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  Date Title City, State  
 
1, Report #1319020


Jul 26 2016
01:23 PM
Combined Publishers service They sold me a bill of goods. I got a phone call from them wanting payment. We only got the bill the day before. That set off alarms with me and I got the bill and opened it. Well , along with my order was a 26 weeks of espn magazine which we never talked about. Malden Massachusetts Author: Ft. Scott, Kansas Halls & Auditoriums: Combined Publishers service Malden, Massachusetts  
 
2, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
3, Report #1289906


Jul 26 2016
08:17 AM
Realty Bargains Inc Soliciting Payment for Real Buyer and Seller Pre-screened Leads New Hyde Park New York ,or maybe India! Author: Miami, Florida Real Estate Services: Realty Bargains Inc New Hyde Park, New York  
 
4, Report #1318943


Jul 26 2016
08:16 AM
Support kids I told them to leave me alone and i did not want their service and joAnn said that i was a lier and also said for me to quit calling and i owe them 475.00 and they will get their money how ever they get it .. But i was confused because this was the first payment sent to them why so she told me that she wont drop their help like i told her and emailed to them and she said she will make sure they get their money ... I need my child support my son father barley pays as it is and it is hard for me and him why take from some one that aint wealthy as yall ... Web. Internet Author: Ft.worth, Texas Collection Agencies: Support kids Internet  
 
5, Report #1289215


Jul 26 2016
07:45 AM
Venus Staffing Rebel Flower Breach of contract, no payment, ripoff, rude, Venus Staffing, no contact Nationwide
Author: Las Vegas, Nevada Talent Scouts: Venus Staffing Nationwide
 
 
6, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
7, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
8, Report #1318892


Jul 25 2016
11:03 PM
restrepoltd Non payment of a bill , for a done work . Paris Nationwide
Author: Other Advertising Agencies: restrepoltd Nationwide
 
 
9, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
10, Report #1289158


Jul 25 2016
09:57 PM
SEAS LLC in Tampa, FL Tower Preservation LLC, Southeastern Asset Services LLC, 4510 Oak Fair Blvd Suite 130Tampa, FL Never Received payment for work Tampa Florida Author: riverview, Florida Cleaning Services: SEAS LLC in Tampa, FL Tampa, Flordia  
 
11, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
12, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
13, Report #1288822


Jul 25 2016
09:16 PM
Us department of education national payment center Said i owed 6,000+ for loan and they could help me by making payments for 9 concetive payments with my prepaid mastercard to stay out default. Louisville Kentucky Author: Louisville, Kentucky Unusual Rip-Off: Us department of education national payment center Kentucky  
 
14, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
15, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
16, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Ready Debit Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
17, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
18, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
19, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
20, Report #1288838


Jul 25 2016
11:41 AM
guzu sent in iphone for payment the company sent email they would send payment they never sent it. deer park, new york New York Author: san diego, California Cellular Phone Companies: guzu deer park, New York  
 
21, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
22, Report #1288218


Jul 25 2016
08:19 AM
Clutchtimestore.com JERICHO ILAGAN Accepted payment for sports jersey and didn't deliver. Website domain is shut down. Paranaque City Internet
Author: Chicago, Illinois Sporting Goods: Clutchtimestore.com Internet
 
 
23, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
24, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
25, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
   
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