BALANCED PAYMENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387010


Jul 20 2017
04:36 PM
Worldpay US, Inc Worldpay, Worlsdpay credit card processing Be alert, avoid loosing money and time, Worldpay is inept and their actions are negligent and possibly fraudulent... they charge you much more, keep your customers' payments and do not even admit they have the money, blaming your site Atlanta Georgia Author: Los Angeles, California Credit Card Processing (ACH) Companies: Worldpay US, Inc Atlanta, Georgia  
 
2, Report #1387001


Jul 20 2017
03:39 PM
I.R.T.Time Osso Lariitz 888 998 0514 Free rubbish watch and now further payments Pasadena California
Author: Gulfport, Florida Bait-and-Switch: I.R.T.Time Pasadena, California
 
 
3, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
4, Report #1386870


Jul 20 2017
07:57 AM
National Student Loan Associates Set me up on a 10 year forgiveness..4 payments made Aberdeen South Dakota Internet Author: Mobridge, South Dakota Adoption Agencies: National Student Loan Associates Internet  
 
5, Report #1386853


Jul 20 2017
07:30 AM
Jet-Coin Gregory Aggesen, Scott Chandler, Brent Robinson Advertised that Jet-Coin can double my bitcoins 100% guaranteed, then completely change the structure and stopped payments and refuse to refund all investments and/or payout the earned commissions promised!! Internet Author: Other Online Trading: Jet-Coin Internet  
 
6, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
7, Report #1386469


Jul 18 2017
02:16 PM
TimePayment Corp I can't remember names so many different people's they were at home working around 9:00 - 10:00 getting me signed up and I had to put $120.00 up front first twice and my payments was running 147.00 or more Twice Company phone calls and online Burlington Massachusetts Author: Sheffield, Alabama Attorney Generals: TimePayment Corp Alabama  
 
8, Report #1386392


Jul 18 2017
09:59 AM
Aca loan recovery They sent me a email stating that I owe a payday loan of 963.00...and im going to be prosecuted if i dont pay and send payments online. Internet Author: Saint Ann, Missouri Legal Process Services: Aca loan recovery Internet  
 
9, Report #1386297


Jul 17 2017
08:23 PM
Evo Payments I placed a order with my distributor fo$3500 and once they took their money now they telling them that they are closing their account and holding their funds for 30 days . I sent emails confirming payment for my distributor because now I can't further my business because now my distributor won't take payment from me due to this company ! Terrible place to do busy !!! My name is lee jones and I will never due business with them !!! BEWARE Nationwide Author: Cambridge, Maryland Hair Salons: Evo Payments Nationwide  
 
10, Report #1386232


Jul 17 2017
03:29 PM
L'etoile Signed up $14.95 for a 14 day trial and then took $98.08 out of my account. I did not read anywhere payments would automatically come out of my account. They refused to refund me so I told them to send the product of what I paid for and it's the same size as the 14 day trial. Rip off. California Internet Author: Urbandale, Iowa Skin Care: L'etoile Internet  
 
11, Report #1386225


Jul 17 2017
03:27 PM
embrovarx embrovat unothorized payments charged to my checking account huntington beach California Author: woodbine , Iowa Drug Manufacturers: embrovarx huntington beach , California  
 
12, Report #1385448


Jul 17 2017
11:05 AM
Park west referrals I have bad credit they promise me a loan told me I had to pay 3 months of payments up front then they told me I had to pay 2000 for insurance and then they you had to pay 1250.00 closen cost I didn't get the loan still waiting for refund Philadelphia Pennsylvania Author: Peabody, Massachusetts Loans: Park west referrals Philadelphia, Pennsylvania  
 
13, Report #1386052


Jul 17 2017
07:09 AM
Aaron's Rent to Own Refusal to take leased property back and threatening arrest if payments not received Saint Joseph Missouri Author: Saint Joseph, Missouri Rental Stores: Aaron's Rent to Own Saint Joseph, Missouri  
 
14, Report #1385832


Jul 15 2017
09:09 PM
Thomas Kish of Cash Flow Experts, The Funding Network Numerous offers of business opportunities, accepted payment. Scammed out of payments. Will not return phone calls or emails. Henderson Nevada Author: Woodbridge, Ontario Business Consultants: Thomas Kish of Cash Flow Experts, The Funding Network Woodbridge, Ontario  
 
