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  Date Title City, State  
 
1, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
2, Report #143195


Aug 24 2016
05:40 PM
The Adjustment Bureau Ripoff Collector of invalid debts conspires with credit card merchant and lease company Woodland Hills California Author: san francisco, California Miscellaneous Office Services: The Adjustment Bureau Woodland Hills, California  
 
3, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
4, Report #1324018


Aug 23 2016
06:23 AM
CCS Direct LLC CCS, CCS Skateboard shop Charged for items I ordered & was sent something else Internet
Author: Montague, Michigan Sporting Goods: CCS Direct LLC Internet
 
 
5, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
6, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
7, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
8, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
9, Report #1323657


Aug 20 2016
09:25 PM
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington Author: emmett, Idaho Satellite Dish Companies: 'genesis satelite Kennewick, Washington  
 
10, Report #1323602


Aug 20 2016
12:13 PM
Direct Buy Auto Warranty NO Service Iselin New Jersey Author: Little Rock, Arkansas Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
11, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
12, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California DIRECT AUTO BODY SERVICES IS A SCAM Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
13, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
14, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
15, Report #1323222


Aug 18 2016
10:16 AM
Gate Crafters Aka web direct brands Faulty equipment Odessa Florida Author: Bushnell, Florida Home Improvements: Gate Crafters Odessa , Florida  
 
16, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
17, Report #1322976


Aug 17 2016
09:14 AM
Programs Depot sold a bogus windows 7 program for $55; their ofc location on website says Florida but direct numbers is listed in Georgia, automated system is on repeat, when you send them a direct message POWERED BY LIVE CHAT, all the message does is reverts back to your own personel email address Miami Florida Author: Fresno, Texas Computer Software: Programs Depot Miami, Florida  
 
18, Report #1090339


Aug 16 2016
11:00 AM
Smart Choice Payments REVIEW: Verified Safe - Smart Choice Payments dedicated to total customer satisfaction. Smart Choice Payments past & current approach to business focused on providing highest quality career consulting services to clients. Boston, Hartford, Stamford, Washington, D.C. Massachusetts *UPDATE: Smart Choice Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. Smart Choice Payments recognized by Ripoff Report Verified™ as a safe business service.
THIS IS WHY I WONT DO THIS WORK Author: Sarasota, Florida Credit Card Processing Companies: Smart Choice Payments – TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Smart Choice Payments offers Merchant Incentives, other savings opportunities with in-store, online, mobile transactions including: Standard retail accounts, Card-not-present MOTO accounts, Internet Gateway accounts, Mobile and wireless accounts, & Specialized restaurant, lodging, fuel dispensary accounts. Smart Choice Payments provides safe, secure, less expensive credit card processing services, equip Las Vegas, Nevada
 
 
19, Report #1322598


Aug 15 2016
01:04 PM
All Ster Direct Auto Shipping, LLC took $299 out of my account for a deposit on transporting my truck, that they didnt transport. They said they would put the $299 back on my card within 3weeks and have failed to do so. Now they just hang up on me. Los Angeles internet Author: loon lake, Washington Cash Services: All Ster Direct Auto Shipping, LLC Internet  
 
20, Report #1322573


Aug 15 2016
11:16 AM
LEASE FINANCE GROUP LFG LFG is without a doubt the lowest of the low in the allready scummy Merchant Service Industry Chicago Nationwide Author: TITUSVILLE, Florida Credit Card Processing (ACH) Companies: LEASE FINANCE GROUP Nationwide  
 
21, Report #1322465


Aug 14 2016
08:36 PM
Texas Direct Auto Request for reimbursement of my service repair Stafford Texas Author: Texas Auto Dealer Repairs: Texas Direct Auto Stafford, Texas  
 
22, Report #1322393


Aug 14 2016
08:43 AM
direct express have not recredided 79.00 Nationwide Author: sacramento, California Credit & Debt Services: direct express Nationwide  
 
23, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
24, Report #1322226


Aug 12 2016
07:03 PM
Direct TV AT&T Robots, Non Personalized, Unhelpful, Cronie Capitalism El Segundo, CA (headquarters) California Author: Von Ormy, Alabama TV News Satiations: Direct TV El Segundo, CA (headquarters), California  
 
25, Report #1084457


Aug 11 2016
01:54 PM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Vancouver, British Columbia Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
   
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