Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | check processing bureau enforcement division
Approximately 50,362 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1303467


May 03 2016
05:46 PM
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet Author: Charlotte, North Carolina Attorneys General: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
2, Report #1303462


May 03 2016
05:24 PM
Price Busters Discount Furniture I went to there Brooklyn park location to purchase a couch and payed for it and told them I would be picking it up on the 30th of April 2016.  Brooklyn park md Author: Davidsonville , Maryland BBB Better Business Bureau: Price Busters Discount Furniture  
 
3, Report #1303450


May 03 2016
04:55 PM
Award Notification Commision Commisioner of Judging, processing division Ripoff! Asking for money for delivery. Kansas city Kansas Author: Huntington, West Virginia $$ REWARDS Offered: Award Notification Commision Kansas city, Kansas  
 
4, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
5, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
6, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
7, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
8, Report #1303289


May 03 2016
07:46 AM
The Better Buissness Bureau BBB The BBB does Nothing to help anyone to help solve any buissness disputes Nationwide It's BBB-BS! The BBB Is A Known SCAM! Author: Florida Small Business Services: The Better Buissness Bureau Nationwide  
 
9, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
 
10, Report #1303172


May 02 2016
03:48 PM
Villaire Face Serum Fake Face cream and credit card rip-off!!!!! Internet Author: Sacramento, California BBB Better Business Bureau: Villaire Face Serum Internet  
 
11, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
12, Report #1303133


May 02 2016
01:43 PM
JOHN OWENS NURSERY John Owens Nursery Billing Policy Author: LAFAYETTE, California Credit Card Processing (ACH) Companies: JOHN OWENS NURSERY  
 
13, Report #1303134


May 02 2016
01:26 PM
Lepri & Son Edward Lepri Highway Paving scam, fraud, inferior work, cashed cancelled check Mt. Bethel Pennsylvania Author: East Hanover , New Jersey Home Improvements: Lepri & Son Mt. Bethel , Pennsylvania  
 
14, Report #1303075


May 02 2016
10:23 AM
Ocwen Loan Servicing Servicing Home Q Servicing Metavante Servicing New York MellonOcwen Federal Bank 1t Mortgage Rip off, multiple events, check it out, save yourself P.O Box Carol Stream Illnois 60197 Author: Mansfield, , Louisiana Mortgage Companies: Ocwen Loan Servicing Servicing  
 
15, Report #1303074


May 02 2016
10:21 AM
Stellar payment systems SPS Fraud ,thief's ,dishonest,rip off,immoral,bad service,deceptive , miami Florida Author: hollywood , Florida Credit Card Processing (ACH) Companies: Stellar payment systems miami, Florida  
 
16, Report #1303053


May 02 2016
08:34 AM
Iceberg Cups Ordered a 30 oz. powder coated pink yeti rambler from the site because it was on sale. I spent close to $50, with shipping included. I never received an invoice or confirmation with shipping information.  Internet Author: Indianola , Mississippi BBB Better Business Bureau: Iceberg Cups Internet  
 
17, Report #1303032


May 02 2016
07:29 AM
everlast welders I ordered a welder from the company. I called to check the status of my order to find that it was discontinued and out of stock.San Fransico Nationwide Author: Cottondale, Florida Questionable Activities: everlasting welders Nationwide  
 
18, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
19, Report #1302992


May 01 2016
09:30 PM
Marcus A Hundley Marcus Robinson This man uses his children for sympathy to get money from women. He has scammed several woman just check out scambook.com as well. He is good at what he does so seek legal action. If at all possible please contact me so we can stop this! Blackwood New Jersey Author: Vineland, New Jersey Adult Web Site: Marcus A Hundley Blackwood, New Jersey  
 
20, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
21, Report #1302904


May 01 2016
10:08 AM
Beauty Impressions LLC Skin Element Can't unsubscribe to this product internet Author: High Point, North Carolina Better Business Bureau: Beauty Impressions LLC Internet  
 
22, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
23, Report #1302854


Apr 30 2016
08:44 PM
Conn Appliance 12 months no interest? Yea, right!!! Lewisville Texas You Didn't Read The Contract, Did You??? Author: Dallas, Texas BBB Better Business Bureau: Conn Appliance Lewisville, Texas  
 
24, Report #1302818


Apr 30 2016
07:11 PM
Magnolia Auto Sales Company committed fraud and inflated price from $4500 to $7150 just to get a better check from finance company Loris South Carolina Author: Loris, South Carolina Auto Dealers: Magnolia Auto Sales Loris, South Carolina  
 
25, Report #1300695


Apr 30 2016
03:44 PM
Better Business Bureau Dallas Texas Jimmy Asa, JimmyAsa@dallas.bbb.org Jimmy Asa, Senior Business Standards Analyst BBB Serving Dallas and Northeast Texas1601 Elm Street, Suite 1600Dallas, Texas 75201 p: 214-740-0303f: 214-740-0321  Ihave been in business since 1983 because i opted out of their accredidation program they changed my company origin date and and posted lies about my company and took my A+ rating away and made remarks about our company even though we did comply. Dallas Texas Legal Crime? No! OBVIOUS SCAM! Author: Dallas, Texas ORGANIZED CRIME: Better Business Bureau Dallas Texas Dallas, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X