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  Date Title City, State  
 
1, Report #1177337


Sep 17 2014
07:26 AM
Chrysler Capital Santander Consumer USA Ridiculous interest rates, Puts you into a hole you cant get out of Fort Worth Nationwide Texas Author: Rochester, New York Car Financing: Chrysler Capital Nationwide  
 
2, Report #1177194


Sep 16 2014
12:49 PM
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Transfirst Bllomfield, Colorado  
 
3, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
4, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
5, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
6, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
7, Report #1176990


Sep 15 2014
05:00 PM
RICHARD ANWAY HARBORTOUCH IS A RIPOFF STAY AWAY AT ALL COSTS. ROY UTAH Author: Utah Credit Card Processing Companies: RICHARD ANWAY Select State/Province  
 
8, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
9, Report #1176838


Sep 15 2014
10:30 AM
elite pay global northern leasing first data This company is a Scam and they prey on small business! Salesman outright lied to us about the fees! I have proof! not sure where they are based from.came to me Nationwide Author: colorado springs, Colorado Credit Card Processing Companies: elite pay global Nationwide  
 
10, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
11, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
12, Report #1176429


Sep 12 2014
03:08 PM
Vanilla Visa Gift card / prepaid credit card... Visa scams people out of their money ! Nationwide Author: Niagara falls, Ontario Credit Card Processing (ACH) Companies: Vanilla Visa Nationwide  
 
13, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
14, Report #1176349


Sep 12 2014
10:41 AM
crecent-processing-service misrepresented Dallas, Texas Nationwide Author: Indianapolis, Indiana Credit Card Processing Companies: crecent-processing-service Nationwide  
 
15, Report #1176342


Sep 12 2014
10:28 AM
Capital Tow Inc. Stealing, Scam, Cover Up Dallas Texas Author: Garland, Texas Trailers: Capital Tow Inc. Dallas, Texas  
 
16, Report #1176277


Sep 12 2014
06:51 AM
Rapid Capital Group Vernon McCoy Conned me into paying $2700 for a Videoconferencing Unit and never Shipped it Miami Beach Florida Author: Massillon, Ohio Communications & Networking: RelogisTechs LLC Miami Beach, Florida  
 
17, Report #1176240


Sep 11 2014
11:09 PM
CAPITAL ALLIANCE GROUP SANTA ANA CALIF. SCAM SCAM SCAM THEY WILL TAKE YOUR $$$$$ Santa Ana California Author: syracuse, New York Loans: CAPITAL ALLIANCE GROUP SANTA ANA CALIF. Santa Ana, California  
 
18, Report #1176195


Sep 11 2014
04:28 PM
evo Merchants services EVO Merchant Services They made a mistake that cost my business money Mellville New York Author: Valley Stream, New York Credit Card Processing (ACH) Companies: evo Merchants services Mellville, New York  
 
19, Report #1176174


Sep 11 2014
03:16 PM
CAPITAL MEATS DAN BIGGAM THIS IS A BIG SCAM AND A RIP OFF.  STAY AWAY FROM THIS COMPANY, IT IS A TOTAL RIP OFF............... Virginia Author: CLEAR SPRING, Maryland Door to Door Sales: CAPITAL MEATS Virginia  
 
20, Report #1176137


Sep 11 2014
01:39 PM
payment systems corp. They fooled us with promises! and all we got was lies. now trying to cancel and they tell us is non cancellable. hagerstown Maryland Author: Simi Valley, California Credit Card Processing Companies: payment systems corp. hagerstown, Maryland  
 
21, Report #1175949


Sep 10 2014
07:07 PM
Payment Systems Corp Americorp Leasing LLCTrustOne Payment Services Fraud missrepresent fees Unprofessional management scam ripoff Orlando Florida Author: Richmond, Virginia Credit Card Processing (ACH) Companies: Payment Systems Corp Orlando, Florida  
 
22, Report #1175887


Sep 10 2014
02:54 PM
Securus Payments Excel Corporation Deceptive Selling, Exorbitant Leases, Fraud Portland, Pittsburgh Nationwide
Author: Cranberry Twp, Pennsylvania Credit Card Processing (ACH) Companies: Securus Payments Portland, Oregon
 
 
23, Report #1175885


Sep 10 2014
02:27 PM
Fusion. john lomax The fusion way john lomax fusion Business owners should stay away!!!! melville Long island. melville New York Author: wantaugh, New York Credit Card Processing (ACH) Companies: Fusion. john lomax melville, New York  
 
24, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
25, Report #1175763


Sep 10 2014
08:34 AM
dvanced Garcinia Cambogia Customer Care Advanced Garcinia Cambogia Care does not work and they keep charging you. Only allow you to return 1 bottle and only give you a RMA number for return Greenville South Carolina Author: holbrook, New York Weightloss Programs: dvanced Garcinia Cambogia Greenville, South Carolina  
   
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