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  Date Title City, State  
 
1, Report #1284519


Feb 02 2016
08:46 PM
Instant interlock Rip Off Ontario Internet Author: Upland , California Audio & Electronic Retail Stores: Instant interlock Internet  
 
2, Report #1283480


Jan 30 2016
09:00 AM
instant checkmate ripped off https://www.ins Author: Dartmouth, Massachusetts Criminal Justice System: instant checkmate Internet  
 
3, Report #1283372


Jan 29 2016
08:48 PM
Better living Better living ( Joe ) owner Left us in a unsafe situation . Took our pic railings and post . And says its about finance issues we paid 20,500 and only had our railing down and taken away without our approval and ply wood floor and track hasn't been back to work after cashing out checks Conshohoncken pa
Author: Wrightstown, New Jersey Builders & Contractors: Better living
 
 
4, Report #1283014


Jan 28 2016
03:13 PM
Instant Interlock llc Dave Intimidation Harassment and Coercion. Horrible customer service. Junk product, queen creek Arizona Author: Phoenix, Arizona Miscellaneous Companies: Instant Interlock llc queen creek , Arizona  
 
5, Report #1282478


Jan 26 2016
10:39 AM
Instant Checkmate Made unauthorized charges to my debit card Las Vegas Nevada Author: Duluth, Minnesota Personal Services: Instant Checkmate Internet  
 
6, Report #1282343


Jan 25 2016
06:00 PM
Offsite Shipping UCAN transport,,,aka Ryan Sechser...Marti Robins always demanding money and wont accept checks because it leaves a paper trail..he is rude and wont you talk....thinks he is very knowlageable but he is not...he is a liar and a scam.....DO NOT DO BUSINESS WITH THIS INDIVIDUAL...Slidell Lousiana Author: Welland, Ontario Auto Shipping Companies: Offsite Shipping Nationwide  
 
7, Report #1281333


Jan 20 2016
06:30 PM
Matthew Blake Malone Devante Jayveal Woodson Bad Checks Memphis Tennessee Author: Miami, Florida Bad Check Writers: Matthew Blake Malone Memphis , Tennessee  
 
8, Report #1279887


Jan 19 2016
09:24 PM
Farla Medical ltd. Scam David S Stringfield Offers you a job on careerbuilder as a virtual receiver. You receive checks at home to cash but they are fake. you are suppose to cash the checks keep 10% and send the rest to them in cash priority mail Everywhere Internet Obvious Scam Author: Elizabeth, New Jersey Internet Fraud: Farla Medical ltd. Scam Internet  
 
9, Report #1281013


Jan 19 2016
02:04 PM
Hp Instant Ink Program After buying printer and paying for ink program for almost a year. I got only the free ink for enrolling. When co could not process payment they had control to shut down my printer!!!! Internet Author: Stuart, Florida Computer Mail Order: Hp Instant Ink Program Internet  
 
10, Report #1280944


Jan 19 2016
11:30 AM
RBK Trucking They didn't pay me my last two checks! Palm Coast Florida Author: Statesville, North Carolina Trucking Companies: RBK Trucking Palm Coast, Florida  
 
11, Report #1280570


Jan 17 2016
06:42 AM
Instant Checkmate Took money for 'background info', but NO ONE had any results Internet Author: Evansville, Indiana Consumer Services: Instant Checkmate Internet  
 
12, Report #1280424


Jan 16 2016
06:30 AM
Susan Kim Michael Waddington too many to list 2001 They conned me into letting them live in my house they wanted to buy while their loan was getting approved because she wanted her daughter to go to the school there. She made promises to pay, wrote several bad checks, always had an excuse then filed bankruptcy. I lost my share of that house and was unable to keep my other house because I counted on the money she owed me. She made my life living hell. I still don't have a home just a rental. Don't trust them.. portland Oregon Author: North Plains, Oregon Real Estate Investing: Susan Kim Michael Waddington portland, Oregon  
 
