CHECKSMART-A.K.A-BUCKEYE-CHECK-CASHING-INC. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532966

Jun 16 2024
01:25 PM

Cynthia Blanchard of Hera Software, Anthem Vault, Anthem Gold with Chad Koehn United Capital Management of Kansas Tulsa, Oklahoma

non-profit group: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Investor Relation, Public Relation, Marketing: Cynthia Blanchard
Oklahoma, Tulsa

Author: Betsy
Owasso, Oklahoma

2, Report #1532962

Jun 15 2024
09:49 PM

Company Rating:

(1)

Capitol One Creditwise Creditwise is on their website to check your credit score. I click on it and the dark web got my personal info. hacked into my email account. McClean Virginia

advertising scam: Capitol One
McClean, Virginia

Author: Peggy
Hiawassee

3, Report #1163653

Jun 15 2024
09:40 PM

Timber Top, Inc. Timber Top Apartments and Condominiums Outrageous Application Fees With Lack Of Services Unwarranted Reasons For Not providing Proper/Full Services Akorn Ohio

Apartment Management: Apartment rental fraud: Apartment rentals: Fraud: Real Estate Services: Timber Top, Inc.
Akorn, Ohio

Author: GLORIA MASON
Akron, Ohio

4, Report #1532945

Jun 14 2024
01:38 PM

United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas

Fraud : Cryptocurrency investment scamming: Precious Metals Investment Providers: securities fraud : Business Investment Fraud: United Capital Management of Kansas
Salina, Kansas

Author: Wade another Chad Koehn UCM investment fraud victim
San Francisco, California

5, Report #1532939

Jun 13 2024
01:36 PM

ServicePlus Home Warranty Service Plus is a scam home warranty just runs you around Edison New Jersey

Home Warranty Company: ServicePlus Home Warranty
Edison, New Jersey

Author: Chad
san marcos

6, Report #1532938

Jun 13 2024
01:36 PM

Adobe Keep charging me for a free trial I have begged them to cancel & tried to cancel myself! Internet

Free trial: Software: software services: Fraud: ADOBE SOFTWARE: Adobe
Internet

7, Report #1532847

Jun 13 2024
01:31 PM

Company Rating:

(1)

Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL

Real Estate Fraud, Real Estate Scam Artist : Scam: Florida Cash Home Buyers
Ft. Lauderdale, Florida

Author: Pay
FT. Lauderdale, United States

8, Report #1532931

Jun 12 2024
05:51 PM

Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida

General contractor : Juan Carlos Ramirez
Pembroke Pines, Florida

Author: John
Miami

9, Report #1532928

Jun 12 2024
05:50 PM

Saxon Spencer Capital, Inc. Saxon Capital, Saxon Spencer, Adam Cohen Claim to me a commercial lender but was really a broker collecting deposit with no intention of returning money New York New York

Commercial Real Estate Lending: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Baking Mortgage : Saxon Spencer Capital, Inc.
New York, new york

Author: Austin, Texas

10, Report #1163261

Jun 12 2024
05:49 PM

Casey Strunk Dangerous Fraud Scams Scottsdale Arizona

Construction: Casey Strunk
Scottsdale, Arizona

Author: Victims of Scams
Scottsdale, Arizona

11, Report #1532926

Jun 12 2024
05:48 PM

Corina Magdalena Thibault Stole Money Burbank California

advertising scam: Corina Magdalena Thibault
Burbank, California

Author: LOS ANGELES

12, Report #1532896

Jun 12 2024
01:22 PM

Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida

Banking: Wells Fargo Bank
Sarasota, Florida

Author: Sarasota, Florida

13, Report #1532918

Jun 11 2024
08:28 PM

Company Rating:

(1)

Extra Mile Van Lines Reston, Virginia

House hold Furniture moving : Extra Mile Van Lines
Reston, va

Author: Jason
Seattle, WA

14, Report #1532910

Jun 11 2024
01:51 PM

Company Rating:

