Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
2, Report #1285443


Feb 05 2016
04:18 PM
PNP LOGISTICS Paul Gupta Trucker denies damage to car West hills California Author: Lake ronkonkoma, New York BBB Better Business Bureau: PNP LOGISTICS West hills, California  
 
3, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
4, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
5, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
6, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
7, Report #1285335


Feb 05 2016
11:45 AM
Benchmark auto buyers of long island Mark marbreiter Sold car after bouncing pay of check and received lien release Baldwin New York Author: Fort plain, New York Auto Dealers: Benchmark auto buyers of long island Baldwin, New York  
 
8, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
9, Report #1281936


Feb 04 2016
03:55 PM
Shew Community Management, Inc Shew Community Management, Inc West Chester Pennsylvania Author: Media, Pennsylvania Better Business Bureau: Shew Community Management, Inc West Chester, Pennsylvania  
 
10, Report #1285047


Feb 04 2016
12:56 PM
SkyvilleBulldogs.com Total scam! First off, these dogs cost thousands of dollars and they have them for sake for 5-600? And then they want payment upfront wired to them and says the puppy will ship free but then you get a call for 1800.00 insurance to fly your puppy to you. Internet Author: Vacaville, California BBB Better Business Bureau: SkyvilleBulldogs.com Internet  
 
11, Report #1284982


Feb 04 2016
10:41 AM
Patriot Payment Group Deceptive practices, Non-disclosure of ALL fees Dallas Texas Author: Stockbridge, Georgia Credit Card Processing (ACH) Companies: Patriot Payment Group Dallas, Texas  
 
12, Report #1284964


Feb 04 2016
10:01 AM
IP Nation InTouchVOIP Posted a fake check to account. LasVegas Nevada Author: Benton, Kansas Internet Fraud: IP Nation Nationwide  
 
13, Report #1284898


Feb 03 2016
11:34 PM
Groovv Lied about products capabilities to sign you up and then charges you cancellation fee of $300 all because they misrepresent their product to hook you into the 0 trial day contract because they know their POS system is garbage. Nationwide Author: PBG, Florida Credit Card Processing (ACH) Companies: Groovv Nationwide  
 
14, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
15, Report #893940


Feb 03 2016
06:00 PM
DesignerDogge.com Michelle Shoultz Almostfamousdogs.com Michelle Shoultz Sold me a very ill puppy, Cough, Worms and Infection Spring Branch, Texas
Where is Fraiser NOW? Author: , New Jersey Better Business Bureau: DesignerDogge.com Michelle Shoultz Spring Branch, Texas
 
 
16, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
17, Report #1284404


Feb 02 2016
02:55 PM
Merchants Choice Payment Solutions Josh Hill Promised me 50% of the net income I produced but the company reneged on the agreement. The Woodlands Texas Author: CMCH, New Jersey Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
18, Report #1284330


Feb 02 2016
02:54 PM
First Data Global Leasing Can't get rid of them no matter what you do!!!! Nationwide Author: San Antonio, Texas Credit Card Processing Companies: First Data Global Leasing Nationwide  
 
19, Report #1284360


Feb 02 2016
01:37 PM
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide Author: New Orleans, Louisiana Credit Card Processing (ACH) Companies: Ace elite Nationwide  
 
20, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
21, Report #1283920


Feb 01 2016
09:43 AM
Ashley Furniture Ruining my credit ! Ashley lost my check, sent replacement, they can't open mailbox ! Arcadia Wisconsin Author: Windermere, Florida Unusual Rip-Off: Ashley Furniture Nationwide  
 
22, Report #1283804


Jan 31 2016
07:03 PM
First Data Ted BrandCourtney Robinson First Data LOVE to PREY SMALL BUSINESS AND STEAL THEIR MONEY!!! Melville New York Author: Denver, Colorado Credit Card Processing (ACH) Companies: First Data Melville, New York  
 
23, Report #1283791


Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
 
24, Report #1283673


Jan 31 2016
07:43 AM
Worldpay Continued to deduct from our account for more than a year after we closed our business, even though we had none of their terminals. Somw monthly fees more than $300 per month/ Customer servoce provides no assistance and apparenltly does't pass the complaint on to business services. No followup from customer services Atlanta Nationwide Worldpay US, Inc, Author: West Hills, California Credit Card Processing Companies: Worldpay Nationwide  
 
25, Report #1283558


Jan 30 2016
03:00 PM
Defend my Device E check fraud Wilmington Delaware Author: Warner Robins, Georgia Computer Service & Repair: Defend my Device Wilmington, Delaware  
   
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