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

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1, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
2, Report #920247


Mar 27 2017
01:00 PM
Pivotal Payments TRUSTED Business REVIEW: Pivotal Payments commitment to customer satisfaction, Pivotal Payments has implemented strategic changes to proactively enhance client satisfaction and the speed of their customer service response time. The company is focused on improving its clients’ payment processing methods, resulting in 100% satisfaction.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Pivotal Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Pivotal Payments. Ripoff Report Verified™
Fixed Author: Ottawa, Ontario Credit Card Processing (ACH) Companies: Pivotal Payments TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. nationwide credit & debit card processing, clearing & settlement, gift, loyalty, store value card programs, terminal management solutions, electronic check processing. Internet
 
 
3, Report #1364198


Mar 27 2017
09:18 AM
Therealreal.com Waiting for check that they admit they owe me for 4 months for lost items! Nationwide Author: Denver, Colorado Liars: Therealreal.com Nationwide  
 
4, Report #249888


Mar 25 2017
03:08 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc.’s motto is Thanks for Letting us Be of Service! *UPDATE: Terry Moving and Storage Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service
I told you the truth about this company, how many more people need to suffer from this bad company. Author: Corinth, Texas Storage Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Lake Forest, California
 
 
5, Report #791490


Mar 24 2017
05:09 PM
A Forever Recovery Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: A Forever Recovery is dedicated to implementing changes that contribute to customer satisfaction. The facility is focused on finding new ways to create an ideal environment for substance abuse treatment and recovery.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service A Forever Recovery pledges to always resolve any issues: feel safe, confident & secure when doing business with A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Check complaints filed Author: Grjand Rapids, Michigan Mental Health: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battle Creek, Michigan
 
 
6, Report #1361969


Mar 23 2017
02:45 PM
Todd Hanshaw - Morfeo LLC Todd Hanshaw writes a bad/fraudulent check for 10k in attempt to repay debt and refuses to pay bad check! Brooklyn New York Author: New York, New York Bad Check Writers: Todd Hanshaw - Morfeo LLC Brooklyn, New York  
 
7, Report #1363233


Mar 22 2017
06:17 AM
Eaves Avalon Avalon Communities Security Deposit received after 30 days and Security Deposit check bounced Lawrenceville New Jersey Author: Lawrenceville, New Jersey Attorneys General: Eaves Avalon Lawrenceville, New Jersey  
 
8, Report #1362169


Mar 16 2017
12:39 PM
Isaac Walden Grassroots Marketing express I contracted with Isaac Walden for lead generation on the internet. He insisted on me sending him a check instead of a credit card. I questioned that method but sent the check anyway.  Jacksonville Florida Author: Sandy, Utah Internet Marketing Companies: Isaac Walden Grassroots Marketing express Jacksonville, Florida  
 
9, Report #5310


Mar 14 2017
01:58 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
10, Report #1361047


Mar 10 2017
05:11 PM
P and 0 survey Sent check to deposit. Says I keep $300. Rest of it do moneygram.s 2 names given. Ripped it all up Ohio Ohio P and O survey Author: Amherst, New York Cash Services: P and 0 survey  
 
11, Report #1360975


Mar 10 2017
11:35 AM
courtrecords.org $1 criminal check turns into $19.95. Report was useless Internet Author: Charlotte, North Carolina Consumer Services: courtrecords.org Internet  
 
12, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
13, Report #1360793


Mar 09 2017
02:23 PM
Monte Freight llc MONTE FREIGHT LLC is an active carrier operating under USDOT Number 2589620. Never paid me, the company driver for the work I completed. They hold back 1 check for 1 week and then will slow pay the driver to the point you become 2 to 3 weeks owed (in the hole). They do not have direct deposit but will charge the driver $15.00 to wire monies into their account. Fuel card will come up inactive at times and will ask just to complete the load that the driver put in enough fuel just to get to your appointment..But then never pay you back your monies. Munster Nationwide Author: OWINGS MILLS, Maryland Trucking Companies: Monte Freight llc Nationwide  
 
14, Report #1360734


Mar 09 2017
10:10 AM
Inmar Rebates - DIAGEO DIAGEO Spirits General STILL have not mailed my rebate check! Norwalk CT Author: Elizabeth, Colorado Liquor & Wine Stores: Inmar Rebates - DIAGEO Internet  
 
15, Report #1213716


Mar 09 2017
01:48 AM
OPES Financial Solutions TRUSTED BUSINESS REVIEW: Customers feel safe, confident when doing business with OPES Financial Solutions' licensed associate.  OPES Financial Solutions stands behind products, services offered by licensed associates, offering an excellent business opportunity. OPES Financial Solutions provides quality, personalized, financial education, solutions to families, individuals, & businesses. OPES Financial Solutions specializes in assisting families, individuals, & business products against life's unforeseen losses, issues. OPES Financial Solutions helps families, individuals secure predictable, stable retirement income. Each licensed OPES associate goes through rigorous background check by governmental agency for licensing. The OPES mission to empower Americans from all walks of life, through financial literacy & planning, create prosperity, peace of mind. OPES fulfills mission partially through partnerships with some of the largest, most well known, companies in financial industry.
Author: Tempe, Arizona Financial Services: OPES Financial Solutions TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. OPES: Latin for “wealth”. OPES equates to abundance, riches, resources. Through planning, process, tried & proven strategies, OPES Financial Solutions provides clients with opportunity to create personal wealth & financial security. OPES Financial Solutions assists clients to invest in right products, concepts that can pay dividends for a lifetime & beyond. McKinney, Texas
 
