CERTEGY PAYMENT PROCESSING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375842


May 28 2017
08:18 PM
PhoneStars Weekly payment not recieved Internet Author: Amarillo, Texas Adult Web Site: PhoneStars Internet  
 
2, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
3, Report #1375804


May 28 2017
10:40 AM
Insurance king / founders insurance Quoted price for 3 months at $85 plus processing $12 total $97. Then I get cancelation notice. I called they said Ithey was only 2 months not 3. Basically they told me to prove it. I didn't realize I needed to record my phone calls. In short, they lied and ripped me off. The representative that sold me the insurance no longer works there. So too bad for me. Now I have no insurance. Great way to treat a vet. Illinois Author: Ft.Wayne, Indiana Unusual Rip-Off: Insurance king / founders insurance Internet  
 
4, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
5, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
6, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
7, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
8, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
9, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
10, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
11, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
12, Report #1375265


May 25 2017
06:11 AM
Getaquamask.com Aquamaskofficial Stole money without shipping the order out. Unknown (dropships from China) Internet
Please provide you name, address and telephone like a normal business...and not like a scammer. Author: Sofia, Other Hobby Shops: Getaquamask.com Internet
 
 
13, Report #1375252


May 24 2017
10:03 PM
Credit Xpert LLC aka John Jones John had me send money, he NEVER delivered services. He will NOT return my calls. He is a professional thief. Arkansas Nationwide Another Bribe To Obtain Services Fraudulently! Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
14, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama I just had a problem with the russel county garbage to I am exempt from paying due to me being disabled and medically retired out of the blue i get a letter from them demanding payment of $69.00 Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
 
15, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
 
16, Report #1375132


May 24 2017
11:44 AM
Macomb Marketing Media Ron Bracali non-payment of invoice, theft Clinton Township Michigan Author: Chicago, Illinois Business Consulting: Macomb Marketing Media Clinton Township, Michigan  
 
17, Report #1375114


May 24 2017
11:22 AM
Hyperion Business Processing Market Hero Alex Becker Webinar Promises Refund For Any Reason, What Do You Have To Lose Says Alex Becker with Market Hero Internet Author: Baton Rouge, Louisiana Internet Marketing Companies: Hyperion Business Processing Internet  
 
18, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
19, Report #1375085


May 24 2017
09:53 AM
Milestone credit card I was sent a email to apply for the milestone credit card. Milestone credit card Author: Brighton, Michigan Credit Card Processing Companies: Milestone credit card Internet  
 
20, Report #1374945


May 23 2017
03:12 PM
A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia You were scammed Author: Danielson, Connecticut Loans: A.P.E Processing llc Dulieth, Georgia  
 
21, Report #1374888


May 23 2017
11:36 AM
Flagship Merchant Services Dishonest Overcharges to your Merchant Account Author: Pounding Mill, Virginia Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
22, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
23, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
24, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
25, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Good One Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
   
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