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1, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
2, Report #1176917


Sep 15 2014
01:35 PM
Trilateral Entitlement Partnership Mayflower PartnershipJames T. Chilton My check for $35.00 was CASHED and I didn't receive any product! LOS ANGELES CALIFORNIA Author: SAN BERNARDINO, California Business Consulting: Trilateral Entitlement Partnership California  
 
3, Report #1164218


Sep 15 2014
01:33 PM
Paladin PI John F Brewington - Paladin Investigations: Ripoff Report Rejected EXTORTIONATE Demand from John F. Brewington - Ripoff Report rejected attempted blackmail refusing to Pay Brewington $100,000.00 for Silence Chandler Arizona
Author: Phoenix, Arizona Private Investigators: Paladin PI John F Brewington - Paladin Investigations - John Brewington Chandler, Arizona
 
 
4, Report #1176865


Sep 15 2014
11:00 AM
CHECK M OUT SECURITY AND INVESTIGATIONS LLC CHECK-M-OUT.COM CHECK-M-OUT NJ SORA THEY LEAD YOU TO BELIEVE ITS A JOB BY POSTING IN THE CLASSIFIEDS> ITS A SCHOOL SELLING DREAMS NEWARK New Jersey Author: BELLEVILLE, New Jersey Security Services: CHECK M OUT SECURITY AND INVESTIGATIONS LLC NEWARK , New Jersey  
 
5, Report #1176613


Sep 13 2014
05:55 PM
holiday cruise lines Robert Mitchell he who signed the check. i had recieved this boarding pass to go on vacation to the bahamas. i paid them 79.00 a month. until the 779 dollars was paid. riviera beach florida Author: Hutchinson, Minnesota Boat Cruises: holiday cruise lines Nationwide  
 
6, Report #1176431


Sep 12 2014
03:08 PM
MBG Refiners Marty Upfall Con man- jewelry, diamonds, Craigslist predator Farmington Hills Michigan Internet Author: Shelby twsp, Michigan Bad Check Writers: MBG Refiners Internet  
 
7, Report #1176325


Sep 12 2014
09:08 AM
Rapid Advance No credit check? According to TV ad. Not True. Internet, 7316 Wisconsin Ave, Suite 350 | Bethesda Internet,MD Author: Port Orchard, Washington Loans: Rapid Advance Internet  
 
8, Report #1176322


Sep 12 2014
08:51 AM
Mid America diesel Steve is the owner This company sent a bad check for core charge. 6 months ago we got a check in the mail for $2,500 the check was no good. Have been trying since April to get a money order or another check. Steve and who ever else answers the phone gives you a run around if he happens to return your call. St holly Michigan Author: Tampa , Florida Auto Repair Service: Mid America diesel St holly, Michigan  
 
9, Report #1176275


Sep 12 2014
07:00 AM
Mdl development They told me 15 bucks an hour and after 3 weeks of no check they switched me to a new store and said I had to be paid on commission! do not work here! they had me training at 2 weeks of employment! Highland Indiana Author: Valparaiso, Indiana Glass Repair Shops: Mdl development Highland , Indiana  
 
10, Report #1176273


Sep 12 2014
06:47 AM
Haims Motors-Sales Manager RAUL, Ramon, Victor Set appointment with internet contact Victor on Auto Trader. When I arrived, told both Victor and salesman Ramon that I have a cashiers check from my financial institution. . Haims Motors committed an act of EXTORTION, MISREPRESENTATION, BAIT AND SWITCH ON PRICING, FALSE ADVERTISING, AND UNETHICAL BUSINESS PRACTICES Hollywood  Florida Author: Cape Coral, Florida Auto Advertising Services: Haims Motors-Sales Manager Select State/Province  
 
11, Report #1176248


Sep 12 2014
05:53 AM
RentalVerified.com Susan or her email is Susan@cheapleases.biz Once you've completed your background check and are ready to setup a walk thru, let me know. Arlington, Texas Internet Author: Arlington, Texas Property Management: RentalVerified.com Internet  
 
12, Report #1176150


Sep 11 2014
02:11 PM
The StyleS Check Company Bait and Switch Colorado Springs Colorado Author: Tucson, Ariz, Arizona Financial Services: The StyleS Check Company Colorado Springs, Colorado  
 
13, Report #1175938


Sep 10 2014
05:57 PM
Phenix Investigations Phenix Investigators Beware of Phenix Investigations. Unethical and Inadequate Greenwood, Indiana Nationwide Author: Indiana Private Investigators: Phenix Investigations Nationwide  
 
14, Report #1175696


Sep 10 2014
02:53 PM
Radius market research group $1740, $200 commission, secret shopper fake! New york New York
Author: Mason, Ohio Bad Check Writers: Radius market research group New york, New York
 
