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  Date Title City, State  
 
1, Report #1308372


May 29 2016
09:59 AM
First data Timothy Lane tim Lane is a scumbag and a theif Lake zurick Illinois Author: jMc Henry, Illinois Auto Repair Service: First data Lake zurick, Illinois  
 
2, Report #1308156


May 27 2016
05:08 PM
Payfast ,SLD Payments,E-stablisher I am Victim they stole from my Credit Card Cape town South Africa South Africa / Mauritius Author: New York, New York Credit Card Processing (ACH) Companies: Payfast  
 
3, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
4, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
5, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
6, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
7, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
8, Report #1307138


May 22 2016
08:26 PM
weekofnews.com Offers a $7000.00 payout when you have made that amount. Will not pay out. My payment is still in processing over a week. Promise is 3 days. Brooklyn weekofnews.com internet Author: Buckeye, Arizona Work at Home Business: weekofnews.com Internet  
 
9, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
10, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
11, Report #743506


May 20 2016
02:05 PM
Commerce Payment Systems TRUSTED BUSINESS REVIEW: Commerce Payment Systems commitment to customer satisfaction, Commerce Payment Systems implemented strategic changes to insure clients success, focusing on finding ways to help merchants of all sizes accept credit cards at the lowest rates possible combined with superior customer service.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Commerce Payment Systems recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Commerce Payment Systems Ripoff Report Verified as a Safe Business Service Author: Trenton, New Jersey Credit Card Processing (ACH) Companies: Commerce Payment Systems TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commerce Payment Systems implemented strategic changes to insure clients success. 100% commitment to customer satisfaction. Hewlett, New York  
 
12, Report #1217993


May 20 2016
02:00 PM
Optimal Bankcard TRUSTED BUSINESS REVIEW: Optimal Bankcard customers feel safe, secure, confident. Optimal Bankcard’s customers receive best rates, service available. Optimal Bankcard dedicated to 100% customer satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Optimal Bankcard recognized by Ripoff Report Verified™ as a safe business service.
Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Optimal Bankcard provides services tens of thousands of businesses across North America, represents over $2 billion of volume, & processes millions of transactions annually. Customers can feel 100% confident Optimal Bankcard will provide dependable, low cost, customized payment processing solution that will make managing business effortless. Nationwide
 
 
13, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
14, Report #1306575


May 19 2016
12:57 PM
Butler, Rose & Jameson Associates CashPac Congradulations, you have won a cash prize of 3,900,000.00all you have to do is send $ 20.00 processing fee in addressed envelope to claim prize.  Babylon New York Author: BROOKLYN, New York Unusual Rip-Off: Butler, Rose & Jameson Associates Babylon, New York  
 
15, Report #1306491


May 19 2016
07:26 AM
Uniq Data Solutions, Tushar Gupta, Umesh Syal Thieving scamming liars Bangalore
Author: Hawaii Sales People: Tushar Gupta - Uniq Data Solutions Bangalore,
 
 
16, Report #1306444


May 18 2016
10:45 PM
Butler, Rose & Jameson Associates Contact ed by mail offering cash award for processing. After research, discovered this is phishing scam who probale sells all information to other unscrupulous companies. Babylon New York Author: Rosanky, Texas Liars: Butler, Rose & Jameson Associates Babylon, New York  
 
17, Report #1306317


May 18 2016
11:48 AM
Homeowners Data Robin Evans Lead Generating Company for Insurance Van Nuys California Author: Lake Dallas, Texas Customer Leads: Homeowners Data Van Nuys, California  
 
18, Report #1306249


May 18 2016
07:51 AM
Donald Hare Dterm Funding | Data and Terminal Merchant Funding LLC | D Term Funding Deceptive and Canned Spam violating emails sent repetitively after many requests to stop. Weston Florida
Well, your Overly simplified system is broken more than you hair line Author: Miami, Florida Loans: Donald Hare Weston, Florida
 
 
19, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
20, Report #1306192


May 17 2016
08:45 PM
Merchant Account Solutions Integrated Card Services Unethical, manipulative, greedy, fake, false, false information Agoura Hills, Thousand Oaks California Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Merchant Account Solutions Agoura Hills, California  
 
21, Report #1306144


May 17 2016
03:21 PM
OFFRS offrs, offrs.com, offrs real estate scam, offrs fake data, total BULL sarasota florida Author: California Realtors: OFFRS Internet  
 
22, Report #1306042


May 17 2016
09:55 AM
Prestige Payment Solutions Over priced lease and service charges Portland Oregon Author: Clare, Iowa Credit Card Processing (ACH) Companies: Prestige Payment Solutions Nationwide  
 
23, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
24, Report #1305912


May 16 2016
05:27 PM
koons Chrysler,Jeep,Dodge- Tysons Corner, VA koons of Tysons; jim Koon Management Company; Jim Koons Automotive Companies; a Corporation Deceiving online advertisement, change prices of cars after written contract has been executed, deceiving exchange policies Vienna Virginia Fake $599 processing fee Author: Washington, Dist of Columbia Auto Dealers: koons Chrysler,Jeep,Dodge- Tysons Corner, VA Vienna, Virginia  
 
25, Report #1263902


May 15 2016
12:09 PM
Transaction Express Waste of time, horrible support, don't even bother with their crap.... Internet Author: United States, Florida Credit Card Processing (ACH) Companies: Transaction Express Internet  
   
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