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

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1, Report #1407340


Oct 19 2017
01:56 PM
Gatorade Bruce Johnson The Hiring Manager said he was going to wrap my car with an Advertisement for Gatorade sent me a check and it was sent back from my bank Georgia Internet
Author: Darlington, South Carolina Unusual Rip-Off: Gatorade Internet
 
 
2, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
 
3, Report #1407224


Oct 19 2017
07:00 AM
GN GROUP person Helene Barnekow I applied for a Job they hired me asking for I 9 forms w-4 ect then had me complete tasks while the sent me a check for work related pc equipment Internet Author: San Antonio, Texas Questionable Activities: GN GROUP person Helene Barnekow Internet  
 
4, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Robert .. Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
5, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
6, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
7, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
8, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
9, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas HAPPY TO REPORT MATURE RESOLUTION Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
10, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
11, Report #1406803


Oct 17 2017
10:36 AM
Joliqueskincream Joliqueeyeserum False advertised Joanna Gaines name, no place to check terms or conditions, charged me 387.00 in 1 month 10 days united kingdom Internet Author: Delaware, Ohio Eye Care: Joliqueskincream Internet  
 
12, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
13, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
14, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
15, Report #1406587


Oct 16 2017
12:45 PM
Straight Talk Nationwide Straight Talk Scam Author: Warner Robins, Georgia Cellular Phone Companies: Straight Talk Nationwide  
 
16, Report #1406548


Oct 16 2017
10:54 AM
GEICO GEICO does not want to pay all of the damages caused to my car by one of GEICO'S client. Houston Texas Internet GEICO's Rippoff Author: Houston, Texas Car Insurance: GEICO Internet  
 
17, Report #1406505


Oct 16 2017
07:39 AM
Amazon.com.kydc.inc Jessica Brown sent cashiers check for less than posted price, no ship to address Alexandria, Va., Seattle,Wa., Detroit, Mi. Nationwide Author: Horseshoe Bay, Texas Medical Supplies: Amazon.com.kydc.inc Nationwide  
 
18, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
19, Report #1385402


Oct 14 2017
04:43 PM
Fun Town RV Cleburn FunTown RV Had to cancel my family vacation Fort Worth Nationwide Lauren I am at your RV expert witness Author: Fort Worth, Texas RV Storage: Fun Town RV Cleburn Nationwide  
 
20, Report #1383661


Oct 14 2017
04:42 PM
Hilltop RV, Fridley, MN WORST Customer Service - ESPECIALLY their SERVICE (or lack thereof!) Dept. Fridley Minnesota Jamie I am at RV expert witness Author: Lake Elmo, MN, Minnesota RV Dealers: Hilltop RV Fridley, Minnesota  
 
21, Report #1332468


Oct 14 2017
04:38 PM
Camping World Robertsdale, AL Sold RV, Made Loan, Won't Release Title Robertsdale Alabama RV expert witness speaks up Author: Kennesaw, Georgia RV Dealers: Camping World Robertsdale, AL Robertsdale, Alabama  
 
22, Report #1406166


Oct 13 2017
06:20 PM
The Resource Scout LLC Called me and said that saw that I had applied for government grant. I was going to be getting 4 thousand and something dollars and asked how would I like to receive it I said by check in the mail and she said that there would be a one time charge of $3.87 to my card and said that I would be receiving it up to 10 days and I still haven't received anything Pleasant Grove Utah Author: Jacksonville, Florida Home Improvements: The Resource Scout LLC Pleasant Grove, Utah  
 
23, Report #1406133


Oct 13 2017
02:56 PM
US FUGITIVE SERVICE AKA GOLDEN WEST INVESTIGATIONS AKA RYAN SMALL AKA GREG LAWRENCE WARNING! Those Investigators steal your money Los Angeles California
Author: Venice, California Legal Process Services: US FUGITIVE SERVICE Internet
 
 
24, Report #1406022


Oct 13 2017
08:10 AM
Slide N Ride Trucking Services Inc. Caren R Vinson She is the Secretary I was called by Caren Vinson on 8/27/17 would you be able to escort one of my drivers I said yes. She said it would be from Mount Morris, Pa to Nj/ Pa Line. She said check is in the mail, well I never received it. I sent her a letter from my attorney nothing. She feed you a lot of bs. So I highly recommend escorting for this company if you want to never get paid. She has a w9. my insurance info, and bill. IRS needs to investigate this company. ST CHARLES Missouri
Author: , Pennsylvania Trucking Companies: Slide N Ride Trucking Services Inc. ST CHARLES, Missouri
 
 
25, Report #1406017


Oct 13 2017
07:25 AM
Brian Bell Cobourg Galaxy He doesn't pay his bills, he is a FRAUD ,he was never pro, He bounced a check in the amount of $460 and refuses to rectify the situation. Ontario, Canada Nationwide
Author: , Missouri Sports Teams & Clubs: Brian Bell Nationwide
 
   
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