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

26, Report #1490354
Jan 13 2020
06:08 PM
Shulem Ehrenreich sholom Erenreich fraud by claiming that he never hired you brooklyn
Author: josh
11204
27, 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
28, 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
29, 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
30, Report #1487538
Nov 10 2019
05:31 PM
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
31, Report #1483684
Aug 18 2019
07:41 PM
Photo
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
Author: ROD G
BROOKLYN
32, Report #1480749
Jun 20 2019
01:38 PM
Prime Decisions, LLC cashed fraudulent check to my account
Author: Mark
Exeter, NH

Approximately 43 Reports Found

Showing 26-50 | Showing Page 2 of 2

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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