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Complaints, reviews, scams, lawsuits and frauds reported for
Category: bank check fraud - Topic: Unusual Rip-Off

1, Report #1534695
Oct 26 2024
08:21 PM
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@Cargo_Man1 Tim Forward Tim Baker Cargo Man High Point North Carolina
Author: Rello
Las Vegas
2, Report #1532000
Apr 04 2024
10:25 AM
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Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
Author: Bailey
Phoenix, Arizona
3, Report #1531751
Feb 24 2025
09:12 PM
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Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
Author: Dean
4, Report #1526244
May 08 2023
07:09 PM
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Author: Crystal
Muncie
5, Report #1524230
Jan 30 2023
11:22 PM
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Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Author: C. Vindicatus
Los Angeles, California
6, Report #1522802
Dec 07 2022
09:57 AM
Rebuttal Photo
Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson Donna Maria Gerron alias Donna Kennerson alias Donna Pounds Maricopa County Enforcement Official Donna Gerron, Maricopa County Official; Investigation Reveals Maricopa County Official Donna Gerrard is a Convicted Criminal, Yet Retains Job as Chief Planning & Zoning Enforcement Officer for the County Phoenix Arizona
Author: InvestJourno
Phoenix Maricopa County, Arizona
7, Report #1521842
Oct 13 2022
09:31 PM
offshorebusinessprocessing.com Offshore Business Processing Ripped me off for $250 Melbourne Melbourne
Author: Dana
BROOKLINE
8, Report #1519880
Jul 20 2022
11:16 AM
Barclays Bank Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money. Philadelphia PA
Author: Annika
N Las Vegas
9, Report #1519879
Jul 20 2022
01:27 PM
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CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV
Author: Annika
N Las Vegas
10, Report #1518645
May 25 2022
06:44 PM
Science of Skill Phone: (800) 509-2605 Web: scienceofskill.com Category: paid for shipping for Science of Skill 4527 charged $ 57.00 to my James Polk Stone Community Bank Checking account but I don.t recall doing business with them. Canton, Okron, Ohio
Author: Kenneth
Clovis, NM
11, Report #1517446
Apr 05 2022
09:02 PM
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Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Author: Shannen
Stockton
12, Report #1517146
Apr 02 2022
12:20 PM
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Mark Bosworth Never forget... Scottsdale Arizona
Author: 11844 E Larkspur Dr
scottsdale, Arizona
13, Report #1516441
Feb 28 2022
07:12 PM
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
Author: Gwendolyn
Northport
14, Report #1516004
Feb 24 2022
04:18 PM
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Fortune Films LLC Andrew Murry Passing bad LLC check, probably money laundering Los Angeles California
Author: J.
15, Report #1512586
Dec 06 2021
03:02 PM
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Green Payment Processing Green.Money Green by Phone, Inc. Processing and Verifying Fraudulent Checks and Depositing these Funds my Account for over a Week. Cumming GA
Author: Jeff
Wynsum Ave
16, 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
17, Report #1508882
Jun 10 2021
04:10 PM
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
Author: SJ
18, Report #1507359
Apr 24 2021
04:55 PM
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Author: Atanna
19, Report #1507348
Apr 24 2021
08:45 AM
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Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights

Approximately 59 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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