Complaints, reviews, scams, lawsuits and frauds reported for
Category: bank check fraud - Topic: Unusual Rip-Off
1, Report #1532000
Apr 04 2024
10:25 AM
10:25 AM
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Author: Bailey
Phoenix, Arizona
Phoenix, Arizona
2, Report #1531751
May 10 2024
03:05 PM
03:05 PM
![Updated](/assets/images/icons/searchIconUpdated.gif)
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3, Report #1526244
May 08 2023
07:09 PM
07:09 PM
4, Report #1524230
Jan 30 2023
11:22 PM
11:22 PM
![Rebuttal](/assets/images/icons/searchIconRebuttal.gif)
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Author: C. Vindicatus
Los Angeles, California
Los Angeles, California
5, Report #1522802
Dec 07 2022
09:57 AM
09:57 AM
![Rebuttal](/assets/images/icons/searchIconRebuttal.gif)
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Author: InvestJourno
Phoenix Maricopa County, Arizona
Phoenix Maricopa County, Arizona
6, Report #1521842
Oct 13 2022
09:31 PM
09:31 PM
7, Report #1519880
Jul 20 2022
11:16 AM
11:16 AM
8, Report #1519879
Jul 20 2022
01:27 PM
01:27 PM
![Rebuttal](/assets/images/icons/searchIconRebuttal.gif)
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9, Report #1518645
May 25 2022
06:44 PM
06:44 PM
10, Report #1517446
Apr 05 2022
09:02 PM
09:02 PM
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11, Report #1517146
Apr 02 2022
12:20 PM
12:20 PM
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Author: 11844 E Larkspur Dr
scottsdale, Arizona
scottsdale, Arizona
12, Report #1516441
Feb 28 2022
07:12 PM
07:12 PM
13, Report #1516004
Feb 24 2022
04:18 PM
04:18 PM
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14, Report #1512586
Dec 06 2021
03:02 PM
03:02 PM
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15, Report #1512388
Dec 08 2021
07:19 PM
07:19 PM
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16, Report #1508882
Jun 10 2021
04:10 PM
04:10 PM
17, Report #1507359
Apr 24 2021
04:55 PM
04:55 PM
18, Report #1507348
Apr 24 2021
08:45 AM
08:45 AM
![Photo](/assets/images/icons/searchIconPhotos.gif)
19, Report #1506056
Jun 18 2021
11:23 AM
11:23 AM
Author: anonymous
FT LAUDERDALE, FL
FT LAUDERDALE, FL
Legend
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