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  Date Title City, State  
 
1, Report #1177909


Sep 19 2014
11:52 AM
Rd parcial on the other car loan, i talked to the lady in the branch that i was going to come back in about 2 weeks to pay the rest of the loan on my car, i did owe $148 to complete the 2 cars payments. since i paid $432 plus $240. so the rest was $148.  san antonio tx texas Author: fort hood, Texas Banks: RBFCU Nationwide  
 
2, Report #1177796


Sep 18 2014
09:46 PM
Volt Payments REVIEW: Volt Payments dedicated to highest level of customer & employee satisfaction. Volt Payments is leading credit card processor, merchant services provider 100% commitment to customers, employees, sales team. Volt Payments provides merchants tools to increase revenue, drive more sales including gift cards, loyalty reward programs, cash advances, check services, free access to national discount network. Sales teams paid commissions daily, have access to dedicated sales support department, leading web based agent portal, comprehensive training, & more to boost success. Volt Payments receives positive rating for commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program, Volt Payments made serious commitment to satisfaction, allows sales representatives, merchants to feel safe confident, secure.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Volt Payments | Ripoff Report Verified™ …businesses you can trust. Volt Payments credit card processing, merchant services with lowest rates guaranteed, most powerful business, revenue generating solutions on the market today. Volt Payments offering gift cards, loyalty reward programs, cash advance, check guarantee services. Melville, New York
 
 
3, Report #1177687


Sep 18 2014
01:30 PM
Balanced Payments Deceptive Evil San Francisco California Author: Jensen Beach, Florida Credit Card Processing (ACH) Companies: Balanced Payments San Francisco, California  
 
4, Report #1177582


Sep 18 2014
07:37 AM
Big daddys auto sales This dealership is taking buy here pay here payments ILLEGALLY get out of our payments legally!! ILLEGAL financing!!CUSTOMERS CAN SHUT DOWN!! Pennsylvania
Author: uniontown , Pennsylvania Car Financing: Big daddys auto sales smock, Pennsylvania
 
 
5, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
6, Report #1175887


Sep 10 2014
02:54 PM
Securus Payments Excel Corporation Deceptive Selling, Exorbitant Leases, Fraud Portland, Pittsburgh Nationwide
Author: Cranberry Twp, Pennsylvania Credit Card Processing (ACH) Companies: Securus Payments Portland, Oregon
 
 
7, Report #1175738


Sep 10 2014
06:04 AM
Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Gilbert Chapman, Gilbert Dale Chapman,Mt Albert Grammer School Fraudster who took payments for NZ Debt Collection Agency and pocketed the cash New Zealand Kowhai Author: Manly, Alabama Collection Agencies: Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Select State/Province  
 
8, Report #1175162


Sep 08 2014
06:07 AM
Global payments Global payments made unauthorized withdrawals for one year after I terminated their Service for a competitor,despite many attempts to close account,gp continued billing! Atlanta Georgia Author: COLLEGE PARK,, Maryland Credit Card Processing (ACH) Companies: Global payments Atlanta, Georgia  
 
9, Report #1175072


Sep 07 2014
01:19 PM
award notification commission Publishers clearing house sent a letter requesting $11.89 to win a lump sum of $1, 140, 000.00 or $2, 000, 000.00 in annual payments of $66, 667.00 for thirty years. Saying if I ignore I will not be given a second chance. I sent money order in only to receice a second notice a few days later asking for an additional $11.89. That is when I decided to google the address and learned it is a scam. its sad in this day and age that people like them can still prey on people. I was sooo happy when I got the letter thinking that answering all those emails day in and out for over two years from publishers clearing house only to be fooled!! someone really do need to do something about themse finally paid kansas Kansas Author: detroit, Michigan Banks: award notification commission kansas , Kansas  
 
10, Report #1175021


Sep 07 2014
06:08 AM
Evolution Bankcard Commerce Payment This company is a complete scam. Buyers Beware.  Hewlett ny Nationwide Author: cedahurst , New York Credit Card Processing (ACH) Companies: Evolution Bankcard Nationwide  
 
