Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | i-payment

Approximately 2,250 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1053469 May 23 2013 09:21 PM	ASF INTERNATIONAL I received a letter from ASF INTERNATIONAL stating that if I didn't allow them to make electronic payments from my bank account that they would charge me an additional $10 a month. I don't have to give any company my bank account information. It is my choice how I pay my membership fee. My bank sends the payment to them and that is the way it is going to be. I am not even under contract with ASF. I pay as I go. Highlands Ranch Colorado Author: Chicago, Illinois Health Spas: ASF INTERNATIONAL Highlands Ranch , Colorado
	2, Report #1041129 May 23 2013 08:45 PM	Legal Affiliates Group Tobey West I was promised a financial modification on my house payment, but instead I was robbed Los Angeles, California Author: Los Angeles, California Liars: Legal Affiliates Group Los Angeles, California
	3, Report #1053301 May 23 2013 11:24 AM	Fashion CIty Shoes They accepted payment for an item and did not send it. I have sent 5 emails via their website. Internet Author: Alaska Clothing Stores: Fashion CIty Shoes Internet, Select State/Province
	4, Report #1053281 May 23 2013 10:42 AM	The General insurance co. low down payment...customer service....I Applied for an auto policy and was given a down payment of over 150.00 then they raised my rate after only 30 days I then cancelled my policy and was refused any refund what so ever....they should have refunded part of my down payment I was treated rudly when I asked for a refund and told I would get nothing.....no insurance co. has ever treated me as badly as the general did.....take this as a warning. Internet Author: watertown, New York Car Insurance: The General insurance co. Internet
	5, Report #1052829 May 21 2013 10:17 PM	Linebarger Goggan Blair & Simpson,ILP they took payment over the phone,via debit card in the amount of $69,when i received my bank statement they withdrew $99. Also i have'nt heard from them since. San Antonio Texas Author: Delray Beach, Florida Credit Card Fraud: Linebarger Goggan Blair & Simpson,ILP San Antonio, Texas
	6, Report #1052502 May 20 2013 07:45 PM	American Cash Awards David White contacted me with a 2.5 Million Dollar package and a new BMW convertible. He claimed the insurance needed to be paid, which I did, $300. Then he said that the package was held up for taxes, another $300. Then it was insurance, $500, then another $300, then $1000. I have paid in $2400 to date, and he says the package is at the Boulder Municipal Airport awaiting my payment of another $1500 for re-registration. This man sounds very sincere and a bit slow, which makes him seem trustworthy. He refuses to show me the package, saying the government won't allow that. He insists he has been doing this for 30 years, is a deacon at his church and is a truly person in God. He says he has never lied to me or anyone else, and if I pay this last $1500 I will get my package. Obviously, 2.5 million is a lot of money, and it's easy to get sucked in. I just want to see this package before I give any more. Is that unreasonable? I think not. Las Vegas Nevada Author: Boulder, Colorado Cash Services: American Cash Awards Las Vegas, Nevada
	7, Report #292816 May 20 2013 07:01 AM	HSBC Kawasaki Good Times Credit reported that i was 30 days late on late fees, not principle& interest, Fees were in dispute- I was NOT Late on payment more than 30 days! New Castle Delaware Author: 92262, California Corrupt Companies: HSBC Kawasaki Good Times Credit New Castle, Delaware
	8, Report #1052188 May 19 2013 08:04 PM	STENGER & STENGER Harrassment, added interest rates after threat of garnishment, constant mailings ever after I worked out a payment plan Grand Rapids Michigan Author: Farmington Hills, Michigan Legal Process Servers: STENGER & STENGER Grand Rapids, Michigan
	9, Report #1052037 May 18 2013 09:01 PM	Ebony Chevrolet Joel Nic Meyer Bryan Christopher Moon Michael Claire Thomas SCAM!!! Ebony Chevrolet LIAR, unethical, stereotypical, sleezy car salesman. My son went to them to try to buy a car. He knew going in it would be difficult to get financing: he's 19, has no credit, has only been on his current job 2 months. He had a trade-in and a small amount of cash for down payment. They put together a deal on a new car fully loaded, supposedly was getting him 8.9% financing. I was very skeptical that any lender would take this deal but he insisted that it would go through, and my son drove off with the car. All through the weekend they called and texted my son telling him various lenders declined the deal but the next bank would do it. He told my son to falsify his pay stub to show he had been on the job for 8 months so it would go through. FInally after a week, Nic called and admitted the deal wasnt going to work and told my son to bring the car back. St Johns New Foundland Author: St Johns, New Foundland Auto Clubs: Ebony Chevrolet Joel Nic Meyer Bryan Christopher Moon Michael Claire Thomas St Johns, New Foundland
