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1st national processing

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1, Report #1358898


Feb 28 2017
02:01 PM
National Detail Pros Nationaldetailpros.com The company sent a detailer out to my house was to be their between 9&11 Am showed up at 1430 pm did a bad job on my boat and charge my card with a 225.00 extra charge Tampa Florida Internet Author: Palm Coast, Florida Maintenance Companies: National Detail Pros Internet  
 
2, Report #1358900


Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide Author: Fort Worth, Texas Cash Services: Ace Cash Nationwide  
 
3, Report #1358865


Feb 28 2017
11:52 AM
Attorney: mark farmer ARA-Inc.P.o. box 5002, villa park, illinois, 60181-5002. I received phone calls from Ara I'd answer an they would hang up. I call back after yesterday, thy tell me after calling me very foul names, Villa park Illinois Author: Solsberry, Indiana Credit Card Processing (ACH) Companies: Attorney: mark farmer Villa park, Illinois  
 
4, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
5, Report #1358824


Feb 28 2017
09:12 AM
Red Payments John Lomax Non Payment of Residual and Non Receipt of 1099 New York New York Author: Mechanicsburg, Pennsylvania Credit Card Processing Companies: Red Payments New York, New York  
 
6, Report #1358789


Feb 28 2017
06:34 AM
Leroy scott Help & hand services LLC Took 1700 cash down for 3 junk cars instead of returning money down after problem with 1st junk car. He lie and Dont have a licensed mechanic. Will not let you test drive car first and increase each sale saying it is better than the other junk car. Don't do business with this fraudulent person. Can't be true. Cars sold with holes in tires dangerous saler Stockton California Author: Stockton, California Auto Dealers: Leroy scott  
 
7, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
8, Report #1358758


Feb 27 2017
09:00 PM
Victory Moving & Storage/ National moving company DJ, Zack, Alyssa, Eric, Jenna, Ashley, Danielle, Over charged, Damages, missing items, Delays, incompleted delivery Fort Lauderdale Florida
Author: Etowah, Tennessee Unusual Rip-Off: Victory Moving & Storage/ National moving company Fort Lauderdale, Florida
 
 
9, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
10, Report #1358618


Feb 27 2017
11:26 AM
OneVanilla Prepaid Visa Card VanillaVisa fraudulent charges Internet Author: Internet Credit Card Processing Companies: OneVanilla Prepaid Visa Card Internet  
 
11, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
12, Report #1358448


Feb 26 2017
11:28 AM
 Bought a Yeti cup for 39.99 and a lid for 9.99 on November 29th, received lid after 2 months... No cup!... Company's emails have said cup is on back order. My acct was charged $49.98 on Nov. 29th, actually it went through Dec. 1st. Internet/Texas Author: Prescott Valley , Arizona Sporting-good Manufactures: OutdoorsOnline Internet  
 
13, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
14, Report #1358333


Feb 25 2017
07:30 PM
National Auto Plaza, Sandy untrustworthy, liers, thiefs, unreliable, unreasonable. sandy Utah Author: west jordan, Utah Auto Dealers: National Auto Plaza, Sandy sandy, Utah  
 
15, Report #1358188


Feb 24 2017
02:46 PM
red payments,LLC withhold my residual income after i left company new york New York Author: broo0klyn, New York Credit Card Processing (ACH) Companies: red payments,LLC new york, New York  
 
16, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
17, Report #1358086


Feb 24 2017
08:26 AM
National Telecom Services Have not paid Invoices that remain outstanding since June 2016 Pittsburgh Pennsylvania Author: Massachusetts Telephone Companies: National Telecom Services Pittsburgh, Pennsylvania  
 
18, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
19, Report #1357861


Feb 23 2017
10:59 AM
cypress bay solutions does not pay, does not provide leads, lies about everything fort worth Texas Author: Chesapeake, Ohio Credit Card Processing (ACH) Companies: cypress bay solutions fort worth, Texas  
 
20, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
21, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
22, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Integrated Awards Processing Center, Inc. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
23, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
24, Report #1357476


Feb 21 2017
03:41 PM
Signal processing Group selling untested electroniccs items(mostly customer returns)ignorant,hiding addresses phone numbers possibly Glendale Arizona Author: Los Angeles, California Miscellaneous Electronics: Signal processing Group Arizona  
 
25, Report #1357422


Feb 21 2017
11:59 AM
NTB Annapolis National Tire & BatteryNational Tire & Battery Annapolis NTB RIPOFF, WORTHLESS, COMPLETE WASTE OF TIME Annapolis Maryland Author: Annapolis, Maryland Auto Tire shops: NTB Annapolis Annapolis, Maryland  
   
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