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1, Report #429234


May 09 2017
11:17 AM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
2, Report #1364799


Apr 29 2017
07:53 PM
SUPERMALTESE BERNARD BILUDA53 ELM ST. #3 BOSTON MASSACHUSSETS they said its refundable but never refunded me when i cancel the transactions because i found out that their shipping agency is a scammer skypetmovers.com massachussets Internet
Author: MARIETTA, Georgia Dog Catchers: SUPERMALTESE Internet
 
 
3, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
4, Report #1317952


Apr 13 2017
05:47 PM
PayCertify Verified TRUSTED Business REVIEW: PayCertify is dedicated to total merchant satisfaction and ensures every angle is covered when processing and protection their clients.*UPDATE: PayCertify pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. PayCertify recognized by Ripoff Report Verified™ as a safe business service.
Author: Miami, Florida Credit Card Processing (ACH) Companies: PayCertify Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. PayCertify is a full-service firm that specializes in processing CNP transactions for large ecommerce and Moto merchants. PayCertify implements top rated system security & monitoring and in addition to their own patented fraud prevention tools and work with partners to enhance and give greater value to merchants they service. PayCertify can facilitate processing, fraud prevention tools and services. Internet
 
 
5, Report #1286198


Apr 12 2017
01:35 PM
PayCertify Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: PayCertify is dedicated to merchant’s satisfaction. PayCertify measures their impact by the way merchants preform and grow through the years spend servicing their accounts. In the world of high risk merchant accounts there is no one better then PayCertify to help eliminate the challenges that face merchants today in the CNP landscape. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service PayCertify pledges to always resolve any issues: feel safe, confident & secure when doing business with PayCertify recognized by Ripoff Report Verified™ as a safe business service.
Author: Arizona Credit Card Processing (ACH) Companies: PayCertify Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. PayCertify is a full-service firm that specializes in processing CNP transactions for large ecommerce and Moto merchants. PayCertify implements top rated system security & monitoring and in addition to their own patented fraud prevention tools and work with partners to enhance and give greater value to merchants they service. PayCertify can facilitate processing, fraud prevention tools and services. Internet
 
 
6, Report #1367163


Apr 11 2017
02:13 PM
Aeon Options Roger Freeman, Ed Collins, Marco Tablada, Neil Offord, Alex Fultz and others SCAM, NOT PAYING INVESTORS, NOT HONOR WITHDRAWALS, FAKE WIRE TRANSACTIONS New York, London, US Virgin Islands Internet RETRACTION FOR NEIL OFFORD, PLAYTECH Author: Alabama Online Trading: Aeon Options Internet  
 
7, Report #1366676


Apr 08 2017
07:00 PM
Chime Bank Not refunding unauthorized transactions Internet Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
8, Report #1289080


Apr 04 2017
12:46 PM
PayCertify Verified TRUSTED Business REVIEW: PayCertify is dedicated to total merchant satisfaction and ensures every angle is covered when processing and protection their clients.*UPDATE: PayCertify pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. PayCertify recognized by Ripoff Report Verified™ as a safe business service.
Author: California Credit Card Processing (ACH) Companies: PayCertify Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. PayCertify is a full-service firm that specializes in processing CNP transactions for large ecommerce and Moto merchants. PayCertify implements top rated system security & monitoring and in addition to their own patented fraud prevention tools and work with partners to enhance and give greater value to merchants they service. PayCertify can facilitate processing, fraud prevention tools and services. Internet
 
 
9, Report #1334387


Apr 03 2017
11:23 AM
PayCertify Verified TRUSTED Business REVIEW: PayCertify’s executive team and employees are dedicated to 100% merchant satisfaction. PayCertify uses a team strategy and makes sure that every merchant is taken care of to the best of their ability. *UPDATE: PayCertify pledges commitment to always improving operations by joining Ripoff Report's Corporate PayCertify recognized by Ripoff Report Verified™ as a safe business service.
Author: Georgia Credit Card Processing (ACH) Companies: PayCertify Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. PayCertify is a full-service firm that specializes in processing CNP transactions for large ecommerce and Moto merchants. PayCertify implements top rated system security & monitoring and in addition to their own patented fraud prevention tools and work with partners to enhance and give greater value to merchants they service. PayCertify can facilitate processing, fraud prevention tools and services. Internet
 
