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  Date Title City, State  
1, Report #1335151

Oct 26 2016
11:03 AM aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: San Francisco, California  
2, 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 Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston - Titan Merchant Services Lubbock, Texas  
3, Report #1334842

Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
4, Report #1334819

Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
5, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
6, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
7, Report #1334505

Oct 22 2016
11:07 AM
A.P.E Processing Threatened me into paying off an over $1200 debt I never took out Duluth Georgia Author: Delran, New Jersey Collection Agencies: A.P.E Processing Duluth, Georgia  
8, 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 Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
9, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
10, Report #1334301

Oct 21 2016
06:12 AM
Power Places Tours Inc Andean Secrets of Sustainable Living, Gregg Braden, Toby Weiss, Theresa Weiss They threatened to sue a good friend of mine for $1.5million, they SLAPPed her and tried to suppress the truth from the public about their bad business practices Boulder Colorado
Author: Colorado Celebrities: Power Places Tours Inc Boulder, Colorado
11, Report #1334184

Oct 20 2016
12:03 PM
Outlet Bait & Tackle outletbaitandtackle.comOverstocked Bait & They kept my money & tackle on 3 orders. Saint Joseph Minnesota Author: Dunnellon, Florida Fishing: Outlet Bait & Tackle Saint Joseph, Minnesota  
12, Report #1334064

Oct 19 2016
05:37 PM
Spooky Empire Canceled Their Convention Oct. 7th - 9th But Kept Pre-Sale Ticket Money and Refuse Refunds Pembroke Pines Florida Author: Tampa , Florida Festivals & Event Services: Spooky Empire Internet  
13, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
14, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
15, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
16, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
17, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
18, Report #1333642

Oct 17 2016
03:57 PM
North Hills Auto Mall Fished me out of $400 deposit by having me sign a receipt as he kept us focused in a conversation about the vehicle. Receipt read Non-refundable deposit will hold vehicle for 7 days. Mind you this was 2 days after I made the deposit. Found a better vehicle somewhere else and called saying I wanted to pick up my deposit. He had said okay and never mentioned it wasn't refundable over the phone with me until we got to the location where he immediately mentioned the non-refundability and then attempted to get me into buying his vehicles again. I will not be recommending this place of business to anyone. It is slimey and deceiving. I have never heard of a place that would not refund your deposit before the 7 days is up. Pittsburgh Pennsylvania Author: EAST WASHINGTON, Pennsylvania Auto Dealers: North Hills Auto Mall Pittsburgh, Pennsylvania  
19, Report #1333414

Oct 16 2016
11:00 AM
sedona beauty secrets sedona beauty secrets CALIFORNIA Nationwide
Author: Wisbech, Eye Care: sedona beauty secrets Nationwide
20, Report #1333191

Oct 14 2016
01:47 PM
Best Rate Merchant Service Eli Rubin BR Merchant Service Best Rater Merchant Service Offshore Scam Beware Simi Valley California Author: Miami, Florida Credit Card Processing Companies: Best Rate Merchant Service Simi Valley, California  
21, Report #1333135

Oct 14 2016
08:10 AM
Processing Department PO Box 6430 Chandler Arizona 85246-6430 Chandler Arizona Author: Columbus, Ohio Liars: Processing Department PO Box 6430 Chandler AZ 85246-6430 Chandler, Arizona  
22, Report #1332948

Oct 13 2016
07:46 AM
Sedona Beauty Secrets Henderson Nevada Author: NEWTOWN, Alabama Bait-and-Switch: Sedona Beauty Secrets Henderson, Nevada  
23, Report #1332923

Oct 13 2016
06:09 AM
C R DIGITAL CONSULTING PRIVATE LIMITED I They promised to do SEO and IT tasks for my website ,850 USD,  they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar Author: Alabama Advertising / Deceptive: C R DIGITAL CONSULTING PRIVATE LIMITED I Internet  
24, Report #1331477

Oct 12 2016
05:31 PM
Hudson capital solution AKA Lorenso Dennis AKA Joseph garstel Fraud, kept my money New Jersey Nationwide
Author: Irvine, California Loan Brokers: Hudson capital solution nationwide
25, Report #1332752

Oct 12 2016
06:07 AM
Adreno Technologies India Pvt Ltd Seo expert india We need ranking for my SEO work and they promice after 3 months you will get the result but after paying hem 100 of $ still no result , their Senior Anjani Tiwari Promice that thet will refund me but we cancelled the service After requesting a refund numerous times, this company completely ignored our request and kept our down payment. .They are froud and cheaters and trust seo expert india they are useless. Chandigarh Chandigarh Author: Raleigh, New York Search Engine Optimization: Adreno Technologies India Pvt Ltd Nationwide  
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