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

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  Date Title City, State  
 
1, Report #1369160


Apr 22 2017
07:34 PM
Daniel Cook Enable IT Ethernet Extenders Daniel Cook This scammer wrote bad checks and threaten to sue me. Do not do business with Daniel Cook. His company makes cheap Chinese hardware that starts fire. Fountain Valley California
Author: Alabama Computer Fraud: Daniel Cook Enable IT Ethernet Extenders Fountain Valley, California
 
 
2, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
3, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
4, Report #1368264


Apr 18 2017
09:34 AM
Beauty Instant wrinkle reducer Keep sending me product when I do not want it. W.Sunset Blvd St Author: Hanover, Massachusetts Attorney Generals: Beauty Instant wrinkle reducer Internet  
 
5, Report #1368246


Apr 18 2017
08:38 AM
Beauty instant wrinkle reducer Didn't order product and told they were priocessing my refund but still not done after two months St. George Internet Author: Dover , Ohio Infomercial Rip-offs: Beauty instant wrinkle reducer Internet  
 
6, Report #1368095


Apr 17 2017
01:13 PM
Checkmate K9 Steve Henderson Almost killed our 3 month old puppy Compton California
Author: Reseda, California Animal Services: Checkmate K9 Compton,
 
 
7, Report #1368053


Apr 17 2017
09:52 AM
Satin Youth Instant wrinkle reducer I ordered a sample and then received more the next month and the next month. When I called they refused to give me the money back or take the product back which was un-opened. The man told me NO and hung up on me. St. George Utah Author: Mount Horeb, Wisconsin Sales People: Satin Youth St. George, Utah  
 
8, Report #1368000


Apr 16 2017
08:35 PM
child support office(temple hills,md) lurden elizabeth duarte im neing sending documents/proof of full custody and divorce from my stepdaughter to this office they never put any attention to my situation,meantime the mother of my stepdaughter is cashing checks from child support for the last 3 years without being in the same household or supporting her kid.is this a ripoff or fraud to the md state? temple hills Maryland What? Author: new orleans, Louisiana Unusual Rip-Off: child support office(temple hills,md) temple hills, Maryland  
 
9, Report #1367809


Apr 14 2017
08:13 PM
Oasis DermAssence Skincare Oasis DermAssence Instant Serum I call the customer service number before the expiration time for the free trial, they said we dont have a record of you're call we are going to cancel but there is no returnd policy or money back. Internet califo Author: Maple grove, Minnesota Skin Care: Oasis DermAssence Skincare Internet  
 
10, Report #1367705


Apr 14 2017
08:42 AM
RCP Services This company is a Fraud and is ripping off people using electronic checks unk unk Author: El Paso, Texas Banks: RCP Services  
 
11, Report #1366844


Apr 10 2017
07:14 AM
cyclevinusa.com cyclevin, cyclevinus Slick Scam for vehicle background checks cyclevinusa@gmail.com Internet Author: Howard City, Michigan Auto Advertising Services: cyclevinusa.com Internet  
 
12, Report #1366539


Apr 09 2017
03:02 PM
LaserPrinterChecks 7 Vayoel Moshe Dr. Unit 101. Monro,NY 877-586-6377 SCAM !!! Never received my checks !!! I want my money back !!! They are not answering any calls!!! Monroe New York Author: Pinellas Park, Florida Unusual Rip-Off: LaserPrinterChecks Monroe , New York  
 
13, Report #1365406


Apr 02 2017
10:43 AM
freebackgroundcheck.org Misaleding and decpetive regarding background checks Boston Massachusetts Author: Mokena, Illinois Security Services: freebackgroundcheck.org Boston , Massachusetts  
 
14, Report #1365395


Apr 02 2017
10:28 AM
Nigerian Check Scheme Fraud/Counterfeit Checks mailed out all over the U.S./Postage is counterfeit as well Nationwide Author: Houston, Texas Unusual Rip-Off: Nigerian Check Scheme Nationwide  
 
15, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
16, Report #1361774


Mar 14 2017
05:52 PM
KC ENTERPRISES CESEAR COELLAR, CAMILA COELLAR DOES NOT PAY DRIVERS, LIES TO DRIVERS AND STAFF, BOUNCED CHECKS!! HORRIBLE PLACE TO WORK Yorkville Illinois Author: Yorkville, Illinois Trucking Companies: KC ENTERPRISES Yorkville, Illinois  
 
17, Report #1356619


Mar 13 2017
04:22 PM
The DellsGroup Mr.Perish. goes around to various states sets up shop and bounces checks. Schaumburg ,Illinois Nationwide Author: Aurora, Colorado Employers: The DellsGroup Nationwide  
 
18, Report #1360758


Mar 09 2017
11:57 AM
Kardia Equestrian Center and Academy Rhea TurnerNikki BennerKatherine Acting as agent trainer trespasses onto property and steals horse Springfield Oregon
Wow...you had to dig deep for these lies! Author: Springfield, Oregon Animal Abuse: Kardia Equestrian Center and Academy Springfield, Oregon
 
 
19, Report #1359843


Mar 05 2017
10:07 AM
Community America Credit Union CACU is suing me for insufficient fund charges for allegedy stolen checks that they admit I didn't write Kansas City Missouri Some info & questions for you-- Author: Kansas city, Missouri Banks: Community America Credit Union Nationwide  
 
20, Report #1359309


Mar 02 2017
10:37 AM
Ticket Fulfillment Services LP Ordered tickets to the URI Basketball game and no where did it say there was a $30 service fee per ticket plus another instant delivery fee of $7.50 each tkt Seaford Delaware Author: Mount Laurel, New Jersey Ticket Sales: Ticket Fulfillment Services LP Seaford, Delaware  
 
21, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Donald Morrow DLM Capital Investors LLC Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
22, Report #1357964


Feb 23 2017
05:11 PM
Northpoint Motors Instant Car Credit Aaron Lawes Kalkaska Michigan Author: Traverse City, Michigan Auto Dealers: Northpoint Motors Instant Car Credit Kalkaska, Michigan  
 
23, Report #1357898


Feb 23 2017
01:12 PM
Beauty wrinkle reducer Beauty instant wrinkle reducer Scam-ordered 30 day trial of Angelina Jolie's face cream and wrinkle reducer at a low trial cost-was not informed that if you did not call to cancel within 14 days that I would be charged $80. 00 for cream and $90.00 for wrinkle reducer and that in 30 days another shipment would be sent at those same prices. When I called was told that if I sent the product back I would only get 20% back. Edison New Jersey Author: Green Bay , Wisconsin Skin Care: Beauty wrinkle reducer Edison, New Jersey  
 
24, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
25, Report #1357365


Feb 21 2017
09:36 AM
Matt Pace Keenan MDP company Very shoddy work, extensive damage,cashed my checks, did not deliver materials ordered, and lied for months and months East Bridgewater Massachusetts Also scammed! Any update on your case? Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
   
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