 
10, Report #1365231


Mar 31 2017
08:58 PM
PayCertify RECOMMENDED TRUSTED BUSINESS REVIEW:  PayCertify | RIPOFF REPORT VERIFIED ™ …businesses you can trust. PayCertify is dedicated to customer satisfaction, ..sole goal is to allow merchants to reach their full processing and growth capacity.  PayCertify has an eco-system which allows merchants to achieve optimal mid health with fraud prevention tools and gateway support to prevent any processing delays or problems with chargebacks and takes the risk on large accounts, merchants do not have to worry about dealing with the processor on their chargeback concerns. PayCertify receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Merchant Satisfaction Program and has made a serious commitment to a 100% merchant satisfaction. 
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: PayCertify Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. PayCertify is a full-service firm that specializes in processing CNP transactions for large ecommerce and Moto merchants. PayCertify implements top rated system security & monitoring and in addition to their own patented fraud prevention tools and work with partners to enhance and give greater value to merchants they service. PayCertify can facilitate processing, fraud prevention tools and services. Los Gatos , California
 
 
11, Report #1361254


Mar 18 2017
03:41 PM
UNITED TRANSACTIONS UNITED TRANZAMERICA Threatened to have my mom arrested and put in jail. Mob tactics, 600$ in two hours and the rest in 3 days. Mom called BS. Also called back and again threatened mom with jail and taking her car. Mom called BS again told them exortio I think the bees are up to something miramar Florida Author: Roanoke, Virginia Auto Repair Service: UNITED TRANSACTIONS miramar , Florida  
 
12, Report #1361637


Mar 14 2017
09:10 AM
Health Insurance Innovation Simple Health... First Health I canceled within 30 business days and was assured full refund. That very same day they made two seperate transactions. Withdrawing from my account with two different business names! Wayne, Pa Pennsylvania Author: Pittsburgh, Pennsylvania Miscellaneous Companies: Health Insurance Innovation Wayne, Pennsylvania  
 
13, Report #1360554


Mar 08 2017
11:56 AM
Jeff Peterson Ethiopia Retail Order Scam Tried to have a large order sent to my location and then picked up and shipped to ethiopia Oceanside and Addis Ababa California and Ethiopia Author: Philadelphia, Pennsylvania Specialty Stores: Jeff Peterson oceanside, California  
 
14, Report #1360118


Mar 06 2017
03:56 PM
Dominant Testo, Explosive F13 Scam, False Advertisement, Inability to assist or contact customers on transactions Henderson Nevada Author: Indianola, Mississippi Drug Manufacturers: Dominant Testo Henderson, Nevada  
 
15, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
16, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
17, Report #1356515


Feb 16 2017
02:17 PM
Sarasota Avionics International Sarasota Avionics, Sarasota Avionics & Maintenance Ripoff! Fraudulent transactions and lost over $10,000. Owner thretened and attacked me Sarasota Florida Author: Florida Electrical Services: Sarasota Avionics International Sarasota, Florida  
 
18, Report #1352251


Jan 30 2017
12:55 PM
Mercari MERCARI DENIED CLAIM & DELETED PROOF OF TRANSACTIONS San Francisco Internet
Author: Exeter, New Hampshire Miscellaneous Companies: Mercari Internet
 
 
19, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
20, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
clearly not clear Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
21, Report #1347717


Jan 04 2017
08:55 PM
steamgames.com Allows illegal transactions Bellvue Washington Author: Medford, New York Credit Card Fraud: steamgames.com Bellvue, Washington  
 
22, Report #1347557


Jan 04 2017
10:34 AM
JPAY, Inc. Inmate Services Failed transactions debited from bank account Internet Resolved Author: BAY CITY, Michigan Correctional Facilities / Jail: JPAY Internet  
 
23, Report #1346262


Dec 28 2016
04:30 PM
Jacqueline Faye, Jacqueline Faye Makeup, threatens to sue bride over deposit for wedding makeup, broke her own contract agreement for a bride, did not send refund to a bride, became rude and aggressive during business transactions, makes false claims of harrasment to avoid paying New York City, Huntington New York Author: New York, New York Wedding Services: Jacqueline Faye Internet  
 
24, Report #1342834


Dec 12 2016
06:51 PM
Paradise Settlement Services - Paradise Title - PSS Title Title Compamy - Closing Real Estate Transactions Lewisville Texas Author: Plano, Texas Title and Escrow Services: Paradise Settlement Services  
 
25, Report #1334608


Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
   
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