12, Report:
#1471707
Posted Date:
Jan 18 2019
from Portfolio Recovery Associates LLC TCPA Litigation Po Box 43421 Providence RI 02940 from Portfolio Recovery Associates LLC TCPA Litigation Po Box 400401 Lousiville Ky 40233 Bank of the West gave a bad check RI Providence
I received a check from Portfolio Recovery Associates LLC TCPA Litigation Po Box 43421 Providence RI 02940-3421 in the amount of 6.76 from Bank of the West. I put the check in my bank and it was returned according to my bank because funds could not be collected. This caused a fee of...
Entity
from Portfolio Recovery Associates LLC TCPA Litigation Po Box 43421 Providence RI 02940, RI , Providence , 1
Author
Robin, Peckville, Pennsylvania, United S...
Categories: Banking, Bank Check Order
13, Report:
#1466358
Posted Date:
Nov 01 2018
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this .... Vancouver BC
I worked under Sasha Morales and I witnessed her lying about the bank clients to her superiors leaving the client in disbelief.
This woman has no ethics or morales. I simply had to report this to anyone who might find yourself in a conflict with her. She is known to have many co...
Entity
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C., Vancouver, BC, 1
Author
Betty, Perth, Australia
Categories: banking, Bank Check Order, Banking, Plains Commerce bank
14, Report:
#1458133
Posted Date:
Aug 25 2018
Brystol Myers Some representative whi did not give their name They cut a check in paper instead in paying me through a ATM card and had stalker rob me of 21,000 at the pennslyvannia mall New York NewYork
I was at pennslyvannia mall about two weeks after getting a paper check from Brystol Myers and i was a person of business and entertainment and i got robed of $3,000 in cash $7,000 in paper check money and $14,000 in a paper pay check money separate checks. This was behind some sta...
Entity
Brystol Myers, New York, NewYork, 1
Author
Levan, Niagara Falls, New York, United S...
Categories: hacking/virus protection, Music, entertainer, Bank Check Order, Celebrities, RIP-OFF, Thief
16, Report:
#1454245
Posted Date:
Jul 31 2018
FRED PEARLMAN CHARLOTTE, Fred from Craigslist Fred (craigslist alias) FRED PEARLMAN CHARLOTTE (email name) Chad Ruhl (name associated w/ phone #) Keith Taylor (check signer) Craigslist Scam - Bounced Cashier Check Mill Valley California
First, a huge thank you to Jessica for reporting on here about Fred from Craigslist. You saved me a lot of headache. I live in Philadelphia. This was my first ever for sale item on craigslist. I was selling a computer for $500 and Fred emailed me and said he would mail a cashiers ch...
Entity
FRED PEARLMAN CHARLOTTE, Mill Valley, California, 1
Author
amarie, philadelphia, pa, United States
Categories: Bank Check Order
18, Report:
#1444259
Posted Date:
May 23 2018
Checks Unlimited . , Not the company I dealt with for 20+ years. FL Colorado Springs Colorado
Immediately after ordering, a price $30 over the actual calculated cost on the invoice flashed. I immediately notified customer service and asked for a copy of my invoice. They only emailed a confirmation # and nowhere on the site is any invoice available.
Every day I checked tr...
Entity
Checks Unlimited, Colorado Springs, Colorado, 1
Author
Consumer, Palm Beach, United States
Categories: Bank Check Order