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CHECK CITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1529627
Feb 23 2025
03:30 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
2, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
3, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
4, Report #1517411
Apr 04 2022
11:42 AM
Company Rating:
(1)
Check City Unauthorized Withdraw from account Salt Lake City Utah
Author: Chrissy Teigen Teaches Your Child To Cook at Lulu bookstore
Salt Lake City Utah, Utah
5, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
6, Report #1377458
Jun 07 2017
07:30 AM
ABS Heating & Air Conditioning, ABS Heating and Cooling ABS Does Not Stand Behind Their Mistakes, They Lack Knowledge, Customer Service and Quality with AC Installations Campbell California
Author: San Jose, California
7, Report #1358900
Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide
Author: Fort Worth, Texas
8, Report #1308185
May 27 2016
07:20 PM
Photo
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas
9, Report #844634
Nov 13 2015
10:12 AM
Rebuttal Photo
JUSSI GROUP SIMON HALEY, JUSTIN WILLIAMS, FINDMEPOKER.COM, FINDMEBINGO.COM, FINDMEGUESTS.COM, FINDMESLOTS.COM, JUSSI GROUP LLC, DAVID ESTELLE MARKETING, FRAUD, POKER, LAS VEGAS, FIND ME BRAND, Internet, US, UK , Internet
Author: Las Vegas, Nevada
10, Report #1169844
Aug 14 2014
02:15 PM
Rebuttal
Anderson Baker Law Firm/ PTI Services---------------Darion Anderson, Ashley Check Fraud Scam somewhere in Ohio and Dallas Ohio and Texas
Author: Tucson, Arizona
11, Report #1169185
Aug 12 2014
06:03 AM
litigation services charles whitford payday loan scam san antonio Nationwide
Author: petersburg, Virginia
12, Report #1085717
May 12 2014
11:38 AM
Rebuttal Photo
United Bilt Homes United-Bilt Homes not a goof experience Baton Rouge Louisiana
Author: Baton Rouge, Louisiana
13, Report #787839
Jul 24 2012
02:14 PM
Rebuttal Photo
Life Storage of Rogers Park LLC MICE MICE MICE MICE Chicago, Illinois
Author: Chicago, Illinois
14, Report #873125
Apr 24 2012
01:46 PM
Tyler Southerland This is the name he is using, probably not his real name. He claim he can get you a City Bank credit card, he stole $4000.00 from me and I never got the card Sandiego, California
Author: Rocky mount, North Carolina
15, Report #869853
Apr 17 2012
10:24 AM
Photo
Todd Clayton Smith, Derett Harding, Portia Louder Never do any business with these individuals! Lehi, Utah
Author: Utah County, Utah
16, Report #719215
Apr 18 2011
07:48 PM
Country Springs Apartments Ripped off by Country Spirngs Apartments, don't go live there Orem, Utah
Author: Orem, Utah
17, Report #599097
Jun 02 2010
05:56 PM
Updated Rebuttal Photo
The Consumer Advocacy Group The Consumer Advocacy Foundation, Consumers for Change, Kristian Taylor Foundation, Kristy Dawn Sinsara, Kristy Mcgaha, Misty Dawn Mcgaha Lets talk facts only for now. Henderson, Nevada
Author: Las Vegas, Nevada
18, Report #295964
Jul 05 2008
07:19 AM
Rebuttal
American Telecom Services, PayN'Talk Rebate Offer # H915270 Will not Send My Rebate Check City Of Industry California
Author: Welch, West Virginia
19, Report #344033
Jun 25 2008
01:23 PM
Rebuttal
City Financial Trust Inc.City Financial Trust Inc.;International Claim Department Not Ripped Off In Huntsville,Texas SarasotaSarasota;Chatham Ontario Ontario
Author: Huntsville, Texas
20, Report #284892
Nov 14 2007
06:11 PM
ZOGIS never mail me the rebate check City Of Industry California
Author: cal, Maryland

Approximately 20 Reports Found

Showing 1-20 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Wilshire Financial Services
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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