Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #131789

Oct 12 2015
06:37 PM
HeavyHammer REVIEW: Heavy Hammer New Media Solutions has thousands of clients and millions of users, each of which can feel safe and confident with the security of their data. Heavy Hammer uses several stages of fitlers and firewalls to protect the integrity of the data that is either posted or exchanged on any of our online platforms. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. HeavyHammer pledges to always resolve any issues: feel safe, confident & secure when doing business with HeavyHammer, recognized by Ripoff Report Verified™ as a safe business service.
Not a Scam Company Author: Kiln, Mississippi Corrupt Companies: Heavy Hammer Company Annapolis, Maryland
2, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
3, Report #1260752

Oct 12 2015
10:03 AM
Devero Inc. They offered me a job then sent me almost a $3,000 check to deposit in my account for programs. San Jose CA Author: Colorado Springs, Colorado Home HealthCare: Devero Internet  
4, Report #1260738

Oct 12 2015
08:31 AM
Checkcare system I took my daughter to her doctors appointment and wrote a check for $40. It cleared and a few days later after checking my account I was negative $16 plus bank fees. CASSELBERRY, Florida
Author: Chattahoochee , Florida Questionable Activities: Checkcare system CASSELBERRY,, Florida
5, Report #1260691

Oct 11 2015
09:11 PM
mg enterprises On sept.23,2015 i sent a check to this company and yet not recieved a thing in the mail , so it does look a little fishy im disable n for some to do this is not right, ive been scammed so many times ,so im getting the impression that it is a scam only because i didnt recieve anything in the mail as of yet n they still have my money GREENWICH Connecticut Author: reading, Pennsylvania Financial Services: mg enterprises GREENWICH, Connecticut  
6, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
7, Report #1260546

Oct 10 2015
07:16 PM
Northwest Territioral Mint My name is Don R Little; this EMAIL is in regards to a purchase that I made with your company Northwest Territorial Mint July 23, 2015 order # 25295 for 5 ten ounce bars of silver on the internet at the cost of (cashers check) $776.50. Your company received the check on July 27, 2015 and gave me a shipping date of October 9, 2015, in which I was shocked how long you’re taking to fill my order, if I was to walk into your retail store, I could pick the ten ounce bars up at once, then why can’t you send my order once the cashers check cleared (most metal businesses practice this format)? Federal Way Washington Author: Las Vegas, Nevada Attorneys General: Northwest Territioral Mint Federal Way , Washington  
8, Report #1260475

Oct 10 2015
11:29 AM
Once Upon A Time Consignment Once Upon A Time Furniture Consignment Non Payment, Plays Games with check Poor Business Practices, Poor customer service Pensacola Florida Author: Florida Consignment Stores: Once Upon A Time Consignment Pensacola, Florida  
9, Report #1260472

Oct 10 2015
11:23 AM
Tri City Smog I showed up with a check engine light on due to low oil and they still charged me to test knowing I was going to fail with the light on Menifee California Author: Menifee, California Auto Inspection: Tri City Smog Menifee, California  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, Report #1259345

Oct 05 2015
05:38 PM
18, 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  
19, 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  
20, 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  
21, Report #1259238

Oct 05 2015
11:47 AM
Instant Checkmate Worst background check ever Internet Author: Lincoln, California Consumer Services: Instant Checkmate Internet  
22, 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  
23, 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
24, 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  
25, 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  
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