CHECK MATE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388188


Jul 25 2017
05:01 PM
Award notification commossion A N C Required 12.99 to get a check from anc for 1325000 Kansas city Nationwide Author: Orlando, Florida Court Judges: Award notification commossion Nationwide  
 
2, Report #1388092


Jul 25 2017
12:40 PM
charity navigator/network4good charged 4.75% of carity money that was destined 100% for the designated charity/ took 6 weeks to actually send the check to the designated charity Nationwide Author: Chandler, Arizona Non-Profit Charities: charity navigator/network4good Nationwide  
 
3, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
4, Report #1388042


Jul 25 2017
10:31 AM
Software 888-769-3 Sheffield Vilohouse I was downloading iTunes, and it showed an offer if I pay 16 dollars I get three years of free downloads. And than I check my back account and it charged me 88 dollars Internet Author: San Diego, California Internet: Software 888-769-3 Sheffield Vilohouse Internet  
 
5, Report #1387895


Jul 24 2017
06:11 PM
ESN Direct Paid for coin by check, item not received Nationwide Author: Clendenin, West Virginia Unusual Rip-Off: ESN Direct Nationwide  
 
6, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
7, Report #1387584


Jul 23 2017
12:26 PM
Arthur's Music store Accepted my check, then repossessed purchased items for nonsuffent funds Indianapolis Indiana Author: NORCROSS, Georgia Music Shops: Arthur's Music store Indianapolis , Indiana  
 
8, Report #1387571


Jul 23 2017
11:39 AM
Sears Department Store Denied Check /,but certain checks they accepted, but later charged me with forgery, and repossessed purchased items Indianapolis Indiana
Author: NORCROSS, Georgia Appliances: Sears Department Store Indianapolis , Indiana
 
 
9, Report #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
10, Report #1387280


Jul 21 2017
06:10 PM
Colonial Home Savings and Loan Making it impossible to pay online,by phone or even with a check. Bad customer service, terrible automated reply system that never answers your questions. Fort Worth Texas Nationwide Author: Caldwell, Idaho Brokerage Companies: Colonial Home Savings and Loan Nationwide  
 
11, Report #1387259


Jul 21 2017
04:54 PM
Bill's Legal Docs WILLIAM FAGALDE (BILL) He took my money (retainer) $1,000.00 and Disappeared for two month, did not do anything. Paid by check. Hayward California Author: Hercules, California Legal Services: Bill's Legal Docs Hayward, California  
 
12, Report #1387219


Jul 21 2017
01:48 PM
U Travel Guide Global Services Electronic check from my account of 399.00. Completely fraudulent. Texas Author: Other Travel Services: U Travel Guide Internet  
 
13, Report #1387147


Jul 21 2017
08:54 AM
DEALER FORCE DON QUEEN He lies, he scams people out of their money, i was working at the building one day and all of a sudden the lights went off because he coudlnt afford to pay thme, had two peoplpe work from home, you have to fight to get your money, , when he does give you money, he either puts it in the house door or in his mail box. he owes me alot of money, and he jsut gave me a check on Wednesday and now its been return from the bank twice because of no money ini hsi account, clearwater Florida Author: Florida Auto Dealers: DEALER FORCE clearwater , Florida  
 
14, Report #1387078


Jul 20 2017
11:46 PM
Club Wyndham, Branson, MO office Rude, condescending, pushy, deceptive sales practices Branson Missouri Filing to get our money back tomorrow check out BBB Author: Edmond, Oklahoma Resorts: Club Wyndham, Branson, MO office Branson, Missouri  
 
15, Report #1386973


Jul 20 2017
02:10 PM
beaute instant reducer i was ordering some skin care producted to reduce my wrinkles they were suppose to just send me a free sample for 4.99 so like a believer i ored it but did not expected it to go threw cause i was 5 cents short but it did this all happen in june well i,m disable & get a check each month & they took 99.95 of my money out of my social sercerty check cause i have it on a card & now i am having to go threw my card people we will say to try to get my money back & don,t even know if i will so people if u believe any of these little thing that say it,s only 4.99 & the starts in hollywood are going crazy over it cause it works so good do not believe them cause it is a falses believe me i,ll never fall for it again cause this makes twice it has done happen to me but it was threw another company & i really looked up to this lady las vegas nevada Author: bassett, Virginia Miscellaneous Companies: beaute instant reducer Internet  
 
16, Report #1386969


Jul 20 2017
01:57 PM
Spy Survival Briefing Jason Hanson's Spy & Survival I answered an internet offer for a free flashlight from Jason Hanson's Spy & Servival Briefing for $4.95 S/H on 6/11/17. On 6/18 a charge of $40 was charge to my c/c account (is this going to be monthly?) This was done without my permission and wish to have ripoff report check into this. I noticed that someone name Sal had the same thing happen to him. I returned my flashlight because it didn't work and asked for a refund, which I did not receive. Internet- Maryland Author: St Louis, Missouri Unusual Rip-Off: Spy Survival Briefing Internet  
 
17, Report #1386925


Jul 20 2017
11:50 AM
Blue cloud sauna belt deals I ordered the sauna waistbelt on 6/30 2017 and have never received it money was $24.99 was taken from my check account Internet Author: bossier city, Louisiana Weightloss Programs: Blue cloud sauna belt deals Internet  
 
18, Report #462239


Jul 20 2017
11:34 AM
Arise Virtual Solutions TRUSTED BUSINESS REVIEW: Arise Virtual Solutions commitment to 100% agent satisfaction, Arise Virtual Solutions implemented a strategic framework to insure agents continue to maximize their corporations revenues while enjoying the freedom of working from home. Complaints posted on Rip-off Report (true or not) are issues that need to be addressed.*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Arise Virtual Solutions agents can feel safe, confident & secure when doing business with Arise Virtual Solutions.
lies Author: Lake Placid, Florida Work at Home: Arise Virtual Solutions TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Arise Virtual Solutions commits to total agent satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Miramar, Florida
 
 
19, Report #1386791


Jul 19 2017
07:20 PM
U Travel Guide Deposited a fake check in my checking account for $399 Hialeah, FL Internet Author: Fort Worth, Texas Bad Check Writers: U Travel Guide Internet  
 
20, Report #1386779


Jul 19 2017
06:19 PM
First Cash Advance, Michael Hostig First cash advance stopped payment on the check that was deposited into my account causing an overdraft. New York Nationwide Author: Waipahu, Hawaii Loan Modification: First Cash Advance Nationwide  
 
21, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
22, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
23, Report #1386678


Jul 19 2017
11:55 AM
U Travel Guide U Travel Guide withdrew from my HSA health savings account check #161 in the amount of $399. The ONLY charge that I make is through Online Pharmacies Canada. I fill my eye drops every three months. Otherwise I only use a charge card and I have no checks. Internet Author: Redding, California Travel Services: U Travel Guide Internet  
 
24, Report #1386453


Jul 18 2017
01:52 PM
Scott Mcdowell elevated entertainment solutions llc Check Fraud, Property Damage, Lakewood Colorado Author: Brooklyn, New York Art Galleries: Scott Mcdowell Lakewood, Colorado  
 
25, Report #1386344


Jul 18 2017
07:01 AM
North Shore Agency 270 Spagnoli Rd, Ste110Melville NY 11747 Cashed my check 6/16/2017 and sent another collection letter on 7/11/17 for the same amount. Melville New York Report them to the FTC and CFPB Author: Passaic, New Jersey Collection Agency's: North Shore Agency Melville, New York  
   
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