MERCHANT SERVICES USA, PAYMENT PROCESSING SOLUTIONS, TONY GOTTI, GINA, Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374734


May 22 2017
05:41 PM
mysurvey.com rip off company usa usa Author: scarborough, Alabama Unusual Rip-Off: mysurvey.com  
 
2, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
3, Report #1374248


May 19 2017
07:17 PM
Berichi Aviation Unprofesional services, Rude cocky manipulative greedy owner, unethical practises Fort Lauderdale Florida Author: Florida Aviation Schools: Berichi Aviation Florida  
 
4, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
5, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
6, Report #1374225


May 19 2017
04:01 PM
VIP Tradelines Leo VIP Tradelines are Thieves. Internet Author: Cape Coral, Florida Credit & Debt Services: VIP Tradelines Internet  
 
7, Report #1374219


May 19 2017
04:01 PM
Jennifer Hilkert house-flipper, deadbeat, thief, fraud, no-pay, poor-manager, worst in chattanooga, very low standard, tradesmen and consumer beware Chattanooga - ,Lookout Mountain, Tennessee
Author: Chattanooga, Tennessee Real Estate Services: Jennifer Hilkert Chattanooga, Tennessee
 
 
8, Report #1374213


May 19 2017
03:01 PM
Public Moving and Storage aka Your Moving Company aka Public Moving Services Alex the creepy scam artist Extortion, theft, destruction of property Charlotte North Carolina Author: Laurel, Maryland Moving Companies: Public Moving and Storage aka Your Moving Company aka Public Moving Services Nationwide  
 
9, Report #1374196


May 19 2017
02:31 PM
Aol Upgraded my free Aol account, attempted to bill my (long expired) credit card without my knowledge or permission. Sterling Virginia Author: 93010, California Internet Services: Aol Nationwide  
 
10, Report #1374197


May 19 2017
02:04 PM
Limo Anywhere Limo Anywhere Misrepresented Services Texas Nationwide Author: New York, New York Small Business Services: Limo Anywhere Nationwide  
 
11, Report #1374194


May 19 2017
01:46 PM
Ageless Eyes Serum Ageless Health Solutions, Tru Belleza, Skinmatics Age Defy, Inner Beauty, Meaning of Bueaty, Clevelaand Haines Life, Revitalize and Prive, They advertise on facebook and state that they are endorsed from Shark Tank. They are offering a free cream but you haVe to pay $4.95 shipping. You will never recieve any product but they will start billing your credit card for whatever they can get out of it. They billed mine $250 every two weeks until I noticed it. This scam uses many other celebrities names plus they will change the face cream product name daily. The company name flucuates as well. Las Vegas Nevada Author: Parksville, British Columbia Beauty Products: Ageless Eyes Serum Las Vegas, Nevada  
 
12, Report #1374192


May 19 2017
01:38 PM
Sears home services No service whatsoever Ft lauderdale Florida Author: Highland beach, Florida Liars: Sears home services  
 
13, Report #1370548


May 19 2017
12:49 PM
Epione Verified TRUSTED Business REVIEW: Epione is dedicated to total customer satisfaction.*UPDATE: Epione 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. Epione recognized by Ripoff Report Verified™ as a safe business service.
Author: Ardmore , Pennsylvania Plastic Surgeons: Epione TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. Los Angels- California USA, California
 
 
14, Report #1374179


May 19 2017
12:39 PM
Ipswich Buddhist Centre Triratna Buddhist Community, FWBO, Ipswich Buddhist Centre, Sangharakshita Cult/Sect Behaviour, Gagging Orders, Controlling people, The main umbrella movement Triratna reported in UK Press for abuse (see proof), sexual abuse scandals involving social services IPSWICH Author: Alabama Cult: Ipswich Buddhist Centre IPSWICH,  
 
15, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
16, Report #1374177


May 19 2017
11:50 AM
Crest Payroll Paramount Software Avoid Crest payroll / Paramount Software like the plague Parsippany Internet Author: Plain City, Ohio Small Business Services: Crest Payroll Internet  
 
17, Report #1374172


May 19 2017
11:38 AM
Smile Pro Direct This product is a total scam. They will keep on charging your credit card even after you cancel order. They do not mention anything about sending the product without permission during their promotion. The first big charge will be $ 94.31.COMPLAIN to the Internet Author: Delmar, New York Dental Services: Smile Pro Direct Internet  
 
18, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
19, Report #1374159


May 19 2017
11:03 AM
USA Nursery USA Nursery Internet Fraud - Took my money never sent my trees -won't return emails. Mailbox always full so you cannot leave a message and NO one ever answers Woodbury, CT Author: Pilot Mountain, North Carolina Nurseries: USA Nursery Internet  
 
20, Report #1374158


May 19 2017
11:00 AM
Access Legal SCAM DEBT COLLECTING- UNFAIR DEBT COLLECTION PRACTICES Internet Author: west palm beach, Florida Credit & Debt Services: Access Legal Internet  
 
21, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
22, Report #1374131


May 19 2017
10:09 AM
Brink212 Showroom Brink212 The person is nothing but a con artist and good at it. The services she provides are never rendered. She offers you a diamond packages and delivers you a cubic zirconia. She is good at boasting you and getting you amped up but services never come to fruition.New York New York Author: Boston, Massachusetts Personal Services: Brink212 Showroom New York, New York  
 
23, Report #1374126


May 19 2017
09:35 AM
Chris Lubanski Guaranteed removal from timeshare Deltona Florida Author: Granite City, Illinois Attorneys & Legal Services: Bill Brimm Deltona , Florida  
 
24, Report #1374108


May 19 2017
08:04 AM
USA Direct, Las Vegas, NV Almost scammed Las Vegas NV Author: Seffner, Florida Questionable Activities: USA Direct Las Vegas, NV  
 
25, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
   
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