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  Date Title City, State  
 
1, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
2, Report #1357365


Feb 21 2017
09:36 AM
Matt Pace Keenan MDP company Very shoddy work, extensive damage,cashed my checks, did not deliver materials ordered, and lied for months and months East Bridgewater Massachusetts Please also check Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
 
3, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
4, Report #1355648


Feb 12 2017
07:33 PM
Pure Play Poker 460 in prize claims sent Dec 2nd, 2016 processed Dec 20th no check by January 16th 2017.CS says they will be mailed by Jan 20th,nocheck . CS says due to an overwhelming number of claims checks not sent. January 30th everyone on site with prize claims past dues status ischanged to check sent.Febuary 12th today no check CS is now blaming slow mail. prizes were said to be mailed 1st class mail which dosnt take 14 days . total lack of support and absolutly no response to member complaints. I am now owed 735 dollars and no check in site. san fransisco California Author: Lawrenceburg, Tennessee Computer Fraud: Pure Play Poker san fransisco, California  
 
5, Report #1354975


Feb 08 2017
09:23 PM
cruise planners/intoxicating travel kim roberts wouldnt send checks back of 2000 said she would just tear them up we requsested to be sent back hagerstown maryland Author: HAGERSTOWN, Maryland Travel Services: cruise planners/intoxicating travel Internet  
 
6, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
7, Report #1354604


Feb 07 2017
12:34 PM
DISHONEST HORSE DEALER MELISSA FAYE SAWICKI She goes by Melissa Faye Sawicki or Melissa Sawicki Liar, dishonest, crooked horse dealer ,claims she saves them...she buys and sells for a large profit...lies about their age and their background story. BEWARE. Albion Michigan Author: Hillsdale, Michigan Rescue Mission: DISHONEST HORSE DEALER MELISSA FAYE SAWICKI Albion, Michigan  
 
8, Report #1354202


Feb 05 2017
08:04 PM
ECO DIGITAL GROUP I BOUGHT THE SAMPLES THEN THEY CHARGED MY ACCOUNT FOR 170.00 I LIVE ON FIXED INCOME THESE PEOPLE NEED TO BE CLOSED DOWN AND MADE TO PAY MY CHECKS THAT BOUNCE BECAUSE OF THIS VALLEY VILLAGE California Author: VAIDEN, Mississippi BBB Better Business Bureau: ECO DIGITAL GROUP VALLEY VILLAGE, California  
 
9, Report #1354051


Feb 04 2017
07:27 PM
Victor Vallas Dont see this guy, Writes bad checks and rips you off costa mesa california Author: Ontario, California Prostitutes: Victor Vallas  
 
10, Report #1353099


Jan 31 2017
12:01 PM
Westat- Emily Pesicka, Stacy Patel, Lauren Walker WESTAT DATA ENTRY JOB SCAM WITH BAD CHECKS Nationwide You fell for a scam that has nothing to do with Westat Author: Winter Haven, Florida Work at Home Business: Westat Nationwide  
 
11, Report #1352961


Jan 30 2017
07:44 PM
Occidental Aruba - First Club Misled, lied to, and now only get to talk to third party who collect payments - everyday I plead to speak to a person who can intelligently communicate effectively ONLY to be told ---- WE can't help you but we will send an email to the resort for you! How sad and NO customer service! I received many emails and at least two phone calls when they wanted to cash checks for a downpayment. Now - my understanding is Occidental has been acquired by Barcelo' Hotels and Resorts - I never received this notification! It's a nightmare but before listing the deceptions - I am going to give the benefit of the doubt to the new President Milton Gonzales - because the previous President said he wanted to know when customer were treated poorly. So, let's see if there is a better practice now than last year and years before. I'm waiting to talk to a professional. Respectfully, a customer Palm Breach Aruba Internet Author: Houston, Texas Bait-and-Switch: Occidental Aruba - First Club Internet  
 
12, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
13, Report #1351886


Jan 25 2017
09:00 AM
A & B transport Unauthorized deductions from pay checks Sulphur Louisiana Author: Sulphur , Louisiana Employers: A & B transport Sulphur , Louisiana  
 
