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Integrated Check Technologies AKA ICHECKTECH AKA ICT Total Check Management

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1, Report #1357959


Feb 25 2017
12:52 PM
Management Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California
Author: Los Angeles, California Tenants: Managment WorksRealty Palmdale , California
 
 
2, Report #1358321


Feb 25 2017
11:28 AM
Pacific Buisness Management Total SCAM! Alert!! ALERT!! Oceanside Nationwide Author: Salt Lake City, Utah Credit & Debt Services: Pacific Buisness Management Nationwide  
 
3, Report #1358307


Feb 25 2017
10:59 AM
Blue Asset Management Charles Blumenkehe, Blue Asset Management kept my sequrity deposit after I moved out in October 2015. No one would answer my phone calls because they were cowards that steal from disabled people Wayne New Jersey Author: Whiting, New Jersey Real Estate Services: Blue Asset Management Wayne, New Jersey  
 
4, Report #1358291


Feb 25 2017
10:36 AM
Orion Management Group California dmv renewal californiadmvrenewal.com is a complete scam! Claremont California
Author: Los Molinos, California Motor Vehicle: Orion Management Group Internet
 
 
5, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
6, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
7, Report #1358223


Feb 24 2017
07:25 PM
Damian Decuir AKA Floyd Fontain Scam artist Houston Texas Author: Houston, Texas Credit & Debt Services: Damian Decuir Houston, Texas  
 
8, Report #1358222


Feb 24 2017
07:24 PM
American Claims Management, Inc. ACM The company declined to cover the damages caused by their policy holder Tampa Florida Author: cc, Florida Insurance Agencies: American Claims Management, Inc. Tampa, Florida  
 
9, Report #1358215


Feb 24 2017
05:59 PM
Total Woman Gym ,Sunnyvale, cancellation penalty even when moving out of the country There is a cancellation fee ,50$ if less than 50% of the membership is left, 100$ otherwise, even when you move away more than 25 miles. I am moving out of the country and Total Woman Gym would charges a cancellation fee even in this case, which is subtracted from the refund. They claim that this is written in the contract. However, you only receive the contract AFTER joining. Sunnyvale California Author: California Health Clubs & Gyms: Total Woman Gym ,Sunnyvale Sunnyvale, California  
 
10, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
11, Report #1356693


Feb 24 2017
05:33 PM
DermaSoft PureCell DermaSoft and PureCell are Total Scams. No refunds, price not listed with orders, rude customer service reps. Santa Ana, CA Nationwide
Author: Menomonee Falls, Wisconsin Skin Care: DermaSoft Nationwide
 
 
12, Report #1358178


Feb 24 2017
02:16 PM
Paradise Travel Consultants Shawn Saranicki This is a total SCAM!!!! Do not do business with this fraudulent company! Atascadero California Author: Magnolia, Texas Air Travel: Paradise Travel Consultants Atascadero, California  
 
13, Report #1356572


Feb 24 2017
01:38 PM
Skyhawke Technologies Sky Trak Golf Sky Golf Sky Trak Golf Took My $2000 and Ran! Ridgeland Mississippi SkyHawke Technologies Made Everything Good! Author: Redmond, Washington Sporting Goods: Skyhawke Technologies Ridgeland, Mississippi  
 
14, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
15, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
16, Report #1358140


Feb 24 2017
11:55 AM
Integrated Business Solutions Wear One Hat - Gene Grugal Incompetent Business Practices Prior Lake Minnesota The Rest of the Story... Author: Saint Paul , Minnesota Accounting: Integrated Business Solutions Prior Lake, Minnesota  
 
17, Report #1358074


Feb 24 2017
08:53 AM
Maria Jara-Eckman Gregory L Eckman AKA LupeJara Landlord discriminated against disabled tenant by indangering my life by blocking off entrance to my door for 24 hours Timnath Colorado Author: Loveland, Colorado Property Management: Maria Jara-Eckman Timnath, Colorado  
 
18, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
19, Report #1357991


Feb 23 2017
07:09 PM
Premier Pools and Spas Premier Pools Management Company Structurally Broken Pool, NO service Rancho Cordova California Author: Auburn, California Builders & Contractors: Premier Pools and Spas Rancho Cordova, California  
 
20, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
21, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
22, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
23, Report #50669


Feb 23 2017
01:23 PM
Alyon Technologies dishonest billing ripoff scam ELIZABETH NEW JERSEY Author: Little Falls, New York Adult Web Site: Alyon Technologies ELIZABETH, Ohio  
 
24, Report #1357893


Feb 23 2017
01:11 PM
A Plus Contract Management Jim Sadler RV Take over payments Fraud Ocala Florida Author: Jacksonville, Florida RV Dealers: A Plus Contract Management Ocala, Florida  
 
25, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
   
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