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

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1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1387199


Jul 21 2017
12:11 PM
Instantupccodes.com NOT INSTANT Florida Internet Author: New Milford, Connecticut Computer Fraud: Instantupccodes.com Internet  
 
5, 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  
 
6, Report #1387054


Jul 20 2017
08:21 PM
Beaute Instant Wrinkle Reducer Joanna Gaines I did read the fine print and knew that they would be drop a shipment, but it could be cancelled up to 14 days after your trail Internet Author: Tulsa, Oklahoma Skin Care: Beaute Instant Wrinkle Reducer Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
19, Report #1386260


Jul 17 2017
05:40 PM
Aspen Dental Office 0169-Indianapolis, IN University Returned check non Sufficient funds/ruined,Previous dental work that was done from another office,and another Doctor Indianapolis Indiana Author: NORCROSS, Georgia Dental Services: Aspen Dental Indianapolis , Indiana  
 
20, Report #1386245


Jul 17 2017
04:57 PM
Heathly Directions Dr. Sinatra Placed order with company, they processed check and claim we needed to send more money never contacted us for the difference.  Internet Author: Bloomington, Indiana Alternative Health: Heathly Directions Internet  
 
21, Report #1385847


Jul 15 2017
09:39 PM
Assurant Renters Insurance Usually obtained through Geico Auto insurance Assurant Renters insurance will not pay off claims . Even for burnt buildings scheduled to be razed. Nationwide
Thank you Author: Everett, Washington Insurance Companies: Assurant Renters Insurance Nationwide
 
 
22, Report #1385797


Jul 15 2017
08:17 PM
ClairSkin Extra Firming Complex (2 bottles)Instant Wrinkle Serum I ordered what I thought was 1 free sample of ClairSkin Extra Firming Complex in May 2017. Now as of 7/14/2017, I have received 2 other bottles of their products which I did not order, nor do I want. I was never told of the possibility that I would receive and be charged for any additional products. They just keep coming in the mail! Fulfillment Center-3465 S. Arlington ,Akron, OH Washington Author: Omak, Washington Skin Care: ClairSkin Washington  
 
23, Report #1385795


Jul 15 2017
08:14 PM
America Mega Million Lottery Sweepstakes Received a check for $6850 and statement that I had won $350,000 in a lottery I had never entered. Las Vegas Nevada Author: Coupeville, Washington Questionable Activities: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
24, Report #1385738


Jul 15 2017
11:22 AM
Kustom Window and Door Sierra Interior I found this company on Thumbtack.com. They had fake reviews, all of which were positive, that led me to believe this was a wonderful company to hire. David Chong is a fake and came to my house to take measurements and asked for a deposit, which I gave via check. I have not heard from him since and every review on Thumbtack says that he is a fake. Sherman Oaks/Van Nuys California Author: Sherman Oaks, California Blinds / Shutters / Window Care: Kustom Window and Door Internet  
 
25, Report #1385734


Jul 15 2017
11:18 AM
Ruby Tuesday's Michael Westerdale General Managing Partner Discriminitory practices, highway robbery Deer Park New York
photo proofs of discrepencies Author: LINDENHURST, New York Employment Services: Ruby Tuesday's Deer Park , New York
 
   
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