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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
2, Report #1171281


Aug 21 2014
07:59 AM
RedstonePaymentSolutions Redstone charges outrageous $3365 termination fee with an Automatic 3 yr renewal without advance notice Houston Texas Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: RedstonePaymentSolutions Houston, Texas  
 
3, Report #1171154


Aug 20 2014
03:21 PM
MBF Leasing MBF Leasing I was ripped off for 5 years and now trying to terminate the lease contract - Nightmare New York New York Author: Anaheim, California Credit Card Processing (ACH) Companies: MBF Leasing New York, New York  
 
4, Report #1171128


Aug 20 2014
02:18 PM
Anovia Payments Charges for services not rendered Internet Author: Soquel, California Credit Card Processing (ACH) Companies: Anovia Payments Internet  
 
5, Report #1171087


Aug 20 2014
12:34 PM
La Dermaniaue La Dermaniaue120 Smith Hines RdGreenville, South Carolina 296071-888-312-7736 The $73.41, I wrote a letter on July 11th and I received phone call from Janice, she stated that the company was having problem with processing return checks. I sent another letter dated July 28th Janice called again stating that the company was still having problems processing return. I ask if a hard copy check could be mail to me, I ask if the company was still in business she stated yes, I said you never answer your phone, if you still in business and never answer your phone you are loosing lots of business. Today August 20, 2014 I filed a complaint with the Massachusetts Attorney General Office. I would advise everyone to file a complaint with your attorney general office, I plan on filin a complaint with the Attorney General Office of South Carolina Greenville South Carolina Author: Hyde Park, Massachusetts Unusual Rip-Off: La Dermaniaue Greenville, South Carolina  
 
6, Report #1171090


Aug 20 2014
12:15 PM
advopay breach of contract/ bait & switch fishers Indiana Author: Colorado Springs, Colorado Credit Card Processing Companies: advopay fishers, Indiana  
 
7, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
8, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
9, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
 
10, Report #1170785


Aug 19 2014
11:00 AM
North American Bancard Pay Anywhere Scam Beware Phishing tactics Troy Michigan Author: Columbus, Ohio Credit Card Processing Companies: North American Bancard Troy, Michigan  
 
11, Report #1170761


Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
 
12, Report #1170561


Aug 18 2014
01:07 PM
Dresslily I placed an order on 8/1/2014 total for 139.00 worth of items. I have not recieved any shipping information for the clothing and stuff I ordered. It has been over 15 days from placing my order and my package is still in the Processing status on the company's website. China Online company Internet Author: Dallas, Texas Clothing Stores: Dresslily Internet  
 
13, Report #1170448


Aug 18 2014
07:00 AM
Square, Inc Immoral business practices Internet
Author: , Pennsylvania Credit Card Processing (ACH) Companies: Square, Inc Internet
 
 
14, Report #1170266


Aug 16 2014
07:27 PM
LOCAL RECORDS OFFICE Recieved a letter asking for $89 processing fee, had me going as I had just went through a divorce and thought I had everything done. As I got to reading it does state NOT ASSOCIATED WITH GOVERNMENT AGENCIES AND THAT THIS OFFER SERVES AS A SOLICITING FOR SERVICES Indianapolis Indiana Author: Indianapolis, Indiana Inspectors: LOCAL RECORDS OFFICE Indianapolis, Indiana  
 
15, Report #1170049


Aug 15 2014
03:41 PM
Global Data Specialists Rate review center Totally lied to and taken advantage of.. lewisville Texas Author: chattanooga, Tennessee Credit Card Processing (ACH) Companies: Global Data Specialists lewisville, Texas  
 
16, Report #1170041


Aug 15 2014
02:47 PM
Chase Harmer MLS HOTEL HIGH RISK CC POWER PAYMENTS Signature collector and fraud he writes his own PR about himself multiple addresses Or Campbell Nationwide Author: music city, Tennessee Credit Card Processing (ACH) Companies: Chase Harmer Nationwide  
 
17, Report #1170002


Aug 15 2014
12:35 PM
Lekisha Key Lekisha Keyss Money Pack scam, Greendot scam, Fraud Charlotte North Carolina Author: Indian Trail, North Carolina Credit Card Processing (ACH) Companies: Lekisha Key Charlotte, North Carolina  
 
18, Report #977858


Aug 13 2014
02:34 PM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
19, Report #1169590


Aug 13 2014
01:53 PM
Moneris Solutions Unethical/non-transparent sales practices Nationwide Author: Montana Credit Card Processing (ACH) Companies: Moneris Solutions Nationwide  
 
20, Report #1169500


Aug 13 2014
09:31 AM
1st National Payment Solutions Ripoff, Unethical, Lied, Syosset New York Author: Lake Worth, Florida Credit Card Processing (ACH) Companies: 1st National Payment Solutions Syosset, New York  
 
21, Report #1169450


Aug 13 2014
06:12 AM
ccbill.com ccbill.com*global NE stole money from my account 6 times in one day!!!!! Tempe Internet Author: Hixson, Tennessee Credit Card Processing Companies: ccbill.com Internet  
 
22, Report #1169435


Aug 12 2014
11:20 PM
Chase Harmer MLS HOTEL POWER PAYMENTS Extremely unprofessional, unresponsive, no follow through San Jose California Nationwide Author: Colorado Credit Card Processing (ACH) Companies: Chase Harmer Nationwide  
 
23, Report #1169319


Aug 12 2014
12:52 PM
Texas Tollways CTRMA Processing Ripped off, too! Austin Texas Author: Kemah, Texas Local Transportation: Texas Tollways Austin, Texas  
 
24, Report #1169271


Aug 12 2014
12:12 PM
NOVA Merchant Services First Data Leasing, PayProtecNorth American Bancard Dishonest and Unethical Sales Practices Charlotte North Carolina Author: Knoxville, Tennessee Credit Card Processing (ACH) Companies: NOVA Merchant Services Charlotte , North Carolina  
 
25, Report #1169145


Aug 11 2014
08:23 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
   
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