Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | transnational
Approximately 25 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1233113


Jun 02 2015
10:28 PM
Transnational Bankcard STOLE MONEY Rosemont Illinois Author: Warrenville, Illinois Credit Card Processing Companies: Transnational Bankcard Rosemont, Illinois  
 
2, Report #1225965


Apr 30 2015
10:57 AM
Transnational Services LLC. Raheel Shamim VP, Heartless Employment Agency Cheated me my last paycheck! Fairfield New Jersey Author: LAS VEGAS, Nevada Employment Services: Transnational Services LLC. Fairfield, New Jersey  
 
3, Report #1167526


Aug 05 2014
10:43 AM
Transnational Bankcard Outgoing $250.00 Fraudulently and Illegal Wire Transfer Rosemont Illinois Author: Bolingbrook, Illinois Credit Card Processing Companies: Transnational Bankcard Rosemont, Illinois  
 
4, Report #1131315


Mar 17 2014
08:17 PM
Transnational Bankcard - Troy Lober / Ira Coleman - Fraud - Would not cancel account, racked up Fradulent Charges Rosemont Illinois Author: Venice, California Credit Card Processing (ACH) Companies: Transnational Bankcard Rosemont, Illinois  
 
5, Report #1013951


Feb 13 2013
09:13 PM
TransNational BankcCard INC Jeff Hatchett lied, and withheld part of the contract. Won't allow withdrawal without a $250 penalty. Not only with me but many others. Internet Author: Seville, Ohio Credit Card Processing (ACH) Companies: TransNational BankcCard INC Internet  
 
6, Report #535380


Jan 17 2013
02:57 PM
Transnational Bankcard Saving you money?? More like Costing you more! rolling meadows, Illinois Transnational Bankcard Inc is not practicing honest business Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Transnational Bankcard rolling meadows, Illinois  
 
7, Report #992467


Jan 06 2013
10:03 PM
Transnational / northern leasing /global pay please stay away of these poeple, do not sign any paper with them!!! Rosemont, Illinois Author: lombard, Illinois Credit Card Processing (ACH) Companies: Transnational / northern leasing /global pay Rosemont, Illinois  
 
8, Report #899329


Jun 18 2012
03:42 PM
Northern Leasing Systems, Inc Transnational Ripoff, Not small business friendly New York, New York Author: St. Augustine, Florida Miscellaneous Office Services: Northern Leasing Systems, Inc New York, New York  
 
9, Report #767213


Aug 19 2011
12:09 PM
Debbie Haacke Transnational ATM Deceptive & Fraudulent Business Practices Irving, Texas Author: Chicago, Illinois Financial Services: Debbie Haacke Irving, Texas  
 
10, Report #339170


Jul 12 2011
01:40 PM
Kenlin Capital, Transnational Management Lending Scam Stratford Connecticut Correct Spelling is Ralph Soldo Author: gulfport, Mississippi Investment Brokers: Kenlin Capital, Transnational Management Stratford, Connecticut  
 
11, Report #693519


Feb 10 2011
09:43 AM
TransNational Fraud, Miss Leading, Stealing Rolling Meadows, Illinois Author: Mentone, California Credit Card Processing (ACH) Companies: TransNational Rolling Meadows, Illinois  
 
12, Report #582265


Mar 17 2010
07:28 PM
cambridge and hoffman laurie canig harassing me at work trying to get my bank info this is similar to the transnational litigation scam new york, New York Author: beaumont, California Liars: cambridge and hoffman new york, New York  
 
13, Report #510934


Oct 18 2009
10:55 AM
Transnational Bancard Inc misrepresented terms of agreement in Rolling Meadows, Illinois Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Transnational Bancard Inc Rolling Meadows, Illinois  
 
14, Report #461521


Jun 20 2009
07:56 PM
Aiden Hunter, Gail Wilson I am being periodically threatened with legal action by parties who refuse to identify their firm or who they represent. Washington District of Columbia LIGATION DEPT LEVEL 3 COMUNICATION LLC, Transnational Litigation,Aiden Hunter, Gail Wilson Author: Las Vegas, Nevada Collection Agencies: Aiden Hunter, Gail Wilson Washington, District of Columbia  
 
15, Report #240329


Apr 21 2009
09:03 AM
Transnational Bankcard, TNB, Lease Finance Group Aka LFG forced to pay monthy lease for a bankcard processor that does not work Rolling Meadows, Chicago Illinois Maybe the lesson here is... Author: Hattiesburg, Mississippi Credit Card Processing (ACH) Companies: Transnational Bankcard Inc. Aka TNB, Lease Finance Group Aka LFG Rolling Meadows/ Chicago, Illinois  
 
16, Report #416285


Jan 26 2009
10:58 AM
Transnational Bancard BEWARE. THIS COMPANY WILL TAKE YOUR MONEY WITHOUT NOTIFICATION ROLLING HILLS Illinois Author: CARLISLE, Pennsylvania Credit Card Processing Companies: Transnational Bancard ROLING HILLS, Illinois  
 
17, Report #406536


Dec 31 2008
12:39 AM
Northern Leasing - Transnational Bankcard Strong verbal contract with horrible Uncancellable written lease NEW YORK New York Author: Barrington, Illinois Credit & Debt Services: Northern Leasing - Transnational Bankcard New York, New York  
 
18, Report #386579


Oct 31 2008
06:38 AM
TransNational Kevin Rogers, TransNational Bankcard Kevin Rogers Mr Rogers lied & said there would be a grace period of 60 days. Chicago Illinois Author: Hanover, Connecticut BBB Better Business Bureau: TransNational Bankcard Kevin Rogers Chicago, Illinois  
 
19, Report #385629


Oct 28 2008
11:59 AM
Transnational, Northern Leasing Systems, Inc., Global Pay Various drafts from checking account within same month, Breach of Contract New York, New York Author: memphis, Tennessee Credit Card Processing Companies: Transnational, Northern Leasing Systems, Inc., Global Pay New York,, New York  
 
20, Report #367121


Aug 26 2008
12:52 PM
Trans National Holding tranaction payments back Rolling Meadows Illinois Author: Western Springs, Illinois Credit Card Processing (ACH) Companies: TransNational Rolling Meadows, Illinois  
 
21, Report #300583


Jan 16 2008
12:43 PM
Transnational Bankcard misrepresents terminal credit card leasing Chicago Illinois Author: Redmond, Oregon Credit Card Processing (ACH) Companies: Transnational Bankcard Chicago, Illinois  
 
22, Report #241822


Apr 01 2007
01:14 PM
TransNational Bankcard Illegal telemarketing to my personal cell phone Chicago Illinois Author: Rochester, Minnesota Credit Card Processing Companies: Transnational Bankcard Chicago, Illinois  
 
23, Report #212033


Sep 21 2006
04:20 AM
Nevada Actionable Award Program Transnational Awards Division(TAD) Send $30 to win $2,049,366 confirmed prize Stratton On The Fosse United Kingdom Author: Brisbane, Other Corrupt Companies: Transnational Awards Division (TAD) Stratton On The Fosse, United Kingdom  
 
24, Report #50870


Mar 28 2003
01:28 PM
TransNational Motorists Organization consumer rip-off fraud Henderson Nevada Author: Granger, Iowa Auto Warranty: TransNational Motorists Organization Henderson, Nevada  
 
25, Report #31318


Sep 27 2002
04:56 PM
Transnational Motorists Organization PLC Extended Warranty Telephone Fraud Bank account debited without written authorization Seattle Washington Author: Upper Marlboro, MD Auto Warranty: Transnational Motorists Organization PLC Seattle, Washington  
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