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  Date Title City, State  
1, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
2, Report #1334557

Oct 22 2016
07:37 PM
Al Cosentino ;; RE/MAX Escarpment Realty Inc. 860 Queenston Rd, Stoney Creek, ON L8G 4A8 ; ;;; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ;; RE/MAX Escarpment Realty 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
3, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
4, Report #1334505

Oct 22 2016
11:07 AM
A.P.E Processing Threatened me into paying off an over $1200 debt I never took out Duluth Georgia Author: Delran, New Jersey Collection Agencies: A.P.E Processing Duluth, Georgia  
5, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
6, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
7, Report #1334366

Oct 21 2016
11:57 AM
Gettel Nissan of Sarasota Runaround for Rebate Sarasota Florida Author: Sarasota, Florida Auto Dealers: Gettel Nissan of Sarasota Sarasota, Florida  
8, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
9, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
10, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
11, Report #1333781

Oct 18 2016
12:04 PM
Mojo Marketing, Angela Leavitt Fraudulent Billing Horrible Newsletter service San Diego California James Shapard of Carrier Connections trying to avoid entire bill Author: Newport Beach, California Internet Marketing Companies: Mojo Marketing San Diego, California  
12, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
13, Report #1333443

Oct 16 2016
08:18 PM
Angela Holt Designs Foul Mouth Bully Angela Holt, Angela Holt Designs, Crafty Peeps, Crafty Peeps Society Foul Mouth Scammer Crafter Greenbrier Tennessee Author: Kentucky Arts and Crafts: Angela Holt Designs Foul Mouth Bully Greenbrier, Tennessee  
14, Report #1333373

Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
15, Report #1333191

Oct 14 2016
01:47 PM
Best Rate Merchant Service Eli Rubin BR Merchant Service Best Rater Merchant Service Offshore Scam Beware Simi Valley California Author: Miami, Florida Credit Card Processing Companies: Best Rate Merchant Service Simi Valley, California  
16, Report #1333135

Oct 14 2016
08:10 AM
Processing Department PO Box 6430 Chandler Arizona 85246-6430 Chandler Arizona Author: Columbus, Ohio Liars: Processing Department PO Box 6430 Chandler AZ 85246-6430 Chandler, Arizona  
17, Report #1333113

Oct 14 2016
06:06 AM
ANGELA SHURINA ****FRAUD ALERT***BEWARE OF THIS WOMAN WHO IS A KNOW FRAUDSTER***** Currently Living in NYC, From Surgut Russia Internet in reply to Alexander Koretsky Author: NYC, New York Alternative Health: ANGELA SHURINA Internet  
18, Report #1332976

Oct 13 2016
10:18 AM
Silc Beauty, Tonia Barbello Green, Melinda Barbello, Angela Brown Barbello Do not purchase any products from this company. It is a scam!! woodland hills California Author: west hills, California Alternative Health: Silc Beauty Internet  
19, Report #1332826

Oct 12 2016
11:34 AM
HANKOOK TIRES Husband has tried twice to get his rebate, they keep claiming it is invalid. Nashville, Tennessee Internet Time Frame... Author: Barboursville, West Virginia Auto Parts: HANKOOK TIRES Internet  
20, Report #1332733

Oct 11 2016
09:42 PM
total merchant destroy your reputation, withhold money Waterloo Ontario Nationwide Author: Waterloo, Ontario Credit Card Processing Companies: total merchant services Nationwide  
21, Report #1332462

Oct 10 2016
02:17 PM
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois Author: Plainfield , Illinois Credit Card Processing (ACH) Companies: PNC Merchant Services Naperville , Illinois  
22, Report #1332090

Oct 07 2016
11:44 AM
Chyp LLC AKA Securus Payments Unethical, fraudulent, misrepresentation, scam Portland Oregon Author: GILBERT, Arizona Credit Card Processing Companies: Chyp LLC Portland, Oregon  
23, Report #1332082

Oct 07 2016
11:31 AM
incomm Got a $300 reward card I used it 4 times had a balance left of $180 I put the card away for emergencies. I went to check the balance 7 months later and found the card number had been used out in California and my balance was $3. fortson Georgia Author: New York Credit Card Processing (ACH) Companies: incomm fortson, Georgia  
24, Report #1331827

Oct 05 2016
06:52 PM
Intuit Intuit GoPayment Intuit security breach, Do not trust Intuit for secure financial protection Internet Author: Alabama Credit Card Processing (ACH) Companies: Intuit Nationwide  
25, Report #834880

Oct 05 2016
01:42 PM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon Still nothing - contacting attorney general Author: , California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
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