Check Not Reissued Archives

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

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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

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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

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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

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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

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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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