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  Date Title City, State  
1, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
2, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
3, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
4, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
5, Report #1258116

Sep 30 2015
10:54 AM
Prime Vending Peter Milazzo, Steve Milazzo Takes money and runs, does not find placements San Diego Nationwide Author: egg harbor township, New Jersey Credit Card Processing (ACH) Companies: Prime Vending Nationwide  
6, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
7, Report #1258139

Sep 30 2015
08:59 AM
Lease Finance Group LFG Another Rip Off Chicago Illinois Author: Saugatuck, Michigan Credit Card Processing Companies: Lease Finance Group Chicago, Illinois  
8, Report #1257793

Sep 29 2015
06:09 AM
FanDuel FanDuel so called big sport winnings site! FanDuel so called big sport winnings site is a big rip-off ....the site changes players,points,from accts that have already been in the system and soon as your numbers get highers they change them players and numbers higher on these so called real bid players from home! That way you can never really win ant money thats you so call can win for these contests! They changing it the computers are rig for you to not reach these high amount of points! You can have you won small amount of profit and the very next day no winnings its removed by their computer system! Fanduel is a big rip off and scam! New York City Internet Author: California Unusual Rip-Off: FanDuel Internet  
9, Report #1257730

Sep 28 2015
04:50 PM
H C Processing This company is never satisfied! Springdale Arkansas Author: Lincoln, Nebraska Financial Services: H C Processing Nationwide  
10, Report #1257716

Sep 28 2015
04:22 PM
FortuNet Bingo Gaming System Unfair Gaming and suspicious breakdowns of equipment Las Vegas Nevada Author: anywhere, Washington Casinos & Cardrooms: FortuNet Bingo Gaming System Nationwide  
11, Report #1257719

Sep 28 2015
04:07 PM
Takeda Pharmaceutical Company Ltd, Honshu Medicare, Martin Freymond, Ken Carter Honshu Medicare We are in need of representatives in different regions in Canada, due to the challenges in processing payments here in Japan and UK from our clients/customers Tokyo Japan Nationwide How the business works Author: vancouver, British Columbia Business Consultants: Takeda Pharmaceutical Company Ltd Nationwide  
12, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
13, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
14, Report #1257441

Sep 27 2015
11:51 AM
Services Credit Union ICUSSCUICUS-Prepaid VISA Gift Card Ripoff Naperville Illinois Author: Hampton, Virginia Credit Card Processing (ACH) Companies: Services Credit Union Naperville, Illinois  
15, Report #1257328

Sep 26 2015
02:39 PM
Credit Karma Collects personal information, even if you don't finish registering, and will not remove your information from their system. Internet Author: Bethlehem, Pennsylvania Credit Reporting Agencies: Credit Karma Internet  
16, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
17, Report #1257150

Sep 25 2015
01:13 PM
Free World Pharmacy Took my order and Vanished. Not replying to my pleas. $290. GONE. SCAM SCAM SCAM Europe/India Internet Author: Felton, California Pharmacies: Free World Pharmacy Internet  
18, Report #1256985

Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
19, Report #1256700

Sep 23 2015
03:40 PM
Author: Depauville, New York Cash Services: ANC KANSAS CITY, Missouri
20, Report #1256677

Sep 23 2015
07:56 AM
Technical Services, Ft Myers Naples Quoted $8,000 for new AC outside system which only needed maintenance Ft Myers Florida Author: Naples, Florida Consumer Services: Technical Services, Ft Myers Naples Ft Myers, Florida  
21, Report #1256573

Sep 22 2015
04:32 PM
Credit one Covering of credit card thieves Las Vegas Nevada Looks Like... Author: Ridgfield , New Jersey Credit Card Processing (ACH) Companies: Credit one Internet  
22, Report #1256569

Sep 22 2015
04:16 PM
easykits-eahc system i made an accout with them and was charged 4.97 says there guarenteed money back and i called the number they pose on the website to get my money ack becuase i saw that the page is a scam and now they say it was a fee for subscribing when it didnt say that on the page it was to get started. Internet Author: maricopa, Arizona Banks: easykits-eahc system Internet  
23, Report #1256341

Sep 21 2015
07:01 PM
ZCODE SYSTEM ZCODE Encourages Illegal Activity and Charges Super High Prices for Glitchy Software Internet
Author: Wahiawa, Hawaii Online Casinos: ZCODE SYSTEM Internet
24, Report #1256335

Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
25, Report #1256301

Sep 21 2015
03:50 PM
William Mobley, Jr. LandMasters LandScape, Hardscape & lawn maintenance Mr. Mobley signed a contract for two thousand dollars, half due upon signing to replace over 25 dead or dying plants and or trees. He was to do some work on the sprinkler system, renew the black dyed mulch, apply a weed protection barrier, and some other minor jobs all related to making the back yard into a maintenance free place of privacy and beauty. Cherry Hill New Jersey Author: Laurel Springs, New Jersey Landscaping: William Mobley Cherry Hill, New Jersey  
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