Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | merchant-express
Approximately 25 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1057561

Jun 08 2013
03:36 PM
Merchant express Merchant express is a scam Dr Sarah walker is fake Salt lake city Utah
Author: Las Vegas, Nevada Audio & Electronic Retail Stores: Merchant express Salt lake city, Utah
2, Report #1027209

Mar 11 2013
06:41 PM
Transfirst Merchant Services Merchant Express Transfirst Merchant Express Mary Schaffer, Victoria, Megan Keogh Theft by Deception | Stealing Millions from Smalll Businesses | Aurora, Colorado Author: Louisville, Kentucky Credit Card Processing (ACH) Companies: Transfirst Merchant Services Merchant Express Transfirst Merchant Express Aurora, Colorado  
3, Report #875825

Sep 19 2012
08:33 AM
Transfirst Merchant Services Merchant Express Transfirst Merchant Express RIP OFF ARTIST THEIVES! DO NOT USE THEM! Broomfield, Colorado Transfirst merchant sevices Author: ABC, California Credit Card Processing (ACH) Companies: Transfirst Merchant Services Broomfield, Colorado  
4, Report #930796

Aug 22 2012
07:43 AM
merchant express Marquisha cork Decieptful rip offs try to play you like your stupid but i know how to do my homework Odessa, Texas Author: Johnson City, New York Telephones: merchant express Odessa, Texas  
5, Report #907700

Jul 06 2012
01:15 PM
I posted a Nikon Camera on Craigslist. I person, Olotu Temiitayo, asked me to send the camera to her son in Nigeria and she would send me a money order through Merchant Express oncce I email confirma TITUSVILLE, Florida Author: Titusville, Florida Cross-Border Scams: Mitzi Robinson TITUSVILLE, Florida  
6, Report #885726

May 21 2012
10:11 AM
Merchant Express Very slick liars....was starting small part time business. Sales guy told me repeatedly I could cancel at any time with no penalty. When I went to cancel there was $495.00 fee. Lots of undisclosed Broomfield, Colorado Author: Houston, Texas Credit Card Processing Companies: Merchant Express Broomfield, Colorado  
7, Report #766679

Feb 26 2012
10:53 AM
Merchant Express Mrs Jennifer Scott Online con artist Internet You have the wrong company? Author: milwaukee, Wisconsin Cameras & Video: Merchant Express Internet  
8, Report #829879

Jan 27 2012
04:22 PM
Merchant Express Money Order Ripped me off $400 Internet, Internet Author: Kittanning, Pennsylvania Questionable Activities: Merchant Express Money Order Internet  
9, Report #809763

Dec 15 2011
08:50 AM
Merchant Express- Dr. Brain Dr. James Brain; Wanted to Send Money Order after I sent PSP to his Son who studied abroad to West Africa. Provo, Utah Author: Johnson City, Tennessee Miscellaneous Electronics: Merchant Express- Dr. Brain Provo, Utah  
10, Report #784193

Oct 03 2011
12:04 PM
Craigslist Cindy Rowland Sent products of Samsung Android phone, Never Recieved payment through Merchant Express Money Order Postal Service Sandlake, Michigan
Author: Asheville, North Carolina Cellular Phone Companies: Craigslist Sandlake, Michigan
11, Report #763642

Aug 11 2011
06:29 AM
12, Report #739203

Jun 10 2011
11:15 AM
Cynergy Data Pipeline Data, Merchant Processing Services,, Authorized Capital, Merchant Express : cheating, lying thieves and con-artists Internet Author: , Maryland Credit Card Processing (ACH) Companies: Cynergy Data Internet  
13, Report #727031

May 09 2011
10:13 AM
kate romeo & merchant express Selling a blackberry storm forf 200 and this kate romeo emailed me saying shed wanted 2 send my fone to africa 4 her son. In which she would send me 310. Now she's threatning me and how she's gonna ca selling a blackberry st louis, Missouri Let them Author: hogansburg, New York Computer Mail Order: kate romeo & merchant express st louis, Missouri  
14, Report #722765

Apr 27 2011
01:51 PM
merchant express money order company inc. almost scammed.... salt lake city , Utah Author: 99687, Alaska Cellular Phone Companies: merchant express money order company inc. salt lake city, Utah  
15, Report #714177

Apr 05 2011
02:07 PM
MERCHANT EXPRESS drjohn john Craigslist rip off PROVO, , Utah Author: alexandria, Virginia Miscellaneous Electronics: MERCHANT EXPRESS PROVO,, Utah  
16, Report #712007

Mar 30 2011
02:17 PM
Merchant Express Money Order Dr. Brown Merchant Money order scam Internet Author: Marion, Iowa Cameras & Video: Merchant Express Money Order Internet  
17, Report #705247

Mar 11 2011
04:24 PM
Michael Scott Merchant Express Craiglist item Internet Author: St. Augustine, Florida ORGANIZED CRIME: Michael Scott Internet  
18, Report #621348

Feb 03 2011
07:10 AM
Merchant Express - Craigslist SCAM Sent my Tracking Number to Merchant Express for Verification, and still haven't received my $730. Nashua, New Hampshire To the employee Author: Whistler, British Columbia On-Line Business: Merchant Express - Craigslist SCAM Nashua, New Hampshire  
19, Report #669354

Dec 08 2010
10:10 AM
merchant express Money order company. Mrs. rebecca Phillips. Richard Johnson. Ripped off by little old lady! enugu, nigeria, Internet
Author: prosser, Washington Miscellaneous Electronics: merchant express Internet
20, Report #666436

Nov 29 2010
08:03 PM
Keith Anderson He wants to buy my professional camera and he sent me an e-mail saying he sent my money by Merchant Express. To send him camera right away so my money can be release by Merchant Express. Provo, Utah Author: Bakersfield, California Cameras & Video: Keith Anderson Provo, Utah  
21, Report #662024

Nov 16 2010
07:43 PM
Merchant Christina Brown I SENT MY DELL INSPIRION 100 LAPTOP TO NIGERIA/WEST AFRICA AND NEVER RECEIVED PAYMENT YET. Park City Provo, Utah Sorry, you were scammed Author: Allentown, Pennsylvania Miscellaneous Electronics: Merchant Park City Provo, Utah  
22, Report #651785

Oct 16 2010
04:30 PM
Merchant Express Money Order Scammed into mailing my $400 camera Internet Author: Fullerton, California Mail Order Services: Merchant Express Money Order Internet  
23, Report #518367

Dec 04 2009
11:44 PM
Dr. Henry Artkins - Dr. Wilson Briggs Merchant Express/Dr. Henry Artkins/Dr. Wilson Briggs money order scam utah, Internet Dr. Henry Artkins Author: Menasha, Wisconsin Cameras & Video: Dr. Henry Artkins Internet  
24, Report #451679

Dec 01 2009
09:37 AM
Merchant Express/ Dr.Wilson Briggs Phony money order scam for item on craigslist Internet going thru same thing Author: Johnstown, New York Telephones: Merchant Express/ Dr.Wilson Briggs Internet  
25, Report #494147

Sep 13 2009
07:34 AM
Merchant Express - Craigslist SCAM Merchant Express Merchant Express Money Order SCAM for Craigslist items. Salt Lake, Utah Author: Arlington, Texas Cameras & Video: Merchant Express - Craigslist SCAM Salt Lake, Utah  
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