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  Date Title City, State  
1, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
2, Report #1260245

Oct 09 2015
11:41 AM
Choose Home Warranty Company claims the sent check out but never received call several time and still no check for claim Delta Colorado Author: Delta, Colorado Appliances: Choose Home Warranty  
3, Report #1260237

Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
4, Report #1260114

Oct 08 2015
07:43 PM
The 9 Firm IBMM INC.Icebox Studios King Davis from The 9 Firm failed to pay me the money I worked 12 hours for. He kept my check. Fort Lauderdale Florida Author: Flushing, New York Modeling & Talent Agencies: The 9 Firm Fort Lauderdale , Florida  
5, Report #1260091

Oct 08 2015
05:46 PM
zonecore free offer for garcinia cambogia. i paid frt. and then later they sent another bottle. billing me for 99.91 plus frt. i protested they. sent a check to me for 2nd bottle because it had been charged to my credit card,but charged me for the first bottle on credit card (99.91) I offered to send back first bottle they advertised as free .bottle is unopened and seal. company would not agree. Dover, NH NationwideNew H Author: searcy, Arkansas Weightloss Programs: zonecore Nationwide  
6, Report #1260070

Oct 08 2015
04:21 PM
The Experience LLC Sold me $61.oo of books to help pay for his college, My check cleared on 9-1-15 Have not recieved books yet, called the phone # and was told there was no such number Phoenix Arizona Author: Columbus, Indiana Book & Magazine Publishers: The Experience LLC Phoenix, Arizona  
7, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
8, Report #1259647

Oct 06 2015
10:46 PM
Todd M Wittmann Todd M Wittmann, Paralegal and investigations Con man, disbarred Oklahoma attorney sucking Utah out their hard earned Money Orem Internet
Author: logan, Utah Legal Services: Todd M Wittmann Internet
9, Report #1259345

Oct 05 2015
05:38 PM
10, Report #1259277

Oct 05 2015
01:24 PM
instant check mate worst made up crap ever Internet Author: baytown, Texas Miscellaneous Companies: instant check mate Internet  
11, Report #1259257

Oct 05 2015
12:39 PM
heaton construction, world craft cabinetry took my business check in april 2015 then cancelled my order and never paid back my money. illinois misspelled owners name Author: uniontown, Pennsylvania Kitchens: heaton construction  
12, Report #1259255

Oct 05 2015
12:38 PM
Zen communications Dale Walsh,Michael Hazard Sent cashiers check for $2865 for secret shopper job. Norfolk Virginia Nationwide Author: Crossville, Tennessee Work at Home Business: Zen communications Nationwide  
13, Report #1259238

Oct 05 2015
11:47 AM
Instant Checkmate Worst background check ever Internet Author: Lincoln, California Consumer Services: Instant Checkmate Internet  
14, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida Saving money for the future???... Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
15, Report #1177926

Oct 05 2015
07:44 AM
Small Traditions LLC. Dave Thorn I was ripped off by Dave Thorn Of for $2246 Denver Colorado
Who are you? Author: San Francisco , California Auctions: Small Traditions LLC. Denver, Colorado
16, Report #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
17, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
18, Report #1258929

Oct 03 2015
01:39 PM
VOIP Posted two checks to my account for $39.75 unauthorized Internet Author: Peoria, Arizona Bad Check Writers: 1-800-315-4730 VOIP Internet  
19, Report #1258603

Oct 01 2015
11:19 PM
SavingmakesMoney Saving Money Makes Money they took money from my account for 87 dollars so far and id like to get my funds back or sue the person who stole funds from me They made a fake check to my personal checking account and stole 87 from my account without my permission Internet Author: cedarville, Arkansas WANTED REWARD $$$: SavingmakesMoney Internet  
20, Report #1258600

Oct 01 2015
11:12 PM
Cox Communications Cox Employee said I would get my refund check in the mail for accedintal overpayment Glendale AZ Author: Mesa, Arizona Internet Service Providers: Cox Communications Nationwide  
21, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
22, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
23, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
24, Report #1258180

Sep 30 2015
11:38 AM
Karl Berg The tree man Mr. Berg was hired to remove five 60 foot trees from my property. He received a check for $5,000.00 dollars and requested another $7,000.00 to assist him in getting his equipment in working condition so that he could begin work on my job. After four months of one excuse after another, Mr. Berg was given a dead line where he would have to begin work or give me a refund. Mr. Berg never showed up for work and after repeated requests, demands, letters, phone calls and visits to his home, Mr Berg refused to begin work and he refuses to give me a refund. Criminal charges have been presented to him and a court date is 5 October 2015. Blackwood New Jersey Author: Laurel Springs, , New Jersey Landscaping: Karl Berg Blackwood, New Jersey  
25, Report #1257974

Sep 29 2015
02:42 PM
S. J. Creative Enterprises LLC Jack Feldman I ordered note pads on 4/13/2015 sent a check $1,065.00 and received nothing but excuses Boca Raton Florida
Author: Centennial, Colorado Printing & Copy Services: S. J. Creative Enterprises LLC Boca Raton, Florida
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