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

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1, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
2, Report #1374886


May 23 2017
11:29 AM
Cal Logistics Charles Rosales, Cal Import Global Logistics Fraud, Thief, Refuse to pay, Files for BK to start over, Multiple NSF checks. Vernon California Author: Los Angeles, California Shipping Companies: Cal Logistics Vernon, California  
 
3, Report #1374739


May 22 2017
05:56 PM
Laura Blackburn Dave Peterson Puppy Scam - Fraudulent Cashiers Checks. North Carolina Internet Author: Oroville, California Unusual Rip-Off: Laura Blackburn Dave Peterson Internet  
 
4, Report #1374562


May 22 2017
06:09 AM
Bingohall.ag Bingoformoney and Instant bingo When you play and win they do not pay. Keep asking the same information Over and over In the Uk And Virgina Internet Hello Author: Chicago, Illinois Online Casinos: Bingohall.ag Internet  
 
5, Report #1374169


May 19 2017
12:33 PM
dr oz Beaute Crème Support, Beaute Instant Wrinkle Reducer, SkinContour,Eye contour As strongly advertised on Dr Oz and with Christy Brinkley testimony and other testimonials, I ordered the free trial paying shipping. No where did it tell me when the trial would be over and what charges would be incurred. Internet Author: placentia, California Skin Care: dr oz Internet  
 
6, Report #1373346


May 15 2017
02:49 PM
Beauty Labs Beauty Instant Wrinkle Reducer Scam artists that trick you into a VERY expensive Auto-ship scam Las Vegas Internet Author: Nashville, Tennessee Skin Care: Beauty Labs Internet  
 
7, Report #1364257


May 09 2017
09:39 AM
HP instant ink Buyer Beware! Internet Author: PLAINFIELD, Illinois Electronic Manufacturers: HP instant ink Internet  
 
8, Report #1371523


May 05 2017
11:46 AM
Merchandise Direct PLEASE BEWARE!!!! This company is a fraudulent company it is trying to submit checks over the phone or thru other methods of payment from unsuspecting people..luckily my bank caught it.  Author: durham , North Carolina Beauty Salons: Merchandise Direct Nationwide  
 
9, Report #1371495


May 05 2017
09:46 AM
Joanna Gaines has not launched any such line of skin cream Satin Youth instant wrinkle reducer alph fix.llcJoanna Gaines article on Yahoo homepage and The article, supposedly out of Cosmopolitan magazine, claims Joanna is leaving SCAM HARD WORKING MONEY I SAVE NOW NO BILLS PAID BROOKYLN NY Author: Lancaster, Pennsylvania Skin Care: Joanna Gaines has not launched any such line of skin cream Internet  
 
10, Report #1370916


May 02 2017
05:31 PM
VERONICA M. OBENG aka VERONIKA OBENG set to be EVICTED for Non Payment of Rent after a series of Bad checks Sherman Oaks California
Author: Sherman Oaks, California Tenants: VERONICA M. OBENG Sherman Oak, California
 
 
11, Report #1364704


May 01 2017
05:51 PM
Beauty Instant Wrinkle Reducer Online trial St. George and Las Vegas UT and NV
Author: Santa Monica, California Beauty Products: Beauty Instant Wrinkle Reducer Internet
 
 
12, Report #1370710


May 01 2017
04:44 PM
TRUFFOIRE Black Truffle instant repair syringe Lionesse White Facelify Filler Palm Desert California Author: La Quinta, California Beauty Products: TRUFFOIRE Palm Desert, California  
 
13, Report #1367492


Apr 29 2017
03:03 PM
Robert Goodrich He apparently sends threatening instant messages using anonymous phone numbers Long Beach California Author: Long Beach, California Questionable Activities: Robert Goodrich Long Beach, California  
 
14, Report #1367304


Apr 29 2017
02:39 PM
Nicasio Quiles III, Nic, Nico, Cuevas Fraud, Emezzlement, Bad Checks, Breach of Contract Nationwide Author: Milwaukee, Wisconsin Employees: Nicasio Quiles Nationwide  
 
15, Report #1364969


Apr 26 2017
03:46 PM
Scripps Hospital San Diego i have paid my bills, for which i have copies of cleared checks. they still refuse to acknowledge that the payments have been recieved and have sent me to collections San Diego California Author: escondido, California Hospitals: Scripps Hospital San Diego San Diego, California  
 
16, 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
 
 
17, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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,
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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