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

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1, Report #920247


Jun 28 2017
03:04 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
 
 
2, Report #1381853


Jun 28 2017
09:52 AM
Billy Smith Took money out of my bank account when I had cancel the policy after I check it out. North Richard Hills, Tx Tx Author: Auburndale, Florida Health Insurance: Billy Smith Auburndale, Florida  
 
3, Report #1381602


Jun 27 2017
10:46 AM
old american insurance I never requested this company they showed up as a debit to my checking acct,I called them at 8007336242 and asked them how they got my info--I dont check my checking account unless I have a problem so they started debiting my account on 6/15,17minn mineapolis Who's Account Is It???? Author: Sheffield lake, Ohio Insurance Agencies: old american insurance minn, Minnesota  
 
4, Report #1381339


Jun 26 2017
10:16 AM
BeenVerified.com Been Verified, Background Check, Rip Off, Liars, Not Free, Backgrounds, Background Checks Nationwide Author: Denver, Colorado Websites: BeenVerified.com Nationwide  
 
5, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
6, Report #1381246


Jun 25 2017
08:45 PM
Walmart Fake battery check Foothill Ranch California Author: Lake forest, California Attorney Generals: Walmart Foothill Ranch, California  
 
7, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
8, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
9, Report #1381076


Jun 24 2017
07:53 PM
terrafirmasolution.com/ Terra Firma Terra Firma Solution TerraFirmaSolution Fake IT Consultation Employment Agency For Non-Violent Felons [With $22 USD Background Check] Pickerington Ohio Author: Las Vegas, Nevada Consulting: terrafirmasolution.com/ Nationwide  
 
10, Report #1381037


Jun 24 2017
11:16 AM
Red Carpet Inn Mark the Manager/Ann Marie is the one who lie to us I check in on June 8,2017 check out on June 9,2017. I called on June 15,2017 at 10:39 ask if they found a iPod she ask me what was my room number 168 was a small iPod and looked like a small cell phone and with a purple cover on it, I she said to call back with room number so that she could look to see if left in the room . I found my room number on it. so I called back and ask to speak with a supervisor and she said that she was one, I told her the dates we stay and why couldn't she find the room number she put me on hold, when she got back on she had said my room number was 168 and that she had I iPod I ask how can I get it back and her ask me will I be in Florida area tp pick it up I said no so she told me to go to the ups store and send her a box big enough for her to send it back plus pay postages to send it back to me. Fort Lauderdale Florida Author: Kansas City, Missouri Miscellaneous Electronics: Red Carpet Inn Fort Lauderdale, Florida  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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