Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1173326


Aug 29 2014
08:49 PM
Instant Check Mate Want to get screwed over? Use this site to find out absolutely nothing and pay too much for it!!! Internet Author: Mission Viejo, California Liars: Instant Check Mate Internet  
 
2, Report #1173285


Aug 29 2014
04:39 PM
SAFER WHOLESALE.com Took payment by online check deduction for product that was un available in April, refund requested have not received so far Joliet Illinois Author: Hackett, Arkansas Alternative Health: SAFER WHOLESALE.com Joliet, Illinois  
 
3, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
4, Report #1173223


Aug 29 2014
01:43 PM
Saving Makes Money (SMRC) Savings Makes Money, CashLoan.com Scammers, identity fraud, forged checks internet  Author: Burney, California Bad Check Writers: Saving Makes Money (SMRC) Internet  
 
5, Report #1172983


Aug 28 2014
02:06 PM
Advanceamericacashservices AACS Threaten me with charges against me Violation of federal banking regulation, collateral check fraud and theft by deception by email Internet
Author: Payneville, Kentucky Bad Check Writers: Advanceamericacashservices Internet
 
 
6, Report #1172982


Aug 28 2014
01:44 PM
Publishers Clearing House ? Got a unknown call on my caller id from PCH Curtis White i asked for his address and he said Los Angeles, California he asked if i received a letter that was sent 5 weeks ago to me saying that UPS is coming over with a check. Since i did not receive the letter he Tried to get money from me via a scam using Publishers Clearing House's name. Los Angeles California Author: East Orange, New Jersey Questionable Activities: Publishers Clearing House ? Los Angeles, California  
 
7, Report #1172915


Aug 28 2014
09:52 AM
Elite One Logistics LLC/Elite Movers Owner: Matt Helmholtz They cashed a check for $2,895.00 without having any service done. Now they won't speak to us or refund us. El Cajon California Author: Nevis, Minnesota Trucking Companies: Elite One Logistics LLC El Cajon, California  
 
8, Report #1172717


Aug 27 2014
12:47 PM
judging office and decisions center Award Notification Commission Send 11.89 and receive a lump sum check of 1,140,000 or 66,667,00 per year for 30 years , With no phone numbers, It read I couldn't give this to anybody and Why do I have to send them Money First if I won An Award??? RED FLAGS!! Kansas City Kansas Author: coatesville, Pennsylvania Liars: judging office and decisions center Kansas City, Kansas  
 
9, Report #1172663


Aug 27 2014
10:38 AM
Midas You bring your car in to have brakes check. A week before inspection they were fine. Now I need front brakes. Really I don't think so. Pittsburgh Nationwide Author: Pittsburgh, Pennsylvania Auto Inspection: Midas Nationwide  
 
10, Report #1172592


Aug 27 2014
06:03 AM
Coleman Services Group Mr. Anthony Coleman this LLC Company enjoys to over charge custmers for work that is done for them, my husband use to work for this company and the owner of the company beat him up and would not give him his last pay check. this company hires you as a sub- contractor, but you fill out no paper work and he pays you with one of his company checks. If you every want to have some work done, please do not use this company. Mr. Coleman was a man of god, but now he a man thats always on the town. it has been almost a month and my husband still has not got his last pay check. remember if you need HVAC, Plumming, Elec., or handyman work done. Do Not use this company. harrisburg North Carolina Author: concord, North Carolina BBB Better Business Bureau: Coleman Services Group harrisburg, North Carolina  
 
11, Report #1172551


Aug 26 2014
08:09 PM
Michael Gabbard fake cashier's check Internet Author: Lemoore, California Internet Fraud: Michael Gabbard Internet  
 
12, Report #1172495


Aug 26 2014
03:59 PM
FAIRPOINT ENERGY, LLC I would like shed some public awareness about Fairpoint Energy and other electricity supplies who are ripping off customers. I just called my local electric company and their rate over the past year has been less than .10 kWh for the past year. Fairpoint is charging consumers 50% more for their electricity rate for past several months .159 . I called Fairpoint in June when I found out about this price gouging requesting that my account be switched back to my local electric company. They informed me that they could give me a rate of .0919 but it would take 1 to 2 billing cycles. I was currently in the June billing cycle when I called and so I was expecting my rate to drop for July or at the latest August. When I got my bill for August it still had not changed. In the meantime I received an electricity bill of $440 for July and $325 or August. My bills have never been so high. Now I am being told it will not change until September. I was told this was common practice to wait 1 to 2 billing cycles. I have had to wait 3 billing cycles ,June, July and August. Buyer beware. Check your kWh if you are using one of these suppliers to see how they may be scamming you. Stamford Connecticut Author: Merrimack, Utility Companies: FAIRPOINT ENERGY, LLC Stamford, Connecticut  
 
