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  Date Title City, State  
 
1, Report #1173543


Aug 31 2014
12:15 PM
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide Author: River Grove, Illinois Cash Services: CashNetUSA - James Anderson Nationwide  
 
2, Report #1173458


Aug 30 2014
06:47 PM
BETUS They refuse to return my money on the claim that I accepted a bonus which obligates me to play at least another $5000 of wagering otherwise they are not obligated to return. i was unaware that the bonus were given to me under these circumstances.. Otherwise I'd not agree to it in first place. This system is designed to force clients to lose completely without chance to return their money if they want out. I don't know Internet Author: Beaverton, Oregon Off-shore Gambling: BETUS Internet  
 
3, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
4, Report #1173279


Aug 29 2014
05:17 PM
Lawn Ranger Lawn Ranger The Woodlands The Green Lawn System LAWN RANGER WALT CROWDER SHADY UNPROFESSIONAL BUSINESS. CROOKS, CRAPPY WORKERS THE WOODLANDS The Woodlands Texas
Author: woodlands, Landscaping: Lawn Ranger Conroe, Texas
 
 
5, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
6, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
7, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
8, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
9, Report #1173077


Aug 28 2014
08:41 PM
Cenral Security Group I am being billed for the last 4or 5 months for a security system that I do not have. Iam a customer of another security system that I have been doing businss with for over 2 years. Tulsa Oklahoma Author: Kingman, Arizona Security Services: Cenral Security Group Tulsa, Oklahoma  
 
10, Report #1173016


Aug 28 2014
03:47 PM
Horizon Homes & Properties LLC NORA ROZIN manipulated justice system to, and actually clean my bank account Norcross Georgia Author: ATLANTA, Georgia Civil Rights Violators: Horizon Homes & Properties LLC Norcross, Georgia  
 
11, Report #1172975


Aug 28 2014
12:57 PM
north american bancard Chris Burke THEY LIED ABOUT TERMS. SENT INCOMPLETE CONTRACT. 3 INSTEAD OF 1 YEAR CONTRACT. $700 TERMINATION FEE THEY NEVER MENTIONED. BUFFALO, New York Internet Author: DALLAS, Texas Credit Card Processing Companies: north american bancard Internet  
 
12, Report #1172956


Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
 
13, Report #1172774


Aug 27 2014
04:03 PM
iolo.com System Mechanic Beware of Imposters-Individuals Calling You Claiming You They Work For System Mechanic Los Angeles, California Author: White Plains, New York Software: iolo.com Los Angeles, California  
 
14, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
15, Report #1034958


Aug 26 2014
07:31 PM
J&J Mechanical Damaged our A/C system mickleton, New Jersey Author: , Home Improvements: J&J Mechanical mickleton, New Jersey  
 
16, Report #1172532


Aug 26 2014
06:44 PM
Federated Payments Volt payments only care about their bottom line. will use you and spit you out. when called on their practices they will slip and slide like the snake they are Melville New York Author: Dix Hills, New York Credit Card Processing Companies: Federated Payments Melville, New York  
 
17, Report #1172310


Aug 26 2014
06:28 PM
merchantone merchant one payment systems Sleazy Slimy business practices. AVOID. miami beach Florida
Author: Aurora, Colorado Credit Card Processing Companies: merchantone miami beach, Florida
 
 
18, Report #1172466


Aug 26 2014
02:23 PM
M Pharmacy Fake Fraud! Internet Author: Ny, New York Medical Supplies: M Pharmacy Internet  
 
19, Report #1172344


Aug 26 2014
07:49 AM
Avis Rent A Car Avis Rent A Car System Avis created fees to deliberately overcharge my credit card Cicero, New York Nationwide Author: Cicero, New York Auto & Truck Rental: Avis Rent A Car Nationwide  
 
20, Report #1172335


Aug 26 2014
06:04 AM
  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota Author: Minneapolis, Minnesota $$ REWARDS Offered: Sandra Minneapolis, Minnesota  
 
21, Report #1172292


Aug 25 2014
08:32 PM
AppStar Financial / First American Payment System Beware Deceptive Business Practices San Diego California Author: Baldwin Park, California Credit Card Processing Companies: AppStar Financial / First American Payment System San Diego, California  
 
22, Report #1172281


Aug 25 2014
07:15 PM
TPROOF SURVEY INC Dr Pat rice as previous from others on here, was sent a uspc envelope with letter and and a check for $985.00 on a postal check, through the postal system Nationwide Author: Fort Lee, New Jersey Consumer Services: TPROOF SURVEY INC Nationwide  
 
23, Report #1172221


Aug 25 2014
02:30 PM
Merchant Services Direct, Sphyra Inc Dishonest Credit Card Processing Nationwide Author: Roseburg, Oregon Credit Card Processing (ACH) Companies: Merchant Services Direct Nationwide  
 
24, Report #1172196


Aug 25 2014
01:43 PM
Prolific Business Solutions This companies incompetence is stunning. Cost my office money, time and reputation. Scottsdale Nationwide Author: virginia beach, Virginia Credit Card Processing (ACH) Companies: Prolific Business Solutions Nationwide  
 
25, Report #1139258


Aug 25 2014
11:22 AM
Credit One Bank Credit One Scam Las Vegas Nevada Author: Irving, Texas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
   
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