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addis transactions

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1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1333777


Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Sad Mentality Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
 
12, Report #1330517


Sep 27 2016
10:48 PM
Innate Skincare They offer me a trial on their serum and cream for only shipping feed 4.99 and got and email with tracking number which stays that was delivered and have not received it on 9/22 through 9/ 23got to transactions for 88.99 and 98.95 I called cancel my account for the free trial and call to speak to a operator and nobody is available left my information and still they haven't contact me Internet Author: Fontana, California Alternative Health: Innate Skincare Internet  
 
13, Report #429234


Sep 12 2016
12:54 PM
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 I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
14, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
15, Report #1321632


Aug 09 2016
09:03 PM
Adorable bulldogs Cnnic This breeder aka Michelle is refusing to refund my money on a puppy that I no longer wanted to purchase, after seeing horrible reviews about this breederMichelle, and how she was shipping sick puppies to families, i immediatly contacted Michelle and asked to cancel all transactions, and I no longer wanted to buy the puppy ,the puppy wasn't even available until August 15, so I thought it was plenty time to cancel the deal. she insisted all sales are final and beating around the bush about refunding my money..long story short i got robbed $1495.00 and my family has no puppyI cannot believe she can get away with this..we have no puppy and no money..I feel so torn,my family really wanted that puppy too... Orlando Florida Orlando Florida
Good review here for Michelle Author: Rochester, New York Credit Card Fraud: Adorable bulldogs Internet
 
 
16, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
17, Report #1318614


Jul 24 2016
08:30 PM
Western Union DO NOT USE WESTERN UNION ANYTIME SOON FOR ONLINE TRANSACTIONS - FOR THE REST OF YOUR LIFE IF POSSIBLE ! Denver Nationwide Author: Detroit, Michigan Consumer Services: Western Union Nationwide  
 
18, Report #1298329


Jul 16 2016
11:23 AM
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Your Account Management Is Sketchy! Author: Kansas City, Missouri Banks: Commerce Bank Nationwide
 
 
19, Report #946701


Jul 11 2016
04:16 PM
Battiata Real Estate Group TRUSTED Business REVIEW: Battiata Real Estate Group clients, feel safe, confident, & secure when doing business with Battiata Real Estate Group. Battiata Real Estate Group commitment to client satisfaction, exceptional client experiences, & results. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Battiata Real Estate Group recognized by Ripoff Report Verified™ as a safe business service.
Stay Clear of this Guy Author: San Diego, California Realtors: Battiata Real Estate Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Battiata ranked #1 agent in California & #5 worldwide in 2001 (RE Int.), featured in the book “Billion Dollar Agent” by Steve Kantor, has been the among the top selling agents in Southern California since 2001, averaging over 200 transactions per year. 100% client satisfaction, free home evaluation & a Marketing Guarantee. Del Mar, California
 
 
20, Report #1312759


Jul 06 2016
02:47 PM
www.premiercancunvacations.com Ella mae Capili Flores, Marg Ramos. Marg Ramos to confirm the lies that were cousin's in order for the vaction package to be approved. Marg derict me to recorded transactions and I gave them my ATM Numbers Ella mae pretend to be my distance cousin, during the vactions next year she will have 1 week vactions to be with me. Cancun, Mexico Mexico Author: Napa, California Computer Graphics: salditosadeto@yahoo.com Cancun, Mexico,  
 
21, Report #1314370


Jun 30 2016
08:26 AM
Infinity Garcinia Infinity Garcinia Cambogia Sensation Garcinia Active Slim Diet Garcinia & Coffee Bean This company has fraudulantly proccessed transactions to my bank account.Tampa Florida Author: HOLLYWOOD, Florida On-Line Business: Infinity Garcinia Tampa, Florida  
 
22, Report #1314249


Jun 29 2016
03:18 PM
GREEN COFFEE GARCINIA ULTRA DIET FRUDULANT TRANSACTIONS ON BANK ACCOUNTS Scottsdale Arizona Author: West Babylon, New York Telemarketers: GREEN COFFEE Scottsdale, New York  
 
23, Report #1313768


Jun 27 2016
01:06 PM
The Alaska Club West The Alaska Club Contract Ploy and Accepting illegal credit card transactions Anchorage Alaska Author: Anchorage, Alaska Family Services: Fitness Consultants: The Alaska Club West Anchorage, Alaska  
 
24, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
25, Report #1311418


Jun 14 2016
06:59 PM
verified.is, Scammer ADMIN verified.is (fake board) Deceiver and liar owner of a forum verified.is his shops fakes:dumppin.in dumppin.biz dumppin.org dump-pin.biz Suggests to become the guarantor in any transactions at a saoy forum and after transfer him money, he just doesn't answer. Constantly ch Ripper admin verified.is UA Internet
Author: New York, New York Online banking: verified.is Internet
 
   
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