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

26, 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
27, 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
28, 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
29, 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
30, 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
31, Report #1464866
Oct 17 2018
11:48 PM
Money Catch Business Unclaimed Money Professionals Money Catch Dishonest Business New South Wales
Author: Avril
32, Report #1456451
Aug 27 2018
12:40 PM
Robert Lee Osborne - John Rip Off Escorts Robert Lee Osborne, MD - DC Scammer - Sexual Assault - Bad checks Bethesda - Rockville Maryland
Author: Elena
Bethesda
33, Report #1456201
Aug 11 2018
09:15 PM
Aaron V Williamson Aaron Richard Williamson Send me a check in the mail for $2950 and it was addressed from Sprint. This gentleman is an Hollywood Actor wanting you to cash checks for him, etc. West Hollywood California
Author: Detective Smith
Goshen, Indiana

Approximately 41 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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
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