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  Date Title City, State  
 
1, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
2, Report #1164202


Jul 22 2014
07:47 PM
mega millions sent me a paper saying i won 45 million for a small processing fee of 2700.them phone calls saying same thing if i send them 290.00. they sound jamacian. lotter scam las vegas nevada nevada Author: coleman, Alberta Casinos & Cardrooms: mega millions Internet  
 
3, Report #1162597


Jul 16 2014
02:01 PM
BCN INC Pre Trial Processing Darren Abrams Collector exposing Collection Agency Scam Charlotte North Carolina Author: Alabama Employees: BCN INC Charlotte , North Carolina  
 
4, Report #1162408


Jul 16 2014
06:46 AM
Camille Lee Bcodepay, HK Brecom, Scam, fraud, circumvent, crooks, liars, dishonest, cheats Shenzen, China Internet Author: Los Angeles, California Credit Card Processing (ACH) Companies: Camille Lee Internet  
 
5, Report #1162117


Jul 15 2014
10:30 AM
Expect Payment Solutions Derek Garvin BEWARE, RUN it is a LEASE. The liars will NOT tell you to your face. They will Scam you once you sign Vancouver Washington
Author: Rainier, Oregon Credit Card Processing Companies: Expect Payment Solutions Vancouver, Washington
 
 
6, Report #1162127


Jul 15 2014
09:11 AM
Tier 1 Processing Deceptive Internet Author: Exeter, New Hampshire Credit Card Processing (ACH) Companies: Tier 1 Processing Internet  
 
7, Report #1162124


Jul 15 2014
09:10 AM
Payscape Advisors Signed our company up for a 3 year agreement when they told us it was month to month. Now charging us $495 to cancel even though we do not use them. Charleston, SC Texas Author: Mount Pleasant, South Carolina Credit Card Processing (ACH) Companies: Payscape Advisors Fort Worth, Texas  
 
8, Report #1161895


Jul 14 2014
12:37 PM
RLR Enterprises ProBiz ManagementDave MarshRon Kyle John DayCourtney Benson Credit Card processing Rip-off scam Phoenix Nationwide Author: San Jose, California Credit Card Processing (ACH) Companies: RLR Enterprises Nationwide  
 
9, Report #1161883


Jul 14 2014
12:02 PM
union workers credit services $37.00 for credit card fee pre -approved did not get a card Dallas Texas Author: NEWBERN, Tennessee Credit Card Processing Companies: union workers credit services Dallas, Texas  
 
10, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
11, Report #1161824


Jul 14 2014
08:55 AM
Magazine Processing Center charged me for magazine I didn't even order and put them on my credit card some how?? Salt lake city, Utah Internet Author: nevada, Missouri Book & Magazine Publishers: Magazine Processing Center Internet  
 
12, Report #1161753


Jul 13 2014
05:49 PM
ccbill eu ccbill Fraud and unauthorized charges nationwide arizona Author: Modesto, California Credit Card Processing (ACH) Companies: ccbill eu Select State/Province  
 
13, Report #1085551


Jul 12 2014
07:11 PM
American Careers I was laid off and desperate to get back to work .. With no income and at the time needed money just to eat I sent the processing fee because I was assured that if I didn't get a call back I'd be refunded and that was a lie and unfair to me.. Baltimore, Maryland Author: Springfield gardens NY, New York Unusual Rip-Off: American Careers Baltimore, Maryland  
 
14, Report #1161603


Jul 12 2014
06:48 PM
Merchant Pay Network tried to rip me off mexicans aint stupid Plano Texas Author: Granada Hills, California Credit Card Processing Companies: Merchant Pay Network Plano, Texas  
 
15, Report #1158262


Jul 12 2014
06:07 PM
Impact Payststem Impactpays DO NOT DO BUSINESS WITH DEE KARAWADRA OR IMPACT PAYSYSTEMS. THEY ARE HIGHLY UNETHICAL AND DO NOT LIVE UP TO WHAT THEY SAY THEY ARE GOING TO DO. Internet Author: Fort Worth, Texas Credit Card Processing Companies: Impact Payststem Internet  
 
16, Report #1161336


Jul 11 2014
12:25 PM
DJR Group STP Processing on going scam! Houston Texas Author: Miami, Florida Legal Process Servers: DJR Group Houston, Texas  
 
17, Report #1161208


Jul 10 2014
11:20 PM
Invitation Homes IHomes, IHrent Do yourself a favor and do not rent from IH. This info is priceless and will save you many headaches. Atlanta Nationwide Author: Lawrenceville, Georgia Housing Rentals: Invitation Homes Nationwide  
 
18, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
19, Report #1158188


Jul 10 2014
07:48 AM
Affinity Processing Solutions Curtis Peyton or Payton or Clayton, Charles Dickson, Vince Geller Predatory Ghetto Collection Agency Internet Author: New York, New York Collection Agencies: Affinity Processing Solutions Internet  
 
20, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
21, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
22, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
23, Report #1062313


Jul 07 2014
12:20 PM
North American Bancard AKA Pay Anywhere Opens account, waits for you to process and holds your money.Internet Author: Lakeville, Minnesota Credit Card Processing (ACH) Companies: North American Bancard Internet  
 
24, Report #1160099


Jul 07 2014
11:48 AM
Greenstone Payments, Pivotal Payments,First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
25, Report #1160086


Jul 07 2014
11:38 AM
Arbitration Management Group or Pre-Trial Processing FAKE COMPANIES REAL SCAMS N/A - refused to give that infomation N/A - refused Author: Hartford, Connecticut Collection Agencies: Arbitration Management Group N/A - refused to give that infomation, Select State/Province  
   
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