Complaints, reviews, scams, lawsuits and frauds reported for
Bad Check Writers companies on Unusual Rip-Off topic

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  Date Title City, State  
 
1, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
2, Report #1386791


Jul 19 2017
07:20 PM
U Travel Guide Deposited a fake check in my checking account for $399 Hialeah, FL Internet Author: Fort Worth, Texas Bad Check Writers: U Travel Guide Internet  
 
3, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
4, Report #1384796


Jul 11 2017
05:59 PM
David Berg "Cash Advance USA" Nationwide Author: San Antonio, Texas Bad Check Writers: David Berg Internet  
 
5, Report #1384765


Jul 11 2017
03:38 PM
U Travel U Travel Guide As others before. I was the victim of a bogus check with #161 and amount of 399.00. Nationwide Internet Author: Surfside Beach, South Carolina Bad Check Writers: U Travel Internet  
 
6, Report #1380886


Jun 23 2017
02:13 PM
U TRAVEL GUIDE FRAUD CHECK WRITERS NATIONWIDE Author: Milton, Florida Bad Check Writers: U TRAVEL GUIDE Nationwide  
 
7, Report #1379658


Jun 17 2017
09:03 AM
U travel guide They created a fraudulent check and cashed it in my BBT account for $399. Stole my routing # acct# and address and created a fake draft Nationwide Author: Chesapeake, Virginia Bad Check Writers: U travel guide Nationwide  
 
8, Report #1378177


Jun 09 2017
07:14 PM
GoNannies.com Unscrupulous users trap young people in cash wire transfer scam Internet Author: Orlando, Florida Bad Check Writers: GoNannies.com Internet  
 
9, Report #1377772


Jun 07 2017
07:29 PM
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana Author: Hammond, Indiana Bad Check Writers: Strong Hawk, Inc Internet  
 
10, Report #1377273


Jun 05 2017
03:50 PM
Publishers Clearing House Gapp Construction Company Fraudulant report of multi-million dollar lottery winnings Laguna Beach California Author: Belleville, New Jersey Bad Check Writers: Publishers Clearing House Laguna Beach, California  
 
11, Report #1377175


Jun 05 2017
09:14 AM
Fidelity Financial Incorporated This company sent me a letter and a check for $2,350.00 as a processing fee (CLAIM # CAL884123) , confirming me as the second prize winner in the European, African and North America Consumer sweepstakes.  Los Angeles California Author: Belleville, New Jersey Bad Check Writers: Fidelity Financial Incorporated Los Angeles, California  
 
12, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
13, Report #1375508


Jun 15 2017
10:19 AM
Ronald Salem Ministry Education ServicesFreshCredit CRAIGSLIST SCAMMER/SPAMMER BAD CHECK WRITER - AVOID AT ALL COSTS! San Diego California Author: San Diego, California Bad Check Writers: Ronald Salem San Diego, California  
 
14, Report #1375411


May 25 2017
05:26 PM
Hosea Bynum check,liar,scam,insufficient funds, park city Utah Author: Salt Lake City, Utah Bad Check Writers: Hosea Bynum park city, Utah  
 
15, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
16, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
   
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