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  Date Title City, State  
 
1, Report #1342374


Dec 09 2016
07:55 PM
Meineke car service Lied about rebate West Melbourne Florida Author: Melbourne , Florida Auto Service Stations: Auto Advertising Services: Meineke car service West Melbourne , Florida  
 
2, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
3, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
4, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
5, Report #1341959


Dec 07 2016
03:03 PM
Magazine Processing Center Charged my checking acct for magazines I did not order. Salt Lake City Utah Author: Houston, Texas News Media: Magazine Processing Center Salt Lake City, Utah  
 
6, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
7, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
8, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
9, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
10, Report #1341094


Dec 02 2016
05:20 PM
Angela Leffew ShowSomeSkin Sphynx Show Some Skin Sphynx Sphynx Breeder Scammer in New Jersey Magnolia, New Jersey Internet Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
11, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet WellsFargo Leasing Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
12, Report #1341013


Dec 02 2016
10:43 AM
Inmar Ripoff the rebate for purchases of 6 botle of Smirnoff vodca Del Rio Texas Author: East Boston, Massachusetts Liquor & Wine Stores: Inmar Del Rio, Texas  
 
13, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
14, Report #1340757


Dec 01 2016
12:08 AM
Penguin Insulation Better to avoid their rebate program. Value of their work not worth rebate YOU are entitled to. Clearfield Utah Author: Santa Clara, Utah Door to Door Sales: Penguin Insulation Clearfield , Utah  
 
15, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
16, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
17, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
18, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
19, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
20, Report #1339760


Nov 25 2016
06:18 AM
Angela Elise Hilliard /Aelisephotography.com Angela Elise Hilliard Elise Hilliard Aelisephotography.com Angela Hilliard did not provide a good service for me Reno Texas Author: Tigertown , Texas Photography: Angela Elise Hilliard /Aelisephotography.com Reno , Texas  
 
21, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
22, Report #1339468


Nov 22 2016
05:25 PM
Inmart Rebate Center, Inmar, Inmar Rebates, CR Brands Incompetent, Misleading, Failure to send, Scam Del Rio Texas Author: Elmhurst, New York Unusual Rip-Off: Inmart Rebate Center Internet  
 
23, Report #1339257


Nov 21 2016
03:58 PM
Inmar Rebate Center $24 rebate on 4 bottles of Kendall Jackson wine Del Rio Texas Author: Vancouver, Washington Mail Order Services: Inmar Rebate Center Del Rio, Texas  
 
24, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
25, Report #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
   
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