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PAYMENT PROCESSING CENTER

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1, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
2, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
3, Report #1358824


Feb 28 2017
09:12 AM
Red Payments John Lomax Non Payment of Residual and Non Receipt of 1099 New York New York Author: Mechanicsburg, Pennsylvania Credit Card Processing Companies: Red Payments New York, New York  
 
4, Report #1358809


Feb 28 2017
08:20 AM
Ferrell mobile homes in benton mo me and my wife put down $45,000 and was late one time due to Christmas and Ferrell come and put us out on the street fefused to take r payment over being two weeks late. they didn't care that we had two small children in the home and a 14 year old , we only owed $35000 on the home had it less than a year and they just came and took it. Glen Ferrell told my wife it was. ot his problem that there was small children in the home. benton Internet Author: campbell, Missouri Manufactured Home Dealers: Ferrell mobile homes in benton mo Internet  
 
5, Report #1358778


Feb 27 2017
11:12 PM
LOANSTAR TITLE LOAN I lost my grandmother on Friday and experience extreme hardship and they were extremely rude to me Grand prarie TEXAS Very Sad Author: Ft worth, Texas BBB Better Business Bureau: LOANSTAR TITLE LOAN Nationwide  
 
6, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
7, Report #1358769


Feb 27 2017
09:51 PM
Roger Johnson Do not work for Roger Johnson without payment up front. He will make all kinds of excuses and reasons for the delay of payment but will not pay. Little Elm Texas Author: Little Elm, Texas Pool Services: Roger Johnson Little Elm, Texas  
 
8, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
9, Report #1358744


Feb 27 2017
08:25 PM
Dynamic Recovery Solutions Tried to collect payment for medical services never received. Greenville SC Author: Phoenix, Arizona Unusual Rip-Off: Dynamic Recovery Solutions  
 
10, Report #1358713


Feb 27 2017
04:56 PM
Blue Star Cruises Grand Celebration Deceptive telephone sales, omission of requirement to attend sales presentations Ft Lauderdale, Fla Ramada Welcome Center Florida Author: Lawton, Oklahoma Cruise Ships: Blue Star Cruises Nationwide  
 
11, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
12, Report #1358618


Feb 27 2017
11:26 AM
OneVanilla Prepaid Visa Card VanillaVisa fraudulent charges Internet Author: Internet Credit Card Processing Companies: OneVanilla Prepaid Visa Card Internet  
 
13, Report #1358552


Feb 27 2017
07:16 AM
wonderhearingaid Ordered a hearing aid on payment but company silent for last one month Secunderabad, India Telengana Author: Secunderabad, Hearing Aid Centers: wonderhearingaid Secunderabad,  
 
14, Report #1358533


Feb 27 2017
06:42 AM
Curd Galindo & Smith LLP Not returning emails , case sent to judgement , took payment then did not perform as promised Long Beach California Author: LA, California Credit & Debt Services: Curd Galindo & Smith LLP Long Beach, California  
 
15, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
16, Report #1358462


Feb 26 2017
11:55 AM
Pure Life Garcinia Pure Life Green Coffee Bean charged 10.94 shipping for one sample each green coffee bean and garcinia, then charged 176.78 2 weeks later. Internet Author: Sun City Center, Florida Infomercials: Pure Life Garcinia Internet  
 
17, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
18, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
19, Report #1358412


Feb 26 2017
10:10 AM
Rent a Center north Platte, ne Rac Selling infested couch, bed bugs North platte Nebraska Customer Service Author: Imperial, Nebraska Consumer Services: Rent a Center north Platte, ne North platte, Nebraska  
 
20, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
21, Report #1358308


Feb 25 2017
10:59 AM
Hytek Medical Took payment and did not provide service Nationwide Author: Foosland, Illinois Adult Care Facilities: Hytek Medical Nationwide  
 
22, Report #1358302


Feb 25 2017
10:56 AM
Not payment Bitcoin. Said Sabbir I,withdraw 7500 credit 25$ but not payment. Dhaka Internet Author: Dhaka, Other Adult Career & Continuing Education: Not payment Bitcoin. Internet  
 
23, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
24, Report #1358289


Feb 25 2017
10:09 AM
Final Touch Painting Company Kollin Final Touch Painting Company was doing some remodeling at my residence. $4000 was given for down-payment to replace roof. Several promised dates passed without beginning work. then, the company quit returning my calls or voice mails. Its been about 4 months now. They are not going to replace my roof and will not give me back my $4000.00 I was ripped off houston Texas Author: houston, Texas Builders & Contractors: Final Touch Painting Company houston, Texas  
 
25, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
   
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