14, Report #1351753


Jan 24 2017
10:15 PM
ustalentsources.com carson tyler agents for commercials and tv workApple, LGusing Casting 360.com to get protective people background check, need a bond to work in New York Internet Author: miami, Florida Modeling & Talent Agencies: ustalentsources.com carson tyler Internet  
 
15, Report #1351484


Jan 23 2017
02:01 PM
Fleetmaster Express, Fleetmaster Decided to move forward with a better company that cares about drivers a.k.a (The Slaves); gave notice after my checks were getting smaller, and labor going up, with FORCED dispatch, and unsafe driving conditions, They (the company), decided to STEAL MY money I had coming to me. After getting the bullbutter runaround for 2 days, and no one calling me back; I had to find alternatives to recoup my labor. Roanoke VA, Springdale AR. etc. Nationwide
Author: Cookson, Oklahoma Trucking Companies: Fleetmaster Express Nationwide
 
 
16, Report #1348384


Jan 08 2017
10:21 AM
The Select Group LLC Select Group, The Select Group The Select Group Hires People with no Technical Background or Knowledge - Most Staffers are former Cheerleaders, Bartenders, Car Salemen, Waitresses, er=tc. Raleigh, NC (Corp. Office) Nationwide References vs. Free Leads Author: Nationwide Employment Services: The Select Group LLC Nationwide  
 
17, Report #1346485


Dec 29 2016
02:16 PM
Auntie Anne's Pretzels, Questionable payroll practices, left country while employee payroll checks bounced Kingston Massachusetts Author: Carver, Massachusetts Food Stores: Auntie Anne's Pretzels Kingston, Massachusetts  
 
18, Report #1346469


Dec 29 2016
01:29 PM
AdvertiseOnMyCar.net I paid $70 for a decal and background check and received no compensation. Internet Author: Homewood, Alabama Employment Services: AdvertiseOnMyCar.net Internet  
 
19, Report #1345109


Dec 22 2016
08:43 PM
Bank of America Borrow Protection Plan Bribing people and sending checks then sending IRS false info brea California Bribe? Author: erial, New Jersey Income Tax Service: Bank of America Borrow Protection Plan brea , California  
 
20, Report #1345028


Dec 22 2016
03:46 PM
Real Estate Relief.info/ Tom Liuzzi Tom Liuzzi1-800-495-3076/ fax 1-909-363-1905 Scam/Con Artist with no legal support no legitimate legal team though he tells you he has this just a one man shop who has no legal background and no real estate license scamming people in trouble with the banksters Yucaipa , California
He files nothing and he says he is free of charge but be sure to put money into his bank account!! Fraudulent business name and legal name on that bank account too!! Author: San Francisco, California Government Corruption: Real Estate Relief.info/ Tom Liuzzi Yucaipa , California
 
 
21, Report #1320819


Dec 21 2016
11:27 PM
A real chance incorporated Found on craiglist posting for workfrom home. Did all the,phone interview and test submitted direct deposit info mailed forms in. Havent heard anything since Not to mention they charged 10 background fee that was supposedly refundable in your first paycheck. its been over four weeks and they will not respond to my e mails and have changed the phone system.God doesnt like ugly. This site claims to help.
A Real Chance Inc is Innocent Author: Charleston , South Carolina Family Services: A real chance incorporated
 
 
22, Report #1343621


Dec 16 2016
10:18 AM
Comfort Keepers of Henderson Nevada Before even being employeed with the company , they charged me for a physical i had already completed. They charged me for DMV Report and fingerprints with a criminal background check. Henderson Nevada Author: Lawrence, Kansas Work Place Bullies: Comfort Keepers of Henderson Nevada Henderson, Nevada  
 
23, Report #1343275


Dec 14 2016
05:54 PM
360 Active Shady Background On Owner/Operator: Useful Information For Women Interested In These Gyms Or Anyone Doing Business With Owner/Operator Thornhill Ontario Yet It's All True...? Author: Thornhill, Ontario Healthcare Centers: 360 Active Thornhill, Ontario  
 
24, Report #1342251


Dec 09 2016
07:44 AM
HireRight Solutions HireRight Background checks UNFAIR CREDITS ACTS Irvine CA Author: west chester, Ohio Consumer Services: HireRight Solutions Nationwide  
 
25, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
   
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