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  Date Title City, State  
 
1, Report #1287467


Feb 13 2016
01:45 PM
Derek Peddlesden ( CEO ) of Peoples Trust Company unauthorized and illegal fees Vancouver British Columbi
Author: vancouver, Alabama Credit Card Processing (ACH) Companies: Derek Peddlesden ( CEO ) of Peoples Trust Company Vancouver, British Columbia
 
 
2, Report #1287418


Feb 13 2016
10:38 AM
AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Author: Compton, California Financial Services: AMERICAN INVESTMENT GROUP Internet
 
 
3, Report #1287416


Feb 13 2016
09:50 AM
INTERNATIONAL AWARD PAYMENT CENTER AWARD PROCESSING CENTER RECEIVED A LETTER KANSAS CITY Missouri Author: Maryville, Tennessee $$ REWARDS Offered: INTERNATIONAL AWARD PAYMENT CENTER KANSAS CITY, Missouri  
 
4, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
5, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
6, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
7, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
8, Report #1287094


Feb 11 2016
10:15 PM
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California Author: Carpinteria, California Credit Card Processing Companies: Flagship Merchant Services Thousand Oaks, California  
 
9, Report #1112819


Feb 11 2016
09:08 PM
EuroPay Solutions Switzerland Las Vegas Nevada
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Schindellegi - 8834 Switzerland /Las Vegas, Nevada, Select State/Province
 
 
10, Report #1287030


Feb 11 2016
05:39 PM
Benefit Wallet MyBenefitWalletMy Benefit Wallet Lack of fee disclosure during closing process Internet Author: Chanhassen, Minnesota Financial Services: Benefit Wallet Internet  
 
11, Report #1011015


Feb 11 2016
05:05 PM
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet Response to Claims against EuroPay Author: Angwin, California Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
12, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
13, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
14, Report #1009577


Feb 11 2016
05:00 PM
Europay Solutions David Solomon, Joshua Russell Scammers, twisted convicted felon Internet David Solomon has an opportunity to be responsible in the challenges of life Author: Toronto, Internet Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
15, Report #1012230


Feb 11 2016
04:40 PM
EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet love is patient & kind Author: Gilbert, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
16, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
17, Report #1286992


Feb 11 2016
03:07 PM
Fingerhut/Webbank Negative reporting on credit report/stated included in bankruptcy Saint Cloud Minnesota Author: West Richland, Washington Credit Card Processing Companies: Fingerhut/Webbank Saint Cloud , Minnesota  
 
18, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet What Time Is It? Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
19, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
20, Report #1286754


Feb 10 2016
05:24 PM
Equity Institutional $0 Westlake Ohio Author: San Bernardino, California Financial Services: Equity Institutional Westlake, Ohio  
 
21, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
22, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
23, Report #1286501


Feb 09 2016
08:09 PM
Blast Fitness ABC Financial Still Charge After Cancelling and Threaten to Tarnish Your Credit When I Never Had Contact With Them Clovis California Author: Clovis, California Health Clubs & Gyms: Blast Fitness Clovis, California  
 
24, Report #1286437


Feb 09 2016
03:51 PM
WePay Inc. Refusal to provide an answer to why my account was closed. Redwood California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: WePay Inc. Redwood, California  
 
25, Report #1286415


Feb 09 2016
03:12 PM
Allied Wallet Ripped our Hard Earned Revenue London Trafalgar Squar Author: Noida, Other Credit Card Processing Companies: Allied Wallet Internet  
   
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