	10, Report #1052032 May 18 2013 08:37 PM	St John Hyundai Nic Meyer Bryan Christopher Moon Jack Kelly Maple SCAM!!! Saint John Hyundai Nic Meyer LIAR, unethical, stereotypical, sleezy car salesman. My son went to them to try to buy a car. He knew going in it would be difficult to get financing: he's 19, has no credit, has only been on his current job 2 months. He had a trade-in and a small amount of cash for down payment. They put together a deal on a 2013 Elantra coupe, fully loaded, supposedly was getting him 8.9% financing. I was very skeptical that any lender would take this deal but he insisted that it would go through, and my son drove off with the car. All through the weekend they called and texted my son telling him various lenders declined the deal but the next bank would do it. He told my son to falsify his pay stub to show he had been on the job for 8 months so it would go through. FInally after a week, Nic called and admitted the deal wasnt going to work and told my son to bring the car back. Saint John New Brunswick Author: Saint John, New Brunswick Auto Dealers: St John Hyundai Nic Meyer Bryan Christopher Moon Jack Kelly Maple Saint John, New Brunswick
	11, Report #1051842 May 17 2013 09:47 PM	Matt Peterson I found a house for rent in the Surprise, AZ location. I called the number on the advertising and got a Matt Peterson. he stated all the home needs cleaning and a lot of TLC. he is willing to drop the rent cost if i chose to clean it. he gave me the lock box code i got in and thought it was def worth the chance. i later called him and asked for the next process. he emailed a lease and bank information. he asked that i add.14 cents to every rent payment i make so that he can make sure my rent goes to that specific home. it stated they only accent cash, money order and cashiers check. no personal checks. i contiuned investigating the verabge and found out it was a scam. the address belobngs to a restaurant in vegas. he claims there not a large enough company to own a store front so they work out of corprate office in vegas ( which is really a restaurant) the name on the lease is differ thenthe name on his voice mail. total scam! I am very happy i investigated everything before signing or sending any money to this man. Arizona be careful! this and others similar are huge scam artist preying on renters. do not send no cash! no money order and no cashier check! if your renting a home ask questions and ask to see the title or find a realestate company who will run the home background! Surprise and las vegas Arizona Author: phoenix, Arizona Title and Escrow Services: Matt Peterson Surprise, Arizona
	12, Report #1051827 May 17 2013 06:47 PM	credit one bank payment was due on may 17th i called at 8:15 on may 17th and they said it is now pass due Internet las vegas Nevada Author: bayville, New Jersey Credit Card Processing (ACH) Companies: credit one bank Internet las vegas, Nevada
	13, Report #1051552 May 16 2013 07:51 PM	Travis Walker Travis walker had some guy call my job and ask me to call him because charges had been filed under my serial number. I called Travis and he told me that because I owed a loan payment that the company had took out charges on me and that they would be coming to my job to arrest me in the morning, he said he would be able to get he charges dropped if I gave him $647 that I owed. I'm glad I googled him first and I also called the Feds to report him Internet Author: Raleigh, North Carolina Lawyers: Travis Walker Internet
	14, Report #1051482 May 16 2013 02:44 PM	Dandy Cash I applied for a loan which Dandy Cash granted me $400.00 May 14, 2013. The paper work I dowloaned from them was an estimate of Annual Percentage Rate, finance Charge, Amount Financed, and Total of payment. Atlanta Georgia Author: Richmond, Virginia Loans: Dandy Cash Atlanda, Georgia
	15, Report #1051077 May 15 2013 08:36 AM	Ocwen Loan Servicing P & I of $740, keep increasing payment now $1858????? W. Palm Beach Florida Author: Cliffwood Beach, New Jersey Mortgage Companies: Ocwen Loan Servicing W. Palm Beach, Florida
	16, Report #1050899 May 14 2013 01:34 PM	JOHANNES BUILDERS I paid for items and he refuse to return the payment nor provide the items (I got it on text). Chicago, La Grange, Brookfield Illinois Author: Chicago, Illinois Builders & Contractors: JOHANNES BUILDERS Chicago, La Grange, Brookfield, Illinois
	17, Report #1050223 May 14 2013 09:43 AM	Paragon Honda I was being convince to put money down before I even find out if I would be qualified for a car and the sale person promissed me to return my down payment if my credit does not qualify me and after puting $2000 down and not being qualified, they gave me some stories about the money being put in a safe that they cannot open and that I have to come back maybe to get a check on monday. I am so upset about the whole thing. I have work so hard to save that little amount of money for some ureliable so call cars dealership to play me Woodside New York Author: Hollis, New York Car Financing: Paragon Honda Woodside, New York
