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

26, Report #1506056
Jun 18 2021
11:23 AM
Global Portion Inc. Kevin Mckee Billing Solutions 877-230-6038 Fake Check Whiteman Afb MO
Author: anonymous
FT LAUDERDALE, FL
27, 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
28, Report #1505395
Feb 22 2021
07:03 PM
Global Portion Inc Weird Electronic check shows up and deducts $27.19 from my account Whiteman Afb Missouri
Author: Greg
AR
29, Report #1504134
Jan 21 2021
01:13 PM
Billing Solutions Global Portion Inc Withdrew $32.32 from checking account using draft without authorization
Author: MAK
IL
30, Report #1502948
Dec 15 2020
08:09 AM
Charles Pierce Charles Pierce Rip Off Con Artist Charles Piece Is A Lying Thief Thats Going To Jail Reno NV
Author: Atanna
31, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
32, Report #1497249
Jul 06 2020
06:22 PM
Batian Lehmann CEO Postmates.com Postmates.com They charged my account $119.00 when I never ordered anything from them San Francisco California
Author: Malibu
Los Angeles
33, Report #1494545
Apr 27 2020
07:03 PM
Photo
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Author: Lydia
Rowland Heights, CA
34, Report #1490354
Jan 13 2020
06:08 PM
Shulem Ehrenreich sholom Erenreich fraud by claiming that he never hired you brooklyn
Author: josh
11204
35, Report #1490035
Jan 06 2020
03:42 PM
JJerry Koch Koch Charter Management Jerry worked for my company for a couple of months as a yacht broker and performed work on boats, closed two deals, one ended in check fraud and forced our business account to be closed. Bellingham Washington
Author: Sean
Bellingham, Washington
36, Report #1489475
Dec 23 2019
09:25 PM
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Author: Alexander Khatamov Steals From Your Bank Account
37, Report #1488199
Nov 23 2019
06:57 PM
Todd Bullock - Todd Bullock of New Country Porsche of Greenwich, CT, Calls The Cops On People Who Drop Off Resumes Or Apply For Jobs At Porsche of Greenwich. Todd Bullock Is DESPERATE To Keep His Job. PATHETIC. Greenwich CT
Author: Ray Daglio Jr.
New York
38, Report #1487538
Jun 14 2022
09:30 PM
Updated Rebuttal
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Author: Alan
Crystal Lake, Illinois

Approximately 59 Reports Found

Showing 26-50 | Showing Page 2 of 3

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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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Wilshire Financial Services
Wilshire Financial Services
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