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  Date Title City, State  
 
1, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
2, Report #1252884


Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
 
3, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
4, Report #1252338


Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
 
5, Report #1252280


Sep 01 2015
02:10 PM
Tom Furman - Elite Client Services Ft. Lauderdale - SCAMMER! Lies, cheats, manipulates - a hot-headed scammer who won't take no for an answer. Fort Lauderdale Florida
Author: Pompano Beach, Florida Credit Card Processing Companies: Tom Furman - Elite Client Services Ft. Lauderdale Fort Lauderdale, Florida
 
 
6, Report #1251958


Aug 31 2015
10:46 AM
eXpect Payment Solutions Derek Garvin, President & CEO Two Months of Lies over a small refund of only $815.00 ! Vancouver WA Author: Grants Pass, Oregon Credit Card Processing (ACH) Companies: eXpect Payment Solutions Nationwide  
 
7, Report #1251719


Aug 29 2015
01:41 PM
Magazine Processing Center Charged my credit card for magazines I didn't order. Salt Lake City Utah Author: Fond du lac, Wisconsin Miscellaneous Companies: Magazine Processing Center Salt Lake City, Utah  
 
8, Report #1251718


Aug 29 2015
01:25 PM
SafeCart Verispy Fraudulent PayPal withdrawl Internet Please contact us directly Author: Ossining, New York Credit Card Processing Companies: SafeCart Internet  
 
9, Report #1251682


Aug 29 2015
10:08 AM
ELectronic Merchant systems EMS Poor customer service - not what they promised Cleveland Ohio Author: Oakdale, Pennsylvania Credit Card Processing Companies: ELectronic Merchant systems Cleveland, Ohio  
 
10, Report #1251614


Aug 28 2015
08:47 PM
Scotts firtilizer Rebate fraud Author: Port Townsend, Washington Unusual Rip-Off: Scotts firtilizer  
 
11, Report #1251545


Aug 28 2015
02:33 PM
Smart Business Pros Ripped off for $20,000 from Smart Business Pros Watson Woods Missouri Author: Haughton, Louisiana Credit Card Processing (ACH) Companies: Smart Business Pros Watson Woods, Missouri  
 
12, Report #1251497


Aug 28 2015
10:55 AM
CHRIS COLLINSWORTH, CENTRAL PAYMENT CHRIS COLLINSWORTH, CENTRAL PAYMENT, CPAY, FRAUD PROCESSERS--CHRIS COLLISNWORTH-LIAR SALES PERSON Dallas, TX Nationwide Merchant is Highly Misleading Author: Dallas, Texas Credit Card Processing Companies: CHRIS COLLINSWORTH, CENTRAL PAYMENT Nationwide  
 
13, Report #1251434


Aug 28 2015
07:07 AM
Walmart Money Card Walmart MOney Card Holds Money Hostage Nationwide Author: Pulaski , Virginia Credit Card Processing (ACH) Companies: Walmart Money Card Nationwide  
 
14, Report #1251347


Aug 27 2015
05:14 PM
Angela Moran I paid $1000 penalty before my account was renegade but Angela Moran refused to reinstate my account even though I had paid my renege fee. Efforts to reach her on phone for complete 5 working days was tuated by her office workers. She has also fail to respond to my request to reinstate my account. Athens Alabama Author: HOUSTON, Texas Car Insurance: Jaden Cars & Trucks Athens, Alabama  
 
15, Report #1251333


Aug 27 2015
04:06 PM
PRODIGE PROCESSING KATY SUTTON 815-409-9261 PRODIGE PROCESSING, PROGDIGE PROCESSING INCORPORATION, PRODIGE PROCESSING TRANSPORATION, Katy@ prodigeprocessing.com katy Sutton facebook  harvard Illinois Author: hampton, Georgia Computer Dealers: PRODIGE PROCESSING KATY SUTTON 815-409-9261 harvard, Illinois  
 
16, Report #1251261


Aug 27 2015
11:45 AM
Smartwebcontent /Easykits.org support.easykits.org charged my credit 77.00 that i did not authorize. internet Internet Author: Lithonia, Georgia Credit Card Processing (ACH) Companies: Smartwebcontent /Easykits.org Internet  
 
17, Report #1251182


Aug 27 2015
06:12 AM
CHKMATE also referred to as INSTANT CHECKMA Internet Author: Salt Lake City, Utah Credit Card Processing (ACH) Companies: CHKMATE Internet  
 
18, Report #1251053


Aug 26 2015
01:56 PM
Nutra Purchased forskoline back on October 2014 sent in rebate, but never received rebate. I called the company to tell them that the product was a scam and never worked and sent the rebate in, but they said they never received my rebate. Mesquite Nevada Author: Bethlehem, Pennsylvania $$ REWARDS Offered: Nutra Mesquite, Nevada  
 
19, Report #1239422


Aug 26 2015
01:24 PM
GE capital money Alex turner and Mr.peters mr.peters and mr.Alex turner they gave me a call letting me know i was aproved for 5,000.00 dollars just to pay 95.00 processing fee  Nationwide Author: san Antonio , Texas Attorneys General: GE capital money Nationwide  
 
20, Report #1251037


Aug 26 2015
01:12 PM
Selz Selz scammed us out of almost $6000 Internet Author: Hastings, Credit Card Processing (ACH) Companies: Selz Internet  
 
21, Report #1250848


Aug 25 2015
04:21 PM
Authorize.net Total merchant services Scammers ! You've been warned ! Stay away or get bent over Internet Author: Murray, Utah Credit Card Processing Companies: Authorize.net Internet  
 
22, Report #1250842


Aug 25 2015
04:02 PM
Credit One Bank sent a bill for a card I never accepted Las Vegas New York Question for you... Author: Plainview, New York Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, New York  
 
23, Report #1250729


Aug 25 2015
08:02 AM
ssm group Phoenix Processing called and said I owe money for a past loan I had had andcif I dont pay I will be sued. would not give any information to confirm its true Author: Portland, Oregon Unusual Rip-Off: ssm group  
 
24, Report #1250669


Aug 24 2015
07:53 PM
PowerPay, e-online data, Zachary Yohman Customer for NINE YEARS and they CRAP on me - ZACHARY YOHMAN horrible customer service, should be fired! Portland Maine Author: Florence, Arizona Credit Card Processing (ACH) Companies: PowerPay Portland, Maine  
 
25, Report #1250655


Aug 24 2015
06:58 PM
Accredited Interchange Scam, Hidden Fees, Cancellation San Diego California Author: Cottonwood Heights, Utah Credit Card Processing Companies: Accredited Interchange San Diego, California  
   
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