21, Report:
#1442329
Posted Date:
May 10 2018
AYGCOMPUTERINDY LLC AYG Alex Martinez scammer Indianapolis 4746 W Beecher St
The owner (Alex Arnulfo Martinez Lazo) for this company is Scammers. he order the stuff from us, and he give us bounced check. call him and text him never reply. anymore try to do business with this company, you must be careful.
Entity
AYGCOMPUTERINDY LLC, Indianapolis, 4746 W Beecher St, 1
Author
Jin, United States
Categories: Computer Mail Order, Bad Check Writers
22, Report:
#1435024
Posted Date:
Mar 19 2018
Internal Dispute Resolution Fraud Dept. Company threatens you with arrest for supposed bad checks or loans you've never taken out
I was contacted by the number above and told that I had bad checks from 4 years ago from a bank I have never held an account at. I asked to be mailed this information or to be able to verify it and call them back. They refused and told me I was being uncooperative. I informed them I...
Entity
Internal Dispute Resolution Fraud Dept., Nationwide, 1
Author
Charles, Oklahoma City, Oklahoma, United...
Categories: Fraud, Suspected fraud, Installment Loan Fraud, Bad Check Writers
23, Report:
#1431331
Posted Date:
Feb 26 2018
Rock Hall Gardens (Letitia Moore) Letitia moore Letitia Moore cashed fake check-stole our money Lawrence New York
Letia Moore entered our store in Winnebago Nebraska. presented a check made payable to her from "Rock Hall Gardens" in Lawrence NY for $ 980.00. This check is drawn on Peoples United Bank..check # 2881. The check was cashed and she was given this money. The check was returned t...
Entity
Rock Hall Gardens (Letitia Moore), Lawrence, New York, 1
Author
Robert, Kansas City, Missouri, United St...
Categories: Bad Check Writers
24, Report:
#1426428
Posted Date:
Jan 31 2018
Hollywood Aris LLC Justin Cozart Chiromed Scammers; bad check writers Santa Monica California
Justin Cozart has numerous complaints on Rip Off Report (see Justin Cozart, Private Wealth Capital). I just want add one more.
Our company is a collection agency for a very well known grocery store. We received an uncollected returned check for "UNCOLLECTED HELD FUNDS" from Holl...
Entity
Hollywood Aris LLC , Santa Monica, California, 1
Author
Laura, Oceanside, California, United Sta...
Categories: Scammers, Bad Check Writers, Scammers
25, Report:
#1422625
Posted Date:
Jan 12 2018
CHRISTOPHER BROWN state attorney general sent threatening email Internet
i received an email this morning stating taht i am being charged with bank fraud check fraud and teft by deception
this email stated that they had been trying to contact me but left no company information or contact information or who mad ethese allegations
by lack of information ...
Entity
CHRISTOPHER BROWN state attorney general, Internet, 1
Author
Vivian, Montgomery, Alabama, United Stat...
Categories: Bad Check Writers
26, Report:
#1414250
Posted Date:
Nov 30 2017
TopResume useless resume- very poor writing, no writing skills at all New York
I sent them resume that they produce worse than what I sent them, took off 15 years of my exp. Added skills like communication, Audit and I am IT Manager for over 20 years. they lack the skills, profession needed for simple resume writing. I feel ashamed to use they useless r...
Entity
TopResume, New York, 1
Author
John, other, Canada
Categories: Grant Writing & Research, Bad Check Writers
29, Report:
#1410129
Posted Date:
Nov 03 2017
papershelm . com Avoid them they are a scammer Internet
Please note this is not the only case that said they are scammer. Check this website and you will find more.just to belive me guys here are my orders #PHOC-1144206PHOC-1634540Also, this is not the only case check ripoffreport you will find the other case.I pay about $150 f...
Entity
papershelm.com, other, Internet, 1
Author
majed, Illinois, United States
Categories: Grant Writing & Research, Bad Check Writers