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

1, Report #1528082
Aug 09 2023
06:57 PM
TRIMBLE, INC. Purchased products and then stopped payment for $245,000 and then hide behind lawyers to run up legal bills Westminster Colorado
Author: Jack
Commack, New York
2, Report #1521842
Oct 13 2022
09:31 PM
offshorebusinessprocessing.com Offshore Business Processing Ripped me off for $250 Melbourne Melbourne
Author: Dana
BROOKLINE
3, Report #1512388
Dec 08 2021
07:19 PM
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Green.Money - Green Payment Processing Green.Money Green Payment Processing Broken Verification System, Fraudulent Charges, No Issued Refunds that Costed us Thousands in Inventory, Failed to Protect Transactions... Cumming GA
Author: Leon
New York
4, 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
5, 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
6, Report #1490161
Jul 16 2021
08:20 AM
Rebuttal
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
7, 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
8, 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
9, 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
10, 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
11, Report #1480898
Jun 23 2019
03:33 PM
Photo
AVL Connections Tim Gonsiorowski Wrote a bad check and 1 year later has not covered the check. Indianapolis Indiana
Author: Mark Ball
Indianapolis, Indiana
12, 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
13, Report #1472731
Mar 29 2022
09:13 PM
Rebuttal Photo
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
14, 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
15, 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

Approximately 2,408 Reports Found

Showing 1-25 | Showing Page 1 of 97

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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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