APEX MERCHANT GROUP, FIRST AMERICAN PAYMENT SYSTEMS, TRANSTECH MERCHANT GROUP, MERIMAC CAPITAL, Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1393629


Aug 17 2017
11:51 PM
Royal Painting Review royal-painting.com payment was taken but I never received my painting Royal Scammer! Fujian China Nationwide
Author: Poughkeepsie, New York Art Gallery: Royal Painting Nationwide
 
 
2, Report #1393597


Aug 17 2017
06:58 PM
Pendrick capital partners Fraudulent collection notice Nationwide Author: Golden, Colorado Emergency Medical Services: Pendrick capital partners Nationwide  
 
3, Report #1393574


Aug 17 2017
05:05 PM
All American Health, LLC DBA A-Plus NEMT, LLC Unpaid wages over $500 Tampa Nationwide Author: Brandon, Florida Unusual Rip-Off: All American Health, LLC Nationwide  
 
4, Report #1393547


Aug 17 2017
03:58 PM
Dunham and Jones During consultation spoke with one lawyer never was told who lawyer was going to be. First day of court was told a lawyer would be there to represent me. Courtney approaches me with a pass for the defense paper which I signed because in her words she didn't feel confident laying the facts down right away to the DA. To make a long story short we passed 5 times! They never called me with any good news .  Fort Worth Texas Author: Grapevine, Texas Legal Services: Dunham and Jones Fort Worth , Texas  
 
5, Report #1393501


Aug 17 2017
12:55 PM
Groman McCracken they sold me a car, with a lot of defects, at a price such that when i tried to get it refinanced at a lower rate i was told that i was upside down in the car. i believe they took advangtage of me being an older african american female Longview Texas Author: longivew, Texas Auto Dealers: Groman McCracken Longview, Texas  
 
6, Report #1393462


Aug 17 2017
11:57 AM
American Mint, BLACMAILING & HASSMENT METHODS IN USE TO EXTRACT MONEY IN FRAUDULANTLY! MECHANICSBURB,PA 17055 Pennsylvania Author: YPSILANTI, Michigan ORGANIZED CRIME: American Mint, MECHANICSBURB,PA 17055, Pennsylvania  
 
7, Report #1393413


Aug 17 2017
08:31 AM
21st Mortgage Corporation Mortgage gouging Knoxville Tennessee Interest Author: Eunice, Louisiana Mortgage Companies: 21st Mortgage Knoxville , Tennessee  
 
8, Report #1393412


Aug 17 2017
08:30 AM
Medical payment processors Dr. Nabb Harassing emails, threatening to turn over to collections when no order was made or product received. California Author: Fort smith, Arkansas Pharmacies: Medical payment processors Internet  
 
9, Report #1393399


Aug 17 2017
07:40 AM
Consortium Group LLC agreed to trial offer of skin care offer, but never agreed to continued shipments at the cost of 89.00, no information as to where to return items Akron Ohio Author: Fitchburg, Massachusetts Skin Care: Consortium Group LLC Akron, Ohio  
 
10, Report #1393393


Aug 17 2017
07:13 AM
Oil Paintings Supplier oilpaintings-supplier.com Paypal payment completed but seller did not ship Scam Alert! Nationwide Author: Midland, Texas Art Gallery: Oil Paintings Supplier Nationwide  
 
11, Report #1393314


Aug 17 2017
06:14 AM
DAR WATERFRONT DAR WATERFRONT & ASSOCIATES I did not buy anything from Brio Day and night Serum. I saw the advert online that they are giving free sample just the shipping fee is what you are supposed to pay. I am not owing this company any money. I couldn't use the products because it burnt my skin in my first trial. SHERMAN OAKS CALIFORNIA Author: SAN ANTONIO, Texas Beauty Products: DAR WATERFRONT SHERMAN OAX,  
 
12, Report #1393340


Aug 17 2017
06:14 AM
The American Institute Of Education very slow electrologist, barely removed any hairs from my face, ripped me off, four ,4, hours wasted for nothing, i am not going back there Tustin California Author: Los Angeles, California Skin Care: The American Institute Of Education Tustin, California  
 
