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  Date Title City, State  
 
1, Report #1324369


Aug 24 2016
01:23 PM
trinity Automotive scam artist aka reverand. deceptive. tell you are approve for car, take your down payment, then call you two or three weeks later,telling you to return car and you owe them for renta use. Beware. Dont buy a car there. you will be sorry. Nashville Tennessee Author: nashville, Tennessee Auto Dealers: trinity Automotive Nashville, Tennessee  
 
2, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
3, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
4, Report #1324161


Aug 23 2016
02:05 PM
A.S Company Absolute Space Company Non Payment of Compensation Butte City California Author: Spartanburg, South Carolina Shipping & Handling: A.S Company Butte City, California  
 
5, Report #1323977


Aug 22 2016
07:57 PM
VW Credit VW Credit incorreclty processed my monthly payment did not inform me their error now report me unfairly to Credit Bureau Hillsboro Oregon Author: Issaquah, Washington Credit Services: VW Credit Hillsboro, Oregon  
 
6, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
7, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
8, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
9, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
10, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
11, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
12, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
13, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
14, Report #1323605


Aug 20 2016
12:28 PM
ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / Looks like repeat same, same price quote $697, you pay down payment $185 and told to pay $512 when delivered. Truck company says pay $700 at delivery or we put in storage BOCA RATON Florida Author: SPARKS , Nevada Auto Transporters: ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / BOCA RATON, Florida  
 
15, Report #1323568


Aug 20 2016
09:55 AM
Phasive Inc. Bill Clark and Justin Clark Invested in their previous company Scottsdale Arizona Author: Bemidji, Minnesota Credit Card Processing (ACH) Companies: Phasive Inc. Scottsdale, Arizona  
 
16, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
17, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
18, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
19, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
20, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
21, Report #1323055


Aug 17 2016
02:50 PM
Rosegal the company advertised clothing took my order and payment and never sent my blouses. Internet Author: Pattonsburg, Missouri Clothing Stores: Rosegal Internet  
 
22, Report #1322994


Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
 
23, Report #1322978


Aug 17 2016
09:08 AM
Vantiv fraudulent charges after cancellation Nationwide Author: Plainfield, Illinois Credit Card Processing (ACH) Companies: Vantiv Nationwide  
 
24, Report #1322909


Aug 16 2016
07:39 PM
Leading edge pet movers Darby Jonas Took payment of 350.00 and demanded 1500.00 more Baltimore Maryland
Author: Derry, New Hampshire Bait-and-Switch: Leading edge pet movers Baltimore, Maryland
 
 
25, Report #1322891


Aug 16 2016
04:11 PM
Select Portfolio Servicing, Inc. spservicing.com/Select Portfolio Servicing, Inc. P.O. Box 65250 Salt Lake City, UT 84165-0250 Account PaymentSelect Portfolio Servicing, Inc. Attn: Remittance Processing P.O. Box 65450 Salt Lake City, UT 84165-0450 Please write Will not give us our ESCROW! Salt Lake City Utah Mortgage Lender Author: MARENGO, Iowa Mortgage Companies: Select Portfolio Servicing, Inc. Internet  
   
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