Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | background-checks
Approximately 102 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1335625


Oct 29 2016
12:22 PM
Triangle Mobile Home Park Ran down, no repairs, over charges, no titles, background checks, no respect for others, liars l, theives Battle Creek Michigan Author: Battle Creek, Michigan tempdir: Triangle Mobile Home Park Battle Creek, Michigan  
 
2, Report #1334287


Oct 20 2016
08:23 PM
Care.com www.care.com Background Checks EASILY Faked- I know, I did it. Care.com cannot be trusted! Internet Author: Anywhere, Maryland Daycare: Care.com Internet  
 
3, Report #1330874


Sep 29 2016
11:16 PM
Apollo Marketing Recommended TRUSTED BUSINESS REVIEW: Apollo Marketing Inc. over 50,000 satisfied subscribers. Apollo Marketing Inc. has been established as a magazine fulfillment center since 2014. Apollo Marketing, a family owned and operated company dedicated to getting major publisher's magazines out to the consumer.  Apollo Marketing offers independent contractors outstanding customer service for the subscribers, order processing and accounting.  Apollo Marketing Inc. requires all independent contractors to do extensive interviews, background checks and drug screening for all sales agents. Apollo Marketing Inc. maintains a Roster of active sales agents on our website to empower you the consumer with the knowledge of who is at your door.
Author: Tempe, Arizona Internet Marketing Companies: Apollo Marketing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Apollo Marketing since 2014 is a magazine fulfillment center. Apollo Marketing main goal to provide data entry for Independent Contractors selling their magazines. Apollo Marketing Inc. has made a serious commitment to making sure you the consumer has a positive and safe experience with all of our independent contractor's sales agents. Lincoln , Illinois
 
 
4, Report #1326349


Sep 04 2016
06:27 PM
Care.com Diaster waiting to happen -Don't believe they do background checks or any kind of vetting On line based Massachusetts Author: San Antonio, Texas Animal Services: Care.com Waltham, Massachusetts  
 
5, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
6, Report #1287670


Feb 14 2016
05:01 PM
Vacation Connections LLC Mark Taylor, Julie Smith aka Julie Harris, Margarito Martinez Represented themselves as having a buyer to purchase a vacation club membership. Julie Smith (aka, Julie Harris) sent a contract from Vacation Connections LLC regarding the selling price of $36,700.00. Then began stating that their were fees that needed to be collected as stated from the Mexican Government and that the buyer would match those fees and hold in escrow and Investment Title LLC in North Carolina. My husband and I foolishly continued to wire the money to Mexico for a total amount of $28,000.00. The phone numbers, Websites and email addresses have now been disconnected. We are in the process of notifying the Attorney Generals in both the State of Illinois and North Carolina. This was a complete scam/fraud and unfortunately my husband and I did not do any background checks. Chicago Illinois Author: Lakewood, Colorado Attorneys General: Vacation Connections LLC Chicago, Illinois  
 
7, Report #1277654


Jan 03 2016
09:46 AM
Instant Checkmate Check Mate, background checks Complete Rip off. Inaccurate information or no information of known details. Internet Author: Keller, Texas Consumer Services: Instant Checkmate Internet  
 
8, Report #1273727


Dec 11 2015
10:31 PM
checkmate background checks Internet Author: OKLAHOMA CITY, Oklahoma On-Line Business: checkmate Internet  
 
9, Report #1261874


Oct 17 2015
06:20 AM
CUSTOMER CARE@ PEOPLEFINDERS.COM PEOPLE FINDERS SEARCH, SEARCH FOR PEOPLE. #1 TOP COMPUTER BUSINESS TO DO BACKGROUND CHECKS IS A SCAM ARTIST BUSINESS RIPPING-OFF AMERICANS DAILY!! Nationwide- Author: Knoxville TN, Tennessee Internet Fraud: CUSTOMER CARE@ PEOPLEFINDERS.COM Nationwide  
 
10, Report #1258684


Oct 02 2015
11:00 AM
INSTANT CHECKMATE THE CONTROL GROUP4110 MISSION BLVD SUITE 200SAN DIEGO, CA. 92109 WHAT A RIP OFF, SCARY THAT STATE OF FLORIDA LINKS THEM FOR BACKGROUND CHECKS.. NO RECENT INFO AVAILABLE. ONLY OLD ADDRESS, OLD PHONE NUMBERS. I WANT MY MONEY BACK SAN DIEGO California Author: Greenacres, Florida Internet Fraud: INSTANT CHECKMATE SAN DIEGO, California  
 
11, Report #1193303


Sep 13 2015
09:41 AM
eGumball, Inc. REVIEW: eGumball, Inc. executive team and employees are dedicated to 100% customer satisfaction. eGumball's approach to business is focused on providing the highest level of customer service in the industry.*UPDATE: eGumball, Inc.pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. eGumball, Inc. recognized by Ripoff Report Verified™ as a safe business service. Of Course eGumball Performs Background Checks Author: SO CA , California Telemarketing Companies: egumball irvine, California  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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
please remove my name from this site Author: Buffalo, New York Animal Services: SIT N STAY Internet
 
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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
 
   
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