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  Date Title City, State  
 
1, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
2, Report #1324161


Aug 23 2016
02:05 PM
A.S Company Absolute Space Company Non Payment of Compensation Butte City California Author: Spartanburg, South Carolina Shipping & Handling: A.S Company Butte City, California  
 
3, Report #1324126


Aug 23 2016
12:53 PM
Panasonic Mcallen Repair Center Gave me this address to send my 5pc phone system that quit working after only four months. Mcallen Texas Author: Manson, North Carolina Telephones: Panasonic Mcallen, Texas  
 
4, Report #1323977


Aug 22 2016
07:57 PM
VW Credit VW Credit incorreclty processed my monthly payment did not inform me their error now report me unfairly to Credit Bureau Hillsboro Oregon Author: Issaquah, Washington Credit Services: VW Credit Hillsboro, Oregon  
 
5, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
6, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
7, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
8, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
9, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
10, Report #1323802


Aug 22 2016
06:21 AM
Nghia's Automotive Services Center 2000 MERCEDES ML320 MINNEAPOLIS Minnesota
Author: MINNEAPOLIS, Minnesota Auto Repair Service: Nghia's Automotive Services Center MINNEAPOLIS, Minnesota
 
 
11, Report #1323806


Aug 22 2016
06:16 AM
The Lakes Treatment Center, Copperopolis, California. Owner Bernadette Cattaneo Avoid This Rehab Center at all Cost copperopolis California Author: copperopolis, California Medical Personnel: The Lakes Treatment Center, Copperopolis, CA. copperopolis, California  
 
12, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
13, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
14, Report #1322751


Aug 21 2016
04:20 PM
Daniel Taheri LA Laser Center,Dr Daniel P Taheri,Daniel Taheri MD Dermatologists ,Dermatology,LA Laser Center,California,Nevada,Arizona Los Angeles California Author: Los Angeles, California Physicians: Daniel Taheri Los Angeles, California  
 
15, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
16, Report #1323720


Aug 21 2016
11:45 AM
Eisbach Facial Plastic Surgery Center Karl Eisbach, MD treatment, reduce redness, laser, needles Albuquerque New Mexico Author: Albuquerque, New Mexico Doctors: Eisbach Facial Plastic Surgery Center Albuquerque, New Mexico  
 
17, Report #1323691


Aug 21 2016
10:14 AM
Tickets-Center.com Deceptive Thieves! Internet Author: Medford, New Jersey Ticket Sales: tickets-center Internet  
 
18, Report #1323605


Aug 20 2016
12:28 PM
ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / Looks like repeat same, same price quote $697, you pay down payment $185 and told to pay $512 when delivered. Truck company says pay $700 at delivery or we put in storage BOCA RATON Florida Author: SPARKS , Nevada Auto Transporters: ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / BOCA RATON, Florida  
 
19, Report #1323568


Aug 20 2016
09:55 AM
Phasive Inc. Bill Clark and Justin Clark Invested in their previous company Scottsdale Arizona Author: Bemidji, Minnesota Credit Card Processing (ACH) Companies: Phasive Inc. Scottsdale, Arizona  
 
20, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
21, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
22, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
23, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
24, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
25, Report #1323312


Aug 18 2016
08:21 PM
Stem Cell Institute of America LL C / Superior Health Care Dr. Steve Peroux Julie Thorne injected both of my knees and my body with Stem Cells after X-rays and Dr. Steve Peroux claimed I was a good candidate for this procedure. My right knee swelled. and was very painful. Had to be hospitalized and local orthopedic doctors refused to treat me. They insisted that Superior needed to treat me. Superior contacted them to no avail and I ended up in North Missississippi Medical Center. I was referred to Dr. Roberson and was told I had a lot of arthritis and being age 68 thestem cells refused to Nationwide and Author: Macon, Mississippi Healthcare Centers: Stem Cell Institute of America LL C / Superior Health Care Nationwide  
   
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