11, Report #1174967


Sep 06 2014
04:30 PM
Atwater Morin Tracy Atwater, Trey Quoted us $8900 and one week to complete a patio, fire pit with cap, wall with cap, crushed stone on side of house, stone edging, front steps and walk. Hired in May of 2014 and still has not completed work. Shows up for an hour at a time, ignores calls for weeks, slowly requests payments and when paid, simply does not finish. Referred him to a family member, he completed 90% of the work, got paid, never returned. Goes by the name Trey, which we found short for Tracy Atwater convicted felon who went to prison in NH banned from the state to operate or own any business in NH where he takes payment up front. Very convincing and personable individual and has the skill to perform good work, but if u pay him before he's 100% complete then you won't see him again. Stay away, hire a professional company and watch the news because we want everyone to be alert for this and make sure this stops. Bristol County  Massachusetts Author: Massachusetts Landscaping: Atwater Morin Webster , Massachusetts  
 
12, Report #1174796


Sep 05 2014
05:41 PM
GLOBAL PAYMENTS GLOBAL STL had their credit michane for 4 months and they took 150.49 out of my account for a year charge michigan Nationwide Author: Rochester Hills, Michigan Auto Mechanics: GLOBAL PAYMENTS GLOBAL STL Nationwide  
 
13, Report #1174724


Sep 05 2014
01:15 PM
flowerdeliveryexpress.com A bunch of thieves Credit card fraud, they got my information and used it to purchase Air Canada airline tickets and rent a car Commerce Township Michigan Author: Atlanta, Georgia Florists: flowerdeliveryexpress.com Commerce Township , Michigan  
 
14, Report #1174281


Sep 03 2014
08:43 PM
Corporate auto brokers After going thru bad accident company reposed car after making arrangements for payments Cumming Georgia Author: Jasper, Georgia Auto Dealers: Corporate auto brokers Cumming, Georgia  
 
15, Report #1041453


Sep 03 2014
07:09 PM
BEASLEY INVESTMENT LEASEPURCHASECONSULTANT.COM Take down payments on homes they do not own and houses get foreclosed on.. All information from many customers at (((REDACTED))).. They are THIEVES!!! port wentworth, Georgia
Author: savannah, Georgia Realtors: BEASLEY INVESTMENT port wentworth, Georgia
 
 
16, Report #1173998


Sep 02 2014
06:08 PM
Instant Checkmate CHKMATE*INSTANTCHE Unauthorized recurring payments for 8 months. Account was last accessed on the day the account was made 8 months ago. Internet Author: Minneapolis, Minnesota Cross-Border Scams: Instant Checkmate Internet  
 
17, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
18, Report #1173612


Sep 01 2014
12:07 AM
Bill Chapman Motors Used a cross collateral my viechels alll three I didnt have the money for a deffered payment of 2500.00 and they took the other 2 viechels even if the were up to date on the payments so I lost all three viechels couldnt come up with defered payment due to death in Austin Texas Author: Austin, Texas Auto Dealers: Bill Chapman Motors Austin, Texas  
 
19, Report #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
20, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
21, Report #1173480


Aug 30 2014
08:28 PM
Quality Relocation Services QRS QRS and AMG Moving Scam Commerce City Colorado Author: Orlando, Florida Moving Companies: Quality Relocation Services Commerce City, Colorado  
 
22, Report #1173408


Aug 30 2014
12:38 PM
The Hoffman Law Group. thehoffmanlawgroup.com/plaintiffs/ I had own my primary resident located at 460 Spreading Oak Circle Apopka Florida 32712. I fell back on my mortgage payments for over to year. I had owe 149,000.00 on the property but it was only value at 60,000.00. I had received a phone call from teller marketer whom claim to be working for The Hoffman Law group. They offered me a principle reduction with a law interested rate. I approximately $400,00 dollars. When i realize that i was going to still loose my home any way. So I stop payment from my checking account. I hope to be help to recover not just the money ,but also the pain and mental suffering they put me through. Boyton Beach Florida Author: Sanford, Florida Legal Services: The Hoffman Law Group. Boyton Beach, Florida  
 
23, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
24, Report #1173367


Aug 30 2014
07:13 AM
Independent Dealers Advantage IDA Even If You Make Your Payments Your Car Will Still Be Disconnected Suwanee Georgia Author: Chattanooga, Tennessee Car Financing: Independent Dealers Advantage Internet  
 
25, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
   
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