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

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1, Report #128264


Jun 23 2017
05:40 PM
Grand Getaways / The Gasoline Rebate Program The Gasoline Rebate Program massive delay * participant follow-up required Sarasota Florida Received My First $10 Rebate Check Author: SAN JOSE, California Travel Services: Coast to Coast / Grand Getaways Sarasota, Florida  
 
2, Report #1380886


Jun 23 2017
02:13 PM
U TRAVEL GUIDE FRAUD CHECK WRITERS NATIONWIDE Author: Milton, Florida Bad Check Writers: U TRAVEL GUIDE Nationwide  
 
3, Report #1380587


Jun 22 2017
10:48 AM
Juvarelle Juvarelle of India/ Cathy - employee #786126 (sounded foreign) sir I must point out that we cannot take back the product. Our terms and conditions do not allow it; says she will check to see what she can do; puts me on hold; comes back and says they will send an email cancelling my account and that should take care of my return and credit Pacoima/ supposedly, but could have been India California/ or India I do know/1-800# Author: Sarasota, Florida Skin Care: Juvarelle Pacoima, California  
 
4, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
5, Report #1380519


Jun 22 2017
07:05 AM
U TRAVEL GUIDE Unknown Withdrawal of $399 from my checking account via e-check. Check in someone else's name. Nationwide Author: Middleburg, Pennsylvania Adult Web Site: U TRAVEL GUIDE Nationwide  
 
6, Report #1380487


Jun 21 2017
10:13 PM
Todd Douglas Brown aka Todd Brown Craigslist Scammer Todd Brown of Brasstown NC Ripped Me Off With Bad Check Brasstown North Carolina Author: Mobile, Alabama Internet Fraud: Todd Douglas Brown Brasstown, North Carolina  
 
7, Report #1196306


Jun 21 2017
12:25 AM
Grand Incentives Inc Company took a deposit and has not returned it. Was told in May I would get a check. Nothing! Sarasota Florida Author: Golden Valley, Arizona Travel Services: Grand Incentives Sarasota, Florida  
 
8, Report #1380213


Jun 20 2017
04:26 PM
CBC CREDIT SERVICES TRS LIMITED LLC Got a piece of mail that look like a check I opened it and noticed it was CCB Credit Services saying that I owe $139.97 so I called the number listed and they said it was for coffee green Max supplement pills that I paid $6.95 for shipping and this hundred $39 is for some kind of thing I supposedly signed up for to receive more pills this happened supposedly July 3rd 2013 and I have never even heard of these green coffee Max supplement pills in my life nor have I bought them Springfield, IL Illinois
Author: Joshua tree, California Credit & Debt Services: CBC CREDIT SERVICES Springfield, IL, Illinois
 
 
9, Report #1379668


Jun 19 2017
04:41 PM
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas How could there be a problem since you never spent any of the funds you deposited? Author: Fort Worth, Texas Financial Services: Bank of America Nationwide  
 
10, Report #1379740


Jun 17 2017
08:01 PM
maggie & molly's Bakery Inc Scam Check vancover Nationwide Author: houston, Texas Cash Services: maggie & molly's Bakery Inc Nationwide  
 
11, Report #1379736


Jun 17 2017
07:32 PM
Prometrics FLACNA Prometrics I applied and paid $155.00 for a Cna exam in Florida with Prometrics. I then found out I have a current Cna already in Al. I requested a refund before the background check and Test date was scheduled.  Pensacola Nationwide Author: Loxley, Alabama Corrupt Companies: Prometrics Nationwide  
 
12, Report #1379710


Jun 17 2017
07:07 PM
Tick Box Have been told several times since 4/21/2017 that my return of $65.00 is bering processed. Was told one time hat their processor was down and they wouldsend me a check. Waited two weeksand called. Finally got , who I was told, was aa supervisor. He checked my account out and told me that I didhave a refundof$65.00 comin to me and the he would expedite and get a check out to me immediately. this ws on 5-3-17. Iby Damon Atlanta Georgia. Author: Castle Rock, Colorado TVs & VCRs: Tick Box Nationwide  
 
