Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1166604


Aug 01 2014
06:56 AM
UMPA United Merchants Processing Association UMPA illegally withdrew funds from my checking account. Damaged my credit report when confronted. Palmyra Pennsylvania Author: Saddle River, New Jersey Credit Card Processing Companies: UMPA United Merchants Processing Association Palmyra, Pennsylvania  
 
2, Report #1164219


Jul 31 2014
07:35 PM
John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. In fact, Mr. Brewington has a long history of his own legal problems, a criminal record and it appears he may be hiding from his creditors including the IRS. Chandler Arizona
Author: Tempe , Arizona Private Investigators: John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. Chandler, Arizona
 
 
3, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
4, Report #1160099


Jul 31 2014
04:06 PM
Greenstone Payments, First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
5, Report #1166490


Jul 31 2014
03:34 PM
Mr. Nathan Rollinson Mr. Nathan James Rollinson fraudulent, liar, repeated lying, remorseless, reckless, risky, manipulative Berlin Author: Prague, Alabama Travel Services: Mr. Nathan Rollinson Berlin, Select State/Province  
 
6, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
7, Report #1161268


Jul 31 2014
01:50 PM
Apex Financial Incorporated Cinga Health and Life Insurance Company Lottery Payment Verification. Check for $4,350 received to cover processing fees of $3,850 Los Angeles, Cape-town, Cork City, & London California Author: Chicagoo, Illinois Legal Process Servers: Apex Financial Incorporated Nationwide  
 
8, Report #1166438


Jul 31 2014
12:47 PM
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet Author: Litchfield, Illinois Federal Government: USA Financial LLC Internet  
 
9, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
10, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
11, Report #1166257


Jul 30 2014
08:21 PM
SSCSWORLD Riyan Bose Mr Suvadip Das BEWARE this company is an ongoing fraudulent enterprise !! India Internet Author: Internet Websites: SSCSWORLD Internet  
 
12, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
13, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
14, Report #1166149


Jul 30 2014
12:12 PM
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit Card Processing Companies: dunkin donuts bp on erie ave. philadelphia, Pennsylvania  
 
15, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
16, Report #1166106


Jul 30 2014
11:05 AM
Vehicle Processing Center The said they are working with Jeep Dealership. Offering to extend my factory warranty for my car.  Virginia Author: Augusta, Georgia Auto Warranty: Vehicle Processing Center Virginia  
 
17, Report #1166008


Jul 30 2014
10:03 AM
Western Investigations - Patrick R. Schneemann RIPOFF!! BE AWARE AND DO NOT LET PATRICK SCHNEEMANN TAKE YOUR MONEY! San Diego, California Nationwide Author: campbell, California Private Investigators: Western Investigations Nationwide  
 
18, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
19, Report #1166011


Jul 30 2014
06:48 AM
Kami Shade Michelle, Taleen, Kami lied about delivery Los Angeles, California Author: Dallas, Texas Bait-and-Switch: Kami Shade Internet  
 
20, Report #1165987


Jul 29 2014
08:53 PM
Aspen Housing Patrick Mastey Harassment and Illegal Business Practice St. Cloud Minnesota Author: Saint Cloud, Minnesota Property Management: Aspen Housing St. Cloud, Minnesota  
 
21, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
22, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
23, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
24, Report #1165837


Jul 29 2014
11:57 AM
Tickets-Center.com We ordered 2 concert tickets ,$89.50 each, with processing and taxes the total came to $1049.56. Avoid this scam! natonwide Author: Beulah, North Dakota Bait-and-Switch: Tickets-Center.com Select State/Province  
 
25, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
   
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