Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1217993


May 20 2016
02:00 PM
Optimal Bankcard TRUSTED BUSINESS REVIEW: Optimal Bankcard customers feel safe, secure, confident. Optimal Bankcard’s customers receive best rates, service available. Optimal Bankcard dedicated to 100% customer satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Optimal Bankcard recognized by Ripoff Report Verified™ as a safe business service.
Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Optimal Bankcard provides services tens of thousands of businesses across North America, represents over $2 billion of volume, & processes millions of transactions annually. Customers can feel 100% confident Optimal Bankcard will provide dependable, low cost, customized payment processing solution that will make managing business effortless. Nationwide
 
 
2, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
3, Report #1301585


Apr 24 2016
09:16 PM
Carolyn's Contacts I order 2 pair of Carolyn's Contacts and never received them in my mailbox so i feel that i have been ripped off ever since i took a close look and research on her website and came across this site. Now Im I've been ripped off, very angry and it's just petty for a company, if there is any!? to rip people off out of their hard earned money. These are company's that have no morales or brains to start a real legit business. I wouldn't recommend anyone to this company. Internet Author: Tampa, Florida Legal Process Servers: Carolyn's Contacts Internet  
 
4, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
5, Report #1298133


Apr 06 2016
09:46 AM
Roger Dean Maintence and repair Sold me appliances 4 months ago. Still can't make ice don't have the ice bucket. Told me if I can buy a pool I can buy the bucket. Had to buy a new dishwasher because after 4 months he won't repair it. If you like doing business with a liar and scam artist then Roger White is your man. He has no scruples or morales. Boynton Beach Florida
Author: Boynton Beach , Florida Consumer Services: Roger Dean Maintence and repair Boynton Beach, Florida
 
 
6, Report #1289502


Feb 23 2016
03:03 PM
Orange County SEO Swell Marketing Tyler Collins Hayden Koch Jeanette Morales We paid for a 6 month proposal. They dropped off the map at 3 months and wouldn't return calls or emails. Huntington Beach California Author: Wixom, Michigan SEO - Reputation Management: Orange County SEO Huntington Beach, California  
 
7, 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  
 
8, Report #1285370


Feb 05 2016
12:56 PM
Innovated Health LLC EVO Focus Memory Energy Ordered EVO pills online. Never received product however my account was charged. Called company and phone number was disconnected Easton Maryland Author: Rochester, New Hampshire Supplemental Health Programs: Innovated Health LLC Easton , Maryland  
 
9, Report #1284545


Feb 03 2016
12:01 AM
EVO Sales.com Ordered $209.00 worth of scooter parts paid for them and never received them Venus Texas Author: Marksville, Louisiana Motorcycles: EVO Sales.com  
 
10, Report #1271967


Dec 04 2015
07:02 AM
La Rosa del Monte their employees and Edwin Quintero, Grisell Morales and Yisenia Martinez Disgraceful and Deceitful individuals Vega Alta Puerto Rico
Author: Naranjito, Hawaii Moving Companies: Rosa del Monte Vega Alta, Yukon
 
 
11, Report #1256713


Sep 23 2015
10:09 AM
Miguel Morales - Loyole Concrete - Walking door to door to do concrete and other work, leaving his card at every house. San Antonio Texas Author: Cibolo, Texas Builders & Contractors: Miguel Morales San Antonio, Texas  
 
12, Report #1248472


Aug 14 2015
06:26 AM
Affordable portables Heidy Morales Worst customer service ever . Uneducated staff. Rude. Unhelpful.childish Riverside , CA CA Author: Riverside , California Cellular Phone Companies: Affordable portables Internet  
 
13, Report #1247508


Aug 10 2015
10:09 AM
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco Author: Keswick, Ontario ORGANIZED CRIME: Banco de Mexico Internet  
 
14, Report #1232440


May 30 2015
06:40 PM
Ericka Morales Real rip off Las Vegas Nevada Chrysler Author: las vegas, Nevada Auto Warranty: Ericka Morales Internet  
 
