Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
2, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
3, Report #1314307


Jun 29 2016
10:14 PM
avangatee services llc I believed I have been scammed by this company they claimed i had een hacked and asked for $1899 to fix it . i let them fix it but on checking the internet i find they are a scam outfit. i am withholding sending a check. san leandro California Author: Oradell, New Jersey Computer Service & Repair: avangatee services llc san leandro, California  
 
4, Report #1314234


Jun 29 2016
02:31 PM
Tuttle Click Ford Irvine California. Paid cash for truck with a check now they refuse to except checks for service even though the check is from a credit card account and is the same credit company as the dealership use for there own credit services. They will only except checks for purchases. If I use a check from my credit account I don't have to pay interest for one year but, because they won't take a check for service I have to use the credit card and pay normal interest now. The service manager Dan never answers his phone and never returns call left on his answering service. I have had trouble with customer service in the passed the repairs are fine but there charges are high and some times there people are not very professional. Dan the service manager never resolves any thing he hides in his office and does not answer his phone. One time I pounded on his office door and he did not open or answer it, they told me if i didn't leave they would call the police on me. Irvine California Author: lake forest, California Auto Dealer Repairs: Tuttle Click Ford Irvine Ca. Irvine, California  
 
5, Report #1313772


Jun 29 2016
08:46 AM
Saferweb They will show one price for one (1) year and then at check out it goes to two (2) years cost. You need to read the info at the left of the page to see this. India Internet Author: Dothan, Alabama Computer Software: Saferweb Internet  
 
6, Report #1300330


Jun 27 2016
10:53 PM
Sea Horse Resort Motel NO ONE AROUND AT CHECK IN AND TREATED RUDELY. Pompano Beach Florida
Do not want anyone else to deal with two QUEEN owners that disrespect their paying guests. Author: Pompano Beach, Florida Hotel: Sea Horse Resort Motel Pompano Beach, Florida
 
 
7, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
8, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
9, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
10, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
11, Report #1313495


Jun 25 2016
10:59 AM
beenverified.com Order background check in April 2016 thinking it was a one time charge and continued to be charged two additional months New York New York Author: San Diego, California On-Line Business: beenverified.com New York, New York  
 
12, Report #1313460


Jun 25 2016
09:49 AM
Reuel Christensen Reuel Burton Christensen Reuel B Christensen  Professional Con/Scam Artist Provo Utah Author: Phoenix, Arizona Bad Check Writers: Reuel Christensen Provo, Utah  
 
13, Report #1313199


Jun 23 2016
08:43 PM
Ron Larabee Construction/Builders Ron Larabee requested a $3,000.00 down payment for a remodeling project at my home. I gave him a check for the amount and it was cashed.  SCAM ALERT!!! Ottawa Illinois Author: Shorewood, Illinois Building Services: Ron Larabee Construction/Builders Ottawa, Illinois  
 
14, Report #1313074


Jun 23 2016
10:54 AM
Universal Instrument Corp. ** ****** *********** ****Conklin , NY 13748 Sent me a check for $4.850.50 Conklin New York Author: Lakewood, Ohio Unusual Rip-Off: Universal Instrument Corp.  
 
15, Report #1312999


Jun 22 2016
11:22 PM
RPM Construction, RPM Construction, RPM Construction Lake Dallas Texas, RPM Construction and Roofing, RPM Construction and Remodeling, Donnie Finchum, Jayme Potter RPM Construction and the owners Jayme Potter and Donnie Finchum have taken my first insurance check and not installed my roof Lake Dallas Texas Author: Wylie, Texas Builders & Contractors: RPM Construction Lake Dallas, Texas  
 
16, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
17, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
18, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
19, Report #1312664


Jun 21 2016
03:56 PM
Texas Singles $500 for Background Check?! Shavano Park Texas Author: Fair Oaks, Texas Dating Services: Texas Singles Shavano Park, Texas  
 
20, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
21, Report #127264


Jun 20 2016
02:32 PM
Empire Today LLC, contract signed, not honored McHenry Illinois we did speak with you in 2001. Author: Carpentersville, Illinois Blinds / Shutters / Window Care: Empire Today Nationwide  
 
22, Report #1312384


Jun 20 2016
11:16 AM
Walmart www.wmforcustomers.com sent bad check and tel numbers tehat did not connect to anyone or office Bentonville, Arkansas Nationwide Author: Florissant, Missouri Department & Outlet Stores: Walmart Nationwide  
 
23, Report #1312308


Jun 20 2016
06:27 AM
butler, rose & Jameson associates the amount of 3,900,00.00 will be award to Roslyn Lucero if I complete and sign and enclosing the appointed fee of $25 made payable to: BRJ in form of cash ,check, or money order. dead line claim june 22, 2016.cliam code bar: 40174121296 and my personal cash payment number: 40174121296 mail it to processing department 26 railroad ave , PMB370 Babylon, NY 11702 Babylon NY Author: Denver , Colorado WANTED REWARD $$$: butler, rose & Jameson associates Denver , Colorado  
 
24, Report #1312282


Jun 19 2016
08:04 PM
PC Phonesoft us.shareit.com MyCommerce Share-it – a Digital River Service - www.mycommerce.com Share-it - Digital River GmbH. Instant key for magicfeatures for magicjack Purchased two instant keys for a pcphonesoft product via Share-It. A month later and numerous attempts at email communication, still no key info. Software is not useable without this information. Internet Author: Chicago, Illinois Computer Software: PC Phonesoft Internet  
 
25, Report #1312264


Jun 19 2016
12:46 PM
Walmart, Arthur Alston, Masika Iweala Sent a check saying that I can work part time as an evaluater, Cashed check after 2days did the assignment and the next day their check bounced and now I'm out $1500.00 Internet
GIANT SCAM!!!!!!!!!!! Author: Pearl City, Hawaii Unusual Rip-Off: Walmart Internet
 
   
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