CHECKMATE, LLC USA , LAS VEGAS, NV 89118 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406697


Oct 16 2017
07:26 PM
Credit Control, LLC Collections Hazelwood Missouri Author: Asbury Park, New Jersey Collection Agency's: Credit Control, LLC Hazelwood, Missouri  
 
2, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
3, Report #1406649


Oct 16 2017
03:32 PM
Allianz Global Assistance Refused to refund tickets for Celine Dion in Las Vegas after the mass killing of October1&2 2017 Richmond Virginia Author: Oxford, Connecticut Ticket Sales: Allianz Global Assistance Richmond, Virginia  
 
4, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
 
5, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
6, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
7, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
8, Report #1406624


Oct 16 2017
02:37 PM
Choice Home Warranty I called because my wash machine was making very weird noises Choice Home Warranty send a technician two technicians out from the same company to diagnose the problem at first they were unsure what was going on well the unit was running one of the technicians moved the unit and crawled behind it and took the panel off the noise got much louder he told the other technician to shut it off and they tried to take some parts off they were unable to because they were stuck they said that the stator was bad and the bearings were out this is a Samsung front load washer Vegas Appliance and Repair was subcontracted Las Vegas Author: North Las Vegas, Nevada Appliances: Choice Home Warranty Nationwide  
 
9, Report #1406622


Oct 16 2017
02:33 PM
Greentrust Loan, LLC Greentrust Loans went back on the payback scheduled I was offered. Hays Montana Author: New Orleans, Louisiana Loans: Greentrust Loan, LLC Hays, Montana  
 
10, Report #1406592


Oct 16 2017
12:51 PM
Blinds Glaore blindsgalore.com Homesublime, LLC Does Not Honor 5-Year Warranty San Diego, CA Internet Author: Coarsegold, California Blinds / Shutters / Window Care: Blinds Glaore Internet  
 
11, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
12, Report #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
13, Report #1381521


Oct 16 2017
11:15 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Con artist,fraud, scam, bogus herpes cure mineral detox L Internet Notice of Subpoena Author: Mandeville, Louisiana Alternative Health: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
14, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
15, Report #1406545


Oct 16 2017
10:24 AM
Bill Hargraves, Shapiro and Sher, William Hargraves CONSPIRING WITH THE SELLER'S REALTOR to hold up the price by working AGAINST US. Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Bill Hargraves Las Vegas, Nevada  
 
16, Report #1406543


Oct 16 2017
10:22 AM
diet supplements i ordered a free sample od CBD gel capsules and CBD oil. I was charged 69.99 for the gel and 79.99 for the oil. When I called to complain they claimed i had not cancelled the order in 14 days and they could not refund my money. After i became irate and insistent I was offered a 30% discount. I did not accept that and they offered a 50% discount saying thats the best they could do. They would not let me speak with a supervisor or anyone else in the company, repeating I would get a totla refund if I returned the unused product (which was 30 gel capsules and 1 ounce of oil which had no affect at all). $150 for nothing!!! These guys are crooks! las vegas Nevada Author: babylon, New York Alternative Health: diet supplements las vegas, Nevada  
 
17, Report #1406536


Oct 16 2017
10:10 AM
Paragon Funding Stated that I owe on a loan that I took out in April 2011 in the amount of $500. Las Vegas Internet Author: N Las Vegas, Nevada Collection Agency's: Paragon Funding Internet  
 
18, Report #1406527


Oct 16 2017
09:52 AM
Advanceable Technology LLC I had ordered 2 bottles of CBD. I cancelled my order but was charged 2 time in the amount of $69.99 and $79.99. Scottsdale Arizona Author: Greensboro, North Carolina Pharmacies: Advanceable Technology LLC Scottsdale, Arizona  
 
19, Report #1406520


Oct 16 2017
08:27 AM
365 Wellness llc Ad said free trial bottle of forskolin. Just pay shipping and handling. I get a charge for 69.95 on my cc. San Francisco California Author: UNION CITY, Georgia Supplemental Health Programs: 365 Wellness llc Internet  
 
20, Report #1406506


Oct 16 2017
08:00 AM
IPOP AUDITION MONEY SCAM!!!! Las Vegas Also Las Angeles Nationwide Author: NASHVILLE, Tennessee Modeling & Talent Agencies: IPOP Nationwide  
 
21, Report #1406500


Oct 16 2017
07:32 AM
WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI Author: DUBAI, Other Business Consulting: WHITE RAYS FOODSTUFF TRADING LLC Dubai, Other  
 
22, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
23, Report #1406491


Oct 16 2017
07:10 AM
Choopa, LLC Tried to hack my Discord account Kassel Hesse
Author: Davisburg, Michigan Web Hosting: Choopa, LLC Kassel, Other
 
 
24, Report #1406483


Oct 16 2017
07:04 AM
Haralson Tire Company Haralson Tire. Haralson Damaged Cars, Intoxicated Employees, Incompetent Staff. Lake Havasu City Arizona
Author: las vegas, Nevada Auto Repair Service: Haralson Tire Company Lake Havasu City, Arizona
 
 
25, Report #1406460


Oct 15 2017
09:05 PM
Bell Transportation Bell Limousine BellTrans Gray Line brent bell breck opecka Overbilling, subsitituting smaller buses, failing to provide advertising services Las Vegas Nevada Author: Houston, Texas Bus Companies: Bell Transportation Las Vegas, Nevada  
   
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