BANKCARD USA MERCHANT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407830


Oct 22 2017
11:34 AM
USA LegalDocs usa Legaldocs Told me i would get a link and id to the site and i recieved an id but cnanot log in. Internet Author: CLINTON, Mississippi Legal Services: USA LegalDocs Internet  
 
2, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Loans Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
3, Report #1407701


Oct 21 2017
11:04 AM
Jessica Merchant Sorel Internet Author: Portland, Oregon On-Line Business: Jessica Merchant Sorel Internet  
 
4, Report #1407551


Oct 20 2017
11:53 AM
Visalia Vitamic C Serum Visalia Skin Care CreamVisalia Eye Serum Visalia Products use a subscription continuity merchant, DelomodLavish Skin and Eye Revive Life who will charge your account $89.95 and $85.95 per month. RIP OFF California Author: Disney, Oklahoma Bait-and-Switch: Visalia Vitamic C Serum Internet  
 
5, Report #1407548


Oct 20 2017
11:48 AM
INFINITI USA Convertible top on 2012 G37 failed and Infiniti won't repair Franklin TN Apparently... Author: Cumming, Georgia Auto Dealer Repairs: INFINITI USA Nationwide  
 
6, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
7, Report #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
8, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
9, Report #1407206


Oct 19 2017
06:09 AM
milesmaniac.com My order of 4 pairs of runners arrived but not the brand ordered. Fake shoes arrived. After contacting them ,in China, they told me because they didn't have what I ordered that I should just accept what they sent. They will not reply to emails anymore and will not give a refund. Looks like USA but is more likely China. Internet Author: Cherrybrook, Sporting Goods: milesmaniac.com Internet  
 
10, Report #1407198


Oct 19 2017
12:02 AM
AutoNation Illegal AutoNation Illegal Practices https://autonationillegal.blogspot.com/ Fort Lauderdale Nationwide
Contacted both dealership and then corporate office Author: West Orange, New Jersey Auto Dealer Repairs: AutoNation Illegal Nationwide
 
 
11, Report #1407142


Oct 18 2017
04:32 PM
David Gallemore Veterans Home Services Fort Mcpherson Training Center Technicians USA Does not pay on time, Uses the money from the projects to pay personal bils Atlanta Georgia Author: Ellenwood, Georgia Small Business Services: David Gallemore Atlanta, Georgia  
 
12, Report #1407070


Oct 18 2017
11:50 AM
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona Author: Joliet, Illinois Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
13, Report #1406863


Oct 17 2017
01:45 PM
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York Slander/ False Claim Author: Miami, Florida Brokerage Companies: Prosperum Funding, Prosperum Capital, LEO KUPERMAN new york, New York  
 
14, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
15, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
16, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
17, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
18, Report #1406118


Oct 13 2017
02:20 PM
Bestway Corp Bestway (USA) Corp Bestway claims customer satisfaction is their priority, but refuses to replace failed product with manufacturer's defect.!, Phoenix AZ Author: Ventura, California Sporting-good Manufactures: Bestway Corp , AZ  
 
19, Report #1406024


Oct 13 2017
08:40 AM
American general contractors agency Alexander Garcia call me to offer me a good apartments painting contract in Bridge Water NJ, to get this contract my company need to buy from them 7 millions insurance at first they ask for 50 % then they ask for full payment of $3,270.00 but was not all after sending the money they ask for other amount that i refuse to pay so they cancel all contract, after that they call again to ask for more money so they can reimburse the money they never did and do not answer phone calls. Huston Texas USA Nationwide, Texas, Florida, California Author: Bridgewater, New Jersey Home Improvements: American general contractors agency Nationwide  
 
20, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
21, Report #1405961


Oct 12 2017
07:45 PM
Bulbhead.com Atomic Beam USA Fairfield New Jersey
Author: Arlington, Texas Liars: Bulbhead.com Fairfield, New Jersey
 
 
22, Report #1405931


Oct 12 2017
05:05 PM
Reimage Cleverbridge Their PC programe didn't work they given me the run-around for refund. IL, Illinois USA Internet Author: Hudson, Florida Computer Fraud: Reimage Internet  
 
23, Report #1405836


Oct 12 2017
12:59 PM
Telecom USA a Verizon Company Fraudulent Charges Third Party Charges on Centurylink Landline Bill unknown unknown Author: FORT MYERS BEACH, Florida Telephone Companies: Telecom USA a Verizon Company ,  
 
24, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
25, Report #1405784


Oct 12 2017
07:46 AM
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida Reshipping Scam Author: Modesto, California Miscellaneous Companies: TNT USA Doral, Florida  
   
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