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

1, Report #1504134
Jan 21 2021
01:13 PM
New
Billing Solutions Global Portion Inc Withdrew $32.32 from checking account using draft without authorization
Author: MAK
IL
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1468319
Nov 28 2018
06:39 AM
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Taneika Griffin, Tan Griffin, Taneika Roahnay Griffin Watch out they are stealing your financial information, selling your financial information, and opening loans in your name. Buford Georgia
Author: Amber
Atlanta, Ga
13, Report #1466150
Oct 30 2018
05:50 PM
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Global Venture Summit (Parkpine Capital) Ahmed Shabana Never Received Prize Money From Global Venture Summit Pitch Competition (Ahmed Shabana) Los Angeles California
Author: Trey
Los Angeles, California

Approximately 31 Reports Found

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