Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | mate check private investigations, llc
Approximately 39,115 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 #1161619


Jul 12 2014
08:50 PM
CREATIVE UPSTART, LLC Willie Carey, cre8tive, williecarey28@gmail.com, Start Now, Nene Carey, Tonya Vann, Larry Curry, Noah Mencia, Erica Christine Rivera, Social Media, Liar, Fraud, Cheat, Not to Be Trusted!!! Altamonte Springs Florida
Author: California Computer Fraud: CREATIVE UPSTART, LLC Altamonte Springs, California
 
 
2, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
3, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
4, Report #1161595


Jul 12 2014
05:51 PM
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet Author: Moline, Illinois Telemarketers: IBM India Pvt Ltd Internet  
 
5, Report #1161544


Jul 12 2014
02:06 PM
Asset Ventures LLC, Anthony (Tony) Martinez The word is getting out - Tony Martinez does not pay back your investment and he lies!!! Redondo Beach California Author: Granada Hills, California Real Estate Investing: Asset Ventures LLC Redondo Beach, California  
 
6, Report #1160580


Jul 12 2014
01:57 PM
FeatherStone Investment Group FeatherStone Investment Group, LLC, LP Up front fee scam Atlanta Georgia,Delawar Author: Riverton, Utah Real Estate Investing: FeatherStone Investment Group Atlanta, Georgia  
 
7, Report #1161555


Jul 12 2014
01:52 PM
Southern elegance Staffing I have been working there for a month and everytime we get paid they don't give me all my hours. Savannah Georgia Author: savannah, Georgia Bad Check Writers: Southern elegance Staffing Savannah , Georgia  
 
8, Report #1160268


Jul 12 2014
01:49 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  
 
9, Report #1161523


Jul 12 2014
12:37 PM
AES National Parts Wholesalers LLC AES modules rebuilt modules Jacksonville Florida AES MODULES ECM Module ECM Repair BCM Repair ECU Repair Jacksonville Florida Author: Mobile, Alabama Auto Repair Service: AES Jacksonville, Florida  
 
10, Report #1161524


Jul 12 2014
11:53 AM
Veterans Cars & Trucks Auto Sales LLC Tammy Ruiz and Carlos Flores ~DECEPTIVE BUSINESS PRACTICES ALERT~ Metairie Louisiana Author: New Orleans, Louisiana Auto Dealers: Veterans Cars & Trucks Auto Sales LLC Metairie, Louisiana  
 
11, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
12, Report #1161503


Jul 12 2014
09:39 AM
RBS Royalty Motorsports Silverline Exotic Auto RentalsLGF Exotic Auto TransportationSalzburg Auto LeasingMurad ShoqumRod Shuqum Was going to supply a Lexus for $77,000 then bounced a check ALISO VIEJO California Author: West Palm Beach, Florida Auto Dealers: RBS Royalty Motorsports ALISO VIEJO, California  
 
13, Report #1161502


Jul 12 2014
09:05 AM
aiy property took my check and processed it early when the date on the was the third month and due to them doing so my account was overdrawn 72.00 and demand I pay on the first when I have always paid on the thrird of every month for the past 4 years. I am a retired vet and currantly recieving SSecurity and on a fixed income. I am going to deducted 72.00 off the rent for next month lakewood Ohio Author: lakewood, Ohio Internet: aiy property lakewood, Ohio  
 
14, Report #1161501


Jul 12 2014
09:00 AM
Yancey, LLC Scott YanceyAimee YanceyGoliathImoneyYanceyFE Yancey eventsEvTech MediaAll credit card fraud experts,in my opinion Scott yancey ripoff seminars Utah Nationwide Author: coral springs, Florida Seminar Programs: Yancey, LLC Nationwide  
 
15, Report #1161436


Jul 11 2014
07:23 PM
Rock Bottom Rate Transport LLC I hit Rock Bottom!!! Ft. Myers Florida Author: Detroit, Michigan Auto Transporters: Rock Bottom Rate Transport LLC Ft. Myers, Florida  
 
16, Report #1161433


Jul 11 2014
07:18 PM
5 Star Auto Movers LLC SCAM! Took a deposit for transport and never showed up. Brandon never returned email or phone calls! Davie Florida Author: West Milford, New Jersey Auto Shipping Companies: 5 Star Auto Movers LLC Davie, Florida  
 
17, Report #1161377


Jul 11 2014
02:52 PM
National Truck Group National Truck Funding Kept My Insurance Check and Refused to sell truck after 1 year period Gulfport Mississippi Author: Toqerville, Utah Car Financing: National Truck Group Gulfport, Mississippi  
 
18, Report #1161371


Jul 11 2014
02:52 PM
The PDM Group, LLC The PDM Group, LLC Used my money fraudulently Phoenix Arizona Author: Rock Creek, British Columbia Internet Fraud: The PDM Group, LLC Phoenix, Arizona  
 
19, Report #1161350


Jul 11 2014
02:04 PM
Investigations a.k.a. Pretrial Intervention Very annoying scam. Cincinnati Ohio Author: Battle Creek, Michigan Questionable Activities: Investigations Cincinnati, Ohio  
 
20, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
21, Report #1139537


Jul 11 2014
12:44 PM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
22, Report #1161328


Jul 11 2014
12:17 PM
Invicta Watch LLC Invicta Watch Company Worst company ever for customer support and repair! hollywood Florida Author: Deerfield Beach, Florida Websites: Invicta Watch LLC hollywood, Florida  
 
23, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
24, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
25, Report #1161239


Jul 11 2014
07:55 AM
Al's Heating and A/C Service LLC, FRAUD ALERT! Al's Heating and A/C Service LLC SHADY, UNRELIABLE, UNPROFESSIONAL, CROOKED Lindenwold New Jersey Author: Pine Hill, New Jersey Heating, Cooling & Ventilation: Al's Heating and A/C Service LLC Lindenwold, New Jersey  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.