Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 42 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1044638
Apr 19 2013
01:51 PM |
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York Author:
Huntington station, New York Credit Card Processing (ACH) Companies: Federated Payments
Melville, New York | |
| | 2, Report #1009761
Feb 06 2013
09:40 AM |
The Processing Network Tanna Banks Fraudulant, Losers, Thiefs, Liars--All of them need to be in prison Vincennes, Indiana Author:
Carrier Mills, Illinois Credit Card Processing (ACH) Companies: The Processing Network
Vincennes, Indiana | |
| | 3, Report #997297
Jan 15 2013
01:33 PM |
The Processing Network Jim Banks RIPPED OFF, THEN TOOK OFF, WOULD NOT ANSWER PHONE AFTER CURSING ME! Lawrenceville, Illinois Author:
Owensboro, Kentucky Credit Card Fraud: The Processing Network
Lawrenceville, Illinois | |
| | 4, Report #972701
Nov 23 2012
04:18 AM |
Capital Processing Network Fraud and bad business practices Phoenix, Arizona Author:
Beverly Hills, California Credit Card Processing (ACH) Companies: Capital Processing Network
Phoenix, Arizona | |
| | 5, Report #469523
Aug 15 2012
12:57 PM |
The Processing Network / Jim Banks Con Artist Bridgeport/Lawrenceville Illinois Author:
Louisville, Illinois Credit Card Processing (ACH) Companies: The Processing Network / Jim Banks
Bridgeport/Lawrenceville, Illinois | |
| | 6, Report #676453
Aug 15 2012
12:56 PM |
BPS Worldwide/Jim Banks The Processing Network Irresponsible, fraudulent representation, ignorant, unresponsive to complaints, zero customer service, office personnel incompetent and rude, often passing the buck instead of taking responsibility fo Cherry Hill, New Jersey Author:
Lafayette, Indiana Credit Card Processing Companies: BPS Worldwide/Jim Banks
Cherry Hill, New Jersey | |
| | 7, Report #914777
Jul 22 2012
01:11 PM |
Capital Processing Network Capital Processing Network Lies About Their Lease Internet, Arizona Author:
glendale, Arizona Credit Card Processing (ACH) Companies: Capital Processing Network
Internet, Arizona | |
| | 8, Report #907142
Jul 05 2012
12:53 PM |
Capital Processing Network Don't believe them-lie to you right off the bat, Internet Author:
Mustang, Oklahoma Credit Card Processing (ACH) Companies: Capital Processing Network
Internet | |
| | 9, Report #881495
May 11 2012
01:40 PM |
Active.com Active Network provides technology to organizations throughout the world that run activities or manage facilities. From online registration to transaction processing to marketing services, Active driv Advertised Free trial, then was charged $59.95 without authorization. San Diego, California Author:
Miami, Florida Fitness Consultants: Active.com
San Diego, California | |
| | 10, Report #553761
Dec 12 2011
04:27 PM |
Capital Processing Network aggressive , rude telemarketer named jeremy; multiple phone calls to my office Scottsdale, Arizona Author:
Nashville, Tennessee Credit Card Processing (ACH) Companies: Capital Processing Network
Scottsdale, Arizona | |
| | 11, Report #749958
Jul 06 2011
09:18 PM |
Nationwide Processing Network / Lindy Van Cleave Lindy Van Cleave Evil Women Moreno Valley , California Author:
Indio, California Loan Modification: Nationwide Processing Network - Lindy Van Cleave
Moreno Valley, California | |
| | 12, Report #731730
May 23 2011
07:48 AM |
Global Reporting Network United Reporting Network Claimed they need a check for $3.25 for a processing fee for my prize money in the amount of $2,500,000.00. Westminster, Colorado Author:
Browns Mills, New Jersey Miscellaneous Companies: Global Reporting Network
Westminster, Colorado | |
| | 13, Report #699699
Feb 25 2011
06:07 AM |
