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  Date Title City, State  
 
1, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
2, Report #1341947


Dec 07 2016
03:10 PM
The deal empire I seen them on facebook and they were advertising a product for 19.99 so i went on and placed the order after it went thru they charged me 44.95 i immediatley emailed them and told them that i wanted to cancel my order right then and they would not respond and I sent the email about 5 times that day with no response i kept sending it that i wanted to cancel everyday i finally got an email 2 weeks later saying they cant cancel an order after its been shipped so 6 weeks later I get the order it is a scam it doesnt even work  Internet Author: Overton, Texas Liars: The deal empire Internet  
 
3, Report #1341959


Dec 07 2016
03:03 PM
Magazine Processing Center Charged my checking acct for magazines I did not order. Salt Lake City Utah Author: Houston, Texas News Media: Magazine Processing Center Salt Lake City, Utah  
 
4, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
5, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
6, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
7, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
8, Report #1341739


Dec 06 2016
02:01 PM
Bishop L. Austin Bishop Austin and Associated Bishop Austin literally stole my money and kept all of my personal financial information for his own personal files: The worst. I hired Bishop Austin as my attorney to help resolve matters with my estate. He was supposed to devise a Trust on behalf of my and my grandmother . He's horrible. I'm so disappointed in him. What a terrible attorney. This review is going up every and anywhere I can put it. The public needs to know you're a scam . Los Angeles California Author: Alabama Attorneys & Legal Services: Bishop L. Austin Los Angeles , California  
 
9, Report #1341465


Dec 05 2016
10:46 AM
Nouvalift Like many others, I thought I was just getting a one time trial size for $4.95. Instead I kept getting a monthly shipment with no invoice and no information on what my charges were. I assumed it was still $4.95 until I saw it on my checking account as $99.99 per shipment for the same size tube!!! Internet
Author: Falconer, New York BBB Better Business Bureau: Nouvalift Internet
 
 
10, Report #1341063


Dec 02 2016
02:50 PM
Cedarcide- Best Yet Ineffective Products- THEIVES- STOLE MY MONEY - KEPT PRODUCT- DOES NOT KILL ROACHES Lewisville Texas Author: Washington, Dist of Columbia Pest Control: Cedarcide Lewisville, Texas  
 
11, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet WellsFargo Leasing Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
12, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
13, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
14, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
15, 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  
 
16, Report #1340083


Nov 27 2016
08:22 PM
Sedona Beauty Secrets I signed up through another website and was to only pay shipping and handling and $1.25 fee. I received email message from my bank that my account was -92$. + Why my bank even allowed this much to get taken is beyond me. We were all under the impression that it was a 30 day trial. I look on website and it has that its an 8 day trial and you get billed from that day. I spoke with customer service today and she told me 15 days. If that's the case I don't even have it that long. I told her I was sending product back she said didn't matter, it's past the 15 day trial. Website states if it's opened and you return it, they will charge you $19.36 for damage. I'm not happy with it at all. Henderson, NV nationwide
Author: W Hazleton , Pennsylvania Bait-and-Switch: Sedona Eye Cream Internet
 
 
17, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
18, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
19, 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  
 
20, Report #1339757


Nov 25 2016
06:14 AM
Innovation IO We made a deal I kept my part but he didn't keep his at all, he ruined me. Beverly Hills Florida Internet
Author: Surfside , Florida Electrical Services: Innovation io Internet
 
 
21, Report #1339677


Nov 24 2016
07:08 AM
The Notary Spot, Inc. Michael Tomlinson Did not pay me for 2 signings, he was paid from the title agency and kept my money as well! Pasadena Texas Author: Deland, Florida Notary: The Notary Spot, Inc. Pasadena, Texas  
 
22, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
23, Report #1339564


Nov 23 2016
08:59 AM
american web loan had a pay day loan. paid it off. kept taking pymts out of checking acct after loan was done. Internet Author: MOUNT PLEASANT, Pennsylvania Internet Services: american web loan Internet  
 
24, Report #1339338


Nov 22 2016
06:09 AM
Coolest Coolers LLC I pre ordered a cooler over 2 years ago from coolest cooler and have yet to receive it. This was a Kickstarter campaign in which I payed $180.00 up front to receive this cooler as soon as it was manufactured. I keep receiving numerous updates but it has been over a year and have not go item what I ordered. What upsets me the most is that I saw this cooler at a Bass Pro shop for sale. How can this be available to the consumer before the the people that pre ordered it???? This project is a total ripoff and I know there are a lot of people who have not received their cooler. I want my cooler as promised. I kept my end of the deal and coolest cooler should keep theirs. They are just full of excuses. Portland Oregon Author: Harlingen , Texas Boat Brokers: Sporting Goods: Coolest Cooler Nationwide  
 
25, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
   
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