(1)

Udemy.com Stated I Could Get a Refund On a Course, Then Wouldn't Let Me. Internet

Online courses : Udemy, Inc.
San Francisco, California

Author: Darlene
Jacksonville, North Carolina

15, Report #1532909

Jun 11 2024
01:50 PM

Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts

advertising scam: Finance: Wealth Brandt Advisors/Philip And Michelle Brandt
Kalamazoo, Massachusetts

Author: Karma
Nevada, Las vegas

16, Report #1532902

Jun 10 2024
06:52 PM

AirBnB.com Established a review system that ONLY favors hosts San Francisco California

Property rental : AirBnB.com
San Francisco, California

Author: KAD
San Antonio, Texas

17, Report #1532900

Jun 10 2024
06:50 PM

Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA

Auto Mechanics: Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Hallandale Beach, FLORIDA

Author: A concerned citizen
Hallandale Beach, Florida

18, Report #1532889

Jun 08 2024
09:00 PM

Company Rating:

(1)

Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California

Child Trafficking: Yosi Gabay
Woodland Hills, California

Author: Christian
Orange County, California

19, Report #1532888

Jun 08 2024
08:59 PM

Company Rating:

(2)

Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ

Pools & Saunas: Jersey Boy Pools
Point Pleasant, NJ

Author: Concerned Citizen
Toms River, NJ

20, Report #1532882

Jun 08 2024
08:58 PM

Alpha Termite Completely ruined the project TARZANA CA

Pest control: Alpha Termite
TARZANA, CA

Author: Salby
Los Angeles, CA

21, Report #1532858

Jun 07 2024
03:28 PM

Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey

Fraud. Phoney: Liars: Dipesh Patel - Dev International USA - Excel Distributors
Edison, New Jersey

Author: Well Wisher
Edison, New Jersey

22, Report #1532857

Jun 07 2024
03:28 PM

Brian Schindler dba / Florida Retirement Home Sales failed to provide accurate and complete information regarding charges and fees necessary to complete a transaction for a mobile home purchase. Specifically, the dealer failed to inform me of the essential details regarding rent, taxes, annual fees, and utility resources. On August 10th, I was told I would receive the closing numbers and was asked to provide my rent receipt. However, the provided information was either inaccurate or incomplete, as the proration of rent was not included in the certified check. Despite my requests for clarification, I only received vague responses, and the correct figures were not disclosed until the closing table, causing significant confusion and inconvenience. This lack of transparency and competence has resulted in financial losses for me. VERO BEACH Florida

Home Rental and Purchase : Mobile Home Community: mobile home park: Mobile Home Parks: Home loan / home purchase: Brian Schindler dba / Florida Retirement Home Sales
VERO BEACH, Florida

Author: Camela

23, Report #1532856

Jun 07 2024
03:28 PM

DC MIR GLOBAL so these people find out if your services are down then call you to get a payment by credit card then pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info. Watch out for the scamsters my suggestion is if your services are down don't accept a call and pay call in yourself to the provider before paying any bills. took a payment paid my bill with a fraud check

Billiing issues: DC MIR GLOBAL

Author: Lance

24, Report #1532812

Jun 03 2024
05:30 PM

Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma

Computer security services: Real Estate Fraud, Real Estate Scam Artist : gold. diamond, copper broker: Cynthia D. Blanchard and Anthem Hayek Blanchard Herasoft and Anthem Vault
Bartlesville, Oklahoma

Author: Oklahoma City, Oklahoma

25, Report #1532802

Jun 03 2024
11:57 AM

The Smile Suite (Dr. Crystal Ellis, DD) Bad Dentist! If you come in pain she will call you a junkie!! Silver Spring Maryland

Dentist : The Smile Suite (Dr. Crystal Ellis, DD)
Silver Spring, Maryland

Author: Southern Lights
Silver spring, Maryland

Approximately 224,382 Reports Found

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