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  Date Title City, State  
 
1, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
2, Report #1330402


Sep 27 2016
12:21 PM
7 Dollars JFK Parking.com This company is constantly changing it's name. Beware of ANY parking at this address or close to it, including 147-07 Guy R. Brewer Blvd, Springfield Garden, New York This company offers to park your vehicle near JFK. They park your car on the street and RENT it out to other individuals while you are away. After a two week reservation, my car was driven over 3,000 miles and had damage to it. Springfield Garden New York Best Kept Secret Parking Author: Connecticut Parking Garages: 7 Dollars JFK Parking.com Springfield Garden, New York  
 
3, Report #1330329


Sep 27 2016
07:14 AM
Merchant Bankcard Rude and pushy Unknown Nationwide Author: Florida Credit Card Processing Companies: Merchant Bankcard Nationwide  
 
4, Report #1330222


Sep 26 2016
02:27 PM
Small Business Growth Alliance Extension 2032 This lady called and said my credit card terminal was sending out an error message. That is an outright lie. unknown Nationwide Author: Midland, Texas Credit Card Processing (ACH) Companies: Small Business Growth Alliance Nationwide  
 
5, Report #1330156


Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
6, Report #1329874


Sep 24 2016
10:37 AM
Conslines. ibsuser@hotmail.com Promised savings on inmate calls nationwide. BLOCKED ability to receive son's calls for 9 days! Heartbreaking! Kept money! Made threats! Internet Author: Berlin, Wisconsin Personal Services: Conslines Internet  
 
7, Report #1329640


Sep 22 2016
04:17 PM
Roamans/JESSICA LONDON Over charging/ double charging Internet
Author: Philadelphia , Pennsylvania Credit Card Processing Companies: Roamans Internet
 
 
8, Report #1329619


Sep 22 2016
01:49 PM
Cybersource Authorize.net Cybersource created a duplicate merchant account and charged us monthly fees for 8 years San Francisco Nationwide Author: Chatsworth, California Credit Card Processing (ACH) Companies: Cybersource Nationwide  
 
9, Report #1329523


Sep 22 2016
07:11 AM
Factory Expo Homes Kept over $500 of our deposit Rocky mount Virginia Author: Waynesboro, Pennsylvania Manufactured Home Dealers: Factory Expo Homes Rocky mount, Virginia  
 
10, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
11, Report #1329203


Sep 20 2016
12:34 PM
Sam McCoy maybe working under Summit Business and then they send to LFG Finance credit card machine Hickory Hickory, NC Author: Hickory, North Carolina Credit Card Processing (ACH) Companies: Sam McCoy Nationwide  
 
12, Report #1329019


Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
13, Report #1329001


Sep 19 2016
02:49 PM
MAIN STREET CREDIT SERVICES PARAG PATEL TOTAL SCAM ZERO RESULTS OVERCHARGED AND KEPT BILLING ME Los Angeles California Author: Los Angeles, California Credit Services: MAIN STREET CREDIT SERVICES Los Angeles, California  
 
14, Report #1328866


Sep 18 2016
07:21 PM
woodside home corporate This builder, woodside homes is fraudulent and unethical. I bought one of their properties in TX and later discovered that there was water leakage coming from the roof. I complained about it but they kept telling me that there was nothing wrong with the unethical, dishonest and fraudulent Salt Lake City Utah Author: san antonio, Texas Home Improvements: woodside home corporate Salt Lake City, Utah  
 
15, Report #1328796


Sep 18 2016
09:45 AM
mike turner mikes customs i gave Mr. Turner a contract to build a bathroom on my property adjacent to my bed room; he gave me the contract and how much he charge he total the amount to be $1400; he wanted $7725 down i game $8000 down in may of 2016; we had bad weather for may/june so he did not start unitil the middle of june; and so he contimue then he put the roof on the project and told me he need $3000 down and then he start asking for more money and then i started to get mad; he would come here two days a month and something no show for a month; also on the contract he said electricity was included; last month he told me i owe him 480$ more to pay the electrician because he was broke and he did not have the money; i refused he did not show up for the month; then i kept calling and texing he said i have to have the money to pay the electrician. For over two month now i have no electricity in two rooms of my home that mr. turner had no business intefering with i kept asking him whats going on he got mad and walk out.  grove city Ohio Author: Columbus, Ohio Building Products: mike turner grove city, Ohio  
 
16, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
17, Report #1328554


Sep 16 2016
12:19 PM
WEX Fleet Extreem late charge fees Portland, ME Nationwide Author: North Hampton, New Hampshire Credit Card Processing (ACH) Companies: WEX Fleet Nationwide  
 
18, Report #1328423


Sep 15 2016
07:07 PM
Absolute soul secrets Unethical business practises Sydney Internet Author: Stockholm, Texas Psychic: Absolute soul secrets Internet  
 
19, Report #1328401


Sep 15 2016
06:13 PM
Total Merchant Services Wolves in Sheeps Clothing Woodland Hills California Internet Author: bensalem, Pennsylvania Credit Card Processing Companies: Total Merchant Services Internet  
 
20, Report #1328183


Sep 14 2016
04:26 PM
STA Check Processing they said i had an outstanding loan and took payments totaling $1041.62. I would love to get my money back they were only authorized to take 216.00 over 2 years 4 payments in varying amounts. New York New York Author: Glendale, Arizona Collection Agencies: STA Check Processing New York, New York  
 
21, Report #429234


Sep 12 2016
12:54 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
22, Report #1327570


Sep 11 2016
07:26 PM
True Elegance Fine Carpentry & Floors J&RTrue Elegance Fine Carpentry & Flooring Do not do the work and kept the money Houston Texas Author: League City, Texas Real Estate Services: True Elegance Fine Carpentry & Floors Houston,  
 
23, Report #1324805


Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
 
 
24, Report #1327460


Sep 10 2016
09:24 PM
Germaine dietlein William dietlein Germaine dietlein and William dietlein Put us in danger , lied , kept my deposit, possible irs scam Cedar creek Texas
Author: Cedar creek, Texas Landlords: Germaine dietlein William dietlein Cedar creek, Texas
 
 
25, Report #1327437


Sep 10 2016
08:31 PM
Michael Crow / Bellmond Financial Kept my commissions, stopped providing leads, avoidance New York City New York Author: Internet Commerical Lending Firm: Michael Crow / Bellmond Financial Internet  
   
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