Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 41 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1108094

Dec 18 2013
03:31 PM
PowerPay PowerPay, LLC Global PaymentsE-Online Data Do NOT Trust This Company To Process Your Cards For Your Business!!! Portland Maine Author: Spokane, Washington Credit Card Processing Companies: PowerPay PowerPay, LLC Portland, Maine  
2, Report #1107866

Dec 17 2013
10:51 PM
Private Healthcare UK Paul Ranson, Theresa Roberts, Intuition Communication Keith Pollard This company goes by many names, or perhaps they haw stolen an actual company's name. They found me via job search engine and emailed me, claiming that I could earn 20 dollars an hour in data entry. I did not give them personal information, which they asked for. They emailed me again to let me know I got the job, promising outlandish things like a company car even though it's supposed to be online data entry. I did a but of research, and it seems that this company might have previously gone by a different name. They might have previously targeted nurses and other healthcare professionals. This company will conduct an interview online to try to appear legitimate. Looking for information online was difficult, as there are many sister sites to the company's website. As always, be careful with any company that promises easy money for stay at home jobs. I did not fall for this scam, but went through with the interview to gain as much info as possible to report them. Apparently, they claim they are based in the UK United Kingdom Author: Lubbock, Texas On-Line Business: Private Healthcare UK Churchgates, Wilde, Select State/Province  
3, Report #975537

Nov 29 2012
11:15 AM Online Data Services, LLC Leads or bids Alpharetta, Georgia Author: Berkeley, California Internet Services: Alpharetta, Georgia  
4, Report #958901

Oct 23 2012
01:42 PM
Gary Kadzban Kadzban, Gary Tyler Sex Offender threatens my online data Owosso, Michigan Author: Anonymous, Michigan Websites: Gary Kadzban Owosso, Michigan  
5, Report #900856

Jun 21 2012
10:56 AM
Nigerian scammers using Incy Healthcare's name Online Data Entry Job for Incy Healthcare Lagos, Internet Author: Owosso, Michigan Internet Fraud: Nigerian scammers using Incy Healthcare's name Internet  
6, Report #852373

Mar 12 2012
06:36 AM
Greenlight Marketing Greenlight Digital The most misleading online data used to produce the most unusable marketing reports London Internet
Author: Gatwick, Other Travel Agencies: Greenlight Marketing Internet
7, Report #774742

Sep 09 2011
08:55 AM
Krow Communications Ltd Krow Work From Home Scam, Online Administrative Assistant Scam, Online Data Entry Assistant Scam Philadelphia, Pennsylvania Author: Philadelphia, Pennsylvania Work at Home: Krow Communications Ltd Philadelphia, Pennsylvania  
8, Report #739806

Jun 12 2011
07:41 AM
Online data corp Ghost charges and Keep charging after you close your account Thousand Oaks, California Author: Plainfield, Illinois Credit Card Processing (ACH) Companies: Online data corp Thousand Oaks, California  
9, Report #681454

Jan 11 2011
07:08 PM Laura Kauth Scammed me of 50 dollars, and im 18 years old. I was looking for a job. Ft. Worth, Texas Author: Sicklerville, New Jersey Advertising / Deceptive: Ft. Worth, Texas  
10, Report #653962

Oct 22 2010
06:31 AM
Online Data Corp Debited cancellation fee after saying they would not Calabasas, California Author: Ely, Nevada On-Line Business: Online Data Corp Calabasas, California  
11, Report #635167

Aug 28 2010
07:48 AM Deceptive, unfair, fraudulent, and unconscionable practices under deceptive trade practices statutes and ignored my opt-out of online data information. Internet Author: Roswell, New Mexico Websites: Internet  
12, Report #631298

Aug 13 2010
08:30 AM
IPayment, Inc. Merchant Services MerchantPlus, Online Data Corp Witholding Over $5000 - would be more if I hadn't immediately cancelled account with them. Internet Author: Altamont, New York Online banking: IPayment, Inc. Merchant Services Internet  
13, Report #605279

May 20 2010
11:28 AM
Leo Wire Supply Inc Mike Steiner Work from home Online Data Entry Sends check and expects money wired Western Union Internet Author: San Diego, Internet Customer: Leo Wire Supply Inc Internet  
14, Report #571739

Feb 19 2010
11:23 AM
Zain Jeffrey Data Services ZJdataservices Highly suspect online data entry Internet Author: Oakville, Ontario Zain Jeffrey Data Services Internet  
15, Report #554516

Jan 14 2010
12:37 PM
Online Data Institute They offer data entry jobs that can be done at home using a personal computer Massillon Ohio Author: Apple Valley, California Small Business Services: Online Data Institute Massillon, Ohio  
16, Report #477636

Aug 08 2009
08:21 AM
Data Money Online Data Money Online is a Big Scam Beware MIAMI Florida Author: allen, Texas BBB Better Business Bureau: Data Money Online MIAMI, Florida  
17, Report #459791

Aug 03 2009
06:15 PM
The SWA Group Online data source identified me as a candidate interested in a parttime job Sausalito California Author: Goldendale, Washington Cross-Border Scams: The SWA Group Sausalito, California  
18, Report #73459

Jun 04 2009
07:59 AM
Ipayments RIPOFF STOLE MORE THAN 20,000.00 FROM OUR BUSINESS ACCOUNT Nashville Tennessee Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Ipayments Nashville, Tennessee  
19, Report #457640

Jun 02 2009
08:40 AM
IPayment, Online Data Corp, First Data Merchant Services Corporation Without Notice Debited funds from our account and holding customers payment owed for products pruchased Calabasas California Author: Beachwood, Ohio Credit Card Processing (ACH) Companies: IPayment, Online Data Corp, First Data Merchant Calabasas, California  
20, Report #456072

May 28 2009
07:40 AM, Gene Trumandatamoneyonline, Gene Truman BEWARE: online data entry job is a scam, fraudulent business transaction Internet Author: toronto, Ontario Work at Home Business: Datamoneyonline, Gene Truman Internet  
21, Report #402935

Dec 18 2008
08:06 PM
David Anderson ---Erica Flowers Online Data Entry Scam--work at home Internet Author: Arvada, Colorado Work at Home: David Anderson ---Erica Flowers Internet  
22, Report #396168

Nov 30 2008
09:37 AM - Global Info Services Online Data Entry Scammer Classic Paradise Internet Author: Pasig, Other Internet Fraud: - Global Info Services Internet  
23, Report #385349

Oct 27 2008
02:27 PM Fraud Online Data Entry Jobs Of India This is a big INDIAN fraud website for online jobs. GLOBAL INFO SERVICE Internet Author: Dhanbad, Other Home Based Business: Internet  
24, Report #355145

Sep 18 2008
10:35 AM
Penbrook Productions A complete scam-did get my money back from my credit card company-Be Aware this company sells your information to a Tafiti Consulting Co. in Provo, Utah Los Angeles California Author: Gouverneur, New York Miscellaneous Companies: Penbrook Productions Los Angeles, California  
25, Report #339420

Aug 27 2008
04:06 PM
ECORP, EWEBCORP, Online Data Entry Jobs, Laura Kauth Don't ever won't to be ripped off by fraudalant scams, then dont't fall for their online business! Internet Author: Burlington, North Carolina Employers: ECORP, EWEBCORP, Online Data Entry Jobs, Laura Kauth Internet  
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