Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | checkmate instant check
Approximately 19,359 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1161191


Jul 10 2014
08:50 PM
ericscott38@gmail.com; eric scott US Navy (claim) Reviewed Ripoff Report to check a tentative Craigslist sale, locating the exact guy/email Navy man out to sea Internet Author: Lansing, Michigan Government Worker: ericscott38@gmail.com Internet  
 
2, Report #1161155


Jul 10 2014
07:31 PM
value point distribution Crystal Lee and Steve Winston First no delivery of $2,413.00 Hot Tub. Wait 8 months for promised refund then the refund check bounced! Mill Valley California Author: Keaau, Hawaii Outdoor Furniture & Equipment: value point distribution Mill Valley, California  
 
3, Report #1161172


Jul 10 2014
06:58 PM
Patrick Fortney, Owner, Four Seasons Chimney Services Cashed my Check and Disappeared Without Completing Service Paid For Elmhurst Illinois
Author: Illinois Builders & Contractors: Patrick Fortney, Owner, Four Seasons Chimney Services Elmhurst, Illinois
 
 
4, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
5, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
6, Report #1160779


Jul 10 2014
12:04 PM
trs recovery services walmart they will not let me cash my tax check nor refund anything cause they say i owe Columbia South Carolina Author: columbia, South Carolina Department & Outlet Stores: trs recovery services Columbia, South Carolina  
 
7, Report #1160857


Jul 09 2014
05:49 PM
CHKMATE*INSTANT CHECKMATE they never charged the initial $1 free 30 days, they immediately charged $22.86, and continued to do so for 4 months Nationwide Author: Blanchardville, Wisconsin Advertising / Deceptive: CHKMATE*INSTANT CHECKMATE Nationwide  
 
8, Report #1160823


Jul 09 2014
03:39 PM
Ymax Oration, Washington DC Told me I had a $28,600 check for me-if I signed forms and sent them back. Nationwide Author: Lockport, Illinois Unusual Rip-Off: Ymax Oration, Washington DC Nationwide  
 
9, Report #1160773


Jul 09 2014
01:38 PM
Joe Silver-hand blown glass company shipped glass engagement present to South Carolina through general mail that shattered and did not insure for $360 check # 625 El Cajon California Author: kinnelon, New Jersey Liars: Joe Silver-handn glass company El Cajon, California  
 
10, Report #1160768


Jul 09 2014
12:43 PM
PRODERMAGENIX A pop up occurred as a reward for doing a survey on line. Turns out they would give you a free sample for shipping charges. I foolishly gave them my charge card number. They charged my card $129 for a crap bottle of their stuff, which by the way is ineffective. They said you had to cancel in 20 days if you checked the box. I did not check the box purposely but they still charged my card. internet  Author: IRON RIDGE, Wisconsin Drugstores: PRODERMAGENIX Internet  
 
11, Report #1104740


Jul 09 2014
11:23 AM
Straight-Talk Tracfone Stole my old phone number two times in two days to new numbers. Unlimited data is not unlimited as advertised. The thirty day contract each month is foolish for those on fixed income. Before long your renewal comes before your check arrives and they will steal your number if late. Tuscaloosa Alabama Author: Tuscaloosa, , Alabama Cellular Phone Companies: Straight-Talk Tuscaloosa, Alabama  
 
12, Report #1160709


Jul 09 2014
09:24 AM
CHECKMATE INC CHECKMATE INC IS A TOTAL SCAM Info inaccurate any internet search could yield same Internet Author: El Cajon, California Security Services: CHECKMATE INC Internet  
 
13, Report #1160496


Jul 08 2014
02:14 PM
Lee Brownstein Out West Productions, Clown Car Productions, Xcitable Boy Productions Never pays his bills. Run a credit check before doing business with Brownstein. Los Angeles, CA Albuquerque, NM, Burbank, California Author: Santa Monica, California Producers: Lee Brownstein Nationwide  
 
