Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1325751


Aug 31 2016
05:59 PM
Jeff Joliffe certified transmission and service llc Stole deposit of $600 and did no work commerce city Colorado Author: lakewood, Colorado Mechanics: Jeff Joliffe commerce city, Colorado  
 
2, Report #1325719


Aug 31 2016
02:58 PM
Payment services international Guaranteed to win one divisional cash prize in the $40 Million prize contest Australia Nationwide Author: Other $$ REWARDS Offered: Payment services international Nationwide  
 
3, Report #1325601


Aug 31 2016
06:56 AM
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado Author: Deland, Florida Credit Card Processing (ACH) Companies: TRANSFIRST SUITE 350, Colorado  
 
4, Report #1325583


Aug 31 2016
06:08 AM
IDA LLC , Independent Dealers Advantage , Charges high interest rates seems like you will never pay off the car. They apply your car payment to the interest. Had my car for a year. Total price of car 11,567 and still around that much.RIPOFF Suwanee Georgia Author: Union Cityy, Georgia Auto Dealers: IDA LLC ( Independent Dealers Advantage ) Suwanee , Georgia  
 
5, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
6, Report #1325538


Aug 30 2016
07:51 PM
Mark Hastings / Oracle Services LLC Mark Hastings Payment Default on work performed. Blue Springs Kansas City MO Missouri Author: Denver, Colorado Small Business Services: Mark Hastings / Oracle Services LLC Blue Springs, Missouri  
 
7, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
8, Report #1325450


Aug 30 2016
01:01 PM
APE Processing The Collection agency convinced me that I owed money for a Norcross Georgia Author: Irvington, New Jersey Loans: APE Processing Norcross, Georgia  
 
9, Report #1325371


Aug 30 2016
06:46 AM
Pacific credit group llc Emporium Emporium I paid them for the first payment and was then told I my account was suspended and now they won't refund my money Internet Author: New Bedford , Massachusetts Video Stores: Pacific credit group llc Emporium Internet  
 
10, Report #1325283


Aug 29 2016
03:48 PM
Priority Payout stole money from me stuart Florida Author: ISLAMORADA, Florida Credit Card Processing Companies: Priority Payout stuart, Florida  
 
11, Report #1325241


Aug 29 2016
12:03 PM
xtreme Lawn Care They put you on a monthly payment plan, and charge you even if they dont show up. When they do show up the miss parts of the lawn, and leave it up to you to fix/cut/edge. We also asked for weed care and once we showed them we still have weeds, they told us we signed up late in the season for that type of weed and they will get to it next year. This company never does what they say they are going to do. Fort worth texas
Author: dallas, Texas Landscaping: xtreme Lawn Care Nationwide
 
 
12, Report #1325235


Aug 29 2016
12:03 PM
America's Party Company America's Service Co.Gold Rush Event Services FAKE company for REAL! Takes your money then cancels stating your payment wasn't processed when it was Fresno California Author: Muncie, Indiana Party Rentals: America's Party Company Fresno, California  
 
13, Report #1325073


Aug 28 2016
10:20 AM
RQA,INC Tom Kowalski non payment of services rendered Orlando Park Illinois Author: Springfield, Ohio Employers: RQA,INC Orlando Park, Illinois  
 
14, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
15, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
16, Report #1324923


Aug 27 2016
10:02 AM
Johnny Hall Truck service dot #2383942 Guy is not certified, He will not stand behind his work and will send truckers out of business Valley Alabama
Author: West point, Georgia Trucking Companies: Johnny Hall Truck service dot #2383942 Valley, Alabama
 
 
17, Report #1324899


Aug 27 2016
09:21 AM
RZ Services LLC Rick Zeuch. Frederick Zimmerman Non payment for work performed .. doesn't return phone calls... always a different excuse.. Montville Ohio Author: Brunswick, Ohio Small Business Services: RZ Services LLC Montville, Ohio  
 
18, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
19, Report #1324835


Aug 26 2016
04:47 PM
Auto line, LLC Salesperson was Chris, owner/mgr on premises is Argentine, can't recall name. Lied about value and condition of car they sold me for 10K. Said it's worth 15K. It's actually worth 7K. I put 3K down, 17% interest was best they could do they said. After 5 payments, my payoff is 13K and the new battery they,said they put in is actually old and damaged, the engine ceased up and needs new and breaks faulty too. They charged fees tag/registration and title but then again for registation. Im out my downpayment, my car and now my pay off is 13K after 5 payment +my down? Scam artist dishonest crooks! Hallandale Beach Florida Author: Fort Lauderdale, Florida Auto Dealers: Auto line, LLC Hallandale Beach, Florida  
 
20, Report #1324830


Aug 26 2016
03:59 PM
official declaration of certified award and provision of payment I thought they were Real Kansas
Author: Brooklyn, New York Unusual Rip-Off: official declaration of certified award and provision of payment Internet
 
 
21, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
22, Report #1324786


Aug 26 2016
11:53 AM
Answers By Gateway Answers By Took payment, but did not resolve the issue Internet Author: Williamsburg, Missouri Computer Service & Repair: Answers By Gateway Internet  
 
23, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
24, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
25, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
   
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