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1, Report #1351257


Jan 22 2017
11:54 AM
PerformanceSLC Performance Settlement, Compliance Manager is a Felon and former rep with fraud ridden now defunct Morgan Drexan Irvine California Author: Irvine, California Bait-and-Switch: PerformanceSLC Irvine, California  
 
2, Report #1347953


Jan 05 2017
09:20 PM
JT Bryant JT Bryant Financial From the beginning he had a ad on Craigslist stating he was a financial advisor that would take over car payment to get people out of the bind they are in & fix their credit,he even does a bill of sale to make it look legit & takes off with the vehicle & never looks back, Texas
Author: Lubbock, Texas Financial Services: JT Bryant Nationwide
 
 
3, Report #1347550


Jan 04 2017
10:33 AM
RBS WorldPay RBS WorldPay WorldPay Deceptive contract, arbitrary annual compliance fees, unfair termination provisions Atlanta Georgia Nationwide They have responded let's see how it turns out Author: Providence, Rhode Island Credit Card Processing (ACH) Companies: RBS WorldPay Nationwide  
 
4, Report #907283


Dec 16 2016
12:06 PM
Data Compliance Services Verified TRUSTED Business REVIEW: Data Compliance Services clients feel safe, confident, & secure when doing business with us. Datainsure dedicated to 100% client satisfaction, PCI Compliance, exceptional client experiences, updated hardware & software, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Data Compliance Services recognized by Ripoff Report Verified™ as a safe trusted business service.
Get facts straight Author: sacramento, California Credit Card Processing (ACH) Companies: Data Compliance Services Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Data Compliance Services, a merchant services/credit caqrd processing company. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Data Compliance Services offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
5, Report #1343300


Dec 16 2016
09:54 AM
Data Compliance Services REVIEW:  Data Compliance Services | RIPOFF REPORT VERIFIED ™ …businesses you can trust: Data Compliance Services dedicated customer satisfaction. Data Compliace Services has a ZERO Cancellation Fee program, they are confident their processing and customer service will keep Merchants with us for the duration of their time in business. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, allowing Merchants to take MasterCard and VISA. With Elavon (A wholly owned subsidiary of US Bank) and Intuit as trusted partners, Merchants are serviced correctly, respectfully, in a timely fashion. Data Compliance Services receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Data Compliance Services made a serious commitment to a 100% customer satisfaction money back guarantee & 30 day warranty lets customers feel safe confident and secure when they choose Data Compliance Services.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Data Compliance Services Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Data Compliance Services, a merchant services/credit caqrd processing company. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Data Compliance Services offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
6, Report #917652


Dec 16 2016
09:41 AM
Data Compliance Services Verified TRUSTED Business REVIEW: Data Compliance Services is dedicated to total customer satisfaction. Datainsure has taken a holistic approach to building our company from the ground. up. Data Compliance Services hires, trains, and monitors their United States based administrative team.*UPDATE: Data Compliance Services pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Data Compliance Services recognized by Ripoff Report Verified™ as a safe business service.
Author: Sacramento, California Credit Card Processing (ACH) Companies: Data Compliance Services Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Data Compliance Services, a merchant services/credit caqrd processing company. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Data Compliance Services offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
7, Report #1343280


Dec 14 2016
06:53 PM
Datainsure REVIEW: RECOMMENDED TRUSTED DATAINSURE | RIPOFF REPORT VERIFIED SAFE™ …businesses you can trust: Datainsure is dedicated to customer satisfaction. Datainsure has a ZERO Cancellation Fee program, they are confident their processing and customer service will keep Merchants with us for the duration of their time in business. Datainsure implements and monitors PCI (Payment Card Industry) Compliance, allowing Merchants to take MasterCard and VISA. With Elavon (A wholly owned subsidiary of US Bank) and Intuit as trusted partners, Merchants are serviced correctly, respectfully, and in a timely fashion. Datainsure receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Datainsure made a serious commitment to a 100% customer satisfaction money back guarantee & 30 day warranty lets customers feel safe confident and secure when they choose Datainsure.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Datainsure Verified TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Datainsure, a merchant services/credit caqrd processing company. Datainsure implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Datainsure offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
8, Report #1338581


Nov 17 2016
08:02 AM
Targa Real Estate; Whitney, Ariel, Tammy non-compliance with the law RCW 59.18.280 Federal Way Washington Author: Bremerton, Washington Property Management: Targa Real Estate Federal Way, Washington  
 
9, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
10, Report #1336809


Nov 05 2016
09:48 PM
Jt talent Talent New York New York Author: New York , New York Adoption Agencies: Jt talent New York  
 
11, Report #1332723


Oct 11 2016
09:21 PM
CNAC Harassment and non-compliance Nationwide Author: Fairfield, Ohio Auto Rentals: CNAC Nationwide  
 
12, Report #1329921


Sep 24 2016
11:50 AM
JT Juan Treminio EBC chrome plating JT Juan Treminio EBC chrome plating Juan is a rip off artist, he scammed me out of my chrome at a car show in Santa Ynez Ca, he's take your rare Chrome and try's to get you to pay up front. He only returned some of the chrome to me. He still has my front grill and several other misc stainless trim. Sometimes he will return you call, but most of the time he does not. He lies over and over stating your parts are done and will be shipped. This guys also sells on eBay La puente CA Nationwide Author: Solvang Ca, California Car Parts & Accessories: JT Juan Treminio EBC chrome plating Nationwide  
 
13, Report #1329816


Sep 23 2016
03:37 PM
silver oaks casino Company doesn't pay out withdrawal per their specified manner. Still waiting after meeting all compliance regulation They owe me 4K. They take customer money, but it is weeks and weeks of battle to get winning which I haven't seen to date. Stay away from this casino. Internet Author: Ojai, California Casinos & Cardrooms: silver oaks casino Internet  
 
14, Report #1329149


Sep 20 2016
09:55 AM
Personal Concepts Personal Concepts Compliance Department Subcription imposed automatically and now I'm charged monthly, there goes my good credit Ontario California Author: Oakridge, Oregon Miscellaneous Companies: Personal Concepts Ontario, California  
 
15, Report #1326845


Sep 07 2016
12:54 PM
Done With Loans LLC, DoneWithLoans.com, DoneWithLoans, Done With Loans Attempting to gain access to Federal Student Aid on my behalf claiming they work in compliance with Department of Education Sherman Oaks California Author: Clayton, Indiana Loans: Done With Loans, LLC Nationwide  
 
16, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
17, Report #1324610


Aug 25 2016
02:44 PM
City of Garland animal control/code compliance afraid for me,mydog& cat to go ou in front & back yard, city wont enforce pit bull ordinances Garland Texas Author: Garland, Texas Neighborhood Services: City of Garland Garland, Texas  
 
18, Report #1320801


Aug 14 2016
04:48 PM
 sorarchives.com, This website is the only place left that has me listed. In the database, they claim I am still active. I have been off the registry for over 3 years now and they are the only ones not in compliance. Internet Author: Pocola, Oklahoma BBB Better Business Bureau: Christopher Riley Conway Internet  
 
19, Report #985411


Aug 08 2016
11:14 AM
Certified Forensic Loan Auditors CFLA TRUSTED BUSINESS REVIEW: Comitment to CFLA's executive team and employees are committed to customer satisfaction. CFLA’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Certified Forensic Loan Auditors pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Certified Forensic Loan Auditors is recognized by Ripoff Report Verified as a safe business service.
First hand insight to Damion Emholtz and MCI Author: , Nationwide Certified Forensic Loan Auditors TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Nationwide
 
 
20, Report #1320461


Aug 03 2016
12:08 PM
Loan Compliance Advisory Group The Biggest Fraud Ever! Toms River New Jersey Author: Mobile, Alabama Unusual Rip-Off: Loan Compliance Advisory Group Toms River, New Jersey  
 
21, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
22, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
23, Report #1317464


Jul 18 2016
07:38 AM
Adam Tracy / Compliance Law Firm in Chicago Rip Off, once you pay the law firm good luck on getting anything done, We wanted to go Public never happened. Wheaton Illinois Author: Wheaton, Illinois Lawyers: Adam Tracy / Compliance Wheaton, Illinois  
 
24, Report #1311600


Jun 15 2016
04:50 PM
Juan Treminio EBC JT Uncle Son All Thieves Stole my parts will not return parts or complete chrome plating as promised and paid for La Puente California
Author: San Diego, California Auto Repair Service: Juan Treminio La Puente, California
 
 
25, Report #1311296


Jun 14 2016
10:53 AM
Loan compliance advisory Predatory Lending Wilmington Delaware Loan Compliance Advisory Board Joseph BIsogno Fraud To Carlos Author: Hempstead, New York Loans: Loan compliance advisory Wilmington, Delaware  
   
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