13, Report #1379658


Jun 17 2017
09:03 AM
U travel guide They created a fraudulent check and cashed it in my BBT account for $399. Stole my routing # acct# and address and created a fake draft Nationwide Author: Chesapeake, Virginia Bad Check Writers: U travel guide Nationwide  
 
14, Report #1379614


Jun 16 2017
09:00 PM
phenom health Somehow this company managed to get a hold of my credit card number without my knowledge unfortunately I did not check my statement as closely as I should’ve so this has continued for quite a few months without my knowledge. The amount was about $86 I call them last month and told them to cancel it yet they still build me again this month Las Vagas Nevada Author: LEHIGH ACRES, Florida Supplemental Health Programs: phenom health Las Vagas, Nevada  
 
15, Report #1379521


Jun 16 2017
11:45 AM
Myinboxpro Gim system training and myinboxpro are linked together Myinboxpro took my money and I went to check on my account I could not access the page Internet Author: McMinnville, Oregon Unusual Rip-Off: Myinboxpro Internet  
 
16, Report #1376511


Jun 15 2017
10:44 AM
Teddy Porges Theodore Porges, Obsidian Capital Advisors Inc. Gave him a client referral. He Reneged on an agreement to pay referral fee. Promised six times the check was in the mail. Told me to sue him. Ft. Lauderdale Florida Author: Fort lauderdale, Florida Financial Services: Teddy Porges Ft. Lauderdale, Florida  
 
17, Report #1375508


Jun 15 2017
10:19 AM
Ronald Salem Ministry Education ServicesFreshCredit CRAIGSLIST SCAMMER/SPAMMER BAD CHECK WRITER - AVOID AT ALL COSTS! San Diego California Author: San Diego, California Bad Check Writers: Ronald Salem San Diego, California  
 
18, Report #1375237


Jun 15 2017
09:44 AM
RCP Services Online generated check from my bill pay services for $ 395.00 Texas Author: POPLAR BLUFF, Missouri Consumer Services: RCP Services Internet  
 
19, Report #1379277


Jun 15 2017
09:33 AM
Bee Happy Sashes BHSashes I placed an order, never received order that was paid for. I never received reply to voicemails, chats, and only 1 reply to email after I said I was going to report them. They said they would check on order and get back to me, yet I have again not heard from them, nor do they ever answer phone. Internet Author: Sparta, New Jersey Beauty Pageants: Bee Happy Sashes Internet  
 
20, Report #1379248


Jun 15 2017
08:05 AM
CROSS COUNTRY MOTOR CLUB accepted a check for a tow that never happened Boynton Beach Nationwide Author: lake worth, Florida Auto Clubs: CROSS COUNTRY MOTOR CLUB Nationwide  
 
21, Report #1379238


Jun 15 2017
07:52 AM
Hoffman Auto Mall David Hoffman Auto Sales Sold used car and Not One day the check engine light came on car should not even passes nys inspection Rochester New York Just a bit bizarre Author: Delevan, New York Auto Dealers: Hoffman Auto Mall Rochester, New York  
 
22, Report #1379186


Jun 14 2017
08:16 PM
Central Transport Cargo Claims Department12225 Stephens Rd.Warren, MI 48089Fax: 586-467-1756 Damaged a 6000 dollar engine they shipped by dropping it from 6 feet upside down-then sent a check for 75 dollars Henderson, Nevada Michigan
Author: Pahrump, Nevada Shipping Companies: Central Transport Nationwide
 
 
23, Report #1379105


Jun 14 2017
05:45 PM
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
Author: Mount Shasta, California Credit Card Fraud: Global Service Group Texas
 
 
24, Report #1379146


Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide Author: Salinas, California State Government: My government grants .com Nationwide  
 
25, Report #1379106


Jun 14 2017
01:41 PM
JBS Mabagement The Company called me and Stated that I owed a Verizon Bill and the took 169.30 out of my pay check. I need help before they take my money again All I know is the Zip code it is 92562 California Nationwide Author: Brooklyn, New York Bait-and-Switch: JBS Mabagement Nationwide  
   
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