Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1258957

Oct 03 2015
05:39 PM
Instant Garcinia Garcinia Cambodgia Garcinia diet pill rip off Internet Author: Ogden, Utah Weightloss Programs: Instant Garcinia Internet  
2, 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  
3, 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  
4, Report #1258684

Oct 02 2015
11:00 AM
5, Report #1258603

Oct 01 2015
11:19 PM
SavingmakesMoney Saving Money Makes Money they took money from my account for 87 dollars so far and id like to get my funds back or sue the person who stole funds from me They made a fake check to my personal checking account and stole 87 from my account without my permission Internet Author: cedarville, Arkansas WANTED REWARD $$$: SavingmakesMoney Internet  
6, Report #1258600

Oct 01 2015
11:12 PM
Cox Communications Cox Employee said I would get my refund check in the mail for accedintal overpayment Glendale AZ Author: Mesa, Arizona Internet Service Providers: Cox Communications Nationwide  
7, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
8, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
9, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
10, Report #1258235

Sep 30 2015
02:56 PM
Instant Checkmate This is a bogus website, it completes only one function; taking your money! Internet Author: West Seneca, New York Verifiers: Instant Checkmate Internet  
11, Report #1258180

Sep 30 2015
11:38 AM
Karl Berg The tree man Mr. Berg was hired to remove five 60 foot trees from my property. He received a check for $5,000.00 dollars and requested another $7,000.00 to assist him in getting his equipment in working condition so that he could begin work on my job. After four months of one excuse after another, Mr. Berg was given a dead line where he would have to begin work or give me a refund. Mr. Berg never showed up for work and after repeated requests, demands, letters, phone calls and visits to his home, Mr Berg refused to begin work and he refuses to give me a refund. Criminal charges have been presented to him and a court date is 5 October 2015. Blackwood New Jersey Author: Laurel Springs, , New Jersey Landscaping: Karl Berg Blackwood, New Jersey  
12, Report #1257974

Sep 29 2015
02:42 PM
S. J. Creative Enterprises LLC Jack Feldman I ordered note pads on 4/13/2015 sent a check $1,065.00 and received nothing but excuses Boca Raton Florida
Author: Centennial, Colorado Printing & Copy Services: S. J. Creative Enterprises LLC Boca Raton, Florida
13, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
14, Report #1257661

Sep 28 2015
01:23 PM
Instant Checkmate Complete rip off. No one cares what someone's zodiac sign is. First you're given a price then they up it to get the actual information Internet Author: Auburn Hills, Michigan Internet: Instant Checkmate Internet  
15, Report #1257625

Sep 28 2015
11:42 AM
wells fargo put hold on check then charged me with overdraft fees gulf breeze Florida If... Author: Navarre, Florida Banks: wells fargo gulf breeze , Florida  
16, Report #1257575

Sep 28 2015
08:33 AM
TRSclassaction TeleCheck,made me pay 25.00 to them and rid not have a returned check. Nationwide Author: Burkburnett, Texas Credit & Debt Services: TRSclassaction Nationwide  
17, Report #1257523

Sep 28 2015
12:02 AM
G&A Logistics Amir Natalya Ageyeva Took money that was intended for me. Also, agreed to pay other damages then sent a check and it bounced on-line Internet
Author: Fountain Hills, Arizona Auto Transporters: G&A Logistics Internet
18, Report #1257439

Sep 27 2015
10:09 AM
Instant Checkmate TOTALLY INACURATE REPORT Author: Somerset, New Jersey Unusual Rip-Off: Instant Checkmate Internet  
19, Report #1257373

Sep 26 2015
08:53 PM
sprint corporation Business Customers Service Field Care Project Manager check your Sprint bill and charges carefully each month for unauthorized fees and charges Portland oregon Author: vancouver, Washington Cellular Phone Companies: sprint corporation Nationwide  
20, Report #1257332

Sep 26 2015
02:50 PM
Christopher Paris and Washington .com It's a bad check scam. You will be prosecuted if you don't pay the settlement within 72 hours of contact, possible 6 months jail time. Ect when asked for a validation letter they immediately end the call. Author: MONTGOMERY, Alabama $$ REWARDS Offered: Christopher Paris and Washington  
21, Report #1257330

Sep 26 2015
02:49 PM
Instant Checkmate Internet Overcharged, unauthorized charges Internet Author: Mount Clemens, Michigan Internet Services: Indstant Checkmate Internet  
22, Report #1257268

Sep 26 2015
06:26 AM
Kia East Took keys and wouldn't give them back quoted one price then changed.drove off without insurance on car Took four hours . So frustrated before leaving would have done anything to get out. Orlando Florida Check Your Paperwork! Author: Altamonte Springs, Florida Car Financing: Kia East Orlando, FL  
23, Report #1257184

Sep 25 2015
02:42 PM
scoresense So, My Grandmother wanted me to check her credit score. I saw and I figured I would give it a try. I paid the $1 and got her score.... As soon as I received the score, I put in for the cancellation so I wouldn't forget... Whelp, 7 days goes by and I forgot all about doing that, until I went to check my account and saw that the $39.95 was deducted.... Dallas TX ScoreSense Author: Baltimore, Maryland Credit Services: scoresense Internet  
24, Report #1257060

Sep 24 2015
10:25 PM
worked for over a mth and a half still have not recieved nothing but 1 pycheck 4 200 dollars still waiting on pay check for 3 pay periods which i was supposed to recieve aug 28 it is now sept 25 please help  glenn allen Virginia Author: dumfries, Virginia Employers: public partnership glenn allen, Virginia  
25, Report #1256887

Sep 24 2015
03:26 PM
ratingzonegroup they sent me a check and i had to pit it n the bank to go shopping with.the bank told me its a bold check. Arkansa
Author: Hazel Park, Michigan $$ REWARDS Offered: ratingzonegroup
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