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  Date Title City, State  
1, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
2, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
3, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
4, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
5, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias L├╝tke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
6, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Truth be told Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
7, Report #1334244

Oct 20 2016
04:21 PM
dollar tee club Ordered 2 t-shirts on july 29th, paid for them and still haven't received them. No contact from them! Internet Author: Woodbine , Kansas Clothing Stores: dollar tee club Internet  
8, Report #1334236

Oct 20 2016
03:22 PM
Sam's club Only gv me half the money to fix my car headlights after they admitted they damaged them the cost to replace them is 3400.00 and I only received 1700.00 the BMW body shop said they can't fix the car headlights for that amount and this happened January 22 of 2016. Can you help me please? Hattiesburg Mississippi Author: Laurel, Mississippi Body Work & Repair: Sam's club Hattiesburg, Mississippi  
9, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
10, Report #1333912

Oct 19 2016
06:04 AM
Luxury Motor Club Yuri, Jack Worst Buying Experience Ever Franklin Square New York Author: Simsbury, Connecticut Auto Dealers: Luxury Motor Club Franklin Square, New York  
11, Report #1333859

Oct 18 2016
05:10 PM
Osseo gun club Shotty service Osseo Minnesota Ripped off and threated Author: Richfield, Minnesota Guns & Ranges: Osseo gun club Osseo, Minnesota  
12, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
13, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
14, Report #1333714

Oct 18 2016
07:29 AM
Dollar Tee Club RIP OFF TAMPA Internet Author: Glen Heights, Texas Clothing Stores: Dollar Tee Club Internet  
15, Report #1333342

Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
16, Report #1333241

Oct 14 2016
07:04 PM
Bit Lending Club This place is a complete scam to steal your ID's and other identity. Unsure Internet Author: Ohio Loans: Bit Lending Club Internet  
17, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
18, Report #1333193

Oct 14 2016
01:53 PM
Marriott Vacation Club International MVCI Conducted a serious scam while telling me how wonderful they were - using what I had of goodwill toward Marriott Myrtle Beach, South Carolina Author: Santa Fe, New Mexico Realtors: Marriott Vacation Club International Bethesda, Maryland  
19, Report #1333191

Oct 14 2016
01:47 PM
Best Rate Merchant Service Eli Rubin BR Merchant Service Best Rater Merchant Service Offshore Scam Beware Simi Valley California Author: Miami, Florida Credit Card Processing Companies: Best Rate Merchant Service Simi Valley, California  
20, Report #1333033

Oct 13 2016
03:25 PM
Bluegreen Vacation Club Scam Their salespeople are con artists they have no conscience Wisconsin Dells WI, Pigeon Forge TN, Boca Raton FL They have many different locations nationwide Author: columbus, Mississippi Timeshare Rentals: Bluegreen Vacation Club Nationwide  
21, Report #1332984

Oct 13 2016
11:03 AM
E-Cigs Pro Vapor ECIGSBRAND.COMIncredibleecigsE-Cigs Pro Vapor RewardsE-Cigs Electronic CigaretteE-Cigs Pro VaporE-Cigs Bucks Trial offer turns into nightmare Internet Author: Kennesaw, Georgia Unusual Rip-Off: E-Cigs Pro Vapor Internet  
22, Report #1332953

Oct 13 2016
08:02 AM
Hoverboard360 hoverboard360.comMaxima E-Commerce Holding LLCimoto Will not refund money Internet Author: Philadelphia, Pennsylvania Sporting Goods: Hoverboard360 Internet  
23, Report #1332733

Oct 11 2016
09:42 PM
total merchant destroy your reputation, withhold money Waterloo Ontario Nationwide Author: Waterloo, Ontario Credit Card Processing Companies: total merchant services Nationwide  
24, Report #1332620

Oct 11 2016
01:12 PM I was also ripped off. Placed an order in April of 2016. Emailed them letting them know that I never received it. No response. Sent another e-mail, and included from their website of my receipt, and a copy from USPS website showing my tracking # and t Rip off Internet Author: Seattle, Washington Beauty Salons: Internet  
25, Report #1332606

Oct 11 2016
12:44 PM
AudioSavings | Rockville Audio | E-distributors Total Bait & Switch Inwood New York Author: Toronto , Ontario Auto Audio Electronics: AudioSavings Inwood, New York  
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