CHECK PROCESSING BUREAU Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374258


May 19 2017
06:18 PM
HTowngadgets Do not  buy from this company at all. They ripped me off out of 280 dollars. Bought a phone from them and the description said the battery was in good condition.  That was a lie because even when the phone is at 100% it dies. They sold me a phone with a bad battery and they knew it. Check their reviews. They've done it to  too. Not a trusted seller. They are scammers. Internet
Author: Kansas Cellular Phone Companies: HTowngadgets Internet
 
 
2, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
3, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
4, 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
 
 
5, Report #1374082


May 19 2017
06:45 AM
Shark Tank True Skin Author: Newark, Delaware BBB Better Business Bureau: Shasta Tank True Skin Internet  
 
6, Report #1374062


May 18 2017
10:05 PM
PayPal PayPal Won't Release My Customers' Money London Internet Author: Hong Kong, Credit Card Processing (ACH) Companies: PayPal Internet  
 
7, Report #1373978


May 18 2017
01:03 PM
Secret Serums Product is free, Pay only for the Shipping! Lewiston Maine Author: Birdsboro, Pennsylvania BBB Better Business Bureau: Secret Serums Lewiston, Maine  
 
8, Report #1373921


May 18 2017
08:05 AM
Cutlery Corner Frost's Cutlery Corner, Cutlery corner network TOTAL FRAUD JUNK PEDELLER Ooltewah Tennessee Author: Henderson , Nevada BBB Better Business Bureau: Cutlery Corner Ooltewah, Tennessee  
 
9, Report #1373850


May 17 2017
05:20 PM
Terry collins I found this website for pembroke Welch corgis. I checked with the better business bureau in Atlanta,they informed me there was only one complaint in 3 years and that was for paperwork. This person I believe now did not give me his correct name. I sent him the payment for the puppy . The bottom line no puppy and he has my money. I feel ridiculous and embarrassed that I fell for this scam. Atlanta Georgia Author: Bradford, Massachusetts Liars: Terry collins Atlanta, Georgia  
 
10, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
11, Report #1363558


May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide Author: Phoenix, Arizona Loans: Bureau of Defaulters Agency Nationwide  
 
12, Report #1363594


May 17 2017
11:58 AM
Skin Royale/Eye Royale Eye essentials/ Skin RoyaleSupplement Police Scam by charging my credit card $176 on the 9th day of the 14 day trial Fountain Valoey, California (Santa Ana area) California
Author: Tucson, Arizona BBB Better Business Bureau: Skin Royale/Eye Royale Nationwide
 
 
13, Report #1373772


May 17 2017
11:33 AM
International award payment center Corporate headquarters International award payment center of Kansas City Missouri Deceive , hoodwink, to pray upon trustworthy people and elderly people North Kansas City Montana
Author: Middlesex county, New Jersey BBB Better Business Bureau: International award payment center North Kansas City, Montana
 
 
14, Report #1373728


May 17 2017
09:12 AM
INMATEAID.com Inmate Aid, LLC Supposedly gives you phone number for monthly charge your incarcerated one can call you at cheaper prepaid rate. Greenacres, FL Internet Tip for the future - check other websites before you commit Author: Chattanooga, Tennessee Telephone Companies: INMATEAID.COM Internet  
 
15, Report #1373637


May 16 2017
07:32 PM
Propay Internet Author: fullerton, California Credit Card Processing Companies: Propay Internet  
 
16, Report #1373615


May 16 2017
05:51 PM
American Express Bluebird Card ,only available at Walmart stores, AmEx closed my prepaid account WITHOUT investigation of account theft! Nationwide Author: Kennesaw, Georgia Credit Card Processing (ACH) Companies: American Express Nationwide  
 
17, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
18, Report #1363670


May 16 2017
04:54 PM
Realtystore.com Goleta ca This company charges a $1.00 to check your credit score looking for new homes. California Internet Author: Sarasota, Florida Sales People: Realtystore.com Goleta, CA  
 
19, Report #1373570


May 16 2017
03:21 PM
Broward Home Warranty We had an air conditioner and heater unit installed by some jake leg they hired. He connected the A/C drain up wrong so water ran down the house wall, into the wall inside the home causing mold. They would not correct the problem causing thousands of dollars worth of damage. Hollywood Florida Author: San Antonio, Texas BBB Better Business Bureau: Broward Home Warranty Hollywood, Florida  
 
20, Report #1373524


May 16 2017
12:30 PM
Sleep Data, LLC Sleep Data, Sleep Data San Diego, Sleep Data Oceanside Sleep Data San Diego California, Sleep Data Oceanside California, Sleep Data review, Sleep Data reviews, Sleep Data complaint, Sleep Data complaints, Sleep Data scam, Sleep Data Better Busines Bureau, Sleep Data BBB, sleepdata.com review San Diego California Author: San Diego, California Medical Supplies: Sleep Data, LLC San Diego, California  
 
21, Report #1373503


May 16 2017
11:05 AM
Inmar rebate Center CHURCH & DWIGHT HOME CAREInmar RebatesInmar, Inc. Promised FREE cat litter $14.99 with the sticker submission on the cat littler box. Sent it filled out correctly, with the entire purchase receipt and the UPC Texas Internet Author: West Deptford, New Jersey BBB Better Business Bureau: Inmar rebate Center Internet  
 
22, Report #1373499


May 16 2017
11:04 AM
Discover Card Discover Card's dispute process is not consumer centric Wilmington DE Nationwide Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Discover Card Nationwide  
 
23, Report #1373492


May 16 2017
10:18 AM
Heathyrightnow They took 69.95 from my bank account with my permission North Hollywood California Author: Riverdale, Georgia BBB Better Business Bureau: Heathyrightnow North Hollywood, California  
 
24, Report #1373485


May 16 2017
10:10 AM
Networx lead service . Networx llc Plain and simple its theft & deception. Ive paid a whopping 2,400. $$ total and recieved 1 job with no refunds majority of the numbers they send are bogus some not even a working number Internet  Author: Fort worth, Texas BBB Better Business Bureau: Networx lead service Internet  
 
25, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
   
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