CHECK PROCESSING BUREAU ENFORCEMENT DIVISION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388717


Jul 27 2017
08:58 PM
Dami This is truly a scam. They told me to get a free trial and just pay the shipping fee. After this scam business got my card information then started charge my money. They sent cheap and unsealed products to me. I did not want to even open the products since they look very bad. I tried to contact this scam business and the was only a woman answered the phone. The woman said there is no return and no refund no matter what. Seriously? This business need to be shut down because she fooled a lot of customers. Stay away this scam. Internet
Author: Sahuarita, Arizona Better Business Bureau: Dami Arizona
 
 
2, Report #1388666


Jul 27 2017
05:05 PM
Reverb Nation & Mike Doernberg SCAM Absolutely no communication. Terminated our account. Charged us for services we did not request. Musicians abused. Durham North Carolina Author: Illinois BBB Better Business Bureau: Reverb Nation Durham, North Carolina  
 
3, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
4, Report #1388620


Jul 27 2017
01:51 PM
Rental Professionals The Professional AdvantageA Division of WW Enterprises, Inc.  Southfield Michigan Author: Detroit, Michigan Realtors: Rental Professionals Southfield, Michigan  
 
5, Report #1388613


Jul 27 2017
01:20 PM
First Data National Processing CompanySmart Card Merchant ServicesUAccept Bait and Switch POS scam chicago, illinois denver, colorado Author: wheaton, Illinois Miscellaneous Office Services: First Data  
 
6, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
7, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
8, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat File a complaint with the consumer protection bureau you know the one that trump is trying to abolish Author: peoria, Arizona Online banking: cashnetusa Internet  
 
9, Report #1388555


Jul 27 2017
10:08 AM
Envisage Skin International Ilus Serum, Krasa Creme I had no where to find them after I realized I was ripped off St. Petersburg Florida Author: OCEANSIDE, New York BBB Better Business Bureau: Envisage Skin International St. Petersburg, Florida  
 
10, Report #1388547


Jul 27 2017
09:46 AM
Card Member Services Possible Credit Card Scam Atlanta Georgia Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Card Member Services Atlanta, Georgia  
 
11, Report #1388517


Jul 27 2017
07:05 AM
Jvc processing aka Midwest recovery systems llc There's a opened account on my credit report for $765! Nationwide Author: Windsor, Pennsylvania Loans: Jvc processing Nationwide  
 
12, Report #1388487


Jul 26 2017
09:42 PM
Karsa I ordered a face cream that I had to pay shipping only on and when I went to check out they added a serum to my order. I called them to have it removed and said I have till the 26th of July to cancel. I haven't received any email from them, but they didn't debit my account for both products. I came looking for a number to cancel and found this out that I'm not the only person they did this to. Internet Author: Plattsmouth, Nebraska Skin Care: Karsa Internet  
 
13, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
14, Report #1388322


Jul 26 2017
09:45 AM
LUNA SKIN CARE THEY TAKE YOU Internet Author: Schenectady, New York BBB Better Business Bureau: LUNA SKIN CARE Internet  
 
15, Report #1388188


Jul 25 2017
05:01 PM
Award notification commossion A N C Required 12.99 to get a check from anc for 1325000 Kansas city Nationwide Author: Orlando, Florida Court Judges: Award notification commossion Nationwide  
 
16, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
17, Report #1388092


Jul 25 2017
12:40 PM
charity navigator/network4good charged 4.75% of carity money that was destined 100% for the designated charity/ took 6 weeks to actually send the check to the designated charity Nationwide Author: Chandler, Arizona Non-Profit Charities: charity navigator/network4good Nationwide  
 
18, Report #1388068


Jul 25 2017
11:42 AM
NUWAY - QFL ADVANCED EYE NJ NUWAY billed under QFL ADVANCED EYE 800-537-3267 04 908-791-0099 PURCHARSED A EYE CREAM FOR 6.95 SHIPPING - IMMEDIATELY GOT A EMAIL ADDING ADDITIONAL ITEMS- CALLED MY CREDIT CARD COMPANY TO STOP PAY THAT SHOULD HAVE BEEN THE END AS NOTHING FURTHER WAS ORDERED - JUST GOT 2 CHARGES ON MY NEW STATEMENT 95.99 & 94.99 FOR SOMETHING I DID NOT ORDER - I CALLED THEY CLAIM THEY SHIPPED PRODUCTS TO ME WHICH WAS A TOTAL LIE - THEY SAID WE'LL GIVE YOU HALF THE MONEY BACK I SAID WHY WOULD I AGREE TO THIS WHEN YOU STOLE MY CREDIT CARD NUMBER FOR THIS UNAUTHORIZED USE- I CALLED MY CREDIT CARD COMPANY THEY ARE DISPUTING AND FREEZING ANY FURTHER CHARGES FROM THIS COMPANY - NOW IT'S A WAITING GAME WILL BE CONTACTING THE MEDIA SHORTLY SOUTH PLAINFIELD New Jersey Author: berlin, Maryland BBB Better Business Bureau: NUWAY - QFL ADVANCED EYE NJ SOUTH PLAINFIELD , New Jersey  
 
19, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
20, Report #1388042


Jul 25 2017
10:31 AM
Software 888-769-3 Sheffield Vilohouse I was downloading iTunes, and it showed an offer if I pay 16 dollars I get three years of free downloads. And than I check my back account and it charged me 88 dollars Internet Author: San Diego, California Internet: Software 888-769-3 Sheffield Vilohouse Internet  
 
21, Report #1388039


Jul 25 2017
10:23 AM
Merimac Credit Card Equipment leasing company My lease is over two years ago. They keep on taking money from my account. The business was shut down in 2012. Fort Worth Nationwide Author: Schenectady, New York Credit Card Processing Companies: Merimac Credit Card Equipment leasing company Nationwide  
 
22, Report #1387981


Jul 25 2017
07:04 AM
North America Prime, Inc. Moving company: quoted $1250, put belongings onto truck, demanded $3600 in cash or no delivery Hollywood Florida Author: Durham, North Carolina Motor Vehicle Division DMV: North America Prime, Inc. Hollywood, Florida  
 
23, Report #1387959


Jul 25 2017
06:41 AM
Allied Wallet Payment Gateway Fraud Not Sure, California Nationwide Author: Pathankot, Other Credit Card Processing (ACH) Companies: Allied Wallet Nationwide  
 
24, Report #1387936


Jul 24 2017
11:42 PM
JRK property - highland reserve apartments The terraces at highland reserves Does not provide legitimate statement of charges Roseville Nationwide Author: Roseville, California Better Business Bureau: JRK property - highland reserve apartments Nationwide  
 
25, Report #1387895


Jul 24 2017
06:11 PM
ESN Direct Paid for coin by check, item not received Nationwide Author: Clendenin, West Virginia Unusual Rip-Off: ESN Direct Nationwide  
   
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