INTERGRATED MERCHANT ALLIANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
2, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
3, Report #1407070


Oct 18 2017
11:50 AM
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona Author: Joliet, Illinois Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
4, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
5, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
6, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
7, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
8, Report #1405651


Oct 11 2017
02:12 PM
Chocolate Twist Productions Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Wetc Rentry For You. Chocolate Twist Productions is part of a SCAM NETWORK! Beverly Hills California Author: Richland, Washington Internet Fraud: Chocolate Twist Productions Beverly Hills, California  
 
9, Report #1405642


Oct 11 2017
01:32 PM
Zharie Petroleum. Zharie Petroleum, Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, and We Rent For You are Zharie Petroleum is part of SCAM NETWORK! Houston Texas Author: Richland, Washington Internet Fraud: Zharie Petroleum is part of SCAM NETWORK! Houston, Texas  
 
10, Report #1405059


Oct 09 2017
06:15 AM
Cytranet, Doug Roberts, Southwest IT, others. Moody, catty, hot and cold from a REAL scam artist Mobile Alabama
Language Clarification Author: Dallas, Texas Internet Services: Cytranet Mobile, Alabama
 
 
11, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
12, Report #1077180


Oct 07 2017
09:13 PM
PUNTA PACIFICA REALTY PANAMA PROPERTY CONNECTION, JACK STUDNICKY, JEFF BARTON, DUNCAN MCGOWAN AND MARIE WILLIAMS PANAMA CITY PANAMA
Jack Studnicky, Jeff Barton, Marie Williams now sued by Developer and Broker Author: PANAMA CITY, Other Real Estate Services: Panama Property Connection - Punta Pacifica Realty PANAMA CITY, Other
 
 
13, Report #1081140


Oct 07 2017
09:12 PM
PUNTA PACIFICA REALTY Panama Property Connection, puntapacificarealty, Jack Studnicky, Jeff Barton, Duncan Mggowan Thieves!! rented my apartment short term without my knowledge, then keep the money. I never got paid. BEWARE!!! Panama City PANAMA Honesty and Truth Author: Illinois Real Estate Services: PUNTA PACIFICA REALTY Panama City, Select State/Province  
 
14, Report #1404498


Oct 05 2017
05:32 PM
Bank Transactions Impossible to Cancel a Merchant Account - Fees Continue to Pile Up San Diego, Las Vegas, nationwide Nationwide Author: California Credit Card Processing (ACH) Companies: Bank Transactions Nationwide  
 
15, Report #1404480


Oct 05 2017
04:14 PM
Glovesaver.com Glove Saver Inc.13835 N. Tatum Blvd #9-505Phoenix, Az 85032 Vert Slow Shipment ,if at all, Phoenix, AZ  Arizona Internet Even Worse Author: Las Vegas, Nevada Medical Supplies: Glovesaver.com Internet  
 
16, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Question for you--- Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
 
17, Report #42992


Oct 05 2017
09:50 AM
StoresOnline rip-off outright fruaud here is objective evidence for all who want it! Orem Utah Thank you for the head's up on the hassles, bad services, and delays Author: Virginia beach, Virginia Software: StoresOnline Orem, Utah  
 
18, Report #1404026


Oct 03 2017
10:16 PM
Trust Alliance Cosigners Multi-Family Cosigners, American Cosigners, We Rent For You Nationwide Cosigners, Equity Risk Services, Commercial Services Corporation, Wrfu, and more versions of these names. Trust Alliance is American Cosigners =SCAM Fargo North Dakota Author: Richland, Washington Internet Fraud: Trust Alliance Cosigners Fargo, North Dakota  
 
19, Report #1404024


Oct 03 2017
10:06 PM
Multi-Family Cosigners Franchise Afiliated with American Cosigners, We Rent For You Nationwide Cosigners, Trust Alliance Cosigners, and different versions of these names. Multi -Family is American Cosigners=SCAM! Dallas Texas Author: Richland, Washington Internet Fraud: Multi-Family Cosigners Franchise Dallas, Texas  
 
20, Report #1403632


Oct 02 2017
01:09 PM
Merchant Monday Scam San Francisco Internet Author: Ocoee, Florida Employers: Merchant Monday Internet  
 
21, Report #1403657


Oct 02 2017
12:16 PM
vantiv I am the owner of tintmaster. I have had Retiiever as my merchant service for 5 years and was charged 1.5%. They sold out to Vantiv without my knowledge. They have scamed my bank account for unauthorized funds East Palatka Florida Author: Interlachen, Florida Credit Card Fraud: Tintmasters East Palatka, Florida  
 
22, Report #1403566


Oct 02 2017
06:28 AM
Wabash valley Alliance Act Team We lost our housing due to discrimination and they only stored half our belongings left half of them in the Apt. Made us pay to hire someone for ten dollars an hour to move furniture. Joshua my bf on the act team is under commitment is they are allowing him to be homeless along with myself. Our bank accounts don't add up. Money is missing we don't have the funds for an apt when we r to have emergency funds at all times. The secretary is the payee. Lafayette Indiana Author: Lafayette, Indiana Government Corruption: Wabash valley Alliance Lafayette, Indiana  
 
23, Report #1403338


Sep 30 2017
07:19 PM
First Health Axis, Legion Limited Medical, Alliance for Consumers USA, Health Insurance Innovations, Alliance for Consumers, USA I was told that my Dr. visits would be $10 & specialists $25, my scripts $4-$14. I have been paying for my Dr. visits (one was $42). I was told at that visit that I only had 3 Dr. visits/yr. I would have to pay for any over that. My prescriptions have been over $100 & I have 6. I have been using a prescription card because it's cheaper. Wayne Pennsylvania Author: Wellington, Florida Doctors: First Health Wayne, Pennsylvania  
 
24, Report #1402845


Sep 28 2017
06:53 AM
We Rent For You American Cosigners.Trust Alliance Cosigners We Rent For You is American Cosigners, Frauds! Kentucky I have documented proof/evidence that American Cosigners is LYING! Author: Richland, Washington Internet Fraud: We Rent For You Nationwide  
 
25, Report #1402494


Sep 26 2017
01:05 PM
PRO Job Network Projobnetwork My bank contacted me about merchant trying to get 59. four times, and I called to inpuire. Columbia Maryland Author: Brooklyn, New York Unusual Rip-Off: PRO Job Network Columbia, Maryland  
   
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