15, Report #1385707


Jul 15 2017
10:21 AM
Target Corporation Ripoff - Target Credit Card Services - BUYER BEWARE MInneapolis Minnesota Interesting Admission Author: Charlotte, North Carolina Credit Services: Target Corporation MInneapolis, Minnesota  
 
16, Report #572249


Jul 14 2017
11:01 PM
Professional Retail Services, Inc  PRS - Professional Retail Services, Inc They want you to finance their operation.  They are late with all their payments, if they pay at all. Medford , New York Author: Kennesaw, Georgia Professional Retail Services, Inc Medford, New York  
 
17, Report #1385507


Jul 14 2017
08:40 AM
Future Income Payments LLC lumpsum-settlement.com We were scammed! Henderson Nevada Author: Saint Joseph, Missouri Loans: Future Income Payments LLC Henderson, Nevada  
 
18, Report #1384826


Jul 11 2017
08:16 PM
Green Trust Cash i took out a loan for $500 on 06/01/17. They are charging me 525% interest. I have been making payments of $111.89 every 2 weeks, by automatic withdrawal from my account, since 06/16/17. I Called to see what the payoff amount is at this time and I was told $944.89. My other alternatiive is to let them continue take $111.89 by automatic withdrawal until 12/01/17. If I go that route, I will be paying back a total of $1444.89 Hays Montana CFPB Author: Placentia, California Bait-and-Switch: Green Trust Cash Hays, Montana  
 
19, Report #1384786


Jul 11 2017
04:20 PM
Amora Coffee I had purchased a bag of amoral coffee for $1.00 on July 11 my card was charged for $68.00 I did not agree to any contract or agreement to charge my card for any additional payments. Montgomery Alabama Author: Dexter, Missouri Credit Card Fraud: Amora Coffee Montgomery , Alabama  
 
20, Report #1384672


Jul 11 2017
11:52 AM
Beauty Within Advertised a free sample of Forskolin just pay shipping. Suddenly they are taking payments out of my checking account without authorization. I can find no number to call and no way to contact them. Provo Utah Author: Buffalo, North Dakota Weightloss Programs: Beauty Within Provo, Utah  
 
21, Report #1384593


Jul 10 2017
11:12 PM
Cashnowoffer.com Jeff Sheets Sent pristine test strips to in their provided secure box. My daughter was witness to the condition of the boxes. No tears, cuts, or defects. I received $88 less than what I was supposed to receive. Sheets claimed my boxes were cut. They were brand new with no defects. This place robs the consumer by advertising quick and accurate payments and then sends less than half of what was due the consumer. Definite ripoff place. Internet The boxes were perfect unless you cut them Author: Montcalm, West Virginia Surplus Buyers & Sellers: Cashnowoffer.com Internet  
 
22, Report #1383798


Jul 07 2017
10:00 AM
Samaratan Law Center. Darren Jacobsen Making Homes affordable I let my home fall behind in payments eventually lost my home. And also sent them 5000. In cash which i also lost. Was then forced to file for bankruptcy. My credit was ruined also Irvine California Author: Morganville, New Jersey Attorney Generals: Samaratan Law Center. Darren Jacobsen Irvine , California  
 
23, Report #1383210


Jul 05 2017
07:39 AM
Showtime Partygras Nae Williams Partygras travels Spg trip My friends and I paid for a cruise through this travel service. The owner of this travel service is not to be trusted. He goes by the name Showtime Uready or Nae Williams. He advertised a cruise, accepted payments, and then cancelled the trip. After months of waiting, several others, including my friends and I, never received a refund. At the very minimum, he could have offered to pay us back in installments. Instead, he decides to give various dates of when we would be refunded. When the day comes, still no refund. I later find out that this owner is known for accepting money from people without following through with the event and/ or trip. My friends and I, will have to result to taking legal action to get our money back. atlanta Georgia Author: atlanta, Georgia Travel Agents: Showtime Partygras Georgia  
 
24, Report #1382877


Jul 03 2017
12:13 PM
David miller attorney cash advance Threatned to call my employer to have them agrnish wages for a loan that i appatently took put for 6300, i had 4 hours to contact him to start payments or i would be arrested Internet Author: Archer, Florida Collection Agency's: David miller attorney cash advance Internet  
 
25, Report #1382126


Jun 29 2017
01:43 PM
Future Income Payments LLC Lynn loans, fraud, ripoff Henderson Nevada FRAUD! Author: Billings, Montana Financial Services: Future Income Payments LLC Henderson, Nevada  
   
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