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  Date Title City, State  
 
1, Report #1314309


Jun 29 2016
10:29 PM
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia Author: Woodland Hills, California Collection Agencies: APE Processing, Llc. Nationwide  
 
2, Report #1314275


Jun 29 2016
05:21 PM
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide Author: dallas, Texas Financial Services: Byron Redden Nationwide  
 
3, Report #1314272


Jun 29 2016
05:00 PM
National Congress of Employers UNITED LIFE INSURANCE COMPANY NCE is a total SCAM Washington DC Dist of Columbia Author: Kerrville , Texas Health Insurance: National Congress of Employers Washington DC, Dist of Columbia  
 
4, Report #1314209


Jun 29 2016
12:33 PM
Murray Hill National and Leahann Sanders ,National Field Director, SCAM Focus Group Internet Author: Atlanta, Georgia Unusual Rip-Off: Murray Hill National Internet  
 
5, Report #1314199


Jun 29 2016
12:24 PM
SuitePay Mathew Hetland Processed and never got paid Aliso Viejo California Author: California Credit Card Processing (ACH) Companies: SuitePay Aliso Viejo, California  
 
6, Report #1314195


Jun 29 2016
11:54 AM
Student Debt Agency National Student Debt AgencyFederal Student Debt AgencyStudent Loan Forgiveness Center I was called by this company asking me if I needed help with my federal student loans.  san diego California Author: san diego , California Telemarketers: Student Debt Agency san diego, California  
 
7, Report #1314188


Jun 29 2016
11:47 AM
Parkside Management Special Assessment Atlanta Georgia Author: Chamblee, Georgia Better Business Bureau: Parkside Management Atlanta, Georgia  
 
8, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
9, Report #1314171


Jun 29 2016
10:35 AM
National Moving Group Lies, lies, lies. Dishonest company with dishonest employees. SCAM!!!!!! Boca Raton Florida Author: Brick, New Jersey Moving Companies: National Moving Group Boca Raton, Florida  
 
10, Report #1314116


Jun 29 2016
06:37 AM
North Alantic magazine They are taking money out of my account after I have tried to cancel with them more then 10 times and then saying I can't and it not right Texas Author: Barnardsville , North Carolina Unusual Rip-Off: North Alantic magazine Internet  
 
11, Report #1314098


Jun 28 2016
11:12 PM
Security Disbursement Division They promised multi-millions if I sent them $20 for processing fees. Wantagh New York Author: Port Angeles , Washington Unusual Rip-Off: Security Disbursement Division Wantagh, New York  
 
12, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
13, Report #1314023


Jun 28 2016
03:29 PM
Netcard LLC/Kris Lorric Kris is not a man of his word. He doesn't follow through with what he says he's going to do. Oceanside California Author: Oxnard, California Credit Card Processing Companies: Netcard LLC/Kris Lorric Oceanside, California  
 
14, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
15, Report #1313984


Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
 
16, Report #1313957


Jun 28 2016
11:31 AM
Readers Service Magazine, Continuity Subscription Merchants Say you owe for magazines, because they automatically re-new you. They want to confirm cc number Nationwide Author: Dardanelle, Arkansas Telemarketers: Readers Service Nationwide  
 
17, Report #1220275


Jun 28 2016
11:15 AM
Optimal Bankcard Stole my money Nationwide Author: Houston , Texas Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
18, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
19, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
20, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
21, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
22, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Worldpay US, Inc, Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
23, Report #1313749


Jun 27 2016
11:57 AM
Jacked Antler Jacked Antler Deer Antler Velvet for muscle building.....As part of a special promotion, we currently offer a trial order of Jacked Antler. By ordering a trial you will be sent a 30 day supply of our product and charged only for shipping ($4.95).  Internet Author: Fayetteville, North Carolina Supplemental Health Programs: Jacked Antler Internet  
 
24, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
25, Report #1313665


Jun 26 2016
09:47 PM
iYogi They took my money in exchange for help with computer problems and did not follow through with promises.  Internet Author: palo alto, California Consumer Services: iYogi Internet  
   
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