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

Your Search: check processing bureau
There may be more specific results for "check processing bureau"
For more specific results for "check processing bureau"
Showing 1-25 of 48,980 Found Reports For more specific results for "check processing bureau"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
2, Report #1375836


May 28 2017
08:50 PM
American Professional institute Api They lied there wasn't no jobs I attended from 2008/2010 with the money that I am paying for and the fake student loan has been taking my money I want this taken off my record Decatur Georgia Author: Decatur, Georgia BBB Better Business Bureau: American Professional institute Decatur, Georgia  
 
3, 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  
 
4, 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  
 
5, Report #1375800


May 28 2017
09:42 AM
Beaute Wrinkle Support Beaute Crème Support Not trial- did not find where would be charged more if don't call after 14 days North Las Vegas Nevada Author: Ellijay, Georgia BBB Better Business Bureau: Beaute Wrinkle Support Nevada  
 
6, 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
 
 
7, Report #1375761


May 28 2017
06:48 AM
WIGSIS WIGSIS web site only based in China WIGSIS IS A SCAM BUSINESS OUT OF CHINA Internet
Author: Chickasha, Oklahoma BBB Better Business Bureau: WIGSIS Internet
 
 
8, 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  
 
9, Report #1375698


May 27 2017
11:12 AM
David Washington/ Maggie & Molly's Bakery Receptionist Position available on Craigslist Denver Nationwide Author: Acton, California BBB Better Business Bureau: David Washington/ Maggie & Molly's Bakery Nationwide  
 
10, Report #1375614


May 26 2017
04:54 PM
Preston Ely Internet Author: Jersey City, New Jersey BBB Better Business Bureau: Preston Ely Internet  
 
11, 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  
 
12, Report #1375562


May 26 2017
01:31 PM
Rogero and Williams Roofing Will do below quality work and rip-off employee's Jacksonvillle FL - Florida Author: Jacksonvillle, Florida BBB Better Business Bureau: Rogero and Williams Roofing  
 
13, Report #1375485


May 26 2017
08:11 AM
TRS Limited TRS is scamming me for money for a product I didn't receive.. Internet Author: Richmond Hill, Georgia BBB Better Business Bureau: TRS Limited Internet  
 
14, Report #1375411


May 25 2017
05:26 PM
Hosea Bynum check,liar,scam,insufficient funds, park city Utah Author: Salt Lake City, Utah Bad Check Writers: Hosea Bynum park city, Utah  
 
15, 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  
 
16, Report #1375201


May 24 2017
04:14 PM
Secret Serums Secret Serums c/o GLF or GLE scam, ripoff Lewiston Maine Removal of report Author: Enid, Oklahoma BBB Better Business Bureau: Secret Serums Lewiston, Maine  
 
17, Report #654263


May 24 2017
03:40 PM
Michael Kergosien / American Home Free Mortgage TRUSTED BUSINESS REVIEW: Michael Kergosien's executive team is dedicated to 100% customer satisfaction. In terms of service and low cost mortgage loans, Michael Kergosien prides himself on achieving the absolute best service in the industry for his clients.*UPDATE: Michael Kergosien / American Home Free Mortgage pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Michael Kergosien / American Home Free Mortgage recognized by Ripoff Report Verified™ as a safe business service.
If in doubt, check it out Author: dallas, Texas Better Business Bureau: Michael Kergosien / American Home Free Mortgage TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Michael Kergosien’s programs utilize a paperless system and they accept electronic signatures. Flexible Underwriting is a theme Michael Kergosien prides themselves on. No fees of any kind upfront, all costs associated with our loans are agreed to in advance and not collected until closing of your loan. prosper, Texas
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1374853


May 23 2017
09:13 AM
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts Author: SAN JUAN CAPISTRANO, California Unusual Rip-Off: Radius Central Inc Boston, Massachusetts  
 
25, Report #1374821


May 23 2017
07:47 AM
Focus Anitra Intellgex & Amped Energy  Internet Author: St. Catharines, Alabama BBB Better Business Bureau: Focus Anitra Intellgex &Amped Energy Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.

X