Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | processing-dept
Approximately 22 Reports Found
Showing 1-22
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  Date Title City, State  
 
1, Report #1245054


Jul 29 2015
09:58 AM
United Legal Processing Dept BEWARE!!! This is a SCAM! Company uses scare tactics and threats to get money from you! Raleigh, North Carolina Internet Author: Middleboro, Massachusetts Telemarketers: United Legal Processing Dept Internet  
 
2, Report #1244738


Jul 27 2015
08:53 PM
N.F.I. Order Processing Dept George Warburton admin. director business grants las vegas Nevada Author: Little Elm, Texas Financial Services: N.F.I. Order Processing Dept las vegas, Nevada  
 
3, Report #1234316


Jun 08 2015
02:22 PM
P.T.M. PROCESSING DEPT. Eric Letton , President (signed June 15,2015) InternationalAward Report Services PAYMENT NOTICE of $ 714,000.00/00 CENTS to be paid. Hauppauge, NY New York, 11788 Author: Balch Springs, Texas Cash Services: P.T.M. PROCESSING DEPT. Hauppauge, NY ,  
 
4, Report #1228543


May 12 2015
09:33 AM
P. T. M. processing dept getting your money and ID Hauppauge Road NY Author: sacramento, California Cash Services: P. T. M. processing dept Hauppauge Road, NY  
 
5, Report #1212475


Feb 28 2015
08:55 PM
NATIONAL FUNDING INSTITUTE N.F.I. ORDER PROCESSING DEPT. IMPORTANT TIME-SENSITIVE DOCUMENTS ENCLOSED *** IMMEDIATE RETURN REQUESTED *** LAS VEGAS Nevada Author: Atlanta, Georgia Financial Services: NATIONAL FUNDING INSTITUTE LAS VEGAS, California  
 
6, Report #1208700


Feb 12 2015
03:59 PM
Auto Processing Dept Vehicle Protection Center Caller hung up on me when I tried to ask what company she represents. Nationwide Nationwide Author: Annapolis, Maryland Auto Warranty: Auto Processing Dept Vehicle Protection Center Nationwide  
 
7, Report #1203791


Jan 23 2015
11:37 AM
Processing Dept 218 E Park AvePMB 103Long Beach, NY 11561 mail fraud- only known as Immediate Disbursement Division (no other name) Long Beach New York Author: palm coast, Florida $$ REWARDS Offered: Processing Dept Long Beach , NY  
 
8, Report #1202626


Jan 19 2015
07:43 AM
N. F. I. Order Processing Dept Selected for grants to help pay off all types of credit.balances. Las Vegas, Nevada Author: Sapphire, North Carolina Credit & Debt Services: N. F. I. Order Processing Dept Las Vegas, Nevada  
 
9, Report #1196880


Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada Author: Chesterfield, Michigan Cash Services: N.F.I. order Processing Dept LasVegas, Nevada  
 
10, Report #1068931


Jul 21 2013
06:44 PM
Citizens Grant Trust, Award Processing Dept. I was asked to send a fee of $249.00 to receive $200,000, $149 to receive $100,000, $99 to receive $50,000. etc. Las Vegas Nevada What about this company Author: Laguna Beach, California Questionable Activities: Citizens Grant Trust, Award Processing Dept. Las Vegas, Nevada  
 
11, Report #787586


Oct 11 2011
03:26 PM
Capital Research Consultants Inc Processing Dept / 3280 Sunrise Highway PBM 61 Wantagh ,New York 11793 Sent a letter with a verification certificate of $2,678,394.00 Babylon, New York Author: Brooklyn, New York Liars: Capital Research Consultants Inc Babylon, New York  
 
12, Report #765289


Aug 15 2011
08:59 AM
processing dept. John # 18436572 certificate of disbursement final determination of cash & property Oceanside , New York Author: Newbern, Tennessee Questionable Activities: processing dept. Oceanside, New York  
 
13, Report #508617


Oct 13 2009
01:29 PM
UNITED REPORTING ALLIANCE, PROCESSING DEPT. processing dept. united reporting alliance po box 4500 corona, california 92878-92878-4500 they are trying to get me to send them money. they are ripoffs and need to be stoped las vegas, Nevada Author: jacksonville, Florida ORGANIZED CRIME: UNITED REPORTING ALLIANCE, PROCESSING DEPT. las vegas,, Nevada  
 
14, Report #473518


Jul 26 2009
02:18 PM
PROCESSING DEPT GLOBAL REPORTING NETWORK Congratulation Hayward ****, you have been Confirmed as $85,000. 00 Sweepstakes Prize Nominee CORONA California Author: BROOKLYN, New York Multi Level Marketing: PROCESSING DEPT GLOBAL REPORTING NETWORK CORONA, California  
 
15, Report #460285


Jun 10 2009
02:27 AM
UNITED REPORTING ALLIANCE, PROCESSING DEPT. SAID I WILL RECEIVE SOME MONEY IF SEND $2.75 IN A CHECK CORONA California DO NOT SEND THEM ANYTHING Author: BAINBRIDGE, Georgia Cash Services: UNITED REPORTING ALLIANCE, PROCESSING DEPT. Corona, California  
 
16, Report #303620


Jan 26 2008
05:16 PM
UNITED PROCESSING DEPT IN ARIZONA (UNITED PAY SERVICES) THREATENED TO SEND PEOPLE TO COME TAKE ME TO JAIL MESA ARIZONA Arizona totally illeagel Author: TUCSON, Arizona Loans: UNITED PROCESSING DEPT IN ARIZONA MESA, Arizona  
 
17, Report #225488


Dec 14 2006
09:42 PM
Rebate Processing Dept took my $35 and never received anything ripoff Calgary Alberta Author: Hamilton, Ontario Corrupt Companies: Rebate Processing Dept Calgary, Alberta  
 
18, Report #207367


Aug 22 2006
02:33 PM
Rebate Processing Dept. ripoff work-from-home opportunity - Rebate Processing Program a scam Lethbridge Alberta Author: Edmonton, Alberta Home Based Business: Rebate Processing Dept. Lethbridge, Alberta  
 
19, Report #204734


Aug 05 2006
11:50 PM
Global Credit Express WHFRebates Rebate Processing Dept. ripoff fraudulent dishonest dont send product no email address scam rbc cashes cheques for them WHF Rebate ripoff Lethbridge, Alberta Canada Author: Hilliard, Alberta Corrupt Companies: Global Credit Express Lethbridge, Alberta, Alberta, Canada  
 
20, Report #201848


Jul 19 2006
08:20 AM
Rebate Processing Center ripoff 140.00 rebate for a razor phone. I submitted all the necessary information and within valid timefram and of course the processing dept. could not honor my claim. everything was invalid. which is so far from the truth. Phonix AZ. 85072-2902Phonix AZ 85072-2902 Internet Author: BROOKLYN~CITY~, New York Cellular Phone Companies: Rebate Processing Center Phoenix, Arizona  
 
21, Report #80918


Feb 18 2004
09:00 PM
Consumer Group - USA Processing Dept. Deceptive ripoff big scam Orange City Florida Author: Copperas Cove, Texas Home Based Business: Consumer Group USA Processing Dept. Orange City, Florida  
 
22, Report #66539


Sep 04 2003
02:54 PM
Consumer Group USA Processing Dept ripoff. The company took $45.90 and delivered no product and no contact. Orange City Florida Author: District Heights, Maryland Corrupt Companies: Consumer Group USA Orange City, Florida  
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