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

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1, Report #1145451


Sep 21 2017
12:37 PM
Pool doctor Staten Island | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Pool doctor Staten Island Pool doctor ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Staten Island New York
Pool Doctor Contractors Author: New York Builders & Contractors: Pool doctor Staten Island Staten Island , New York
 
 
2, Report #1401172


Sep 19 2017
07:31 PM
Access RV Truck camper superstore They sold me a camper saying it was never wrecked. Few miles down the road and I had problems. They or their warranty would help. I had a professional look at it and he said it was definitely wrecked and they only attempted to repair cosmetically. They sell wrecked RVs and lie saying they were not, this place is a scam, and will not respond to me or my complaint. North salt lake Utah I used to own a RV repair a business here is some food for thought Author: Libby, Montana RV Dealers: Access RV North salt lake, Utah  
 
3, Report #1399805


Sep 13 2017
03:36 PM
Taylor Building Corporation of America Taylor Homes shoddy work unskilled sub contractors Brick hanging off with no support, 2 + years into this nightmare Paducah Kentucky
Reality...Really? WOW Author: Eddyville, Kentucky Building Services: Taylor Building Corporation of America Paducah, Kentucky
 
 
4, Report #1399743


Sep 13 2017
03:15 PM
DERMAdoctor Survey Group LLC Mail / Fraud enticing secret shopper cash checks and mail them gift cards. Pretends to be DERMAdoctor stealing their checking account number / name sending fake checks for thousands. Nationwide Author: Kansas City, Missouri Telemarketers: DERMAdoctor Survey Group LLC Nationwide  
 
5, Report #1399763


Sep 13 2017
01:57 PM
Girl Friday Inc. This company does not give pay stubs. When asked to be released this company holds you hostage to stop you from making any money. Jonesboro, Georgia Internet SAD Author: Brookhaven, Florida Work Place Bullies: Girl Friday Inc. Internet  
 
6, Report #1399699


Sep 13 2017
06:59 AM
Beaute Instant Wrinkle Reducer A total Scam North Las Vegas Internet Author: Paris, Kentucky Skin Care: Beaute Instant Wrinkle Reducer Internet  
 
7, Report #1399624


Sep 12 2017
05:21 PM
Jeff Isbell; Iszy's Heirloom Veggies; Iszy's Weddins Defrauded our granddad out of more than $30,000 Liberty South Carolina Which half is true, Jeff? Author: Salt Lake City, Utah Bad Check Writers: Jeff Isbell Liberty, South Carolina  
 
8, Report #1399617


Sep 12 2017
05:00 PM
Wood Smart USA / Jose Javier Carballedo Wood Smart at its owner are a complete FRAUD.. This company will collect money as a deposit. After this say goodbye to your cash. You will not see any job done neither a refund. Make no mistakes check the BETTER BUSINESS BUREAU and the internet. This criminal has all type of court records including evictions and home foreclosure, bad checks you name it he has it. Internet
Author: Cape Coral, Florida Consumer Services: Wood Smart USA / Jose Javier Carballedo Internet
 
 
9, Report #1399594


Sep 12 2017
03:47 PM
Danielle Knowles Danielle CaroDanielle WhiteDanielle RobinsonDanielle C CaroDanielle Claudia KnowlesDanielle C RobinsonC Robinson DanielleDanielle C WhiteC White DanielleDanielle Claudia Robinson Career Criminal Grand Theft Forgery Passing Bad Checks Chipley Florida
Author: Sneads, Florida Bad Check Writers: Danielle Knowles Chipley, Florida
 
 
10, Report #1399573


Sep 12 2017
02:25 PM
Dixie RV Superstores Dixie RV sold me a lemon!!! Hammond Louisiana I used to own an RV repair business Author: Mandeville, Louisiana RV Dealers: Dixie RV Superstores Hammond, Louisiana  
 
11, Report #1399510


Sep 12 2017
11:03 AM
surplus diabetic supplies, llc this company sent me two bad checks and now my family and i are out $100.00 they keep doing this do alot of people and it is making very mad and upset chicago illnois Author: cincinnati, Ohio Alternative Health: surplus diabetes llc IL  
 
12, Report #1399439


Sep 12 2017
06:58 AM
Instant-Hypnosis.com Product Not received. No response from support. Internet Author: Chicago, Illinois Mental Health: Instant-Hypnosis.com Internet  
 
13, Report #1399365


Sep 11 2017
06:07 PM
Beaute Wrinkle Reducer, Beautè Instant Wrinkle Reducer Capital LLC, Beautè Instant Wrinkle Reducer Beaute Wrinkle Reducer Free trial.. Then ended up taking 99.95 off debit card without my permission.. North Las Vegas Nevada
Author: SAN DIEGO, California Skin Care: Beaute Wrinkle Reducer North Las Vegas, Nevada
 
