauderdale, Florida
15, Report #1055854
Jun 03 2013
04:33 AM
Rebuttal Photo
CHUCK WINTERS / CHARLES WINTERS / Craigslist Web Designer in Los Angeles, California Los Angeles California
Author: HOLLYWOOD, California
16, Report #1036298
Apr 29 2013
07:13 AM
Updated Rebuttal
Netspend stolen money austin, Texas
Author: jonesboro, Georgia
17, Report #1025342
Mar 07 2013
08:30 PM
Benjamin and Associates, Louisiana Claims that law enforcement is trying to locate me. Claims that I owe money to a check-cashing store. Plata, Louisiana
Author: Lake Wales, Florida
18, Report #1009506
Feb 05 2013
06:42 PM
Sonec, Scents of Nature ent, llc. Sonec, Scents of nature, Scents of life. DO NOT PAY EMPLOYEES, BOUNCED CHECKS, RIP OFF CUSTOMERS, SCAM!, NO MERCHANDISE, OWE EVERYONE MONEY. Medley, Florida
Author: Hialeah, Florida
19, Report #1001898
Jan 23 2013
11:24 AM
Rebuttal
Torre Mathis & Associates Lorenzo Larry Daniels SCAM ALERT Desoto , Kansas
Author: fort washington, Maryland
20, Report #609168
Oct 15 2012
08:49 AM
Rebuttal
Certegy Check Cashing Services Will not allow check cashing if you cash too many checks from same company Tampa, Florida
Author: Mountain Ranch, California
21, Report #951283
Oct 05 2012
12:30 PM
29th St Storage Quickcash & Loans are dishonest loan sharks in Cleveland , Tennessee
Author: cleveland, Tennessee
22, Report #941376
Sep 14 2012
04:55 PM
Photo
World Wide Detailing Emad Abdelraouf DEAN Terroist Thief... He Hides behind his religious Beliefs and Steals from Good people Pompano Beach, Florida
Author: ft Laud, Florida
23, Report #868557
Apr 14 2012
09:43 AM
Jim Beets; ASAP MECHANICAL SERVICE CO. Jimmy Ray Beets Scam, Fraud, Liar, Thief, Con Artist, Meth addict, he is on Parole; stole from me and my family, Air Conditioning A/C Pasadena, California
Author: new york, New York
24, Report #862765
Apr 02 2012
01:53 PM
Red Lion Moving and Storage A1 Delivery Services, Inc. Bait and Switch Tactics.. Multiple Company Names and Addresses.... BEWARE Hollywood , Florida
Author: Middle, Tennessee
25, Report #799674
Nov 18 2011
05:40 PM
National Attorneys Karen Watson Harrassed, bullied, demanded information Internet
Author: ssf, California

Approximately 67 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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