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  Date Title City, State  
 
1, Report #1325601


Aug 31 2016
06:56 AM
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado Author: Deland, Florida Credit Card Processing (ACH) Companies: TRANSFIRST SUITE 350, Colorado  
 
2, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
3, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
4, Report #1325450


Aug 30 2016
01:01 PM
APE Processing The Collection agency convinced me that I owed money for a Norcross Georgia Author: Irvington, New Jersey Loans: APE Processing Norcross, Georgia  
 
5, Report #1325283


Aug 29 2016
03:48 PM
Priority Payout stole money from me stuart Florida Author: ISLAMORADA, Florida Credit Card Processing Companies: Priority Payout stuart, Florida  
 
6, Report #1325237


Aug 29 2016
12:26 PM
Texas Obesity Research Center, Marc Hamilton, Debbie Hamilton - bait and switch, unprofessional, dishonest, manipulative, demanding, lazy - Houston Texas Author: Houston, Texas Colleges and Universities: Texas Obesity Research Center houston, Texas  
 
7, Report #1325218


Aug 29 2016
11:00 AM
B.P. Auto Group CON ARTISTS/ SCAMMERS Buffalo New York UPDATE!!! Maxine Davis B.P. Auto Group Author: lackawanna, New York Auto Dealers: B.P. Auto Group Buffalo, New York  
 
8, Report #1325186


Aug 29 2016
08:38 AM
Lake Pointe Medical Center Care at local hospital Rowlett Texas Author: Garland, Texas Hospital Emergency Rooms: Lake Pointe Medical Center Rowlett, Texas  
 
9, Report #1325176


Aug 29 2016
08:25 AM
Davis Tire Center Highway Robbery, overpriced Jacksonville Florida
You left something out Author: Jacksonville, Florida Auto Tire shops: Davis Tire Center Jacksonville, Florida
 
 
10, Report #1325090


Aug 28 2016
07:13 PM
Rent a center Ames iowa Customer Service Author: Sheldahl, Iowa Rental Stores: Rent a center Ames iowa Iowa  
 
11, Report #1325061


Aug 28 2016
09:56 AM
Neat Co. Sold me a new scanner under the pretense that If I did not buy it my data from my old scanner would be lost. Phiadelphia Pennsylvania Author: Stevensville, Maryland Computer Software: Neat Co. Phiadelphia, Pennsylvania  
 
12, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
13, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
14, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
15, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
16, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
17, Report #1324552


Aug 25 2016
10:15 AM
BTT Pay My $1100 USD is on hold without any reasons. London,Singapore Singapore
Author: Dehradun, Alabama Credit Card Processing Companies: BTT Pay London,
 
 
18, Report #1324483


Aug 24 2016
10:53 PM
The center for counseling and wellness Roberta bogle LPC Medicaid needs to audit this company. They seem to be amassing assets and billing a huge amount of medicaid services.  North myrtle beach. South Carolina Author: North Myrtl Beach , South Carolina Mental Health: The center for counseling and wellness  
 
19, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
20, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
21, Report #1324323


Aug 24 2016
10:58 AM
Jack Williams Tire & Auto Service Center Oregon Pike, Lancaster PA location Unethical Scam Artists Lancaster Pennsylvania Author: Lancaster, Pennsylvania Auto Tire shops: Jack Williams Tire & Auto Service Center Lancaster, Pennsylvania  
 
22, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
23, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
24, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
25, Report #1324126


Aug 23 2016
12:53 PM
Panasonic Mcallen Repair Center Gave me this address to send my 5pc phone system that quit working after only four months. Mcallen Texas Author: Manson, North Carolina Telephones: Panasonic Mcallen, Texas  
   
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