15, Report #1226968


May 05 2015
10:23 AM
BLT Furniture; Owner: Jamie Morales Terrible Sales Rep: Noah Rodriguez scam artist, jamie morales, blt furniture, furniture, san antonio, noash rodriguez, fight, angry, rip off, arguing, confrontation San Antonio Texas Completely False Accusation Author: San Antonio, Texas Furniture & Furnishings: BLT Furniture San Antonio, Texas  
 
16, Report #1205846


Apr 27 2015
12:18 PM
Nilda Moralez Horowitz, Judge disregard for children's welfare White Plains New York Nilda Morales-Horowitz Author: White Plains, New York Legal Services: Nilda Moralez Horowitz, Judge White Plain, New York  
 
17, Report #1206121


Apr 23 2015
01:35 PM
Empire exoctic motors Empiremotorcars.net in garland tx dallas tx Eric Rioja ,Jeremy Williams ,Ivan Jimenez,Gerson gamero,Luis morales EMPIREEXOTICMOTORS IS THIS BIGGEST SCAMMING HIGH END DEALER IN DFW BEWARE BEWARE!! Addison Texas
Ex Employee throwing a tantrum Author: Dallas, Texas Auto Dealers: Empire exoctic motors Addison , Texas
 
 
18, Report #1109046


Mar 30 2015
02:58 PM
Montway.com Montway Company out Of Hell Lairs Scam Fraud Thieves Scam Company bad business Bad Company Took Deposit Never Picked up my car wont refund my money Owner/Manager: Mike Mihaylov Contact: Evo or Remzi www.Montway.com Montway Company out Of Hell Lair auto transport scam montway auto transport scam montway auto transport complaints Chicago Illinois
Author: Los Angeles, California Internet Services: www.Montway.com Montway Company out Of Hell Lairs Scam Fraud Thieves Scam Company bad business Bad Company Took Deposit Never Picked up my car wont refund my money Chicago, Illinois
 
 
19, Report #1218418


Mar 26 2015
03:17 PM
Evo Merchant Services Go to Evo Merchant Services PowerPay. Be AWARE !!! they are crooks Nationwide Author: Marina Del Rey, California Credit Card Processing (ACH) Companies: Evo Merchant Services Go to Evo Merchant Services Nationwide  
 
20, Report #1213441


Mar 04 2015
09:29 PM
POWER PAY EVO PAYMENTS E-ONLINEDATA A MERCHANTS WORST NIGHTMARE THEY FORCE YOU TO HAVE CUSTOMERS MAKE CHARGEBACKS SO THEY CAN MAKE MONEY PORTLAND Maine
Author: FT LAUDERDALE, Florida Credit Card Processing Companies: POWER PAY PORTLAND, Maine
 
 
21, Report #1212689


Mar 02 2015
07:11 AM
Gadget vogue limited gv.ltd - Skype namegadget.vogue.limited@gmail.com Samsung 840 EVO MZ-7TE1T0BW 1TB Kuala Lumpur Internet Author: Saudi Arabia, Other On-Line Stores: Gadget vogue limited Internet  
 
22, Report #1187136


Dec 12 2014
04:34 PM
Latino Tax & Registration Service Inc Emilio Morales Tax Service J B Chavez Trucking Be aware of this company they alter your Tax return records or scams the IRS Fontana California Latino Tax & Registration Excellent Company Author: Fontana, California Income tax: Latino Tax & Registration Service Inc Fontana, California  
 
23, Report #1192840


Dec 03 2014
06:44 PM
Valley Home Realty Joe Morales Unprofessional, Unethical, and possibly criminal Colusa California Author: San Francisco, California Realtors: Valley Home Realty Colusa, California  
 
24, Report #1188877


Nov 14 2014
12:01 PM
Fitness Evolution Fit Evo continued to charge my bank account months after I have canceled my membership. Still no fix! Sterling Virginia Author: Sterling , Virginia Health Spas: Fitness Evolution Sterling, Virginia  
 
25, Report #1182626


Oct 13 2014
10:52 AM
Anderson Classic Cars Classic Used Cars - Mike Nowak and Francisco Morales This company and these individuals perpetrated an email fraud by selling a classic vehicle, charging a down payment via wire transfer and then disappearing. Anderson South Carolina call with information Author: Katy, Texas Computer Fraud: Anderson Classic Cars Anderson, South Carolina  
   
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