MATE CHECK INVESTIGATIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369372


Apr 26 2017
03:50 PM
Aceto Corp. Fake processing fees check Lake Success New York Author: Louisville, Kentucky Miscellaneous Companies: Aceto Corp. Lake Success, New York  
 
2, Report #1365011


Apr 26 2017
03:32 PM
Dirt Cheap Excavating LLC bad check, theft, fraud, dishonest Chanhassen Minnesota Author: Minneapolis, Minnesota Paint & Wallpaper: Dirt Cheap Excavating LLC Chanhassen, Minnesota  
 
3, Report #1363176


Apr 26 2017
08:09 AM
Walshin Investigations -Owner Linda Walshin Linda Walshin of Walshin Investigations uses illegal methods to acquire information. Pleasant Hill, California Author: Las Vegas, Nevada Private Investigators: Walshin Investigations Pleasant Hill,, California  
 
4, Report #1369662


Apr 25 2017
10:01 PM
The Janitorial Spot Inc. Lisa Moore and CEO Vickie Menifee and registered Agent Adrina D. Howard SCAM artist BEWARE!! This company is a total scam I paid $8000,00 for 2 contracts here in Phoenix Az.The Janitorial Spot located 3956 Town Center Blvd 478 Orlando Florida 32837 and 1629K ST. NW #300 Washington D.C. 20006 also PO Box 5379 Woodbridge,VA 22194. Telephone # 1-800-601-2730 ext.106. Scam artist Lisa Moore and Vivkie Menifee amd Adrina Howard Ive sent them numeruos emails for contracts or refund stated there working on it ,Its Ive bought contracts December 2015 thats when I sent them cashier check amount $8,000. Going on 17 months . Beware SCAM They do not have the contracts to give you and they don't issue refunds when they fail to perform. They have a lot of unresolved complaints. they can't deliver and want to keep your money as well.They continue to email me response lie after lie. I can send u screen shots of all the emails I have of proof.Also signed contracts.Please DONT SEND MONEY BEWARE OF THE JANITORIAL SPOT INC. ' SCAMMERS Washington D.C. Also located Orlando,Florida Washington D.C. and Orlando,Florida Author: peoria, Arizona Cleaning Services: The Janitorial Spot Inc.  
 
5, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
6, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
7, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
8, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
9, Report #1369329


Apr 24 2017
08:02 AM
Rocky Mountain Films 2006 or 2008 i sent 5 supper 8 films with a $300 Plus check. Flims were my deceased wife and son growing up. I have emailed many times over the years during and after the law sute the company had goin on. All i asked sent the flims back they are all i have. Aurora Massachusetts Author: Billerica, Massachusetts Liars: Rocky Mountain Films Aurora, Massachusetts  
 
10, Report #1369272


Apr 23 2017
08:36 PM
Backroads General Store- Michael Traveler Michael TravelerTraveler on the Backroads Before Christmas of 2015 I ordered books and puzzles for my husband's Christmas gift. I've never received my orders. I've emailed numerous times and sent him private messages on his Facebook page. I've had countless promises from him that my order has been shipped, will be shipped, and assurances he will check on my order. No results! This man is a rip off! I'm tired of excuses. Internet Author: Lookeba, Oklahoma Book Stores: Backroads General Store- Michael Traveler Internet  
 
11, Report #1366254


Apr 23 2017
03:25 PM
Bessemer Utilities I recieved a check from the salvation army and the utility company credited my check to another woman. All I know is her name was Tameka and they had no problem even telling me they commited this felony. Bessemer Alabama Author: Bessemer,Al.35022, Alabama City Employees: Bessemer Utilities Bessemer, Alabama  
 
12, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
13, Report #1369111


Apr 22 2017
01:18 PM
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide Author: Wilmington, Delaware Banks: RCP SERVICES Nationwide  
 
14, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
15, Report #1369079


Apr 22 2017
12:19 PM
cindy straface 6103121354 Puppy Mill and Bad check writer kimberton Nationwide Author: Alexandria, Indiana Dog Breeders: cindy straface Nationwide  
 
16, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
17, Report #1220421


Apr 20 2017
05:04 PM
TCP Logistics Holding my check because my truck in shop. say i can't get my check unless iam rolling. Benbrook Texas Author: austell, Georgia BBB Better Business Bureau: TCP Logistics Benbrook, Texas  
 
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 #1368742


Apr 20 2017
12:51 PM
RCP Services Electronic Check for $395 fraudulently charged to checking account Author: Parker, Colorado Credit Card Fraud: RCP Services Nationwide  
 
20, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
21, Report #1368461


Apr 19 2017
04:20 PM
RCP Services This company stole $395 from my checking accout using a fraudulant ACH check. As soon as I called my bank, they recognized it was a fraudulant check. This is ridiculous, these people need to be stopped! internet Internet Author: Kingsport, Tennessee Bad Check Writers: RCP Services Internet  
 
22, Report #1368521


Apr 19 2017
11:13 AM
RCP Services Stole $395 with fradulent check Nationwide Author: Stanley, New Mexico Unusual Rip-Off: RCP Services Nationwide  
 
23, Report #1368512


Apr 19 2017
10:04 AM
RCP Services Creating Fruadulant Check to autodraft from my bank $395 Possibly Texas Author: Marietta, Georgia Bad Check Writers: RCP Services  
 
24, Report #1368493


Apr 19 2017
09:02 AM
RCP Services RCP scammed me Internet Author: Stroudsburg, Pennsylvania Bad Check Writers: RCP Services Internet  
 
25, Report #1368443


Apr 19 2017
06:14 AM
Color by Pascale I order some lipstick from them I've been giving a confirmation number from them but I check it the tracking states that it's still cross seas. Nationwide
Author: Atlanta, Georgia Unusual Rip-Off: Color by Pascale Nationwide
 
   
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