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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, Report #741571


May 19 2016
02:54 PM
Experience International TRUSTED BUSINESS REVIEW: Experience International executive team, employees committed to customer satisfaction. “Experience International’s approach to business is focused on providing the highest customer satisfaction in the industry. Experience International committed to only the finest properties delivering optimum capital growth, resale potential, and consistent income.”*UPDATE: Experience International pledges their commitment to always improving their operations by joining Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Experience International Ripoff Report Verified™ as a safe business service.
Compliants to Experience International Author: manchester, Nationwide Investment Brokers: Experience International TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. ”Experience International working hard to live up to their customer service commitment. Ethical Investments, Socially Responsible, Environmentally conscious, Low Risk, Hassle Free, High Yielding Investments” ..property for sale abroad for investment or your dream second home. Internet
 
 
11, 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  
 
12, Report #1306518


May 19 2016
10:00 AM
New body care spa Advanced laser spa They are fraudulent! products don't work! Had severe headaches after leaving. They closed down and reopened with my prepaid money for future services. Beware they are on Groupon racking up new victims chicago Illinois Author: chicago, Illinois Health Spas: New body care spa chicago, Illinois  
 
13, Report #1306501


May 19 2016
08:07 AM
Anthony None Cresco capital capitalizes off the small guy Tifton, Ga Nationwide Author: Mt. Joy, Pennsylvania Truck Dealers: Cresco capital Nationwide  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
18, Report #1306075


May 17 2016
11:53 AM
Advanced Metal Roofing NH Wayne Wilusz This company rips offs their customers Brentwood New Hampshire Author: Londonderry, New Hampshire Home Improvements: Advanced Metal Roofing NH Brentwood , New Hampshire  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
23, Report #1305839


May 16 2016
11:45 AM
Orange Lake Capital Management Capital ManagementCooper Properties Terrible Timeshare! Kissimmee Florida Author: Birmingham, Alabama Timeshare Rentals: Orange Lake Capital Management Kissimmee, Florida  
 
24, 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  
 
25, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
   
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