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

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1, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
2, 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  
 
3, Report #1406983


Oct 18 2017
06:45 AM
irealtyedge rent to own my rent to own your rent to own i will help you to get into a home you just need to sign up with our credit repair campbel ca 95008 Nationwide Author: dayton, Ohio BBB Better Business Bureau: irealtyedge Nationwide  
 
4, Report #1406980


Oct 17 2017
11:45 PM
Advance Technology I did order cbd oil at no charge except 5.97 postage. I did not order any cbd balm ,but was charged for postage on it. I have no idea what it even was ,I also did not enroll in any auto order . Scottsdale Arizona Author: Pasadena, Texas BBB Better Business Bureau: Advance Technology Scottsdale, Arizona  
 
5, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
6, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
7, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
8, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
9, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
10, Report #1406803


Oct 17 2017
10:36 AM
Joliqueskincream Joliqueeyeserum False advertised Joanna Gaines name, no place to check terms or conditions, charged me 387.00 in 1 month 10 days united kingdom Internet Author: Delaware, Ohio Eye Care: Joliqueskincream Internet  
 
11, Report #1406795


Oct 17 2017
10:08 AM
A P E processing This company called me and said i had a pending lawsuit out on me for a rented tv from aarons and that if i set up a payment arrangment i would only have to pay 700 and some dollars. However if i did not they said they were gonna put a summons out for me in my county and that i would have to pay over 5000 after court costs and fees. Georgia Author: Spring took twp., Pennsylvania BBB Better Business Bureau: A P E processing , Pennsylvania  
 
12, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
13, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
14, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
15, Report #1406722


Oct 17 2017
06:02 AM
Avanti Skin Care seem to good too be true. Order the trial eye and skin cream however, 14 days later I got charged for 89.95 twice and I didn't agree to purchase this product again. Internet Author: LACEY, Washington BBB Better Business Bureau: Eye Care: Avanti Skin Care Internet  
 
16, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
17, 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 ,  
 
18, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
19, Report #1406587


Oct 16 2017
12:45 PM
Straight Talk Nationwide Straight Talk Scam Author: Warner Robins, Georgia Cellular Phone Companies: Straight Talk Nationwide  
 
20, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
21, Report #1406505


Oct 16 2017
07:39 AM
Amazon.com.kydc.inc Jessica Brown sent cashiers check for less than posted price, no ship to address Alexandria, Va., Seattle,Wa., Detroit, Mi. Nationwide Author: Horseshoe Bay, Texas Medical Supplies: Amazon.com.kydc.inc Nationwide  
 
22, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
23, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
24, Report #1385402


Oct 14 2017
04:43 PM
Fun Town RV Cleburn FunTown RV Had to cancel my family vacation Fort Worth Nationwide Lauren I am at your RV expert witness Author: Fort Worth, Texas RV Storage: Fun Town RV Cleburn Nationwide  
 
25, Report #1383661


Oct 14 2017
04:42 PM
Hilltop RV, Fridley, MN WORST Customer Service - ESPECIALLY their SERVICE (or lack thereof!) Dept. Fridley Minnesota Jamie I am at RV expert witness Author: Lake Elmo, MN, Minnesota RV Dealers: Hilltop RV Fridley, Minnesota  
   
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