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  Date Title City, State  
 
1, Report #1171674


Aug 22 2014
03:02 PM
Catalina Design Group Jim McLoughlin, Jessica Torpey, Stacey McLoughlin, James McLoughlin Defrauded, lied, cheated, acted unprofessionally, breached contract, acted irresponsibly, overcharged, mismanaged, defaulted on deal, reneged on promises Carlsbad California Author: Encinitas, California Interior Decorators: Catalina Design Group Carlsbad, California  
 
2, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
3, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
4, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
5, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
6, Report #1171422


Aug 21 2014
01:46 PM
Agero Cross Country Group Refusal to reimburse for rental care during claim process Medford Massachusetts Author: Long Beach, California Consumer Services: Agero Medford, Massachusetts  
 
7, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
8, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
9, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
10, Report #1171213


Aug 20 2014
07:51 PM
Auto Shipping Group (Magic Carpet) Car Damaged during shipment Washougal Washington
Author: pensacola, Florida Auto Shipping Companies: auto shipping group Washougal, Washington
 
 
11, Report #1171208


Aug 20 2014
07:45 PM
David Lichtenstein Lightstone Group - REIT - Worse Businessmen EVER Real Estate, Scammer, Liar, Lawsuit, IDIOT, babbling idiot, retarded real estate investor, lakewood New Jersey Author: New York, New York Real Estate Services: David Lichtenstein Lightstone Group - Worse Businessmen EVER lakewood, New Jersey  
 
12, Report #1171148


Aug 20 2014
05:18 PM
Vanguard Media Inc, Geoff Hull, Vanguard Media Group, Vanguard Media Group Inc, Vanguard Media, The Vanguard Media, Geoff Hull Scamming and Ripping People off Again Under The Name of Vanguard Media Inc This Time Los Angeles California Author: Los Angeles, California Internet Fraud: Vanguard Media Inc & Geoff Hull Los Angeles, California  
 
13, Report #1169040


Aug 20 2014
11:56 AM
Ami Schneider is a Racist B****! Member of A White Supremacist Group! Hoffman Estates Illinois
Author: Chicago, Illinois Employers: Ami Schneider Hoffman Estates, Illinois
 
 
14, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
15, Report #1171028


Aug 20 2014
10:09 AM
Maple Shade Dental Group Dr. Basilois (Bill) Costaras Maple Shade Dental Group Liable for Dr. Baslois (Bill) Costaras Dental Malpractice? Dunlap Illinois Author: Cleveland, Ohio Dental Services: Maple Shade Dental Group Dunlap, Illinois  
 
16, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
17, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
18, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
19, Report #1170870


Aug 19 2014
04:58 PM
S.E.G. Secure Enforcement Group Gregory Williams, Barbra, Ms.Hayden Heartless Manipulative Scammers New York New York Author: bronx, New York Security Services: S.E.G. Secure Enforcement Group New York, New York  
 
20, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
 
21, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
22, Report #1170722


Aug 19 2014
09:13 AM
 NCS LAW GROUP SUE WILLIAMS DAVID MILLER, MATT WILLIAMS, LEGALACSUS@GMAIL.COMACSLEGALUSA@GMAIL.COM FINAL NOTIFICATION ON COLLECTIONS or LAWSUIT Internet Author: North Carolina Attorneys & Legal Services: NCS LAW GROUP Internet  
 
23, Report #1170696


Aug 19 2014
07:44 AM
Worldwide Media Group/Linktech Worldwide,Inc. Specialize in targeted marketing,Guaranteed placement on 1st page of Google Search,1st month Free, Customizable Website Beverly Hills Internet Author: Cary, North Carolina Internet Fraud: Worldwide Media Group Internet  
 
24, Report #1170658


Aug 18 2014
08:58 PM
West Pennant Binary Group West Pennant Binary Group scam Pennant Hills, NSW Nationwide Author: Ashmore, Other Financial Services: West Pennant Binary Group Nationwide  
 
25, Report #1170653


Aug 18 2014
08:15 PM
AACS Legal Group AACS INC. This company claims that I owe $946.74 to a pay day loan account with Advance America Cash Services and I have never heard of this company.. Internet Author: brooklyn, New York Legal Process Servers: AACS Legal Group Internet  
   
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