	18, Report #1050245 May 12 2013 04:03 AM	Pyramid Toyota Robert James Wolf Bryan Christopher Moon Patrick Dave Goddard SCAM ALERT!!! Pyramid Toyota I was being convince to put money down before I even find out if I would be qualified for a car and the sale person promised me to return my down payment if my credit does not qualify me and after putting $2000 down and not being qualified, they gave me some stories about the money being put in a safe that they cannot open and that I have to come back maybe to get a check on Monday I am so upset about the whole thing. I have work so hard to save that little amount of money for some unreliable so call cars dealership to play me Woodside New York Author: Woodside, New York Car Financing: Pyramid Toyota Robert James Wolf Bryan Christopher Moon Patrick Dave Goddard Woodside , New York
	19, Report #1050211 May 11 2013 07:36 PM	First Amerigo Incorporated David Cooper John Williams Bryan Christopher Moon Joel Dumont First Amerigo said I would get a loan for $1500 and that I had bad credit and to show I could make payment I needed to buy $113 on moneypak card. I asked if this was a scam and would I get my money. He said it was not a scam and that I would get my money. He told me his name was David Cooper and end of his ss# 9899 and said later than I have a freeze on my name. Later I get a call from John Williams 9162450420 and that I am being sued for non payment on my loan. He say I need to pay $45.31 today or I will get locked up. They did get $113 from me. I knew something was wrong. Always remember that just because they say it is not a scam does not mean it isn't a scam!!! Some people lie!!! Internet Author: Traverse, Michigan Cash Services: First Amerigo Incorporated David Cooper John Williams Bryan Christopher Moon Joel Dumont Internet
	20, Report #1050176 May 11 2013 04:23 PM	Cafecup getcafecup.com clarusmarketing.com I believe there is deliberate misrepresentation regarding their prices. On AFTER I sumitted payment did I learn that the price was twice what I expected. Internet Author: Battle Mountain, Nevada TV Advertisements: Cafecup Internet
	21, Report #1050132 May 11 2013 11:13 AM	first amergio said i would get a loan 1500. that i had bad credit and to show i could make my payment i needed to but 113 on a moneypak card. i ask if this was a scam and would i get my money. he said yes and no its no scam. that his name was david cooper and end off is ss#9899. and said later that i have a freeze on my name. then later i get a call for john williams 9162450240 that im being sued for non payment to one of my loan i needed to pay 445.31 today or i will get locked up. they did get 113 from me. i knew something was wrong. ? calofrina Author: traverse city mi, Michigan Cash Services: first amergio Internet
	22, Report #1049331 May 08 2013 11:21 AM	First American Payment Systems These people have lied from the time that I started doing buisness with them. I don't have time for this but I am fed up with it. Fort worth Texas Author: Las Vegas, Nevada Credit Card Processing Companies: First American Payment Systems Fort worth, Texas
	23, Report #1049247 May 08 2013 04:44 AM	Jumia Nigeria They did not indicate the delivery period on their shoping page, after making payment, they are refusing to deliver the good I ordered. Lagos Author: Lagos, Other Shopping Centers & Malls: Jumia Nigeria Lagos, Select State/Province
	24, Report #1048996 May 07 2013 08:49 AM	OCWEN Ocwen increased my payment and refuse to accept the proof from CHASE that I was n ot in default. West Palm Beach Florida Author: Bakersfield, California Mortgage Companies: OCWEN West Palm Beach, Florida
	25, Report #1048869 May 06 2013 05:28 PM	DMI Clearing House,TX i issued a check in payment of a Nippon Camera 35mm with full accessories sometime last January 2013 and was debited from my account also it was posted only last March 25, 2013 in the amount of $16.78 and i did never receive the item-a Nippon Camera 35mm with complete accessories.i received a letter from them just now that i have to send them $39.85 plus S&H of $8.95 for the equipment. since my first payment was received yet no equipment/no item has been delivered, i considered this a fraus and a scam. thier phone could not be reach and no way to call them and therefore, i strongly did my report for whatevr legal action has to be done. since i could see from your site that there are lots of complaints filed with you, then i am appealing for your humanitarian consideration to look into this anomalous transaction that's been going on by this company, DMI and to pursue legal action against the company. Thank you and more power! Carrollton CarrolltonTexas Author: Seal Beach, California Unusual Rip-Off: DMI Clearing House,TX Carrollton, Texas
	Approximately 2,250 Reports Found Showing 1-25 \| Showing Page 1 of 90