CCA, AKA FIRST NATIONAL MERCHANT, CAPITAL CREDIT ALLIANCE AKA CONTINENTAL DIRECT SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
2, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
3, Report #1406818


Oct 17 2017
11:36 AM
Agorafy, Richard Du, Daniel Findorak Robbed engineering team of six months salary (~$500,000) New York, NY Nationwide Author: New York, New York Employment Services: Agorafy Nationwide  
 
4, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
5, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
6, Report #1406806


Oct 17 2017
10:47 AM
CENTURIAN WILDLIFE SERVICES, CENTURIAN WILDLIFE, CENTURIAN SERVICES, 247 WILDLIFE CONTROL COMPLETE RIP OFF, UNTRUSWORTHY, UNPROFESSIONAL Palm Bay Florida Nationwide
Author: Palm Bay, Florida Animal Services: CENTURIAN WILDLIFE SERVICES Nationwide
 
 
7, Report #1406796


Oct 17 2017
10:09 AM
Mandy Perry Coaching Accelerated Coaching Academy, ACA Misrepresented Services-Could Not Deliver-Blocked Access Boston Internet Author: Madison, Wisconsin Alternative Health: Mandy Perry Coaching Internet  
 
8, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
9, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
 
10, Report #1406778


Oct 17 2017
08:57 AM
IDNS dba Internet Domain Name Services Repeatedly sends phony domain renewal invoices Nationwide Author: Boca Raton, Florida Internet Services: IDNS dba Internet Domain Name Services Nationwide  
 
11, Report #1406773


Oct 17 2017
08:48 AM
5970 INDIAN CREEK DRIVE #501 NAUTICA CONDO MOLD, SERIOUS MAINTENANCE ISSUES, BROKEN PIPES, POOR SECURITY MIAIMI BEACH Florida
Author: Miami Beach, Florida Real Estate Services: 5970 INDIAN CREEK DRIVE #501 MIAIMI BEACH, Florida
 
 
12, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
13, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
14, Report #1406759


Oct 17 2017
07:59 AM
Life Alert They lie to You! Read the contract before acquiring services Phillipsburg New Jersey Author: Kintnersville, Pennsylvania Emergency Services: Life Alert Nationwide  
 
15, Report #1406752


Oct 17 2017
07:37 AM
AMVC Employee Services Mystery shopper rip off Audubon Iowa Author: Cape Coral, Florida Miscellaneous Companies: Mystery shopper Internet  
 
16, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
17, Report #1406740


Oct 17 2017
06:19 AM
Barbados police force Commissioner of policeAttorney general The corrupt cant resolve corruption Barbados Author: Christchurch, Other Consumer Services: Barbados police force ,  
 
18, Report #1406703


Oct 16 2017
08:26 PM
www.myopinions.com.au www.myopinions.com.au this is a ripoff website first asked people to do the surveys and as soon as you enough points which generally cost you few days and you want to redeem your points they will blocked you  Australia Internet
Author: Alabama Internet Fraud: www.myopinions.com.au Internet
 
 
19, Report #1406701


Oct 16 2017
08:11 PM
Mini Miner SCAM. After pay for services they delete my account. There is no support available at all. Stav away. Internet Author: Alabama Computer Fraud: Mini Miner Internet  
 
20, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
21, Report #1406697


Oct 16 2017
07:26 PM
Credit Control, LLC Collections Hazelwood Missouri Author: Asbury Park, New Jersey Collection Agency's: Credit Control, LLC Hazelwood, Missouri  
 
22, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
23, Report #1406692


Oct 16 2017
07:04 PM
Lauren Bortolami Robbins Is this Psychic Medium Really Being Honest in Psychic Readings?! Are you really telling the truth?! Mansfield Massachusetts
Response to Comments Author: Bridgewater, Massachusetts Psychic: Lauren Bortolami Robbins Mansfield, Massachusetts
 
 
24, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
25, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
   
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