 
15, Report #1175866


Sep 10 2014
12:45 PM
fuller law Joe Hess called me said that I has a bad check, and also said that i will be picked up by the cops, what a scam If i didn't send Moneygram Express or 887.32 tonight i will go to jail houston tx Author: HOUSTON, Texas Telemarketers: fuller law houston, Select State/Province  
 
16, Report #1175839


Sep 10 2014
11:56 AM
Check Security Associates, LLC David Cohen Used threats of liens, tax liens, garnishment of wages & arrest by harrassing my wife at home & harrassing my work place. Amherst New York Author: Alabama Collection Agencies: Check Security Associates, LLC Amherst, New York  
 
17, Report #1175840


Sep 10 2014
11:35 AM
Supplementry W on 9/10 i went to check my balance and there i notice $50 something odd amount of dollars was missing out of my account i check my transaction on line and it stated that 885383539 Supplementry W Burbank , Ca has tooken $58.21 off my card with out permission. Im not understand why are they acessing my account when i have no type of involvment nor account set up thur them. the supplement that was purcahased had no where in there stating that any accuss funds will be tooken from m y account, its a rip off Burbank, Ca USA Author: Columbia, Missouri Credit Card Fraud: Supplementry W Nationwide  
 
18, Report #1175455


Sep 09 2014
07:41 AM
Waterbed Factory spent my refund to finance their busieness. Lied to me about sending my check. Ripped me off for more than $2,500.00 Houston Texas Author: Guaynabo, Mattress Stores: Waterbed Factory Houston, Texas  
 
19, Report #1175374


Sep 08 2014
05:48 PM
Total Maintenance CABEZAS, NANCY SAL Check Fraud, BlackMail LAKE WORTH,  Florida Author: boca raton, Florida Landscaping: Total Maintenance LAKE WORTH, FL, Florida  
 
20, Report #1175339


Sep 08 2014
03:22 PM
Tammy yoka Tammy asked for my wedding ring to help get rid of the negative energy around me. Once she had the ring she said she put it in the temple with the munks and that she would check in it weekly to see what's happening with it. At one point she gave it back to me and then asked for it again. It was a Tacori ring 28,000k she left town, she said her family was having issues in Texas and needed to go there and that she also had to go to New Mexico for treatment she had stomach cancer. I gave her 4 plane tickets. She said she didn't use them when I asked for them back she said she lost them. Shortly there after she went to Texas. She said she would give me my ring before she left but did not. She said her husband had a drug problem and was abusive and she had to get away fast. Tammy said she would contact me when she got to Texas so I could come visit her. It was awful. I trusted her. Scottsdale Arizona Author: Phoenix, Arizona Astrologers & Psychics: Tammy yoka Scottsdale, Arizona  
 
21, Report #1175318


Sep 08 2014
02:33 PM
Unlimited Van Lines Inc. American Moving Group, contacted Unlimited Van Lines, for our move from Wisconsin to Hot Springs Village, in Arkansas. nothing but a rip off from $$$ amount to $10,000 worth of damage which was reported to CSI Service international, it is review, haven't Iwas quoted $5,413.74, and wound up to be $11,413.74, last payment in CASH ONLY no credit cards, or check union city New Jersey Author: hot springs village, Arkansas Moving Companies: union city, New Jersey  
 
22, Report #1175304


Sep 08 2014
01:49 PM
Power Brands Consulting Steve Cohen Power Drive Campaign - $300 per week for 4 months. FRAUDULENT CHECK MAILED!!! New York New York Author: Chapel HIll, North Carolina Loans: Power Brands Consulting New York, New York  
 
23, Report #1175231


Sep 08 2014
11:16 AM
Market Survey Information Inc Owner - scammer - we will bring you DownMr aka Scam be alert , messed with the wrong NYC women my friend all police , postal office ,and the hotel where you are running maybe this scam on me , all troopers , scam check fraud police notified, and so much more I got troopers in my family and my father is the chief of police , 45945 S. I-94 Dr- comfort inn Belleville MI 48111 Nationwide MI
Author: NEW YORK, New York Credit Services: Market Survey Information Inc Nationwide
 
 
24, Report #1175102


Sep 07 2014
05:21 PM
Dauglas Johnson Douglas Johnson Offered a job, sent a check to cover software for the job, took back the check and never really hired me for the job. Australia Author: South Bend, Indiana Computer Software: Dauglas Johnson Select State/Province  
 
25, Report #1166367


Sep 07 2014
11:54 AM
investigateinfidelity.com┬áj & J investigations 3550 park st north Petersburg FL Beware... This individual will take total advantage of any vulnerability he can to milk you of money. total scam st petersburg Florida Author: Alabama Private Investigators: investigateinfidelity.com st petersburg, Florida  
   
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