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

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Showing 1-25 of 42 Found Reports For more results perform a general search for "National Check"

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1, Report #1473509
Feb 13 2019
09:43 PM
Rebuttal
National Check burea David Badder They have took my federal refund and have took money out my bank account Ohio
Author: Sterling Heights, Michigan
2, Report #1386647
Aug 05 2017
04:38 PM
National Check Bureay Hostile, Not truthful, lies in depositions and in court to judges, buys debt for pennies on the dollar and then has a bookkeeper lie in a sworn deposition that you owe thousands of dollars to them. Blue Ash Ohio
Author: Cleveland, Ohio
3, Report #1314411
Jun 30 2016
11:59 AM
Rebuttal
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio
Author: Bucyrua, Ohio
4, Report #1187834
Nov 11 2014
09:44 AM
Photo
Richard S. Pike and Angela C. McGuire-Pike Lawsuit Fraudsters Albuquerque New Mexico
Author: Small World, Oregon
5, Report #1072495
Jun 25 2014
07:43 AM
Rebuttal
National check Registry said i owed money to a payday loan company toldme i would go to jail ifi did not pay 350$ sent me a letter after I paid the account and just this year a nother company called saying i owe money for thesame bill Buffalo New York
Author: Pulaski, Tennessee
6, Report #1156803
Jun 23 2014
11:04 AM
NRA Group National Check Recovery Harrasment Phone Calls to me and others about me Ft. Lauderdale Florida
Author: California
7, Report #1146323
May 13 2014
01:16 PM
ChexSystems Recovery National Check Resolution Inc,Chex Clearance False removal service, ChexSystems Scam, Lake Monroe Florida
Author: Stockbridge, Georgia
8, Report #1067748
Feb 01 2014
12:55 PM
Rebuttal
Money Pak/Green dot corporation Green Dot Corporation Fraudulant scammers themselves uncaring hide behind lists to do their dirty work Monrovia California
Author: Kansas City, Missouri
9, Report #1107515
Dec 16 2013
07:05 PM
Rebuttal
USAA Horrible Customer Service....Caveat emptor..... San Antonio Texas
Author: El mirage, Arizona
10, Report #1064968
Jul 06 2013
11:55 PM
Rebuttal
Money Pak, Green dot, Attorney Scott Frxxx GREEN dot scammers, not helpful, aided and abetted a fraud scheme Monrovia California
Author: Kansas city, Missouri
11, Report #1038418
Mar 27 2013
08:03 AM
National Check Fraud Center Bill Jones Using a real company name scam houston, Texas
Author: Johnson City, Tennessee
12, Report #946097
Sep 24 2012
07:37 PM
Complete Payment Recovery Services Accusing me of overdraft to an account that was close long time ago Tuscaloosa, Alabama
Author: mc allen, Texas
13, Report #914329
Aug 25 2012
08:07 PM
Rebuttal
The National Check Fraud Center CHECK INVESTIGATIVE SERVICES They threatened to get a warrant out for my arrest unless I paid a balance that they state that I owe. They would not provide me with the information that I needed to check on this debt that they sa Charleston,, South Carolina
Author: Charlotte, North Carolina
14, Report #730948
May 19 2011
06:49 AM
Advanced Check Processing ACP, Lauren Atwell Check Fraud Invetigation SCAM Internet, Florida
Author: Ohio
15, Report #502312
Sep 30 2009
04:57 PM
National Check Fraud Center Check Investigations This company is NOT Law Enforcement VICTIMS do not give these people your SS#, DOB, Bank Account or Credit Card Info Charleston, South Carolina
Author: Avon, Colorado
16, Report #223419
Jun 01 2009
12:11 PM
Rebuttal
HSBC Dba Orchard Bank refusal to accept payment of account balance Ripoff Salinas California
Author: phoenix, Arizona
17, Report #344468
Jun 26 2008
08:04 PM
Rebuttal
H&S Finance Company, Brenda Smith, Jeanie Brister, Sandra Bolton, Candy Thomas, Nathan B. KirleyH&S Finance Company, Brenda Smith, Jeanie Brister, Sandra Bolton, Candy Thomas, Nathan B. Kirley Supposed employment opportunity deprived me, my bank and my five kids out of $6311.46 London Nationwide
Author: Farmington, Arkansas
18, Report #324984
Apr 10 2008
03:50 AM
Just Chex? Trans Modus? Cell One Mysterious Check and Company that wants to Hide Spooner, Rice LakeSpooner, Rice Lake, Somewhere In Minnesota? Wisconsin
Author: Spooner, Wisconsin
19, Report #309552
Feb 16 2008
11:08 PM
National Prize Reporting Center - National Check Fraud Center Son sent a check for $19.99 to P.O. Box 9101 Bethpage, New York 11714-9101 Charleston South Carolina
Author: Louisville, Kentucky
20, Report #302001
Jan 21 2008
08:47 AM
Check Processing Bureau Enforcement Division Ron Adams This individual is trying to extort monies out of me New York New York
Author: Warren, Ohio
21, Report #255535
Jun 19 2007
03:41 PM
JFYC RIPOFF, DISHONEST, FRAUDULENT CHECK CASHING Ripoff Columbia South Carolina
Author: Anchorage, Alaska
22, Report #222993
Nov 30 2006
05:51 AM
National Check Control Fraud Division Of Check And Merchant Services check fraud, collection ripoff Tel Aviv Israel
Author: kansas city, Kansas
23, Report #215012
Oct 10 2006
08:42 AM
Check And Merchant Services - CMS FRAUD ILLEGAL HARASSING RIPOFF FAKE DO NOT BELIEVE White Plains New York
Author: austin, Texas
24, Report #212246
Sep 22 2006
11:06 AM
Check And Merchant Services National Check Control Phony threatening collection notice White Plains New York
Author: Sacramento, California
25, Report #204583
Aug 08 2006
08:23 PM
Rebuttal
Strategic Tax Resolutions, STR Rip-off, misleading, dishonest, unathorized charges, fraudulent billing, bad customer service, inexeperience staff,horrible management Carlsbad California
Author: twentynine palms, California

Approximately 42 Reports Found

Showing 1-25 | Showing Page 1 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
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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
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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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