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CHECKR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1022713
Mar 02 2013
08:16 PM
bvncheckreport.org Craiglist scam for rental property take two , Internet
Author: Tampa Bay Area, Florida
27, Report #1022707
Mar 02 2013
08:14 PM
tenantverified.com Craiglist scam for rental property , Internet
Author: Tampa Bay Area, Florida
28, Report #1020497
Feb 28 2013
07:02 AM
TAMAGO INVESTMENTS LIMITED ISRAEL CHECKROUN Bank Guarantee Fraud Zurich, Worldwide
Author: Hong Kong, Other
29, Report #919705
Jul 30 2012
12:33 PM
Rebuttal
TAXAMIZE under Advent Financial Taxamize stole my $1000 tax refund and disappeared. Advent did not want to return my tax refund (they have all the information on Andre Amos (Taxamize Founder)- his telephone, Social Security and IRS Atlanta, Georgia
Author: Tallahassee, Florida
30, Report #777497
Sep 16 2011
07:50 AM
Updated Rebuttal
Checkredi ignores rules of debt collection uses illegal tactics! Lexington, Kentucky
Author: Lexington, Kentucky
31, Report #746515
Jun 28 2011
02:05 PM
Approval Payments Solutions Inc Did not explain that I had signed a lease, did not list equipment on the lease with Lease Capital Group Boonville, Indiana
Author: Kentucky
32, Report #460204
Jun 02 2011
07:39 AM
Updated Rebuttal
Checkredi Abusive 'debt' collection Lexington Kentucky
Author: Ft. Mitchell, Kentucky
33, Report #519528
Nov 04 2009
06:26 PM
Rebuttal
scotiabank froze the account,cashed an altered check,refused to fix the problem,rude peterborough, Ontario
Author: toronto, Ontario
34, Report #462511
Jun 19 2009
07:48 AM
Rebuttal
Smart SIte Solutions, SmartSIteSolutions, SMART B2B SERVICES LIMITED, BRIDGEND, CF35 5LJ, Smart SIte Solutions BRIDGEND, CF35 5LJ, BRIDGEND Internet
Author: Wolverhampton, Other
35, Report #457280
Jun 01 2009
11:00 AM
AT&T Wireless And ACCS ,American Corrective Group,ACG Name Changed To SCH Corp. claim to arrest falsely using ACCS threatens check writers with prosecution when it does not have the intent or capability of prosecuting a check writer Anaheim, California For AT&T & ACCS
Author: Bowie, Maryland
36, Report #453584
May 21 2009
11:54 AM
Rebuttal
Linesave.co.uk Linesave Uk Limited Ltd 14 The Square, Shrewsbury, Shropshire, SY1 1LH, UK Please avoid Linesave UK ,linesave.co.uk and the heartache, false promises and business misery they deliver. Shrewsbury, Shropshire
Author: London, Other
37, Report #276212
Jun 03 2008
05:11 PM
Rebuttal
Mypaydayloan.com This company saying I wrote a bad check-and its quite the contrary! Salt Lake City Utah
Author: Corpus Christi, Texas
38, Report #300756
Jan 16 2008
09:37 PM
Westport Enterprises - National Awards Commission - Super Cash Sweepstakes - Cash Claim Advisors The Real Info Behind Westport Enterprises with Real Address and Company Names Lee's Summit Missouri
Author: Overland Park, Kansas
39, Report #264889
Aug 02 2007
03:16 PM
National Auto Warranty Services Failed to pay claim for extended warranty repair Ripoff Wentzville Missouri
Author: Stuart, Florida
40, Report #257018
Jun 26 2007
02:51 PM
Checkrite Of Montana extortion, uses power and harassment to extort exorbitant fees and expenses Bozeman Montana
Author: Bozeman, Montana
41, Report #233867
Feb 01 2007
01:06 AM
B. Thomas, L.Tollivar I was threatened, harassed, purposely humiliated, and on top of that I could not work because the atmorphere created bt my senior, and manager was so hostile, that I HAD to step down from my position just to move out of that particular work area. Coldwater Mississippi
Author: SENATOBIA, Mississippi
42, Report #110465
Aug 05 2005
07:52 PM
Rebuttal
Universal Buslink USA, Buslink ripoff, did not receive $40 rebate check rebate ripoff Baldwin Park California
Author: Louisville, Kentucky
43, Report #141075
Apr 30 2005
09:07 PM
CHECKRITE - CHECK PATROL - BOZEMAN RIPOFF BOZEMAN Montana
Author: BILLINGS, Montana
44, Report #135947
Mar 22 2005
02:10 PM
Rebuttal
Checkrite Recovery Services ripoff refused to send me copies of the checks they are trying to collect on Niles Illinois
Author: Roseburg, Oregon
45, Report #88271
Jun 06 2004
11:50 PM
Rebuttal
Rose & Erickson, LLC ripoff rip-off collection agency Hopkins Minnesota
Author: Buffalo, Minnesota
46, Report #75446
Dec 20 2003
11:57 AM
Checkrite Of Montana, Inc. ripoff Bozeman Montana
Author: Three Forks, Montana
47, Report #57824
May 21 2003
11:45 AM
Aerial Messages Inc., Tim Pacini ripoff, fraud, lies, thief, banner towing, screws everybody even other business, cannot pay his own bills, wife and husband are in it together South Daytona Florida
Author: Alsemberg, Europe
48, Report #56379
May 09 2003
07:39 PM
CheckRite fradulant billing rip-offs. Trying to bill for fee already automatically taken from my check account Chicago Illinois
Author: West Saint Paul, Minnesota
49, Report #53446
Apr 18 2003
08:26 AM
CheckRite erroneously charged fees on first presentation to bank Chicago Illinois
Author: Hollister, Missouri
50, Report #10410
Jan 07 2002
12:00 AM
Rebuttal
CheckRite rip-off provides people with wrong information about bad checks

Approximately 50 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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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Wilshire Financial Services
Wilshire Financial Services
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