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  Date Title City, State  
 
1, Report #1314309


Jun 29 2016
10:29 PM
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia Author: Woodland Hills, California Collection Agencies: APE Processing, Llc. Nationwide  
 
2, Report #1314199


Jun 29 2016
12:24 PM
SuitePay Mathew Hetland Processed and never got paid Aliso Viejo California Author: California Credit Card Processing (ACH) Companies: SuitePay Aliso Viejo, California  
 
3, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
4, Report #1314098


Jun 28 2016
11:12 PM
Security Disbursement Division They promised multi-millions if I sent them $20 for processing fees. Wantagh New York Author: Port Angeles , Washington Unusual Rip-Off: Security Disbursement Division Wantagh, New York  
 
5, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
6, Report #1314023


Jun 28 2016
03:29 PM
Netcard LLC/Kris Lorric Kris is not a man of his word. He doesn't follow through with what he says he's going to do. Oceanside California Author: Oxnard, California Credit Card Processing Companies: Netcard LLC/Kris Lorric Oceanside, California  
 
7, Report #1313997


Jun 28 2016
01:24 PM
Ed Financial The stole money from me. They took payment after I closed my account. Then, they had the gaul to say it would take up to 30 days to return my money Knoxville Tennessee Author: Malvern, Pennsylvania Loans: Ed Financial Internet  
 
8, Report #1313982


Jun 28 2016
12:31 PM
Comcast Comcast is trying to make me make the same payment TWICE! Richmond Virginia Author: Richmond, Virginia Cable TV: Comcast Nationwide  
 
9, Report #1313984


Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
 
10, Report #1220275


Jun 28 2016
11:15 AM
Optimal Bankcard Stole my money Nationwide Author: Houston , Texas Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
11, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
12, Report #1313890


Jun 27 2016
10:26 PM
The Lawnmower Shop No repair work done/won't refund payment Tahlequah Oklahoma
Author: Tahlequah, Oklahoma Hardware & Tools: The Lawnmower Shop Tahlequah, Oklahoma
 
 
13, Report #1313854


Jun 27 2016
05:42 PM
CERTIFIED DOCUMENT CENTER entity number- CA3751893whitehouse.gov STUDENT LOAN CONSOLIDATION AND PAYMENT REDUCTION PROGRAM IRVINE California Author: ADDISON, Texas Loans: CERTIFIED DOCUMENT CENTER IRVINE, California  
 
14, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
15, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
16, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Worldpay US, Inc, Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
17, Report #1313581


Jun 26 2016
10:03 AM
Zeno Auto Parts Accepted payment in full,did not deliver part, will not accept my phone calls(more than 20) New Jersey Author: lake worth, Florida Auto Parts: Zeno Auto Parts New Jersey  
 
18, Report #195899


Jun 25 2016
10:13 PM
Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Stock fraud, bribery, non payment of bills (professional debtor) Marysville Washington
He scammed me too, his own family! Author: marysville, Washington Con Artists: Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Marysville, Wa, Washington
 
 
19, Report #1313562


Jun 25 2016
09:54 PM
Facebook Bonanza Secret Facebook Cash SystemWork at home Opportunity with Facebook in San Diego United States co.requested a small for processing during their video and application process San Diego United States State was omitted Internet Red Flags Author: La Mesa, California Work at Home Business: Facebook Bonanza Internet  
 
20, Report #1312027


Jun 25 2016
04:53 PM
Butler Rose Jameson associates received letter and document stating I won $3,900,000. Wanted $20 for processing Babylon New York An Obvious Scam Author: Archdale, North Carolina Unusual Rip-Off: Butler Rose Jameson associates Babylon , New York  
 
21, Report #1313516


Jun 25 2016
12:56 PM
Creation Rewards No payment for Surveys Manville New Jersey Author: Merced, California Internet Marketing Companies: Creation Rewards Internet  
 
22, Report #1313500


Jun 25 2016
11:20 AM
AVA YARA DESIGNS Susan Kenkel Susie Urschler Skenkel911 Contracts intellectual and sewing services in support of her evening wear company then retracts payment Plano Texas
Author: Texas Manufacturers: AVA YARA DESIGNS Internet
 
 
23, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
24, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maäm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
25, Report #1313199


Jun 23 2016
08:43 PM
Ron Larabee Construction/Builders Ron Larabee requested a $3,000.00 down payment for a remodeling project at my home. I gave him a check for the amount and it was cashed.  SCAM ALERT!!! Ottawa Illinois Author: Shorewood, Illinois Building Services: Ron Larabee Construction/Builders Ottawa, Illinois  
   
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