SPECIAL DATA PROCESSING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
2, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
3, Report #1406597


Oct 16 2017
12:58 PM
globalzestbs Gave us data lists that is completely wrong and useless. hamilton New Jersey Author: Strand, Internet Marketing Companies: globalzestbs hamilton, New Jersey  
 
4, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
5, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
6, Report #1406239


Oct 14 2017
09:40 AM
Seaward Pay Tony Rivera Took My Money and Did Not Perform the services, Do Not Trust This Person Florida Internet Author: Garden Grove, California Credit Card Processing Companies: Seaward Pay Internet  
 
7, Report #1406191


Oct 13 2017
09:00 PM
Personalloansandcredit.com Gave me a code, picked and amount, processing fee required Internet Author: Crandall, Georgia Credit Services: Personalloansandcredit.com Internet  
 
8, Report #1406119


Oct 13 2017
02:24 PM
Erie Insurance, Erie Insurance Group, Erie Insurance Company Worst customer service experience in my 60+ years on earth; lied about claims processing in my community; prejudice? Erie Pennsylvania Author: Gainesville, Virginia Insurance Companies: Erie Insurance Erie, Pennsylvania  
 
9, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
10, Report #1405927


Oct 12 2017
05:03 PM
John Malopsy Never Paid Me for my hours spent setting in person and web demonstration appointments. San Diego California Author: Danbury , Connecticut Credit Card Processing Companies: John Malopsy San Diego, California  
 
11, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
12, Report #1405837


Oct 12 2017
11:10 AM
American Express & Stroock & Stroock & Lavan AMEX, Marcos Sasso & Erick Kuylman Amex Destroyed my life because I was a victim of identity theft Los Angeles Nationwide
Author: San Diego, California Credit Card Processing (ACH) Companies: American Express & Stroock & Stroock & Lavan Nationwide
 
 
13, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
14, Report #1405694


Oct 11 2017
05:35 PM
National Processing Center Medicare cuts Washington Dist of Columbia Author: Seymour, Indiana Insurance Companies: National Processing Center Washington, Dist of Columbia  
 
15, Report #1405608


Oct 11 2017
11:48 AM
ELGIN TOYOTA ELGIN TOYOTA sales staff lied about special options ,gave us a trade in price and then said thier investor decided not to go that hign, we mad a far better deal at Pauly Toyota with no lies or misrepresentations crystal lake Illinois Author: barrington, Illinois Auto Dealers: ELGIN TOYOTA crystal lake, Illinois  
 
16, Report #1405577


Oct 11 2017
10:50 AM
Database USA Database LLC This Company stole my money, and did produce the labels I purchased. Omaha Nebraska To Mr. C Crawford from DatabaseUSA Author: Ventura, California Small Business Services: Database USA Omaha, Nebraska  
 
17, Report #1405565


Oct 11 2017
10:32 AM
Seekverify All my card information is on my phone my kids play on my phone now i have a charge of 39 dollars on my card i haven't even used this website before Internet Re: Seekverify All my card information is on my phone... Author: GASTONIA, North Carolina Unusual Rip-Off: Seekverify Internet  
 
18, Report #1405534


Oct 11 2017
08:03 AM
CRSCR Consumer Assistance Consumer billing assistance Internet Author: Stephens City, Virginia Credit Card Processing (ACH) Companies: CRSCR Internet  
 
19, Report #1405354


Oct 10 2017
11:07 AM
SGQ PROCESSING SGQ PROCESSING showing up on my credit report Author: Huntington, Massachusetts Cash Services: SGQ PROCESSING Internet  
 
20, Report #1405347


Oct 10 2017
10:50 AM
Seek Verify I canceled my account after payin 1.00 for one day access and they charged my account 39.95 and will not give me a refund although I have the email from the company stating they would cancel this account Internet
Scammers!! Author: Greeley, Colorado Personal Services: Seek Verify Internet
 
 
21, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
22, Report #1405029


Oct 08 2017
08:41 PM
First Idea Solutions on 8 September 2017 I was contacted by someone alleging to be from First Idea Solutions. They claimed their system had been hacked and they could no longer provide my computer security as contracted for 3 years and needed to refund my fee of $2300. Access to my computer was requested and a refund form was sent once the access was granted. I filled it in as Mike Merkel where my name was requested and they asked if that was correct. I said I was known as Mike but legal first name is Michael. By then a correction needed to be done to insert Michael. An amount of $8,500 popped up. The bottom line is I feel I have been scammed for AU$6,300. I have taken my computer to our local repair shop, had tem rip everything out of it and reinstall all my data and programs. I have also cancelled my Visa Card and had a new on reissued. Internet Author: Gooseberry Hill 6076, Alabama Customer: First Idea Solutions Internet  
 
23, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
24, Report #1404671


Oct 06 2017
01:22 PM
National Processing Center Deceptive flier received in mail. Makes you believe it's from a government office. Nowhere on the flier does it indicate that it's not affiliated with the government, but the rip the sides off envelope did. I guess this is there way of saying we did indicate that we aren't government. Us humans take the envelope and throw it away. I'm glad I am smart enough to look at things closely. WASHINGTON DC Dist of Columbia
Author: Edmonds, Washington Funeral Services: National Processing Center WASHINGTON DC, Dist of Columbia
 
 
25, Report #1404546


Oct 05 2017
11:20 PM
Visalia skincare / Knockout beauty creation Offers a free trial, then charges 89.95 for the tiny jar you received as a trial, apparently, you have 14 days to cancel, otherwise you have to pay this amount. Cream is nothing special and for the .50 oz definitely not worth the 89.95 charge. Complete rip off. And their customer service will not refund you. It’s a horrible scam. Fountain Valley California Author: Las Vegas, Nevada Skin Care: Visalia skincare Internet  
   
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