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

1, Report #1537342
May 19 2025
07:46 PM
Weisman Legal Services - SURPLUS - ROBBED AN 82 YEAR OLD LADY Las Vegas NV 
Author: EAZY
Texas
2, Report #1524230
Jan 30 2023
11:22 PM
Rebuttal Photo
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
3, Report #1523695
Jan 04 2023
09:05 PM
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Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
Author: Lisa Landscaping & Construction LLC
Shelton, Wa
4, Report #1521842
Oct 13 2022
09:31 PM
offshorebusinessprocessing.com Offshore Business Processing Ripped me off for $250 Melbourne Melbourne
Author: Dana
BROOKLINE
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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
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