AWARD PAYMENT DATA RELEASE DIV Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369775


Apr 26 2017
01:34 PM
PAYMENT ALLIANCE INTERNATIONAL RESTOCKING FEE RIP OFF louisville,ky Nationwide Author: West Falls, New York Miscellaneous Electronics: PAYMENT ALLIANCE INTERNATIONAL Nationwide  
 
2, Report #1369698


Apr 26 2017
06:44 AM
Outsource data recovery Internet Author: Tallassee , Alabama Miscellaneous Electronics: Outsource data recovery Internet  
 
3, Report #1369687


Apr 26 2017
06:34 AM
Acs inc Galbo sims holdings Acs threatened to serve me/ took payment from my accct. Using galbo than emailed me threatening again Don't know Don't know Author: Claremore, Oklahoma Loans: Acs inc OK  
 
4, Report #1369663


Apr 25 2017
09:31 PM
First Data Global Leasing First Data Merchant Services, First Data, Northern Payment Systems First Data Global Leasing (FDGL) Refusing to Release Merchant from Lease Agreement Coral Springs, FL Nationwide Author: Ventura, California Credit & Debt Services: First Data Global Leasing Nationwide  
 
5, Report #1369452


Apr 24 2017
10:15 PM
L2D2 Enterprises Lakshman Viswanathan John Sanchez Took payment and owe refund for the last 7 months Long Island New York Author: santa fe springs, California Cellular Phone Companies: L2D2 Enterprises Long Island, New York  
 
6, Report #1369310


Apr 24 2017
06:18 AM
Chris Campbell Cambogia best scam - a one off payment turned to monthly account raid Anderson Indiana Author: EDENS LANDING, Other Weightloss Programs: Chris Campbell Anderson , Indiana  
 
7, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
8, Report #1366312


Apr 23 2017
03:31 PM
Carol A Waters LPC, MA, LCDC Alleged Negligent Child Custody Evaluator Negligent Inconsistent NonFactual Biased Reporting Unprofessional Paucity of Data Misuse of Forensic Models Unethical Gossiping History of Negligence San Antonio Texas Author: San Antonio, Texas Attorneys & Legal Services: Carol A Waters LPC, MA, LCDC San Antonio, Texas  
 
9, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
10, Report #1362930


Apr 21 2017
02:28 PM
Award Notification Commision Run by Charles H Jacobs and Charles W Fox Just letting people know to be aware of this scam.  Kansas City Kansas Author: Fort Myers, Florida Unusual Rip-Off: Award Notification Commision Kansas City, Kansas  
 
11, Report #1368918


Apr 21 2017
10:51 AM
ibex removed payment x2 with only one product sent internet Internet Author: Colchester, Connecticut Health Spas: ibex Internet  
 
12, Report #1368870


Apr 21 2017
08:33 AM
DSM Supply Refused to refund payment after failing to deliver our order! Dallas Texas Author: Central Square, New York Medical Supplies: DSM Supply Dallas, Texas  
 
13, Report #1368661


Apr 20 2017
07:40 AM
Dave McGowan DBA Infinity Remodeling & Construction Scam Artist Stole $20k Down Payment and Ran - Many Victims - BEWARE Spencer Massachusetts
Author: Holliston, Massachusetts Builders & Contractors: Infinity Remodeling & Construction Spencer, Massachusetts
 
 
14, Report #1368564


Apr 19 2017
02:01 PM
Blue life Taking a 19.97 payment x3 for lite bulbs Spring tx Nationwide
Author: Rome, New York Internet Fraud: Blue life Nationwide
 
 
15, Report #1365069


Apr 18 2017
08:14 PM
JBTV/Jerry Bryant False broadcast reach, non-payment for goods, non release of footage Chicago Illinois Author: Chicago, Illinois Producers: JBTV/Jerry Bryant Chicago,  
 
16, Report #1368409


Apr 18 2017
06:50 PM
central award distribution won 2 million dollars--must apy 12.99 processing fee kansas city Kansas Author: st marys, Pennsylvania Internet: central award distribution kansas city, Kansas  
 
17, Report #1368290


Apr 18 2017
11:05 AM
Racks and Recycling, Compton, CA Javier Rangel Took my deposit payment and did not deliver rack materials Compton California Author: Mission Viejo, California Surplus Equipment Buyers: Racks and Recycling, Compton, CA Compton, California  
 
18, Report #1368193


Apr 17 2017
11:29 PM
FCG Team FCG Law Group USA Advocates Legal Network Service USA Legal Network RBC Law Center Data Services AMS Group Fraudulent, Destructive, Terrorizing Homeowners Los Angeles California Outlandish Retaliation from ex-employee Author: Canoga Park, California Lawyers: FCG Team Los Angeles, California  
 
19, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
20, Report #1368052


Apr 17 2017
09:51 AM
Merchant Worthy Bari Bernstein Robert Bernstein Jessica Bernstein Will not release funds, processed funds from customers will not give to us the merchant Pompano Beach Florida Author: Tampa, Florida Credit Card Processing Companies: Merchant Worthy Pompano Beach, Florida  
 
21, Report #1368046


Apr 17 2017
08:54 AM
Global Tank Construction Scott Leonard SERVICES RENDERED, NO PAYMENT Salina Oklahoma Author: Texas Trucking Companies: Global Tank Construction Salina, Oklahoma  
 
22, Report #1367615


Apr 13 2017
05:13 PM
Swells Inc & Sons Unacceptable Service: The vehicle was in this businesses possession for 3 months without repair, lack of efficient communication, false promises, and no return of the initial 500.00 payment requested Cleveland Ohio Author: Akron, Ohio Auto Repair Service: Swells Inc & Sons Cleveland,  
 
23, Report #1367545


Apr 13 2017
01:15 PM
MdM Talent MdM Studios MdM Non Payment Washington, DC Dist of Columbia Author: Woodbine, Maryland Modeling & Talent Agencies: MdM Talent Washington, DC, Dist of Columbia  
 
24, Report #1367283


Apr 13 2017
01:04 PM
Professional Retail Outlet Services PROS PROS does not pay their vendors for 90+ days on a regular basis, but that is not the stipulations in their contract. You must pursue them relentlessly to receive payment at all, if it is even received. Do not work for this company if you like to be paid. Commerce Township, MI Nationwide Author: rhome, Texas Maintenance Companies: Professional Retail Outlet Services Nationwide  
 
25, Report #1367518


Apr 13 2017
11:08 AM
FMW Group Inc. Service call - no payment after Loomis California Author: Santa Barbara, California Electrical Services: FMW Group Inc. Loomis , California  
   
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