INTEGRATED CHECK TECHNOLOGIES AKA ICHECKTECH AKA ICT TOTAL CHECK MANAGEMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1126124


Jul 27 2017
05:37 PM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida I am still being harassed by the Dream Vacation Passport co. Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
2, Report #1388645


Jul 27 2017
03:45 PM
SECURE HOME WARRANTY TOTAL SCAM NOT EVEN A REAL COMPANY!!! BEWARE! Philadelphia Pennsylvania Author: SAN BERNARDINO, California Warranty Companies: SECURE HOME WARRANTY Philadelphia, Pennsylvania  
 
3, Report #1388640


Jul 27 2017
02:52 PM
Branch Management Tree Service; David Schmidt; Dr. Dave; AZ Tree Doctor Branch Management Tree Service owes me in excess of $20,000 and has made no attempt to pay me! Scottsdale Arizona Author: GILBERT, Arizona Cash Services: Branch Management Tree Service  
 
4, Report #1388632


Jul 27 2017
02:22 PM
Best Lash Serum AKA Lash Serum Plus False free trial, scammed for $149.95! Internet Author: LITTLE ROCK, Arkansas Beauty Products: Best Lash Serum Internet  
 
5, Report #1388634


Jul 27 2017
02:16 PM
Action Cooling and Heating Total Scammers: They called stating our current unit was up for an annual inspection. They came out and stated we needed to spend 3100 dollars to fix the rusted part that was not covered under warranty. The least I would need is was coolant at the price of $295.00. I decided to call another AC company and have them look at the unit. NOT ONLY WAS there NOTHING wrong but they did not even add the coolant i so desperality needed. I repeat nothing was wrong with our unit. To make matters worse he wrote up I bought a service contract. They will not return our calls after serveral attempts to reach the management. RUN from this horrible company. Fort Myers Florida Author: Bradenton, Florida Maintenance Companies: Action Cooling and Heating Fort Myers, Florida  
 
6, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
7, Report #1388609


Jul 27 2017
01:08 PM
dermagenetix AKA zorroeyeserum AKA eye suntree signed me up unknowingly as a subscriber to their skin care. Internet Author: Bronxville, New York Skin Care: dermagenetix Internet  
 
8, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
9, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
10, Report #1388517


Jul 27 2017
07:05 AM
Jvc processing aka Midwest recovery systems llc There's a opened account on my credit report for $765! Nationwide Author: Windsor, Pennsylvania Loans: Jvc processing Nationwide  
 
11, Report #1388487


Jul 26 2017
09:42 PM
Karsa I ordered a face cream that I had to pay shipping only on and when I went to check out they added a serum to my order. I called them to have it removed and said I have till the 26th of July to cancel. I haven't received any email from them, but they didn't debit my account for both products. I came looking for a number to cancel and found this out that I'm not the only person they did this to. Internet Author: Plattsmouth, Nebraska Skin Care: Karsa Internet  
 
12, Report #1388463


Jul 26 2017
07:06 PM
LUMA MATCHMAKING ***BEWARE*** This LUMA company (www.lumasearch.com) is a total SCAM!!  St Louis Park Minnesota Author: Colorado Dating Services: LUMA Matchmaking Nationwide  
 
13, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
14, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
15, Report #1388428


Jul 26 2017
04:30 PM
Yonsalon.com I made a purchase for a total of 100.00 for two Iphone 6s 128g my purcahse should have been delivered on 07/24/17. I did not get my delivery and now the site is down. Internet Author: Moreno Valley, California Cellular Phone Companies: Yonsalon.com Internet  
 
16, Report #1388403


Jul 26 2017
02:49 PM
Cannabis Online Connect cannabisonlineconnect.com Only accept COD payments and DO NOT ship packages. TOTAL SCAM. Address on web site doesn't even exist. supposedly - Delaware, but website domain - Panama Internet Author: Virginia Miscellaneous Companies: Cannabis Online Connect Internet  
 
17, Report #1388397


Jul 26 2017
02:24 PM
Estate Asset Management, LLC Gregory Joseph Smith and Deborah Kathleen Smith SEC filed against Gregory Smith in ponzi scheme regarding Rampart Funds to Seniors Winchester California Author: LaQuinta, California Investment Brokers: Estate Asset Management, LLC Winchester, California  
 
18, Report #1388383


Jul 26 2017
01:50 PM
https://real-clear-skin.com https://real-clear-skin.com real clear skin aka skin fresh MD San Diego Internet Author: redmond, Washington Skin Care: real-clear-skin.com Internet  
 
19, Report #1388335


Jul 26 2017
10:37 AM
Saferwholesalers Greater Sports Total fraud frankfort Illinois Author: Stewartstown, Pennsylvania Motorcycles: Saferwholesalers Internet  
 
20, Report #1388311


Jul 26 2017
09:08 AM
tci total visa total visatci TOTAL CARD TCI SOLUTIONS Horrible service, scam, overcharged, credit card abuse Sioux Falls. South Dakota Nationwide Author: Scranton, Pennsylvania Credit Card Fraud: tci total visa Nationwide  
 
21, Report #1388305


Jul 26 2017
08:39 AM
BUDGET VAN LINES TWIN BROTHER MOVERS, AKA CONDOR MOVERS Customer INDIANAPOLIS Indiana Author: El Centro, California Moving Companies: BUDGET VAN LINES INDIANAPOLIS , Indiana  
 
22, Report #1388296


Jul 26 2017
08:10 AM
EDI GABRIELLA VALERIA BONETTO EDI GABRIELLA VALERIA BONETTO, AKA EDI BONETTO, AKA GABRIELLA BONETTO Ms BonettoFinancial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over 480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. vera Trufatrice MILANO Author: New York Banks: EDI GABRIELLA VALERIA BONETTO MILANO,  
 
23, Report #1388273


Jul 26 2017
06:26 AM
phpInboxMailer phpInboxMailer collect Bitcoin from and my friend ,and also took perfect money total worth of 4,000 USD ahmedabad gujarat Internet Author: Riyadh, Alabama Online Trading: phpInboxMailer Internet  
 
24, Report #1388258


Jul 25 2017
11:01 PM
Yonsalon Yon salon.com Total Scam! Don't order anything from this site! Internet Author: San Francisco, California Telephones: Yonsalon Internet  
 
25, Report #1388227


Jul 25 2017
07:52 PM
Vangst Talent Agency Karson Humiston TOTAL SCAM ARTISTS - Stole my $5000. Denver Colorado Author: Beaumont, Texas Talent Scouts: Vangst Talent Agency Denver, Colorado  
   
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