MOMENTUM PAYMENT STSTEMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina What's The REAL Story? Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
2, Report #1381228


Jun 25 2017
05:45 PM
Innovate auto finance Innovate loan servicing Cheated me out of my over payment on loan payoff Fort Worth Texas Wrong...Dead Wrong Author: Eufaula, Oklahoma Loans: Innovate auto finance Fort Worth, Texas  
 
3, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
4, Report #1381117


Jun 25 2017
09:31 AM
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida Author: Red Hill, Pennsylvania Attorney Generals: Everbank/Everhome Mortgage Good luck incorrect addresses , Florida  
 
5, Report #1380956


Jun 23 2017
08:49 PM
JM Bullion failing to ship product after receiving payment and failing to return my money in a timely manner Dallas, TX Internet Author: Phoenix, Arizona Investment Brokers: JM Bullion Internet  
 
6, Report #1380692


Jun 22 2017
06:47 PM
Bella Essence and Nuvajen Gold skin brokeout - sent products back - my back blocked payment - still got past due internet Internet Author: Eugene, Oregon Skin Care: Bella Essence and Nuvajen Gold Internet  
 
7, Report #1380688


Jun 22 2017
05:54 PM
SELECTIVE SOLUTION 24/7 LOGISTICS SCAMMED!!!#### NEVER RECEIVED PAYMENT FOR MY WORK!!! NEW CASTLE,DELAWARE Internet Author: Stockton, California Attorney Generals: SELECTIVE SOLUTION 24/7 LOGISTICS Internet  
 
8, Report #1380475


Jun 21 2017
08:23 PM
Paypal I sold a Autographed CD and the buyer thereafter filed a reverse payment with PayPal, PayPal then had me at a negative balance. As I do not want to hurt my credit, I paid the balance and did not get my autograph back from the buyer . This is unbelievable Ripped me off Internet Author: Chandler, Arizona Banks: Paypal Internet  
 
9, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
10, Report #1380435


Jun 21 2017
04:59 PM
FarmersOnly.com Took payment before trial was up, i cancelled bc of this and product was unacceptable and states away. Internet
Author: Neponset, Illinois Dating Services: FarmersOnly.com Internet
 
 
11, Report #1380395


Jun 21 2017
02:07 PM
Marcello Seiple Marcellos Landscaping & Hardscaping inc. Marcello Seiple used Facebook marketplace to scam me into purchasing a $200 s****.
Author: Pittsburgh, Pennsylvania Sporting Goods: Marcello Seiple Ridley Park, Pennsylvania
 
 
12, Report #1380380


Jun 21 2017
12:37 PM
LC Maxwell & assoc/Ms. Foreman CMB client services Ms. Foreman from LC Maxwell & Assoc called to advise I can save my account from garnishment status if I make a good faith payment and set up pay arrangements. Ms. Foreman advised what she was collecting for, I did not provide the info, it was given to me. I told Ms. Foreman that I was currently off on disability but would try to get it together. I arranged the good faith payment of $541.00. Ms. Foreman advised she would ake my good faith payment, and would call back the following month to set up payment arrangements as that is when I was scheduled to return to work. Jonesboro, Georgia Author: Sheridan, Indiana Unusual Rip-Off: LC Maxwell & assoc/Ms. Foreman  
 
13, Report #1380155


Jun 20 2017
11:25 AM
The Ticket Clinic / Ted Hollander Jean Rodriguez / Asst. Regional Mgr Took my payment, did not go to court, never notified me, lied about it! That's Ticket Clinic for you! Be aware! Palm Beach Region / Florida Internet Author: Pompano Beach, Florida Attorneys & Legal Services: The Ticket Clinic / Ted Hollander Internet  
 
14, Report #1379955


Jun 19 2017
12:59 PM
Notary Spot Has owed me payment for 2 signings since August 2016. Will not return calls or emails. I am in Virginia. seabrook Texas Author: Yorktown, Virginia Notary: Notary Spot seabrook, Texas  
 
