Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
2, Report #1341959


Dec 07 2016
03:03 PM
Magazine Processing Center Charged my checking acct for magazines I did not order. Salt Lake City Utah Author: Houston, Texas News Media: Magazine Processing Center Salt Lake City, Utah  
 
3, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
4, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
5, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
6, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
7, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
8, Report #1341535


Dec 05 2016
04:48 PM
Tuff Shed Storage Units and/or (Mr. Hyman )and/or (Mr. Juan Contreras) Refuse to respond to complaint of Use of Cheap Presswood while guranteeing a Lifetime Warranty on buildings. Houston Texas Author: Pearland, Texas Storage Companies: Tuff Shed Storage Units Houston, Texas  
 
9, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
10, Report #1341436


Dec 05 2016
08:13 AM
Freight All Kinds Patrick Zeigler This Company Don't Pay (Truck Not In Use ) fee Author: Nashville, Tennessee Trucking Companies: Freight All Kinds  
 
11, Report #1070193


Dec 02 2016
02:59 PM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
12, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet WellsFargo Leasing Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
13, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
14, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
15, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
16, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
17, Report #1340411


Nov 29 2016
11:13 AM
Advanced Security Integrated, LLC Patrick Chavez Replacement and Upgrade of 4 Security Cameras Albuquerque New Mexico
Author: Los Lunas, New Mexico Security Services: Advanced Security Integrated, LLC Albuquerque, New Mexico
 
 
18, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
19, Report #1340243


Nov 28 2016
02:15 PM
Michelle Salerno Golden rule Telemarketing Scam. Do not do business with her or this company East central florida Florida Author: Villanova, Pennsylvania Telemarketing Companies: Michelle Salerno Florida  
 
20, Report #1340185


Nov 28 2016
10:09 AM
American Financing Michelle Awmillerisaiah guerrrero Horrible customer service & they refuse to send back my tax info as they said they would Nationwide Update Author: Long Beach, Mississippi Loans: Financial Services: American Financing Nationwide  
 
21, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
22, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
23, Report #1339814


Nov 25 2016
12:42 PM
Metro PCS Roger Linguist Todd Linguist Michelle Linguist Ripoff Outsourced call center to Philippines No Training Zero Help!! Metro PCS Roger LinguistTodd LinguistMichelle Linguist Ripoff Outsourced call center to Philippines No Training Zero Help!! Nationwide
Author: Irvine, California Cellular Phone Companies: Metro PCS Nationwide
 
 
24, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
25, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
   
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