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

1, 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
2, Report #1506031
Mar 14 2021
02:10 PM
Professional Survey and Research Group Gave the option and instructions on how to become a Mystery Shopper and earn $350 upfront, buy gift cards and write report on services.
Author: Humdawger
McKinleyville, CA
3, 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
4, Report #1503012
Dec 16 2020
02:28 PM
Marco Majors Mj Majors Marco Jonas Majors Jonas Majors Check Fraud took a down payment that was putdown for a customer windows and did not pay for his hired guys Pottsboro tx
Author: Anonymous
TX
5, Report #1500348
Sep 28 2020
09:36 PM
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
Author: Jason
Houston
6, Report #1489017
Dec 13 2019
05:12 PM
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance. Bowick He Took Money for Code Violation and I Had To File a Court Case Against Him. He Committed 10 Perjury Counts. Centennial Colorado
Author: Annabelle
Denver, Colorado
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 #1485342
Sep 21 2019
06:59 PM
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We Local People Airizes Miller - ,MN BEWARE OF AIRIZES MILLER FRAUD. WE LOCAL PEOPLE LLC MN. EDINA,MN Minnesota Edina Minnesota
Author: Patrick
Eagan, Minnesota
10, Report #1483146
Aug 07 2019
09:06 PM
Blowfish Unlocks INC AKA Sagar Vira Sage Vira Prashant Vira Shawn Vira Extremely bad bad and bad service and robbing people Ahaheim CA
Author: Francisco Javier
Houston
11, 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
12, Report #1477679
Apr 29 2019
08:25 AM
FreshPoint / Steve Pressman / Stacy Shuler / Joy Osayemi (real name) The scammer in this situation is posing as a man named Steve Pressman who is the VP of field sales for FreshPoint.  Indianapolis, Avon, Galveston Indiana, Texas
Author: Renae
Casselberry, Florida
13, Report #1470591
Jan 01 2019
01:22 PM
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Run Your Vision Carmen Watkins Will Watkins William Watkins Candace daniels Kelli Daniels Destinee cherry Kristyn cherry ***RUN YOUR VISION A RIP-OFF*** THEY ARE RIPPING PEOPLE OFF AND TAKING YOUR MONEY Mableton Georgia
Author: Rodney
Atlanta, Georgia

Approximately 34 Reports Found

Showing 1-25 | Showing Page 1 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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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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