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

1, Report #1488036
Nov 20 2019
08:58 AM
Johnny Sturgis Mindy Sturgis Johnny Sturgis Mindy Sturgis Wrote A Bad Check After Receiving Services New Port Richey Florida
Entity: Johnny Sturgis Mindy Sturgis, New Port Richey, Florida
2, Report #1487812
Nov 14 2019
09:31 PM
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
Entity: Intelligent Service Detectives, Los Angeles, California
3, Report #1486810
Oct 25 2019
10:06 AM
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
Entity: Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida
4, Report #1373812
Oct 14 2019
01:45 PM
Booking Dot Com While searching for a certain hotel they switched hotels on me Internet
Entity: Booking Dot Com, Internet
5, Report #1480898
Jun 23 2019
03:33 PM
AVL Connections Tim Gonsiorowski Wrote a bad check and 1 year later has not covered the check. Indianapolis Indiana
Entity: AVL Connections, Indianapolis, Indiana
6, 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
Entity: Prime Decisions LLC
7, Report #1472731
Feb 02 2019
06:03 PM
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
Entity: Thomas Jameson Moss, Susan Beth Moss, 31 Mt Pleasant, SC,WA,HI,NM,CA
8, Report #1464926
Oct 18 2018
01:18 PM
Hotel Liquidation, Inc Larry Smith Sell furniture with cockroaches in the furniture Pensacola Florida
Entity: Hotel Liquidation, Inc, Pensacola, Florida
9, 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
Entity: KBH LLC/ KBH DANCE LLC, Scottsdale, Arizona
10, 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
Entity: John Campbell, Rochester, New York
11, Report #1456607
Aug 14 2018
05:32 PM
Kevin Browne Media Emmorworks Totally Insane and Fraud Bridgeport Connecticut
Entity: Kevin Browne Media, Bridgeport, Connecticut
12, 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
Entity: Robert Lee Osborne - John Rip Off Escorts, Bethesda - Rockville, Maryland
13, Report #1455430
Aug 07 2018
09:59 AM
Bruce Bottomley - Innovated Concession Services Inc Took possession of furniture and then placed stop payment on check Fort Lauderdale Miami FL
Entity: Bruce Bottomley - Innovated Concession Ser..., Miami, FL
14, Report #1446349
Jun 06 2018
03:14 PM
Criminal justice legal law services Kevin williams Tried to get me to give them money for a worthless check or be arested New york New york
Entity: Criminal justice legal law services, New york, New york

Approximately 2,399 Reports Found

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