CHECKMATE INSTANT CHECK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
2, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
3, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
4, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
5, Report #1406803


Oct 17 2017
10:36 AM
Joliqueskincream Joliqueeyeserum False advertised Joanna Gaines name, no place to check terms or conditions, charged me 387.00 in 1 month 10 days united kingdom Internet Author: Delaware, Ohio Eye Care: Joliqueskincream Internet  
 
6, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
7, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
8, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
9, Report #1406587


Oct 16 2017
12:45 PM
Straight Talk Nationwide Straight Talk Scam Author: Warner Robins, Georgia Cellular Phone Companies: Straight Talk Nationwide  
 
10, Report #1406505


Oct 16 2017
07:39 AM
Amazon.com.kydc.inc Jessica Brown sent cashiers check for less than posted price, no ship to address Alexandria, Va., Seattle,Wa., Detroit, Mi. Nationwide Author: Horseshoe Bay, Texas Medical Supplies: Amazon.com.kydc.inc Nationwide  
 
11, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
12, Report #1406380


Oct 15 2017
09:33 AM
Hewlett Packard HP They keep lying about how much I owe HP $3.21 for ink just because they say I owe them for going over 500 pages, which I have not. I have never gone over 500 pages. Matter of fact I never went over 100 pages. Also this man George talks to me and says he;s from HP, which I don;t believe him cause he just keeps asking me for a credit card to give him my money and I told him to give me an address to where HP is and he said he would not only that he us in Manila Philippines.He told me that my use of instant ink would be suspended; so therefore, I have paid for my instant ink he says I won;t be able to use my ink at all until I give him my credit card number. HP instant ink even told me they were going to give me a refund of my money in the amount of $8.00 and they have not even done that yet! They keep taking my money and telling me I using their service for free, which I am not. This man would not validate or confirm his address where he was located, so I did not know if he was a scam artist that was trying to get all my money off my card and leave me with nothing! In addition to what I have stated HP technical support did not fix my printer like they stated when I allowed him access onto my computer he just messed my printer up worse than it was, so therefore, they cannot be trusted at all to do printer technical work on anybody's printer, computer, laptop or any electrical device or electrical devices. Palo Alto California Author: Jackson, Mississippi Miscellaneous Office Services: Hewlett Packard Palot Alto, California  
 
13, Report #1385402


Oct 14 2017
04:43 PM
Fun Town RV Cleburn FunTown RV Had to cancel my family vacation Fort Worth Nationwide Lauren I am at your RV expert witness Author: Fort Worth, Texas RV Storage: Fun Town RV Cleburn Nationwide  
 
14, Report #1383661


Oct 14 2017
04:42 PM
Hilltop RV, Fridley, MN WORST Customer Service - ESPECIALLY their SERVICE (or lack thereof!) Dept. Fridley Minnesota Jamie I am at RV expert witness Author: Lake Elmo, MN, Minnesota RV Dealers: Hilltop RV Fridley, Minnesota  
 
15, Report #1332468


Oct 14 2017
04:38 PM
Camping World Robertsdale, AL Sold RV, Made Loan, Won't Release Title Robertsdale Alabama RV expert witness speaks up Author: Kennesaw, Georgia RV Dealers: Camping World Robertsdale, AL Robertsdale, Alabama  
 
16, Report #1406166


Oct 13 2017
06:20 PM
The Resource Scout LLC Called me and said that saw that I had applied for government grant. I was going to be getting 4 thousand and something dollars and asked how would I like to receive it I said by check in the mail and she said that there would be a one time charge of $3.87 to my card and said that I would be receiving it up to 10 days and I still haven't received anything Pleasant Grove Utah Author: Jacksonville, Florida Home Improvements: The Resource Scout LLC Pleasant Grove, Utah  
 
17, Report #1406022


Oct 13 2017
08:10 AM
Slide N Ride Trucking Services Inc. Caren R Vinson She is the Secretary I was called by Caren Vinson on 8/27/17 would you be able to escort one of my drivers I said yes. She said it would be from Mount Morris, Pa to Nj/ Pa Line. She said check is in the mail, well I never received it. I sent her a letter from my attorney nothing. She feed you a lot of bs. So I highly recommend escorting for this company if you want to never get paid. She has a w9. my insurance info, and bill. IRS needs to investigate this company. ST CHARLES Missouri
Author: , Pennsylvania Trucking Companies: Slide N Ride Trucking Services Inc. ST CHARLES, Missouri
 
 
18, Report #1406017


Oct 13 2017
07:25 AM
Brian Bell Cobourg Galaxy He doesn't pay his bills, he is a FRAUD ,he was never pro, He bounced a check in the amount of $460 and refuses to rectify the situation. Ontario, Canada Nationwide
Author: , Missouri Sports Teams & Clubs: Brian Bell Nationwide
 
 
19, Report #1405981


Oct 12 2017
11:07 PM
Waypoint Homes Northern California colony homes, starwood homes Scam company that lies and breaks the law Sacramento Nationwide Again? Author: Vacaville, California Real Estate Services: Waypoint Homes Northern California Nationwide  
 
20, Report #1405828


Oct 12 2017
11:22 AM
daniels motor company inc. daniel motor company would not fix my vehicle after they did an oil change and my car statrting cutting off, and running hot, did not have any problems out of the car until the oil was supposed to have gotten changed.stated that the motor had locked up, but they did not check the fluids in the car and i do not know what they actually did as they were changing the oil, stated there was a hole in the radiator, car never ran hot or anything until i took the car to them to get the service done. montgomery al alabama Author: montgomery, Alabama Junk Dealers: daniels motor company inc. Nationwide  
 
21, Report #1405770


Oct 12 2017
07:06 AM
Credit Check Total Experian Creditcheck Total AVOID FREE TRIAL GOOD LUCK CANCELLING!!! Allen TX Texas Author: Nashville, Tennessee Credit Services: Credit Check Total Internet  
 
22, Report #1405725


Oct 11 2017
07:24 PM
fixmonthlyincome.com Admin@fixmonthlyincome.com It says make money to send traffic to there site, i did exactly what the site says to earn money, i reached over 600.00 but when it came time to get my cash the site wants you to fill out surveys and will not send you a check or issue you hour cash as they promise to. Internet
Author: Bridgeton, New Jersey Adult Web Site: fixmonthlyincome.com Internet
 
 
23, Report #1405673


Oct 11 2017
04:24 PM
Luxury Fashion Dba - style works Suspected she'll companies WH deals and INT botique. So now a second watch shows up. The first we thought came from my husband job. We don't check statement . We didn't give luxury items our credit card. It is a survey.  Silver city New Mexico
Author: Malverne, New York Credit Card Fraud: Luxury Fashion Silver city , New Mexico
 
 
24, Report #1405634


Oct 11 2017
01:03 PM
Express Employment Services Express Employment Services (Elijah)2505 I have worked for express on and off for the last 2 years.they call when a job is available that fits your skill set and tell u how long the job is and how much per hour last time I talked to Elijah he offered me a job for 1 week at twelve dollars an hour at American landscaping I took the job two weeks later when got my first check it was only for 11 per hr now I worked for American landscaping the winter prior to this independitly for 15 an hour I would have never taken the job for 11 knowing how physically demanding it was Anchorage Alaska Author: Anchorage, Alaska Liars: Express Employment Services Anchorage, Alaska  
 
25, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
   
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