Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | background-checks
Approximately 111 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1248822


Aug 15 2015
11:51 PM
internet dating sites, pof.com on background these people....any can sign up, dishonest people allowed, people trying to take advangage of other there are no background checks at all very very Dangerous for men an women, beware!!!!            Albq new mexico Author: Albq, New Mexico Websites: pof plenty of fish Internet  
 
2, Report #1219043


Jul 21 2015
05:32 PM
Home Depot Home Depot and their installation company Superior out of St. Louis Missouri No experience needed! No background checks required! Felonies for theft welcome! Quincy Nationwide
Author: Hannibal, Missouri Home Improvements: Home Depot Nationwide
 
 
3, Report #1230982


May 22 2015
02:44 PM
IndentoGO Morpho Trust USA Require Background Checks St Petersburg Florida Author: Florida Security Services: IndentoGO St Petersburg, Florida  
 
4, Report #1230439


May 20 2015
02:18 PM
Dating in Columbia Great Expectations,Dating in the Carolinas,Dating in GreenvilleDating in Charlotte ,Dating in Charleston Went to Dating in Columbia. They say they run criminal background checks. Columbia South Carolina Author: Irmo, South Carolina Dating Services: Dating in Columbia Columbia, South Carolina  
 
5, Report #1227605


May 07 2015
05:40 PM
Sethi Petroleum, Sameer Sethi Sameer Sethi Law degree fraud, oil prospecting fraud, false recording of CFO background checks Plano Texas
Author: Plano, Texas Investment Brokers: Sethi Petroleum, Sameer Sethi Plano, Texas
 
 
6, Report #1208639


Feb 12 2015
11:54 AM
SIT N STAY Sit N StayPet Services is a scam. The owner hires people that have not had background checks. Rips customers and employees off.Has ridiculous busness ethics. Buffalo Ny NY False Claim by a False Client Author: Buffalo, New York Animal Services: SIT N STAY Internet  
 
7, Report #1203199


Jan 21 2015
12:10 PM
Rental Verified and sarah@properties4rent.biz Rental Verified using email addresses @properties4rent.biz to get prospective tenants to pay fee for background checks Internet Rental Verify made good Author: Phoenix, Arizona Advertising / Deceptive: Rental Verified Internet  
 
8, Report #1200833


Jan 11 2015
06:09 AM
instantcheckmate.com Website for background checks. Very misleading site and wrong data. Internet Author: Los Angeles, California Consumer Services: instantcheckmate.com Internet  
 
9, Report #1176689


Dec 15 2014
08:38 PM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee
Report this scum bag. Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee
 
 
10, Report #1193303


Dec 05 2014
11:03 AM
egumball Internet SEO irvine California Of Course eGumball Performs Background Checks Author: SO CA , California Telemarketing Companies: egumball irvine, California  
 
11, Report #1192238


Dec 01 2014
10:37 AM
Checkmate Background Checks Ripoff! Paid $22.86 for no information at all! CA Internet Author: Albany, Oregon Sales People: Checkmate Background Checks Internet  
 
12, Report #1185859


Oct 30 2014
12:12 PM
InstaCheckMate http://www.instantcheckmate.com Absolute SCAM, do not pay for this service. This company draws you in by making false claims to provide in-depth background checks on anything from marriage and divorce records to liens, to criminal records, to location addresses. However their initial fee just to obtain a name and DOB ,nothing more, is 22.99 . In order to actually obtain the info they bated you with, you have to pay another 19.99 + more fees. They are basically selling information you could obtain on your own via a little extra digging on the internet, Facebook, etc. Do not fall prey to this company. They are absolutely a SCAM!!! We paid over 60.00 to obtain information on a KNOWN felon who had DUI's, liens, and other information we sought in order to make a good decision regarding hiring this individual to do contracting work. InstaCheckMate is a worthless resource. Las Vegas Nevada
Author: Billings, Montana Verifiers: InstaCheckMate Las Vegas, Nevada
 
 
13, Report #1178921


Sep 24 2014
08:35 AM
Suddath Relocation Systems Suddath Contracts Without Background Checks- Ex-Cons, Theft, & Breakage Portland, Oregon Nationwide Author: Woodbury, New Jersey Moving Companies: Suddath Relocation Systems Nationwide  
 
14, Report #1173796


Sep 02 2014
06:30 AM
checkmate Advertises background checks- provides littleinformation- leaks credit card info Internet Author: Rochester, New York Cross-Border Scams: checkmate Internet  
 
15, Report #1135704


Jul 14 2014
03:12 PM
Innovative Debt Recovery Inc. / Dain De Felice IDR Chuck Lapose Refusing to pay me Phoenix Arizona
Hogwash Dain - Pure ans Simple Hogwash Author: Mesa , Arizona Collection Agencies: Innovative Debt Recovery Inc. / Dain De Felice Phoenix, Arizona
 
