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1, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
2, Report #1319537


Jul 29 2016
07:03 AM
CVS/Caremark Mail Order CVS Mail Order protocols are like Dr. Jeckle and Mr. Hyde - never know what drug they want you to order! Nationwide Author: Miami, Florida Drugstores: CVS/Caremark Nationwide  
 
3, Report #1319533


Jul 29 2016
06:59 AM
Gary N. Moore, General Contractors I entered into a contract to buy two cords of firewood, (256 cu. Ft) from Mr. Moore. He delivered only 108 cu ft and wanted payment for 256 cu ft. , New Jersey Author: Laurel Springs, , New Jersey Landscaping: Gary N. Moore Blackwood, , New Jersey  
 
4, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
5, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
6, Report #1319105


Jul 26 2016
08:23 PM
leak-tech-specialist, Mr. Jean Travis A very shameless roofer Spring Texas
Author: Houston, Texas Roofing Companies: leak-tech-specialist, Mr. Jean Travis Internet
 
 
7, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
8, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
9, Report #1318903


Jul 26 2016
06:00 AM
NIPPON TELEGRAPH AND TELEPHONE ,Mr. R Mays - Hiring Manager, Mr. R Mays Hiring Manager Rmays154@gmail.comMr. F Bowen ,Possible Recruiter, fbowen984@gmail.comMrs. Jody Holloway Financial Account holloway@accountant.comNote: This the vendor in accordance with Mr. MaysName: THULISILE BEAUTY MEJA City: Johannes Possible Ripoff ,Entry Level Data Entry, Nationwide Author: Savannah, Georgia Telephone Companies: NIPPON TELEGRAPH AND TELEPHONE (Mr. R Mays - Hiring Manager) Nationwide  
 
10, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
11, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
12, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
13, Report #1288616


Jul 25 2016
08:49 PM
Westwood College Woodforest college has ruined my life! Annadale Virginia I would'nt recommend westwood college for anyone! Worst excuse for a school ever. Would'nt even trust these idiots to teach my pet fish... Author: Patrick Springs, Virginia Adult Career & Continuing Education: Westwood College Annadale, Virginia  
 
14, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
15, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
16, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Ready Debit Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
17, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
18, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
19, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
20, Report #1288461


Jul 25 2016
03:33 PM
Steve Harmon Dean Hunt Mr. Harmon presented himself as a business owner and heating/coolling professional. And Mr. Hunt as one of his installers. They charged me $2,800 gave me an in-oprable system Lancaster Ohio Author: Lancaster, Ohio Unusual Rip-Off: Steve Harmon Ohio  
 
21, Report #1318822


Jul 25 2016
02:56 PM
Bullz Eye Ent Michelle Magee Did Not Deliver Service Nor Refund Tampa Florida Author: Alabama Internet Marketing Companies: Bullz Eye Ent Tampa, Florida  
 
22, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
23, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
24, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
25, Report #1318557


Jul 23 2016
09:22 PM
Debra at Munchkin Pups Munchkin Chihuahuas, Munchkin Pups run by Debra Lyn Seller Debra Lyn is Like a Dr. Jekyl and Mr. Hyde California Internet
Debra, Munchkin Chihuahua puppy breeder in CA Author: Glendale, Arizona Dog Breeders: Debra at Munchkin Pups Internet
 
   
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