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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bad Check Writers - Topic: Unusual Rip-Off

1, Report #1505846
Mar 08 2021
07:31 PM
Simple and Easy Loan Corporation / Kingston Mortgage / The Phoenix Escrow Wendy Dong Bennie/Benny Huang Lack of communication regarding why my paycheck was/is late why were there no funds in bank account if you are hiring people - other unethical practices El Monte CA
Author: MREHHHHHHHHHHHHHHHHHHHH
San Gabriel
2, Report #1502988
Dec 16 2020
08:05 AM
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BOBBY BRIAN BORRE bob d builder wrote bad checks amounting to 1.6 m php for a loan Mandaluyong MM
Author: Edward
DASMARINAS, Cavite
3, Report #1490161
Jan 09 2020
02:51 PM
Bruce Bottomley Innovated Concession Services Inc. PC Food Services New FizionNovi Gave usa bad check for vendor fees to attend our Italian Festival. made Money at the festival and never made good on the fees. Conshohocken Penna.
Author: Wildwood Sons Of Italy Sylverter Grande Lodge 1838
Wildwood, New Jersey
4, Report #1488036
Nov 20 2019
08:58 AM
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Johnny Sturgis Mindy Sturgis Johnny Sturgis Mindy Sturgis Wrote A Bad Check After Receiving Services New Port Richey Florida
Author: Patron
5, Report #1487812
Nov 14 2019
09:31 PM
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Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence sd-cse@x0c.org markgreen211@gmail.com 903-224-4798 847-268-7681 Tried to scam me, but nice try. Los Angeles California
Author: Chad
Dallas, Texas
6, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
7, Report #1373812
Oct 14 2019
01:45 PM
Booking Dot Com While searching for a certain hotel they switched hotels on me Internet
Author: Kevin
Dothan
8, Report #1480898
Jun 23 2019
03:33 PM
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AVL Connections Tim Gonsiorowski Wrote a bad check and 1 year later has not covered the check. Indianapolis Indiana
Author: Mark Ball
Indianapolis, Indiana
9, Report #1479693
May 31 2019
05:16 PM
Prime Decisions LLC Billing Solutions May 7th a fake check for $34.27 was made payable to Prime Decisions, LLC
Author: Montananz
seattle, wa
10, Report #1472731
Feb 02 2019
06:03 PM
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Thomas Jameson Moss, Susan Beth Moss T.J. Moss Thomas Jameson Moss Loki Moss Norman Moss Susan Beth Moss Moving From House To House Not Paying Rent, Multiple Locations 31 Mt Pleasant SC,WA,HI,NM,CA
Author: Tony
Mt Pleasant, SC
11, Report #1464926
Oct 18 2018
01:18 PM
Hotel Liquidation, Inc Larry Smith Sell furniture with cockroaches in the furniture Pensacola Florida
Author: Transport Financial Services, LLC
Pensacola, Florida
12, Report #1461803
Sep 20 2018
06:46 PM
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Author: Brenda Johnson
Brainerd, Minnesota
13, Report #1446848
Aug 14 2018
04:52 PM
John Campbell Lake Ontario Concert Series, Concerts in the Keys scammed money for himself under the guise of business projects Rochester New York
Author: Lisa Meyer
Rochester, NY
14, Report #1456607
Aug 14 2018
05:32 PM
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Kevin Browne Media Emmorworks Totally Insane and Fraud Bridgeport Connecticut
Author: The Blessed Marine
New York, New York
15, Report #1456451
Aug 27 2018
12:40 PM
Robert Lee Osborne - John Rip Off Escorts Robert Lee Osborne, MD - DC Scammer - Sexual Assault - Bad checks Bethesda - Rockville Maryland
Author: Elena
Bethesda
16, Report #1455430
Aug 07 2018
09:59 AM
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Bruce Bottomley - Innovated Concession Services Inc Took possession of furniture and then placed stop payment on check Fort Lauderdale Miami FL
Author: Accounting Dept
Miami, FL

Approximately 2,404 Reports Found

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