 
16, Report #1360652


Mar 08 2017
08:09 PM
EyeOpulent- SkinOpunlent This company advertised on Facebook, ad no longer exists on Facebook. Just a total scam I finally hung up on her. Check Skin Opulent website, that had an Canada address. Santa Ana Internet Author: Palm Desert, California Beauty Salons: EyeOpulent- SkinOpunlent Internet  
 
17, Report #1360641


Mar 08 2017
06:09 PM
Dealer Force Owner - Don Queen Never Received a Pay Check Clearwater Florida Author: Largo, Florida Unusual Rip-Off: Dealer Force Clearwater, Florida  
 
18, Report #1360572


Mar 08 2017
01:40 PM
American Mint I answered a coupon to receive a Donald Trump coin and sent them a check for the full amount requested. Mechanicsburg Pennsylvania Author: Oxnard, California Bait-and-Switch: American Mint Mechanicsburg, Pennsylvania  
 
19, Report #1360560


Mar 08 2017
12:23 PM
Traveler on the Backroads Backroads Store Michael Traveler - Internet Ordered two items from store last Dec. Two months later I inquired about extreme delay. Person claimed to re-check status and said I would have them in one week; former goods were damaged. It has now been three + weeks, no delivery and messages have been ignored. I requested a refund on a post on Facebook page!! Nearly same excuse was given to consumer of previous report. Internet
Book Order Delivered - UPS Proof of Delivery Author: Gainesville, Florida Book Stores: Traveler on the Backroads Backroads Store Internet
 
 
20, Report #1360541


Mar 08 2017
10:54 AM
Amazon Digital Services Amazon Drive Unlimited Storage Pays to check your statements Seattle, WA Internet
Author: Cape Canaveral, Florida On-Line Stores: Amazon Digital Services Internet
 
 
21, Report #1360369


Mar 07 2017
03:40 PM
NCE National Co dress of Employers Rip off ... they offered me 80/20 for regular office visits and 5000 deductible ...but deductible was supposed to be for hospital and major life events ONLY ...EVERYTHING else was supposed to be 80/20...NOT TRUE...i went for my well check and I found out nothing was covered at all...npt even a penny...they told me pre existing conditions are ok but nothing was covered...ehen I called them they just played stupid and the lady refused to cancel my insurance so I have to go through my bank to stop further payments. Internet Author: Glendale, Arizona Health Insurance: NCE National Co dress of Employers Nationwide  
 
22, Report #1360171


Mar 06 2017
09:38 PM
Marine Transport Inc/Thomas Paul Netherland Laird Enterprises Inc./Paul Laird I am a Pilot car driver and was promised payment by Paul on January 26, 2017, but never have been regardless of how many times he told me the check is in the mail. Suggest everyone file a complaint with Federal Motor Carrier Safety Administration or fmcsa.dot.gov, or call 888-368-7238. Start by gathering photos of proof like picture of door sign, Tag numbers of trailer and truck, and the bill, contracts or damage report. Start: Consumer Protection in brown box, 1st box is Moving Complaint, check first box below Moving Company (Household Goods), next fill out your info and write summery of event and mismatched name to dot name etc, add photos and bills, review, copy/save, submit. West Palm Beach Florida Author: Larwill, Florida Trucking Companies: Marine Transport Inc/Thomas Paul Netherland West Palm Beach, Florida  
 
23, Report #1360174


Mar 06 2017
08:58 PM
A&P Appliance Repair Ace Jones and Penney Company went out to assess the problem. He asked me to mail a check since we live in a different state. I asked him if he had a paypal account instead and he said no. I mailed the check and the guy said they would be back over the following Saturday to put in the igniter. I informed my tenant of the time he would be over. 3 hours later on that Saturday, our tenant called and said no one ever showed up. Louisville Kentucky Dishonest customer Author: Chandler, Arizona Home Improvements: A&P Appliance Repair Louisville, Kentucky  
 
24, Report #1359960


Mar 06 2017
06:24 AM
Fidelity Financial Incorporated Aceto Corporation This company atttempted to scam me out of money by sending me a check for lottery winnings but wanting money up front from me OUT of the check first Los Angeles California Author: Richmond Hill, Georgia Unusual Rip-Off: Fidelity Financial Incorporated Los Angeles, California  
 
25, Report #1359856


Mar 05 2017
10:19 AM
Support@skinrevive4you.com I order their free sample of the skin cream the charged me for eye cream I didn't order and now they hit my account for almost two hundred dollars which caused my rent check to bounce. I am filing a dispute with my bank to hopefully reverse the Chargers I cannot afford this . I don't know what to do I am furious. Internet Cutting Your Losses Author: Sacramento, California Miscellaneous Companies: Support@skinrevive4you.com Internet  
   
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