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

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1, Report #1407719


Oct 21 2017
12:26 PM
Amazon.com kydc, Inc. Windows Ware Designs, Inc. Check for $2800.00 through FedEx Seattle Washington Author: Quincy, Alabama ORGANIZED CRIME: Amazon.com kydc, Inc. Seattle, Washington  
 
2, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
3, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
4, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
5, Report #1407604


Oct 20 2017
04:23 PM
Lemon Squad Auto Inspections Failed to report many vehicle imperfections and business won't take responsibility Woodbury Minnesota
Who is their checklist for RVs nowhere does it mention anything about the safety of the LP gas system Author: Honolulu, Hawaii Auto Inspection: Lemon Squad Nationwide
 
 
6, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
7, Report #1407519


Oct 20 2017
10:51 AM
Montague Mattress company Jon Zyto Fraud. Bullying. Will not pay you for work done. Calgary Canada Nationwide If you really want to do something Author: Cheektowaga, New York Warranty Companies: Montague Mattress company Nationwide  
 
8, Report #1407340


Oct 19 2017
01:56 PM
Gatorade Bruce Johnson The Hiring Manager said he was going to wrap my car with an Advertisement for Gatorade sent me a check and it was sent back from my bank Georgia Internet
Author: Darlington, South Carolina Unusual Rip-Off: Gatorade Internet
 
 
9, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
 
10, Report #1407224


Oct 19 2017
07:00 AM
GN GROUP person Helene Barnekow I applied for a Job they hired me asking for I 9 forms w-4 ect then had me complete tasks while the sent me a check for work related pc equipment Internet Author: San Antonio, Texas Questionable Activities: GN GROUP person Helene Barnekow Internet  
 
11, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Now I don't know what is going on... Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
12, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
13, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
14, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
15, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
16, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas HAPPY TO REPORT MATURE RESOLUTION Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
17, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
18, Report #1406803


Oct 17 2017
10:36 AM
Joliqueskincream Joliqueeyeserum False advertised Joanna Gaines name, no place to check terms or conditions, charged me 387.00 in 1 month 10 days united kingdom Internet Author: Delaware, Ohio Eye Care: Joliqueskincream Internet  
 
19, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
20, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan Voluntary Repossession Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
21, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
22, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
23, Report #1406587


Oct 16 2017
12:45 PM
Straight Talk Nationwide Straight Talk Scam Author: Warner Robins, Georgia Cellular Phone Companies: Straight Talk Nationwide  
 
24, Report #1406548


Oct 16 2017
10:54 AM
GEICO GEICO does not want to pay all of the damages caused to my car by one of GEICO'S client. Houston Texas Internet Next Step Suggestion Author: Houston, Texas Car Insurance: GEICO Internet  
 
25, Report #1406505


Oct 16 2017
07:39 AM
Amazon.com.kydc.inc Jessica Brown sent cashiers check for less than posted price, no ship to address Alexandria, Va., Seattle,Wa., Detroit, Mi. Nationwide Author: Horseshoe Bay, Texas Medical Supplies: Amazon.com.kydc.inc Nationwide  
   
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