14, Report #1160487


Jul 08 2014
01:41 PM
Brake Check Neglect, Lies, Broken Parts, Nearly Fatal Accident Humble Texas Author: Humble, Texas Auto Repair Service: Brake Check Humble, Texas  
 
15, Report #1160268


Jul 07 2014
08:16 PM
Will Goodman Big Tennessee catfish Will goodman of big tn cats stole our tour fee sent by check changed locations a hour away after our arrival We could not make it to new location in time. Would not refund our post payment. Terrible rapport unorganized outfit. We spent 900$ on that trip and never made it fishing. We requested our money back. He refused. Will be seeking legal advice. Rude when communicating. Please don't be scammed by this joke of a outfit. Warning. Sweet water Tennessee Author: Cool ridge, West Virginia Fishing: Will Goodman Sweet water , Tennessee  
 
16, Report #1160198


Jul 07 2014
04:03 PM
kELLY lYNN HILDERBRAND KELLY KEL METH DEALER, METH ADDICT, PILL SELLER, CHECK FORGER, IDENTITY THEFT, SELLS STOLEN GOODS ON EBAY CONCORD California
Author: CONCORD, California Bad Check Writers: kELLY lYNN HILDERBRAND CONCORD , California
 
 
17, Report #1117944


Jul 07 2014
03:50 PM
fox management inc All enplyees that lied to me ,kallie linda owner of said property and teresa rossie wont gove me my deposit back and tring to charge me for late fees when they had last month deposit ,moved out for family emergency sept 17. 2013. still waiting for deposit ,caused me enough stress to lose 11 lbs since oct 2013.,i think i should get all or double back .charged me for time after i moved out, sent me bad check told not to cash message on phone .nov2013 they tried to get ahold of me and then in jan 2014 kallie emailed me and wanted my address for the hundred time still no deposit check.they did good job of ignoring me and charging me for a po box key they wanted me to spend 40.00 on. i never had mail delivered to box 38 so i had my mail sent to my ex husband in banks or.im tired and disabled and want my money back and dont want to be ripped off...still waiting...i am living with a broken water pipe , i cant fix have no money to fix because my deposit was never going to be given to me portland Oregon Author: redmond , Oregon Landlords: fox management inc portland, Oregon  
 
18, Report #1078805


Jul 07 2014
02:26 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
19, Report #132295


Jul 07 2014
12:46 PM
Sera Martell, Realty Ripoff stole my identity to purchase condominiums without my knowledge or consent Pompano Beach Florida Author: Pompano Beach, Florida State Government: Sera Martell, Realty Pompano Beach, Florida  
 
20, Report #1137448


Jul 07 2014
11:58 AM
JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC MICHAEL ASHTON SENT AN SCAMMED EMAIL CHARGINE ME WITH VIOLATIONS OF BANKING REG, THEFT BY DECEPTION, AND CHECK FRAUDS MINNEAPOLIS MINNESOTA Author: Haverhill, Massachusetts Attorneys General: JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC Internet  
 
21, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
22, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
 
23, Report #1159918


Jul 06 2014
04:32 PM
Alex Holmquist Alexander Holmquist, Alexander Paul Holmquist Con Artist, Steals Cash, Check, Credit and Bank Cards, Forges Signatures Los Angeles, Williston, Glenwood City Nationwide,
Author: Los Angeles, California Bad Check Writers: Alex Holmquist Nationwide
 
 
24, Report #1159775


Jul 05 2014
08:16 PM
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York Author: richmond, California City Employees: Cash Advance Inc. Company Nationwide  
 
25, Report #1159743


Jul 05 2014
02:04 PM
U.S Financial Resources Eric Dawson The man called me concerning a grant check for my husband. I was dumb and paid the $3.87. I tried calling them back several times and I always get hung up on. Select/Province Author: york, Pennsylvania Financial Education: U.S Financial Resources Select State/Province  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.