COMMERCE PAYMENT GROUPS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
2, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
3, Report #1384294


Jul 25 2017
04:17 PM
Internoc24 LLC - Offshore Hosting Scam alert i was finding some good hosting companies i read thread about Internoc24 LLC price seems good i placed order ,image.prntscr.com/image/t1hh83YXTAmlgHQjLRe0_A.png then they give me time of 36 hours its almost 2 nights and 1 day . but i didn't find my server info after 5 days . i contacted with sales and support they are not replying me anymore image.prntscr.com/image/g-0Fj1nmS8_4GIHOqpD1Hw.png i never got reply i sent them emails also but no one is replying . live chat also using fake widget someone links not properly working . i received fake discount code . near me its scam website i paid via Bitcoins to i cant get a refund of my payment i cant open any dispute that is my bad luck Internet
Author: Charlottesville, Virginia Web Hosting: Internoc24 LLC - Offshore Hosting Internet
 
 
4, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
5, 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  
 
6, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
7, Report #1387816


Jul 24 2017
01:06 PM
OTR Leasing llc Sell you an altered truck, expect payment, and not reply when you have a problem. Pleasant Valley Missouri Author: Cozad, Nebraska Truck Dealers: OTR Leasing llc Pleasant Valley , Missouri  
 
8, Report #1387803


Jul 24 2017
12:46 PM
Tristate Remodeling and Renovation Mike Sciubba Last year Aug 11 2016 Mike came to my house to take a down payment to do a kitchen He took $3500 and never came back with calls after calls promises after promises he never came back Marlton New Jersey Author: Camden, New Jersey Adoption Agencies: Tristate Remodeling and Renovation Marlton, New Jersey  
 
9, Report #1387767


Jul 24 2017
10:59 AM
Land Central Radius Management Land Locked ! Vancouver Washington
Author: Commerce Township, Michigan Computer Fraud: Land Central Vancouver, Washington
 
 
10, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
11, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
12, Report #1387590


Jul 23 2017
12:51 PM
Asurion Wireless Insurance I went online to make a credit card payment and saw a charge for $199 by Asurion Wireless Insurance that I did not make. I called my credit card company and reported the fraud. My card is cancelled and I will be issued a new one. Internet Author: astoria, New York Credit Card Fraud: Asurion Wireless Insurance Internet  
 
13, Report #1387544


Jul 23 2017
11:01 AM
Over payment /wouldn't let me cancel withjn 3 day allowance. I've called every wk and get no where , asked for a superior they just let me sit in hold . Just got a post card looked mailed but was hand delivered to our door with no return address saying we owe 119,but our order was wet and change I already paid 150 and 20 in the web site . Nashville, tn  Author: Shippenville, Pennsylvania Attorney Generals: BBB Better Business Bureau: Southwestern Advantage Nashville, TN  
 
14, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
15, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
16, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
17, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
18, Report #1386951


Jul 20 2017
01:16 PM
Gladiacoin Promised that if I invested bitcoin with them they would double my investment in 90 days. We're supposed to pay out every day that my investment reached .03 , then changed that to 1.0. Then after I invest d wanted me to pay 139.00 per investment ( I had three) in order to receive my payment. It would have cost more than the payment I would receive. Internet Author: Edmonton Alberta, Alberta Investment Brokers: Gladiacoin Internet  
 
19, Report #1386922


Jul 20 2017
11:44 AM
International award payment center Iapc1080 blue series xlv Cash award of 15,000 Kansas city Missouri
Author: tulsa, Oklahoma Unusual Rip-Off: International award payment center Kansas city, Missouri
 
 
20, Report #1386877


Jul 20 2017
08:53 AM
Ocwen loan servicing llc I am being overcharged in interest payment 426.29 a month, 11cent goes toward the principle @ a 9% rate west palm beach Florida Author: clarksdale, Mississippi Unusual Rip-Off: Ocwen loan servicing llc west palm beach, Florida  
 
21, Report #1386779


Jul 19 2017
06:19 PM
First Cash Advance, Michael Hostig First cash advance stopped payment on the check that was deposited into my account causing an overdraft. New York Nationwide Author: Waipahu, Hawaii Loan Modification: First Cash Advance Nationwide  
 
22, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
23, Report #1386738


Jul 19 2017
03:26 PM
Tabular LLC Thomas Kim Fraudulent accountant who claims to be an expert on QuickBooks Online. Thomas' contract requires full payment before any work is done. No work was done. Communication was poor. He is sly and a liar. Do your due diligence. It was a mistake that took much of our time and money. New York Internet Author: New York, New York Accounting: Tabular LLC Internet  
 
24, Report #1386627


Jul 19 2017
08:57 AM
Z&Z Towing LLC Non payment for service performed Galion Ohio Author: Galion, Ohio Auto Transporters: Z&Z Towing LLC Galion, Ohio  
 
25, Report #1386499


Jul 18 2017
03:30 PM
gloss media bsm sales and marketing I was contracted by BSM for gloss media to complete a project for eye love and completed the project,submitted all correspnding documents for this project and never received payment. When I contact company theyhave no definitive date on when to expect payment.Then they just stop responding to emails and calls new york New York Author: Rocky Mount, North Carolina Advertising Agencies: gloss media new york, New York  
   
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