Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | statewide-merchants
Approximately 4 Reports Found
Showing 1-4
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  Date Title City, State  
 
1, Report #1081273


Sep 03 2013
10:49 AM
STATEWIDE MERCHANTS RAJ KOTHAPALI LEO VARTANOV CLARK KRIMER JENNIFER VARTANOV DANIEL SHAMAIL LARRY EMMONS KHATIA GOGSADZ scammers liars thieves dishonest long island city New York Author: beverly hills, California Credit Card Processing (ACH) Companies: STATEWIDE MERCHANTS long island city, New York  
 
2, Report #1001895


Jan 23 2013
11:15 AM
Statewide Merchants FRAUD - Sale Rep added additional fees to contract after we signed it, including a $1000 TERMINATION FEE Long Island City, New York Author: ASTORIA, New York Credit Card Processing Companies: Statewide Merchants Long Island City, New York  
 
3, Report #692155


Aug 08 2012
09:32 AM
Statewide merchants Merchant industry / National E pamyent. FRAUD and LIAR'S queens , New York Author: college point, New York Cross-Border Scams: Statewide merchants queens, New York  
 
4, Report #692746


Feb 08 2011
09:35 PM
STATEWIDE MERCHANTS MERCHANT INDUSTRY OWNERS & REPS ARE FRAUDSTERS LONG ISLAND CITY, New York Author: bronx, New York Credit Card Fraud: STATEWIDE MERCHANTS LONG ISLAND CITY, New York  
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