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CHECKMATE INTERNATIONAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-4 of 4 Found Reports For more results perform a general search for "checkmate international"

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1, Report #883255
May 15 2012
05:25 PM
checkmate international asset finders, fred joseph scam, internet fraud, takes $295.00 and never does a search or responds to clients parkland, Florida
Author: manassas, Virginia
2, Report #790584
Oct 19 2011
12:43 PM
Checkmate International US Records Search, Bank Accounts Search Paid $295 for records search and no results sent to me Internet, Internet
Author: Bonita Springs, Florida
3, Report #782428
Sep 28 2011
12:02 PM
bankaccountsearch.com Checkmate International Fred Evan Joseph DOB 08/20/1960 Fraudulent asset search services which never provides the services advertised. Parkland, Florida
4, Report #771557
Aug 31 2011
03:22 PM
AssetSearches.com ripoff takes your money and doesn't do the search!!! Checkmate International, U.S. Record Search, US Record Search, Fred Joseph Rip Off, Scam, Fraud, Asset Search, Asset Searches Coral Springs, Florida
Author: Everett, Washington

Approximately 4 Reports Found

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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