15, Report #1379916


Jun 19 2017
10:47 AM
Total Home Protection This company is a RIP OFF they take your monthly payment & leave you hanging when you need them Philadelphia Pennsylvania Author: Peoria, Illinois Warranty Companies: Total Home Protection Philadelphia, Pennsylvania  
 
16, Report #1379906


Jun 19 2017
09:24 AM
Bahamas Royal Vacatione Ripoff , After Payment never got back to me. Internet
Author: Alabama Motels: Hotel: Bahamas Royal Vacatione Internet
 
 
17, Report #1379725


Jun 17 2017
07:22 PM
Blue Trust Loans Indian site,Blue Trust Loans,several others under this name Borrowed $375.00 was not told payback would be $1411.08 was given 2 payment amounts not this total?? Nationwide Author: Yucaipa, California Unusual Rip-Off: Blue Trust Loans Nationwide  
 
18, Report #1379646


Jun 17 2017
08:48 AM
Neptune Society I was told I could use any local funeral home. I called local funeral homes near me, I was told they do not deal with Neptune Society.When I called them back they said it was within 75 miles could not give me any names of the funnel homes. I canced both my mother's and my policy. Only recieved a partial payment back. Brentwood Tennesee Author: newport, Tennessee Funeral Services: Neptune Society Nationwide  
 
19, Report #1379493


Jun 16 2017
02:09 PM
SPY+SURVIVAL BRIEFING aka: Jason Hanson's Spy + Briefing 844-242-3216 MD They are charging me for an alledged publication which I did not order or authorize payment for. Maryland Author: Bristol, Connecticut Credit Card Fraud: SPY+SURVIVAL BRIEFING Maryland  
 
20, Report #1379391


Jun 15 2017
04:55 PM
International Award Payment Center A Prize Competition Oppertunity Warning of Forfeiture Nationwide
Author: Indianapolis, Indiana Unusual Rip-Off: International Award Payment Center Internet
 
 
21, Report #1379252


Jun 15 2017
08:17 AM
Jody and Corrin Torrence torenjo steals from eBay sellers Tracking shows item recieved. Seller bypassed eBay AND Pay Pal going to credit card co to stop payment and keeping item Houston California Author: santa clarita, California Clothing Stores: Jody and Corrin Torrence Houson, California  
 
22, Report #1379219


Jun 15 2017
07:06 AM
Bitcoin Brains scam, mlm, bitcoins, non payment LONDON Internet Author: Alabama Financial Services: Bitcoin Brains Internet  
 
23, Report #1379149


Jun 14 2017
04:41 PM
Shane Shawn Moose Central Florida Aqua Blasters Aquablasters Shane Moose Rip off sales tax fraud threatening lien after payment The Villages Florida
Before the storm Author: The Villages, Florida Cleaning Services: Shane Shawn Moose Central Florida Aqua Blasters Leesburg, Florida
 
 
24, Report #1379147


Jun 14 2017
04:40 PM
A1 Healthcare membership services I was applying for healthcare and was told I did not qualify for Obamacare and was coerced into purchasing this insurance to which I then called 2 hours later to cancel the representative on the phone refused to cancel my plan and credit my credit card two of the payment of 239.95, transaction number3660648826 , cancellung membership number 672131744. The rep.,s name is steve Brodil, Tobias and associates inc. Uk Internet Author: Saunderstown, Rhode Island Personal Services: A1 Healthcare membership services Uk,  
 
25, Report #1379095


Jun 14 2017
02:03 PM
Joaquin Amos, Studio A Interior Designs, Amos Design Associates- Joaquin Amos took our deposit and provided no furniture. Said he no longer had our depost money. Signed promisssary note to pay us back, defaulted after first payment. He stole our money and refuses to contact us. Houston Texas Author: Montgomery, Texas Interior Decorators: Joaquin Amos Houston, Texas  
   
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