Global Reporting 3039201616 Global Reporting Network Sent a prize notification to me and requested by check a $3.25 processing fee . Of course, thinking this was a legitimate prize notification, I sent them a check for the $3.25 requested. They deduct Las Vegas, Nevada Author:
Baltimore, Maryland Telemarketers: Global Reporting 3039201616
Las Vegas, Nevada | |
| | 14, Report #659171
Nov 06 2010
08:31 PM |
Prize Search Network Headquarters Letter promising me $167,900.00, with $13.00 processing fee. Las Vegas, Nevada Author:
Prosperity, South Carolina Liars: Prize Search Network Headquarters
Las Vegas, Nevada | |
| | 15, Report #655362
Oct 26 2010
11:06 AM |
Prize Search Network sent letter advising that I won $167,900 telling me to remit a check for $13 processing fee. I did not respond to this letter. Las Vegas, Nevada Author:
North Wales, Pennsylvania Questionable Activities: Prize Search Network
Las Vegas, Nevada | |
| | 16, Report #622802
Jul 13 2010
02:38 PM |
CREDIT CARD NETWORK - FRANK BASCO CREDIT CARD NETWORK - PROCESSING CREDIT CARDS AT HOME JOB IS A SCAM. Internet Author:
San Diego, California Banks: CREDIT CARD NETWORK
Internet | |
| | 17, Report #496379
Jun 20 2010
04:49 PM |
Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing MetaBank Fees, fees, fees, they're probably charging me to write this right now. Huge ripoff and absolutely no customer support. Internet Author:
Austin, Texas Credit & Debt Services: Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing
Internet | |
| | 18, Report #607018
May 25 2010
08:25 AM |
Dish Network Did not disclose processing fee in ad 49.99 additional. they quoted one price and after signing two year contract charged additional money on bill. I will be cancelling my contract as soon as it is up Palatine, Illinois Author:
Gladwin, Michigan Satellite Dish Companies: Dish Network
Palatine, Illinois | |
| | 19, Report #604276
May 18 2010
05:06 PM |
Internal processing unit BRN - Balance Recovery Network CashNet SCAM, bill collection harassment, payday loan LIES, threats of arrest Internet, Florida Author:
, Maryland Collection Agencies: Internal processing unit
Internet, Florida | |
| | 20, Report #592571
Apr 12 2010
08:32 PM |
Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing Misrepresentatin of product Internet Author:
Chicago, Illinois Credit & Debt Services: Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing
Internet | |
| | 21, Report #502547
Oct 05 2009
10:17 AM |
Barrister Global Services Network, Inc. Harrassing redundant phone calls to close out work orders and delay in payment processing. Hammond, Louisiana Author:
South St. Paul, Minnesota Customer: Barrister Global Services Network, Inc.
Hammond, Louisiana | |
| | 22, 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 | |
| | 23, Report #471780
Jul 21 2009
05:34 AM |
Canadian Data Processing Network I mailed a $20.00 check for a data entry job, money taken, but no job Edmonton Alberta Author:
Regina, Saskatchewan Employment Services: Canadian Data Processing Network
Edmonton, Alberta | |
| | 24, Report #460589
Jun 11 2009
01:22 AM |
Only1 Visa Prepaid Debit Card Issued By Meta BankBlackhawk, Galileo Processing Only1 VISA Prepaid debit card GIANT ripoff, and sharing personal info to boot Salt Lake City Utah Author:
Wenatchee, Washington Bait-and-Switch: Only1 Visa Prepaid Debit Card Issued By Meta Bank, Blackhawk Network, Galileo Processing
Salt Lake City,, Utah | |
| | 25, Report #443005
Apr 12 2009
10:23 AM |
Canadian Data Processing Network and a free lap top computer goes with this scam Jasper Alberta Author:
kelowna, British Columbia Internet Fraud: Canadian Data Processing Network
Jasper, Alberta | |
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