13, Report #1278783


Jan 07 2016
11:13 PM
4 Checks I ordered 2 boxes of checks, my Credit Union cashed my Visa for 4Checks on Dec. 3, 2015. I have never received the checked and it is January 8, 2016. I cannot reach them. I don't know. Internet Author: Flushing, Michigan Architects & Designers: 4 Checks Internet  
 
14, Report #1278342


Jan 06 2016
09:48 AM
American Eagle Bank South Elgin Holding checks Elgin Illinois Author: Oak lawn, Illinois Car Financing: American Eagle Bank Elgin , Illinois  
 
15, Report #1278259


Jan 05 2016
08:41 PM
TELECHECK services my checks declined with a perfect check writing history!!! sugar land, texas Author: fort worth, Texas Unusual Rip-Off: TELECHECK services  
 
16, Report #922468


Jan 04 2016
11:21 AM
Lightning Electric Of Central Florida Sirus G. This mother f**ker is not going to pay you after you done doing his bulls**t jobsites and hes going to give you a bouncing checks at the final you are not getting pay. Orlando, Florida Lightning Electric Of Central Florida Author: orlando, Florida Electrical Services: Lightning Electric Of Central Florida Orlando, Florida  
 
17, Report #1277654


Jan 03 2016
09:46 AM
Instant Checkmate Check Mate, background checks Complete Rip off. Inaccurate information or no information of known details. Internet Author: Keller, Texas Consumer Services: Instant Checkmate Internet  
 
18, Report #1277276


Dec 31 2015
12:22 PM
homrvalue.us.org - andy company has a fraudulent website which presents the appearance that their computer program works but never does. When doing property value checks the website never loads.  Nationwide Author: dallas, Georgia ORGANIZED CRIME: check property data Nationwide  
 
19, Report #980344


Dec 29 2015
12:20 PM
Andra R. Sachs Queen Andra, Queen of the Jungle, Queen of Green, Lanaland, LLC, and Lanalandon, LLC. The Devil Wears Andra Sachs, not Prada San Juan Capistrano, California
The Truth Comes Out Author: Menifee, California Realtors: Andra R. Sachs San Juan Capistrano, California
 
 
20, Report #1118078


Dec 29 2015
12:09 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
 
21, Report #1276073


Dec 23 2015
11:52 PM
Beckman Medical Beck man Online Pharmacy Forced me to pay with Cashiers Checks prior to sending meds in AUGUST of 15! Never got meds! San Diego California Of course it is a scam Author: Madison , Mississippi Pharmacies: Beckman Medical San Diego, California  
 
22, Report #1275805


Dec 22 2015
03:15 PM
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud  Internet Author: DeWitt, New York Banks: basemethodsurvey.com Internet  
 
23, Report #1275661


Dec 21 2015
09:51 PM
Checks Unlimited Hidden Fees Charged! Beware! Colorado Author: Alabama Consumer Services: Checks Unlimited Nationwide  
 
24, Report #1275506


Dec 21 2015
10:43 AM
SWEEPSTAKEA CLEARINGHOUSE sweepstakes clearinghouse TX. I order my laptop and use credit voucher $400. I wrote my check $189.95 to them.It was 3weeks.WITH 400 VOUCHERS I SENT TWO CHECKS 189.95 AND 129.95 NEVER RECIEVED MERCHANDISE AND CANT REACH THESE CROOKS ARLINGTON Texas Author: La Puente, California Miscellaneous Companies: SWEEPSTAKEA CLEARINGHOUSE ARLINGTON, Texas  
 
25, Report #1275495


Dec 21 2015
09:42 AM
Instant Checkmate LONG MISLEADING ADVERTISEMENT TAKES CONSUMERS DOWN THE PRIMROSE PATH Author: Lake City, Florida Social Services: Instant Checkmate Nationwide  
   
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