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

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1, Report #1351065


Mar 29 2017
04:25 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
CSU Board of Trustees, Chancellor Tim White & CSUSB PresTomas Morales, flay state investigation on financial fraud allegations because they also act as Federal Overseer. Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
2, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
3, Report #1364470


Mar 28 2017
11:56 AM
Regional Mediation Bureau Tried to collect a non-existent eight year old debt. Miami Florida Re: No Question that it was a scam Author: Niceville, Florida Collection Agencies: Regional Mediation Bureau Miami, Florida  
 
4, Report #1364293


Mar 27 2017
04:29 PM
Talus Payments Future Payment Technologies Crescent Processing Company Talus Payments Deceptive / Unfair Trade Practices - Continue to drain money from my bank account Dallas Texas Problem Looks to be getting resolved Author: Rowlett, Texas Credit Card Fraud: Talus Payments Dallas, Texas  
 
5, Report #920247


Mar 27 2017
01:00 PM
Pivotal Payments TRUSTED Business REVIEW: Pivotal Payments commitment to customer satisfaction, Pivotal Payments has implemented strategic changes to proactively enhance client satisfaction and the speed of their customer service response time. The company is focused on improving its clients’ payment processing methods, resulting in 100% satisfaction.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Pivotal Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Pivotal Payments. Ripoff Report Verified™
Fixed Author: Ottawa, Ontario Credit Card Processing (ACH) Companies: Pivotal Payments TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. nationwide credit & debit card processing, clearing & settlement, gift, loyalty, store value card programs, terminal management solutions, electronic check processing. Internet
 
 
6, Report #1364198


Mar 27 2017
09:18 AM
Therealreal.com Waiting for check that they admit they owe me for 4 months for lost items! Nationwide Author: Denver, Colorado Liars: Therealreal.com Nationwide  
 
7, Report #1364154


Mar 27 2017
06:55 AM
Red payments Redpayments.net Red payments does NOT pay employees or pays incorrectly. New York New York Author: New york, Florida Credit Card Processing (ACH) Companies: Red payments New York, New York  
 
8, Report #1225638


Mar 26 2017
10:46 AM
Reece Builders Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Reece Builders products are backed by a lifetime Reece Builders warranty. Reece Builders is committed to customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reece Builders pledges to always resolve any issues: feel safe, confident & secure when doing business with Reece Builders recognized by Ripoff Report Verified™ as a safe business service.
All employees are paid. Author: Clearwater , Florida Better Business Bureau: Reece Builders & Aluminum Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. For over 38 years, Reece Builders has been installing affordable window replacements for Tampa, St. Petersburg, Clearwater residents, as well as surrounding areas throughout the greater Tampa Bay area. Reece Builders’ courteous crews are factory certified and products are always backed by a lifetime Reece Builders warranty. Reece Builders number one goal is for customers to be 100% satisfied.
 
 
9, Report #1364052


Mar 26 2017
10:17 AM
Walker Furniture Didnt honor warranty we were told came with furniture Las Vegas Nevada Author: Las Vegas, Nevada BBB Better Business Bureau: Walker Furniture Las Vegas , Nevada  
 
10, Report #1363992


Mar 25 2017
08:11 PM
Easy Pay Finance This company is a RIPOFF they charge outrageous interest and you cannot use their website. Carlsbad California Why Did You Agree To It? Author: Rome, Georgia BBB Better Business Bureau: Easy Pay Finance Carlsbad, California  
 
11, Report #939356


Mar 25 2017
03:22 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Lenders Cloud dedicated to helping you meet your business funding needs. Lenders Cloud is focused on your success as a business.*UPDATE: Lenders Cloud pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Richard Johnson Macscon Financial Libel Author: Tustin, California Multi-Level Marketing: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Irvine, California
 
 
12, Report #249888


Mar 25 2017
03:08 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc.’s motto is Thanks for Letting us Be of Service! *UPDATE: Terry Moving and Storage Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service
I told you the truth about this company, how many more people need to suffer from this bad company. Author: Corinth, Texas Storage Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Lake Forest, California
 
 
13, Report #791490


Mar 24 2017
05:09 PM
A Forever Recovery Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: A Forever Recovery is dedicated to implementing changes that contribute to customer satisfaction. The facility is focused on finding new ways to create an ideal environment for substance abuse treatment and recovery.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service A Forever Recovery pledges to always resolve any issues: feel safe, confident & secure when doing business with A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Check complaints filed Author: Grjand Rapids, Michigan Mental Health: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battle Creek, Michigan
 
 
14, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
15, Report #1361969


Mar 23 2017
02:45 PM
Todd Hanshaw - Morfeo LLC Todd Hanshaw writes a bad/fraudulent check for 10k in attempt to repay debt and refuses to pay bad check! Brooklyn New York Author: New York, New York Bad Check Writers: Todd Hanshaw - Morfeo LLC Brooklyn, New York  
 
16, Report #1363526


Mar 23 2017
12:23 PM
Atlantic Pacific Processing Systems TSYS INSIGHTSInsight Support Atlantic Pacific Processing Systems is a SCAM - Beware Fountain Valley California
Author: Fountain Valley, California Credit Card Processing Companies: Atlantic Pacific Processing Systems Fountain Valley, California
 
 
17, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
18, Report #1363233


Mar 22 2017
06:17 AM
Eaves Avalon Avalon Communities Security Deposit received after 30 days and Security Deposit check bounced Lawrenceville New Jersey Author: Lawrenceville, New Jersey Attorneys General: Eaves Avalon Lawrenceville, New Jersey  
 
19, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
20, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
21, Report #1362965


Mar 20 2017
07:07 PM
Alucia Skin 120 E 8th St #302Los Angeles CA 90014 Product did not work! Advertised one price and was charged for another! Los Angeles California Author: Brooklyn , Ohio BBB Better Business Bureau: Alucia Skin Los Angeles , California  
 
22, Report #1362961


Mar 20 2017
06:48 PM
Green Ivy Publishing Royalties are not being paid and emails are not answered. Oakbrook Terrace Illinois Author: Waccabuc, New York BBB Better Business Bureau: Green Ivy Publishing Oakbrook Terrace, Illinois  
 
23, Report #1362870


Mar 20 2017
12:18 PM
krista taylor kyle lied to me about everything, and they go agaist the collection laws, car has had nothing but problems lansing Michigan Author: jackson , Michigan BBB Better Business Bureau: individual lansing , Michigan  
 
24, Report #1362423


Mar 20 2017
09:51 AM
Best Buy Geek Squad BEWARE VETERANS - DECEPTIVE SERVICE - VIOLATES CUSTOMERS - BEWARE VETERANS Richfield Minnesota Nationwide
Huber Joly Author: Bellevue, Nebraska Better Business Bureau: Best Buy Nationwide
 
 
25, Report #1362603


Mar 18 2017
07:49 PM
HydraMatrix IsraelEstherAshley Requested two (2) samples to use for 30 days, if not satisfied return for full refund. I was not satisfied I called within 30 days to return the items. They issued two item numbers to return the items. I followed the instructions they gave me and marked each package with the item number on the outside. Mailed, and it was received at their destination. They had charged me $88.96. They ONLY gave me credit for $44.00 on 1/1917. I have called on three occasions, they always say that it will be report to higher management for the rest of the refund and it will take 2-5 days. That I will get an email. Today is March 18, 2917. I have not received any email nor a refund for the balance of the $88.96. Emeryville California Author: Riverview , Florida BBB Better Business Bureau: HydraMatrix Emeryville, California  
   
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