13, Report #1172335


Aug 26 2014
06:04 AM
  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota Author: Minneapolis, Minnesota $$ REWARDS Offered: Sandra Minneapolis, Minnesota  
 
14, Report #1172286


Aug 25 2014
07:28 PM
LRG Belinda Blair, Debra Hall, and a male with the title of Officer threatened felony warrants in my County BY my State for the company of Check n'Go (victims) area code Texas Author: Lawrence,, Kansas Collection Agencies: LRG Texas  
 
15, Report #1172285


Aug 25 2014
07:21 PM
radius market research group timothy kanz hired me as a customer service shopper with a fake check new york New York Author: fall river, Massachusetts Sales People: radius market research group new york, New York  
 
16, Report #1172281


Aug 25 2014
07:15 PM
TPROOF SURVEY INC Dr Pat rice as previous from others on here, was sent a uspc envelope with letter and and a check for $985.00 on a postal check, through the postal system Nationwide Author: Fort Lee, New Jersey Consumer Services: TPROOF SURVEY INC Nationwide  
 
17, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
18, Report #1171962


Aug 25 2014
10:03 AM
Michigan Realty Solutions Eva Stewart; J. Boyle ; Jonathan Joseph Goscinski Does not pay vendors/subcontractors-did not check ripoff site before doing work for these  Cleveland Ohio Author: Aurora, Ohio Realtors: Michigan Realty Solutions Richmond, Michigan  
 
19, Report #1171840


Aug 23 2014
02:01 PM
zenith research services inc. James Melvrick scam involving secret shopper, sent a large check in mail, ups, for 2,650.00, wanted me to deposit the check and wait for it to clear Internet Author: erie, Pennsylvania Unusual Rip-Off: zenith research services inc. Internet  
 
20, Report #1171430


Aug 21 2014
02:28 PM
unionworkerscreditservices inc unuionworkerscreditservivesinc. p.o. box 569799 dallas,texas .75356-9691 pay the sum of $37.00 for $10,000 in creditcard platinum preapproved method. send check or money order to address envelope and mail imediately dallas Texas Author: san antonio, Texas ORGANIZED CRIME: unionworkerscreditservices inc dallas, Texas  
 
21, Report #1171368


Aug 21 2014
11:37 AM
VERSA CHECK VERSACHECK VERSA CHECK FRAUD, SCAM, LYING MOTHER F******, TOOK MY MONEY AND F***** ME GOOD DENVER Colorado Author: ALBUQUERQUE, New Mexico Financial Services: VERSA CHECK DENVER, Colorado  
 
22, Report #1171087


Aug 20 2014
12:34 PM
La Dermaniaue La Dermaniaue120 Smith Hines RdGreenville, South Carolina 296071-888-312-7736 The $73.41, I wrote a letter on July 11th and I received phone call from Janice, she stated that the company was having problem with processing return checks. I sent another letter dated July 28th Janice called again stating that the company was still having problems processing return. I ask if a hard copy check could be mail to me, I ask if the company was still in business she stated yes, I said you never answer your phone, if you still in business and never answer your phone you are loosing lots of business. Today August 20, 2014 I filed a complaint with the Massachusetts Attorney General Office. I would advise everyone to file a complaint with your attorney general office, I plan on filin a complaint with the Attorney General Office of South Carolina Greenville South Carolina Author: Hyde Park, Massachusetts Unusual Rip-Off: La Dermaniaue Greenville, South Carolina  
 
23, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
24, Report #1170871


Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
 
25, Report #1170771


Aug 19 2014
10:28 AM
Affordable Bail Bonds ,Roberta Dampf-Aguilar, Roberta has not paid me my final pay check, its been one year! Tulsa Oklahoma Author: Tulsa, Oklahoma Work Place Bullies: Affordable Bail Bonds Tulsa, Oklahoma  
   
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