 
14, Report #1390133


Sep 11 2017
01:42 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
NOT Gonna Fly ANON Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
15, Report #1398930


Sep 09 2017
01:30 PM
Weichert Realtors Coastal Dan Higman Weichert Realtors Coastal Broker Dan Higman Forges Names To Write Bogus Checks and Steal The Monies Wildwood New Jersey
Author: Wildwood, New Jersey Real Estate Services: Weichert Realtors Coastal Wildwood, New Jersey
 
 
16, Report #1398850


Sep 08 2017
09:02 PM
Bank of America They closed my account for no reason I was not notified Company Nationwide My work Author: Winnetka, California Accounting: Bank of America Nationwide  
 
17, Report #1398239


Sep 06 2017
12:40 PM
TRUTHFINDERS BACKGROUND CHECKS ARE COMPLETELY INACCURATE- THE NAME IS AN OXYMORON! Internet Author: Southampton, New York Consumer Services: TRUTHFINDERS BACKGROUND CHECKS Internet  
 
18, Report #1397479


Sep 02 2017
10:39 AM
instant Checkmate free trial 3111 Camino Del Rio N San Diego, CA California 92108 Internet Author: New Windsor, New York Internet Fraud: instant Checkmate Internet  
 
19, Report #1397305


Sep 01 2017
12:06 PM
N.H.SII. Inc. Golden Turtle Productions total mailing service giving you multiple checks growing exponentially University Park Florida **Author of this Report is NOT CONFIRMED**  Author: Oakland Park, Florida BBB Better Business Bureau: N.H.SII. Inc. University Park , Florida  
 
20, Report #1396613


Aug 29 2017
08:17 PM
Guaranty rv Junction city oregon This company is constantly ripping off customers by adding more hours then it takes to do a job.they never do rubber roof jobs the correct way by not o er laying the roof with luan before laying the rubber,in other words they cut corners to put more in the companies pocket then in yours Oregon **Author of this Report is NOT CONFIRMED** I wish there was an RV dealer that showed actual proof they leak check the LP gas systems before they sell the coaches Author: Elmira, Oregon Adoption Agencies: Guaranty rv Oregon  
 
21, Report #1396446


Aug 29 2017
10:50 AM
Performan Recovery Garnish checks and refusal to send stop-garnish letter when stipulations are met Livermore California Author: Pasadena, Maryland Corrupt Companies: Performan Recovery Livermore, California  
 
22, Report #1396332


Aug 28 2017
08:57 PM
Mark Newman (Fake Profile) Christian Gasper (Real Person behind Mark Newman) Allen Martin (Fake Name used for other Scams) Christian Gasper aka Allen Martin Scammed hundreds of people & he is back with another Fake Name Mark Newman! Hesse Wiesbaden
To Finish my report 12 Minute Commission Scam Review by Fake Profile Mark Newman who is Christian Gasper Author: Hesse, Internet Fraud: Mark Newman (Fake Profile) Hesse,
 
 
23, Report #1396279


Aug 28 2017
05:00 PM
Beauty Wrinkle Cream Beauty Wrinkle Cream Beauty wrinkle reducer Nuvalift Company advertised samples for 4.95 then charges CC over $100 St George Utah 1-855-511-1244 on 08/02/2017 orrdered online beaute instant wrinkle reducer shipping 4.95 beauty wrinkle cream 1 oz and and beaute wrinkle eye cream ship 3.95 (didn't get eye cream got a serum) chgd to CC on 8/18 for 89.00 and 99.00 for monthly shipments i did not sign up to received future shipments such a scam! I called them about this got a big run around and one agent Daniel cancled my future shipments I wanted to talk to a supervisor got another big runaround I want to get refunded asap they are not going to take me down I made several calls and got no one to help with my refund at all Las Vegas or Edson New Jersey Internet Author: Kapaa, Hawaii Beauty Salons: Beauty Wrinkle Cream Internet  
 
24, Report #1395251


Aug 24 2017
11:43 AM
Instant income system work from home no return call/ no product/ took money/bad website support@securehomeincomeprogram.com Author: Chestertown, Maryland On-Line Business: Instant income system Internet  
 
25, Report #1394934


Aug 23 2017
10:58 AM
virginia bryant I was told to send three checks thru western union the deposit made into my checking account and then with drawn now I am 2,6000 over drawn for money I have lost from social secruity check now I cannot pay my rent my medicine for this month my electric bill how can people be this greedy and take advanage of people on s.s this what causes people to kill themself because no body cares fort wayne Indiana Author: FORT WAYNE, Indiana Bad Check Writers: virginia bryant Fort Wayne, Indiana  
   
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