EDP REPORTING EDP CARD EDEBITPAY EDP TECHNOLOGIES CORPORATION SECURE DEPOSIT CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1406981


Oct 17 2017
11:45 PM
derma Devine Derma?devine offeredFREE trail of Anti-Aging Face Cream and Eye-Cream for $6.99 but charged 187.50 to my credit card. Las Vegas, But telephone forwards to Savannah Geor Georgia or Neveda Author: lemon grove, California Skin Care: derma Devine Nationwide  
 
2, Report #1406943


Oct 17 2017
07:17 PM
Thesaleguru I ordered a curling/flat iron 9/26/17. My credit card was charged same day but I have not received the product yet. I called the number on the credit card statement but call unable to be completed at this time is what I get. Internet Author: Titus, Alabama Unusual Rip-Off: Thesaleguru Internet  
 
3, Report #1406934


Oct 17 2017
06:23 PM
@advanceabletechnology.com Charged my credit card with 2 fees I didn't authorize Internet Author: Newton, North Carolina Alternative Health: @advanceabletechnology.com Internet  
 
4, Report #1406909


Oct 17 2017
04:38 PM
gfw*3gldscr raise credit score Internet Author: Garfield Hts, Ohio Credit Reporting Agencies: gfw*3gldscr Internet  
 
5, Report #1406888


Oct 17 2017
03:34 PM
Jolique Skin Cream Beware of free trial scam, do not give your credit card info Internet Author: Belleville, Michigan Skin Care: Jolique Skin Cream Internet  
 
6, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
7, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
8, Report #1406843


Oct 17 2017
12:37 PM
Kimiko Pierce RIP OFF- COMPANY WAS GIVE $250.00 FOR DEPOSIT- NEVER SHOWED UP -WONT RETURN DEPOSIT Oceanside California Author: Oceanside, California Heating, Cooling & Ventilation: Kimiko Pierce Oceanside, California  
 
9, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
10, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
11, Report #1406814


Oct 17 2017
11:32 AM
rebel crate Sent phony gift card and phone number does not work Oak Ridge North Texas texas Author: Falcon, North Carolina Cult: rebel crate Nationwide  
 
12, Report #1406772


Oct 17 2017
09:52 AM
Run With It Transportation, Run With It Shipping, Wauconda, Illinois German Hernandez, German Santana Hernandez, Herman Hernandez, Sal Hernandez, Saloman Hernandez, Antonio Hernandez, Anton Hernandez, Tony Hernandez Booked this company to ship furniture. They demanded deposit of $900. Never picked up and stopped answering texts, emails and blocked my calls. Stole my money. Wauconda Illinois Author: Vista, California Trucking Companies: Run With It Shipping Wauconda, Illinois Wauconda, Illinois  
 
13, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
14, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
15, Report #1406747


Oct 17 2017
06:49 AM
Americas Preferred Home Warranty WORTHLESS LIARS AND CHEATS Do not do business with!!! Most worthless company out there, they always have something in the small print to keep from paying. Worthless as toilet paper about as useful too. I am reporting to 20/20 television show and maybe they will be out of business if America is lucky. They should not be allowed to do business, unless lying is their business of choice. I do not know how a business can stay around who acts this way. Nationwide Nationwide Author: Roach, Missouri Home Warranty Companies: Americas Preferred Home Warranty Nationwide  
 
16, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
17, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
18, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
19, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
20, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
21, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
22, Report #1406617


Oct 16 2017
01:35 PM
Nutra Support They charged for a product I never ordered $4.99 shipping. Said they ship product on same day I said to cancel. I never gave them my Visa Card number nor asked for this product. Now they are refusing to cancel the subscription unless I pay to return the product, which I still have not received. Toronto Ontario Author: Mishawaka, Indiana Weightloss Programs: Nutra Support Toronto, Ontario  
 
23, Report #1406588


Oct 16 2017
12:47 PM
Nuavive Signed up for trial offer. They then debited by account for almost $150.00 and sent me refills I did not ask for or authorize them to use my credit card for, Santa Ana CA Nationwide Author: Altoona, Pennsylvania Skin Care: Nuavive Nationwide  
 
24, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
25, Report #1406509


Oct 16 2017
08:02 AM
Kra'sa/iius skin cream Said this was created by Victoria Osteen and she denies this saying iris a scam. There is no phone number or website to contact them. I have been charged again and want to stop them as of 10-16-17. Mrs. Betty Spruill Newark New Jersey Author: Elizabeth City, North Carolina Credit Card Fraud: Kra'sa/iius skin cream ,  
   
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