CIT LEASE FINANCE GROUP, BANK CARD USA MERCHANT SERVICES, VERUS FINANCIAL MANAGEMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, 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 ,  
 
2, 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  
 
3, 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  
 
4, Report #1406681


Oct 16 2017
05:52 PM
  Paula Grohs did not illustrate strong professional ethics and seems most interested in getting money for herself and does not appear to practice what her profession teaches. Walnut Creek California Author: Brentwood, California Legal Services: Paula Grohs Walnut Creek,  
 
5, Report #1406680


Oct 16 2017
05:50 PM
The National Persion Rescue group / Fort lee New jersey Author: Downers Grove, Illinois Animal Shelters: National Persion Rescue group / ,  
 
6, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
7, Report #1406650


Oct 16 2017
03:32 PM
Pour Wine Pour Kitchen + BarPour BistroPour Wine Brookhaven Company/Owner Doesn't Pay It's Bills - Makes all sorts of promises and disappears Atlanta Georgia Additional Documentation Author: Studio City, California Restaurant Delivery Services: Pour Wine Atlanta, Georgia  
 
8, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
9, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
10, Report #1406636


Oct 16 2017
02:47 PM
Divine Moving Group moving serivce Iowa Iowa Author: CHICAGO, Illinois Moving Companies: Divine Moving Group Nationwide  
 
11, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
12, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
13, Report #1406621


Oct 16 2017
02:34 PM
Atlantic Publishers Group Billed me for a magazine I was already making installment payments on...I didn't want to have my subscription cancelled Niwot Colorado Author: Danville, Vermont Book & Magazine Publishers: Atlantic Publishers Group Niwot, Colorado  
 
14, Report #1406617


Oct 16 2017
01:35 PM
Nutra Support They charged for a product I never ordered $4.99 shipping. Said they ship product on same day I said to cancel. I never gave them my Visa Card number nor asked for this product. Now they are refusing to cancel the subscription unless I pay to return the product, which I still have not received. Toronto Ontario Author: Mishawaka, Indiana Weightloss Programs: Nutra Support Toronto, Ontario  
 
15, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
16, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
17, Report #1406588


Oct 16 2017
12:47 PM
Nuavive Signed up for trial offer. They then debited by account for almost $150.00 and sent me refills I did not ask for or authorize them to use my credit card for, Santa Ana CA Nationwide Author: Altoona, Pennsylvania Skin Care: Nuavive Nationwide  
 
18, Report #1406574


Oct 16 2017
11:40 AM
Castle Law Group Lying, down right sorry people praying on the people they claim to help. Someone needs to hang these vermin Mt Juliet Tennessee Author: NEDERLAND, Texas Attorneys & Legal Services: Castle Law Group Mt Juliet, Tennessee  
 
19, Report #1406568


Oct 16 2017
11:29 AM
Twenty20 Stole money. Charged despite canceled trial. Internet Author: Denver, Colorado Internet Services: Twenty20 Internet  
 
20, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
21, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
22, Report #1406564


Oct 16 2017
11:04 AM
Medical Services Group Annoying calls Reno Nationwide Author: Calimesa, California Sales People: Medical Services Group Nationwide  
 
23, Report #1406549


Oct 16 2017
10:56 AM
Lexington Law Firm Credit Repair Attorneys that will not do anything and then charge you extra than stated. They billed be three times before they did anything. North Salt Lake Utah Author: Seattle, Washington Credit Services: Lexington Law Firm Nationwide  
 
24, Report #1406545


Oct 16 2017
10:24 AM
Bill Hargraves, Shapiro and Sher, William Hargraves CONSPIRING WITH THE SELLER'S REALTOR to hold up the price by working AGAINST US. Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Bill Hargraves Las Vegas, Nevada  
 
25, Report #1406272


Oct 16 2017
09:10 AM
Nancy Braginton-Smith Brain Braginton-Smith Rental Scam west yarmouth Massachusetts Author: west yarmouth, Massachusetts Homeless Shelters / Safe Houses: Neighborhood Services: Civil Rights Violators: Nancy Braginton-Smith west yarmouth, Massachusetts  
   
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