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  Date Title City, State  
 
1, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
2, Report #1340669


Nov 30 2016
01:54 PM
GCI Solar Clean Energy Alliance, CEA, GCI Liars, Cheats, Scrooges, Tyrants, Con artists Huntington Beach California Author: Florida Liars: GCI Solar Huntington Beach, California  
 
3, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
4, Report #1340286


Nov 28 2016
05:43 PM
versatile merchant solutions richmond Virginia That's not true Author: richmond, Virginia Computer Fraud: versatile merchant solutions richmond, Virginia  
 
5, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
6, Report #1339266


Nov 21 2016
04:24 PM
NAA National Alliance Alliance NAA Liars Deceptive Addison Texas Author: plano, Texas Insurance Agencies: NAA Addison, Texas  
 
7, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
 
8, Report #1339115


Nov 20 2016
09:52 PM
The Alliance NAA Astronomical Upfront Cost Martinsburg Nationwide Author: Martinsburg , West Virginia Insurance Companies: The Alliance Nationwide  
 
9, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
10, Report #1338470


Nov 16 2016
01:21 PM
First Data Merchant services keeps charging for credit card processing even after you terminate your contract Nationwide Author: Marion , Ohio Credit Card Processing Companies: First Data Merchant services Nationwide  
 
11, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
12, Report #1338235


Nov 15 2016
09:50 AM
GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES TOTAL MERCHANT SERVICES HEY HOLD YOUR FUNDS FOR DAYS Internet Author: Florida Credit & Debt Services: GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES Internet  
 
13, Report #1337695


Nov 11 2016
02:47 PM
Amerihope Alliance Gregory Nordt liars scam criminals thieves fraud loan modification disbarred attorney plantation Florida Gregory Nordt has absolutely been disciplined by the bar! Author: 33301, Florida Loan Modification: Amerihope Alliance plantation, Florida  
 
14, Report #1337613


Nov 11 2016
07:41 AM
RODNEY THE PRINTER aka MERCHANT SERVICES aka PRINTSHOPNYC SCAM ARTIST-PLACED A $400 ORDER, RECEIVED-AND REFUSES TO PAY!! BROOKLYN New York Author: Bronx, New York Miscellaneous Office Services: RODNEY THE PRINTER BROOKLYN, New York  
 
15, Report #1337541


Nov 10 2016
04:54 PM
Diverse Merchant Solutions Advanced Merchant Solutions Sells obsolete equipment and processing rates are higher than promised. They are not a direct processor. Denver Colorado
Author: Naples, Texas Credit Card Processing (ACH) Companies: Diverse Merchant Solutions Nationwide
 
 
16, Report #1337515


Nov 10 2016
02:13 PM
NWM New World Marketing Sold False Advertising for a Military Salute... Des Plaines Illinois Author: Alliance, North Carolina United States Military: NWM New World Marketing Des Plaines, Illinois  
 
17, Report #1337399


Nov 09 2016
10:58 PM
Alliance one fake debt collection can't even spell my name right southeastern Pennsylvania Civil Rights Violation? Author: Bridgewater, Connecticut Civil Rights Violators: Alliance one  
 
18, Report #1336931


Nov 07 2016
07:45 AM
First Financial First Financial Merchant Services Harassment after posting on monster.com Internet Author: Kenosha, Wisconsin Internet: First Financial Internet  
 
19, Report #1335527


Oct 28 2016
04:24 PM
Joe Wilk SIGNATURE CARD.COM /UNITED STATES MERCHANT SERVICES/ 1ST AMERICAN LEASING CREDIT CARD EQUIPMENT LEASING Put us in lease that he said we could cancel,yet he wont, equipment failed and he or they never replace it Cliffside Park New Jersey still sitting on a bad credit card machine! Author: Paterson, New Jersey US Postal Service: Joe Wilk cliffside park, New Jersey  
 
20, Report #1335534


Oct 28 2016
04:08 PM
Bank of America Merchant Services Darrell ID: 3401557 Bank Of America Merchant Services Darrell 3401557 North Carolina Nationwide Author: Chandler, Arizona tempdir: Bank of America Merchant Services Nationwide  
 
21, Report #1334273


Oct 26 2016
03:38 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide
This is exactly why you should NOT work for this Company! Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide
 
 
22, Report #1334874


Oct 24 2016
09:18 PM
Charles Cranston - Titan Merchant Services Titan Merchant Services Charles Cranston aka Merchant Services is a HORRIBLE salesman. Lubbock Texas false information Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston - Titan Merchant Services Lubbock, Texas  
 
23, Report #1334608


Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
 
24, 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 this is a false report Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
 
25, Report #1334460


Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce, shopify.com; Tobias Lütke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
   
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