13, Report #1393352


Aug 17 2017
06:00 AM
Elly's world I order some straight news for 4999 got to email saying thank you for ordering it will take 4 to 6 weeks and when I went back to check the tracking and try to get a tracking it says the page is not found the store is not found and when I sent the email out to the support group still no answer and I sent about 4 Internet Author: Memphis, Tennessee Miscellaneous Companies: Elly word Internet  
 
14, Report #1393353


Aug 17 2017
05:59 AM
BrushWiz Brushwiz.com‎ TOOK MY PAYMENT! and never deliver what I ordered. Internet Author: Sheboygan Falls, Wisconsin Printing & Copy Services: BrushWiz Internet  
 
15, Report #1393321


Aug 16 2017
09:26 PM
INSIGHT SKIN GROUP 888 NVLLCWATKINS * SKN BTYPure Obsession False Advertising, No recurring monthly ordering Santa Ana California Author: Salt Lake City, Utah Unusual Rip-Off: INSIGHT SKIN GROUP 888 Santa Ana, California  
 
16, Report #1393312


Aug 16 2017
07:54 PM
Walnut Valley Cowboys Walnut Valley Cowboys FootballJunior All American League Non-Profit Oranization took advantage of us Walnut California Author: POMONA, California Sports Teams & Clubs: Walnut Valley Cowboys Internet  
 
17, Report #1393269


Aug 16 2017
05:46 PM
Dream Vacation Passport My Travel Vacation PassportPreviously known as CheapTrips Threatening calls to be reported to collection agency for non-payment for LIFETIME membership Sasasota Florida Internet Author: ATTLEBORO, Massachusetts Travel Services: Dream Vacation Passport Internet  
 
18, Report #1388374


Aug 16 2017
05:05 PM
jetcoinandscott chandler im 72 andfor my daughter scammed for bit coin for 34000,00$ ripped us along with first company as Gladiacoin not surephno 2057438866 think lusiana area code is205 Author: jax, Florida Cash Services: jetcoinandscott chandler Nationwide  
 
19, Report #1388086


Aug 16 2017
04:31 PM
Empire Electric Equipment Corp. Scam Theif Fraud Sacramento California UPDATE Author: Renfrew, Pennsylvania Electrical Services: Empire Electric Equipment Corp. Sacramento, California  
 
20, Report #1393259


Aug 16 2017
04:21 PM
smartlivingcompany/ e-merchant club Liers and money pit simi valley california Author: roseville, Michigan On-Line Stores: smartlivingcompany/ e-merchant club Internet  
 
21, Report #1390133


Aug 16 2017
03:56 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
JOSH NOVOSELLER Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
22, Report #1393253


Aug 16 2017
03:39 PM
Money Network First Data, Metabank Nationwide Author: Bronx, New York Banks: Money Network Nationwide  
 
23, Report #1393249


Aug 16 2017
03:20 PM
Robert Krans or Marcus Lee Walmarts survey agent They wanted me to deposit 2,650.75 check that looks legit but im too smart for the foolery!! I did my research first came across the same stories! Be careful guys. Nationwide Author: Green Bay, Wisconsin Department & Outlet Stores: Robert Krans or Marcus Lee Nationwide  
 
24, Report #1393226


Aug 16 2017
03:00 PM
Amalfi Kealex Group LLC Global Exchange Partners, LLC Ronnie Dukos Took my customers down payment of $2500 for financing on a trailer and disappeared. Las Vegas Nevada Author: Edgewater, Florida Brokerage Companies: Amalfi Kealex Group LLC Las Vegas, Nevada  
 
25, Report #1393238


Aug 16 2017
02:51 PM
Imburne Technical Advisors - Elijah Prada Website Design, Took Down Payment and Became a Major Crook Palmdale CA Author: Tarzana, California Websites: Imburne Technical Advisors - Elijah Prada Internet  
   
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