controlling

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | the-processing-network
Approximately 42 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.