Check Not Reissued Complaints

JASON E SPENCER, JULIE LOUISE MERRILL, DIVINE HUMAN, CRYPTO ALCHEMIST, ASHEVILLE WEB DESIGN & SEO, CONSTELLATION CAPITAL PARTNERS, LLC, WP HOLDINGS, LLC, TRIBE.LY, THE FLIGHT FORMULA, ADOPT A TECH, LEADTRICITY,...

January 30, 2019

Anonymous

No Comment

CHARLOTTE NORTH CAROLINA

ATTENTION CONSUMERS, BUSINESS'S, & INDIVIDUALS: JASON EDWARD SPENCER WITH ACCOMPLICE JULIE LOUISE MERRILL ARE CURRENTLY UNDER FBI INVESTIGATION. JASON SPENCER HAS STOLEN OVER $200,000 USD VALUE IN CRYPTOCURRENCY...

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CardFlip complete scam Scottsdale Arizona

January 18, 2019

Anonymous

No Comment

They never paid me for gift cards I sold them. After looking online they have a very very very extensive history of not paying people. The BBB rating...

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Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California

September 9, 2018

Anonymous

No Comment

SALT LAKE CITY

We were victims as part of an elaborate scheme by an unscrupulous Broker Polaris Capital/ACR/Chad Schwartz. We issued checks for multiple projects for Loan Fees, UCC removals and...

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Robert Lee Osborne - John Rip Off Escorts Robert Lee Osborne, MD - DC Scammer - Sexual Assault - Bad checks Bethesda - Rockville Maryland

August 13, 2018

Anonymous

No Comment

Bethesda

Robert Lee Osborne is contacting escorts via adult websites. When I asked for a reference, I found that lately that he gave false information and that the woman...

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Barnet Dulaney Perkins Eye Ctr Austin Stone, Billing/Refund Manager They sent my mother a refund check (or settlement?)in March 2018. She passed in 2015. They were to reissue check to...

August 9, 2018

Anonymous

No Comment

In March 2018, I received a check for my mother. Im not sure if it was a settlement check or a refund, as she had her surgery a...

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