 
16, Report #1099533


Jun 17 2014
08:24 AM
Provisional services Provisional Recruiting and Staffing Dont do proper Background checks, don't abide by Legal Documents Spokane Washington Author: woodbridge, Virginia Employment Services: Provisional services Spokane, Washington  
 
17, Report #1093627


May 24 2014
07:51 PM
Coast Digital Copy aka Corporate Coast Business Solution Kevin Byram Zamorano Coast Digital Copy is scamming people with lies! Santa Ana California
Words From The Felon Himself...Frank Ferrini Author: Tustin, California Small Business Services: Coast Digital Copy Santa Ana, Ca, California
 
 
18, Report #1139320


Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
 
19, Report #1115918


Jan 15 2014
10:17 PM
Instant checkmate background checks The co. Said I could upgrade my report with more information about the persons I was inquiring about by eluding they had more information for 20.00 and the reality is there was no info as the Bright highlighted sign indicated. When I called and complained they said they go public records. Also, I wanted a PDF and their is no mention that iPads can't download PDF and I couldn't retrieve the info and was charged they also said they would refund some of my money 11.00 and cancel my membership they sent me an email that had no content when I responded the email address was blocked therefore I feel this company is fraudulent. I got nothing for my time and money spent 67.00 in less than 24 hours. They had no remorse and did not honor their promise. I talked to a woman named Claudia who was at first pleasant but soon rude. Las Vegas Nevada Author: Morro Bay, California Personal Services: Instant checkmate background checks Las Vegas, Nevada  
 
20, Report #681612


Jan 15 2014
05:10 PM
Integrascan Integrascan Background checks incorrect, full of incorrect outdated information and Loxahatchee , Florida Author: Colorado Advertising / Deceptive: Integrascan Loxahatchee, Florida  
 
21, Report #1079356


Aug 27 2013
02:04 PM
A-Check America Lost me a job due to ineptness; couldn't even verify my High School, within 2 weeks said on many occasions they had everything only to find out they didn't, and eventually they tried to force me to get Tax Receipts - first time in 16 years of background checks that they couldn't do the job? Wonder how I got all the other jobs? Answer: I couldn't have if I hadn't worked them all. Riverside California Author: New York Credit Services: A-Check America Riverside, California  
 
22, Report #1076948


Aug 19 2013
05:52 AM
LYNNE NOBLE & ANN 727-258-8352, GATEWAY MOBILE HOME PARK 727-576-1287, SUSAN 727-579-9425, DOYCE the Realtor for the property, ADDICTS OF ALL KINDS ARE WELCOMED by Susan & Doyce at GATEWAY Mobile Home LYNNE NOBLE & ANN 727-258-8352, GATEWAY MOBILE HOME PARK 727-576-1287, SUSAN 727-579-9425, DOYCE the AT GATEWAY MOBILE HOME PARK, SUSAN the Property Manager and DOYCE the Realtor DO NOT FOLLOW RULES or ETHICS! St. Petersburg Florida
Lynne Noble, Ann McLaughlin, Gateway Mobile Home Park allows CRIMINALS and LIES about doing Background Checks! Author: St Petersburg, Florida Property Management: LYNNE NOBLE & ANN 727-258-8352, GATEWAY MOBILE HOME PARK 727-576-1287, SUSAN 727-579-9425, DOYCE the Realtor for the property, ADDICTS OF ALL KINDS ARE WELCOMED by Susan & Doyce at GATEWAY Mobile Home St. Petersburg, Florida
 
 
23, Report #1076800


Aug 18 2013
07:06 AM
LYNNE NOBLE, LYNN NOBLE, LYNN F. NOBLE, GATEWAY MOBILE PARK ST PETE FLORIDA LYNNE NOBLE, LYNN NOBLE, LYNN F. NOBLE, 48 YRS OLD. In Gateway Mobile Homes  1st St. and main a FELON, CONVICT, DRUG ADDICT & DEALER, THIEF, STEALS FROM THE ELDERLY, WANTED! Saint Petersburg Florida
Susan and Doyce at Gateway Mobile Home Park ALLOW Criminals to move in and LIE about doing Background checks on people such as Lynne Noble and Ann McLaughlin Author: Florida Mobile Home Parks: LYNNE NOBLE, LYNN NOBLE, LYNN F. NOBLE, GATEWAY MOBILE PARK ST PETE FLORIDA St. Petersburg, Florida
 
 
24, Report #1067799


Jul 17 2013
01:38 PM
Checkmate.com Rip off... Thy do not deliver accurate reports and criminal reports should be free to persons who need for jobs and background checks Internet Author: Raleigh, North Carolina Employees: Checkmate.com Internet  
 
25, Report #1063024


Jun 29 2013
04:20 AM
Labor Ready inc. AKA A True Blue Company Labor ready hires criminals, child abusers..they do not run nationwide background checks pasadena California MAYBE I WAS MISUNDERSTOOD Author: los angeles, California Employment Services: Labor Ready inc. pasadena, California  
   
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