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

Your Search: Checkmate Instant Check
There may be more specific results for "Checkmate Instant Check"
For more specific results for "Checkmate Instant Check"
Showing 1-25 of 69,226 Found Reports For more specific results for "Checkmate Instant Check"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1393797


Aug 18 2017
01:56 PM
Elly's world Elly's World I purchased Ellys professional hair steamer online after i saw an ad on Facebook that sent me to Ellys world for $49.97. I received confirmation email but when I go to check on my order it says the URL is no longer available. I made this purchase on July 28, 2017. Internet
Author: Lowell, Ohio Beauty Salons: Elly's world Internet
 
 
2, Report #1393714


Aug 18 2017
08:54 AM
Record Information Services Check Illinois Consumer Public-Record Information information in these reports is out of date, altogether incorrect, or just plain missing. Kaneville, IL Illinois Author: CHICAGO, Illinois Miscellaneous Companies: Record Information Services Internet  
 
3, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
4, Report #1393661


Aug 18 2017
06:17 AM
Shaun Smith says i owe money and is threatening me with a lawsuit and possible jail time Internet Sounds like a scammer to me Author: Titusville, Florida Bad Check Writers: Shaun Smith Internet  
 
5, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Get to the Bank ASAP Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
6, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
7, Report #1393498


Aug 17 2017
12:50 PM
AMAZON.COM.KYDC,INC BRENDA CONTACT BY TEXT TRYING TO PURCHASE A CAR WITHOUT SEEING IT, AND OFFERING TO SEND A CHECK PLUS SHIPPING COSTS -NO QUESTIONS ASKED-. AFTER ALMOS 2 WEEKS THAT I BLOCKED THE NUMBER, I RECEIVED A CHECK FOR THE AMOUNT OF $2,496. I DECIDED TO CHECH THE NUMBER THAT APPEARS ASM SENDER CONTACT, AND FIND OUT A SIMILAR KIND OF SCAM WAS POSTED. SEATTLE Washington Author: NORWALK, California Bad Check Writers: AMAZON.COM.KYDC,INC SEATTLE, Washington  
 
8, Report #1393496


Aug 17 2017
12:47 PM
Okinus financial Okinus ripped me off Pelham Georgia You had plenty of time to correct the error Author: Georgia Appliances: Okinus financial Pelham, Georgia  
 
9, Report #1393435


Aug 17 2017
09:56 AM
Panorama Hotel They attempted to scam me by claiming I had stolen a pillow when I tried to check out. Havana Author: Havana, Cuba Hotel: Panorama Hotel Havana, Cuba  
 
10, Report #1393410


Aug 17 2017
08:19 AM
Elly's World I ordered a steam hair straightener. When I went to check the status, it says This shop is,currently unavailable. Internet Author: Ft. Worth, Texas Beauty Products: Elly's World Internet  
 
11, Report #1393352


Aug 17 2017
06:00 AM
Elly's world I order some straight news for 4999 got to email saying thank you for ordering it will take 4 to 6 weeks and when I went back to check the tracking and try to get a tracking it says the page is not found the store is not found and when I sent the email out to the support group still no answer and I sent about 4 Internet Author: Memphis, Tennessee Miscellaneous Companies: Elly word Internet  
 
12, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
13, Report #1393249


Aug 16 2017
03:20 PM
Robert Krans or Marcus Lee Walmarts survey agent They wanted me to deposit 2,650.75 check that looks legit but im too smart for the foolery!! I did my research first came across the same stories! Be careful guys. Nationwide Author: Green Bay, Wisconsin Department & Outlet Stores: Robert Krans or Marcus Lee Nationwide  
 
14, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
15, Report #1393209


Aug 16 2017
01:20 PM
Gremco realest no returned call or maintenance un-realist service gainesville Florida Author: gainesville, Florida Bad Check Writers: Gremco realest gainesville, Florida  
 
16, Report #1393167


Aug 16 2017
11:22 AM
Instant credit loan Henry there was also a female who can't remember at the moment They told me they can get me a loan for 2500 Nationwide
Author: Cleveland, Ohio Loans: Instant credit loan Nationwide
 
 
17, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
18, Report #1393099


Aug 16 2017
06:44 AM
Ellysworld.com I order a steam hair flat iron hair straightener. They took the $50 for the straightener out of my account. Then sent me an email sayin it would be delivered in 4-6 weeks. To check order status to see exact date of delivery. I went to check and now the whole website was gone. Internet Author: Grand rapids, Michigan Unusual Rip-Off: Ellysworld.com Internet  
 
19, Report #1393061


Aug 15 2017
07:39 PM
Blueclouddeals ad on Facebook/sauna waist trainer I placed an order for a waist trainer. After I put my credit card in I was brought to another page that I took a screen s**t of that says a email address and to check shipping times. I emailed them no response I got the Internet and seen all these scam reports. Now I'm here reporting Ca Internet
Author: DeForest, Wisconsin Weightloss Programs: Blueclouddeals.com Internet
 
 
20, Report #1393030


Aug 15 2017
04:50 PM
Ellysworld i,bought a new hair straightner from Ellysworld.com for 50.00 and I went to check on status of my order and now it doesn't exist and products were sold from Spotify for Ellysworld.com I believe that I have been ripped off and this place is a scam I want my 50.00 dollars back or my product as promised or any and all claims add me to it for a lawsuit against said Ellysworld.com JACKSONVILLE Florida Author: Jacksonville, Florida Unusual Rip-Off: Ellysworld Internet  
 
21, Report #1393008


Aug 15 2017
03:01 PM
Blue clouds deal.com I ordered a waist trainer off of Facebook which was blue clouds deals. com and they money came out of my check and I still haven’t got it. It’s been over 3 weeks Internet Author: North Vernon, Indiana Adult Care Facilities: Blue clouds deal.com Internet  
 
22, Report #1392979


Aug 15 2017
01:42 PM
Hamilton Publishing I sent them 75.00 for a book, Miracle Slot System. My check was deposited to my account by them on 7/14. I have not received the book or any letter from them. Cashed my check,didn't send me the book. New York New York Author: Cashiers, North Carolina Casinos: Hamilton Publishing  
 
23, Report #1392885


Aug 15 2017
09:01 AM
Beech Street Corporation NON SUFFICIENT funds in my account/ Returned Check /and asked for another one, which i refused Brampton ON L6X 5A5 Nationwide Author: NORCROSS, Georgia Jewelry Stores: adamas Diamonds Nationwide  
 
24, Report #1392858


Aug 15 2017
08:23 AM
Scott Leonard @ Global Tank Construction We delivered an 83,000 lbs crane from LA to TX October 2016,with the understanding that the invoice would be paid via mailed check. Scott has ignored multiple phone calls, emails and texts for 10+ months and we are out $3300 that the driver is owed. DO NOT DO BUSINESS WITH THIS COMPANY. They have answered and hung up the phone multiple times, and lied about payment status. pryor Oklahoma Author: Fort Smith, Arkansas Trucking Companies: Scott Leonard @ Global Tank Construction pryor, Oklahoma  
 
25, Report #1392810


Aug 14 2017
09:26 PM
INSTANT CHECKMATE FALSE ADVERTISING Nevada Author: lakeport, California Internet Services: INSTANT CHECKMATE Nevada  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X