Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
2, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
3, Report #1334505

Oct 22 2016
11:07 AM
A.P.E Processing Threatened me into paying off an over $1200 debt I never took out Duluth Georgia Author: Delran, New Jersey Collection Agencies: A.P.E Processing Duluth, Georgia  
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 #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
6, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
7, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
8, 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  
9, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
10, 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  
11, Report #1333135

Oct 14 2016
08:10 AM
Processing Department PO Box 6430 Chandler Arizona 85246-6430 Chandler Arizona Author: Columbus, Ohio Liars: Processing Department PO Box 6430 Chandler AZ 85246-6430 Chandler, Arizona  
12, 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  
13, Report #1332462

Oct 10 2016
02:17 PM
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois Author: Plainfield , Illinois Credit Card Processing (ACH) Companies: PNC Merchant Services Naperville , Illinois  
14, Report #1332090

Oct 07 2016
11:44 AM
Chyp LLC AKA Securus Payments Unethical, fraudulent, misrepresentation, scam Portland Oregon Author: GILBERT, Arizona Credit Card Processing Companies: Chyp LLC Portland, Oregon  
15, Report #1332082

Oct 07 2016
11:31 AM
incomm Got a $300 reward card I used it 4 times had a balance left of $180 I put the card away for emergencies. I went to check the balance 7 months later and found the card number had been used out in California and my balance was $3. fortson Georgia Author: New York Credit Card Processing (ACH) Companies: incomm fortson, Georgia  
16, Report #1331827

Oct 05 2016
06:52 PM
Intuit Intuit GoPayment Intuit security breach, Do not trust Intuit for secure financial protection Internet Author: Alabama Credit Card Processing (ACH) Companies: Intuit Nationwide  
17, Report #834880

Oct 05 2016
01:42 PM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon Still nothing - contacting attorney general Author: , California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
18, Report #767340

Oct 05 2016
01:39 PM
wholesale merchant proccesing Todd Mccartney,Steve Cole,Rachel,Monica, Unaoturized money withdrawal from business account beaverton, Oregon Todd the  | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT  Author: fairfield, California Credit Card Processing Companies: wholesale merchant proccesing beaverton, Oregon  
19, Report #1331651

Oct 04 2016
08:45 PM
Credobill Scam! $5,000 fraud for card processing at website Internet
Follow up Report 1 Author: Chiang Rai, Alabama Credit Card Processing (ACH) Companies: Credobill Internet
20, Report #1331554

Oct 04 2016
11:13 AM
Harvest Moon Loans DO NOT do business with this loan company I borrowed 250.00 dollars and they charged me 350.00 dollars for processing the loan, so I will have to pay them over 600.00 or more to pay off this loan. They don't explain this all to you when you apply, stay away from them they are stealing from you and laughing while they do this. The interest is 35% which they fail to tell you, this is horrible. Don't do business with them California Nationwide Author: Cincinnati, Ohio Cash Services: Harvest Moon Loans Nationwide  
21, Report #1331541

Oct 04 2016
10:42 AM
Leaders Merchant Services Leaders Merchant Services is a Rip Off Merchant Services Camarillo California Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Leaders Merchant Services Nationwide  
22, Report #1331445

Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
23, Report #1331344

Oct 03 2016
10:29 AM
Merrick Bank Double up offer is a scam Draper Utah Author: Fort Worth, Texas Credit Card Processing Companies: Merrick Bank Nationwide  
24, Report #1331334

Oct 03 2016
09:53 AM
creditcard processing - i payment lied fraudently, says only month to month agreement and not true trick you, and stole $6000 from account Thousand Oaks California Author: COCOA, Florida Credit Card Processing (ACH) Companies: creditcard processing - i payment Thousand Oaks, California  
25, Report #1331292

Oct 02 2016
09:57 PM
BTM*EXHEALTHGARCINIA FORSKOLINPure Line Cambogia Overly charged my credit card for two months. I only wanted to pay free trial offer. New Jersey Author: Memphis , Tennessee Credit Card Processing (ACH) Companies: BTM*EXHEALTHGARCINIA Internet  
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