1941, Report:
#51377
Posted Date:
Apr 02 2003
Judy Caviness Checks Bounced Leaving me Product Less and In Debt....No Communication Wytheville Virginia
I had sold some items to a nice lady on ebay. I had additional items I could sell to her and many of them for that matter. She was very polite over the phone telling me about her children and herself.
I said I would mail her more items over the phone with an oral agreement by COD...
Entity
Judy Caviness, Wytheville, Virginia, 1
Categories: Bad Check Writers
1942, Report:
#49521
Posted Date:
Mar 17 2003
TCA Fulfillment rebate check is not signed and rejected at my bank New Rochelle New York
TCA claims they had a printing error and that is why my check is not signed. Scott Adamson is the rebate manager and has removed his email. The corporate phone gives you the runaround until you reach a phone mail box which is too full to leave a message.
In my opinion this con...
Entity
TCA Fulfillment, New Rochelle, New York, 1
Categories: Bad Check Writers
1943, Report:
#49407
Posted Date:
Mar 16 2003
TCA FULFILLMENT SERVICES, Kingston, Best Buy fraudulent rebate check? New Rochelle New York
Actually I found this website because I received a rebate check for $15.00 and couldn't figure out what it was for. I typed TCA FULFILLMENT SERVICES into my web browser. The first page I tried to look at was TCA Fulfillment Services' home page, which gave me an error message stati...
Entity
TCA FULFILLMENT SERVICES, Kingston, Best Buy, New Rochelle, New York, 1
Categories: Bad Check Writers
1944, Report:
#46379
Posted Date:
Aug 04 2010
Weyant Press, Nicole L. Weyant dishonest lying unfulfilled promises scam artist Toney Internet
In Jan, 2002, I downloaded and signed Weyant Press, Inc's contract and mailed it certified. I sent my manuscript via e-mail. They agreed to publish my book, but never sent me a signed copy of my contract, which I never received. They agreed to register my copyright. I never received...
Entity
Weyant Press, Inc., Toney, Alabama, 1
Categories: Bad Check Writers
1945, Report:
#44456
Posted Date:
Jun 21 2003
Betsy Duranty E American Securities American Companies bounced checks rip-off dishonest liar San Diego California
Betsy Duranty paid for goods with bounced checks. I gave Betsy Duranty countless opportunities to redeem herself and her bounced checks and the only thing I got back were empty promises and excuses. Betsy Duranty's lying and stalling lasted for well over 2 months.
Fortunately f...
Entity
Betsy Duranty - E American Securities - American Companies, San Diego, California, 1
Categories: Bad Check Writers
1946, Report:
#41990
Posted Date:
Jan 19 2003
Scott Rash Bad check Rip-off writer who buys adult videos Tolono Illinois
This customer wrote us a bad check in the amount of $85 for videos. He refuses to respond to our written letters to honor his bad check debt.
Michael
Lewisburg, West VirginiaU.S.A.
Entity
Scott Rash, Tolono, Illinois, 1
Categories: Bad Check Writers
1947, Report:
#39747
Posted Date:
Jan 02 2003
Type Medics Rip-off Paid last pay periods wages with fraudulent check screwed others too Hollis Maine
Type Medics aka Elaine Richards, president, small transcription business ripped me off for my last week's wages. She wrote me a fraudulent check and never made her check good. Because of this, my name went into a local grocery store's computer system not allowing me to write a che...
Entity
Type Medics, Hollis, Maine, 1
Categories: Bad Check Writers
1948, Report:
#37607
Posted Date:
Dec 10 2002
Daren and Judy Steadman Dead beat tenants AKA Judith filthy renters, Non-payment, bad check writers! Knoxville Tennessee
These people are pathetic. They moved into our rental house on june 28th 2002 and we had to force them out using court orders on Oct.17th 2002.
Here is one of the many messes the left for us to clean up. There was cat urine on the blue rug.
They wrote a check for the security...
Entity
Daren and Judy Steadman, Knoxville, Tennessee, 1
Categories: Bad Check Writers
1949, Report:
#36289
Posted Date:
Mar 26 2006
netflip.com bogus rewards surfing through their offers ripoff Menlo Park California
This is a company that supposedly rewards you with a check once you have reached the amount of $20.00 for surfing through their offers and signing up for certain offers that they have.
On Netflips web site they will tell you on this certain offer to "please allow up to 15 days f...
Entity
netflip.com, Menlo Park, California, 1
Categories: Bad Check Writers
1950, Report:
#35599
Posted Date:
Dec 11 2002
telecheck ripoff slick looking operation con artists nationwide
telecheck ripoff. as a small businessman getting many bad checks, i was talked into paying $2000 up front to these jerks. they guarenteed all bad checks would be paid if i only called them in to check.
what a fool i was. after a month or two, all we got after sending in $1500 in...
Entity
telecheck, Nationwide, 1
Categories: Bad Check Writers