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

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  Date Title City, State  
 
1, Report #1375201


May 24 2017
04:14 PM
Secret Serums Secret Serums c/o GLF or GLE scam, ripoff Lewiston Maine Author: Enid, Oklahoma BBB Better Business Bureau: Secret Serums Lewiston, Maine  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
12, Report #1374788


May 23 2017
06:22 AM
Janssen Motorsports Joel Janssen Ripped off, paid for carb and rims and never recieved parts and Janssen refuses to refund my money Kaukauna Wisconsin Author: Waterloo, Iowa BBB Better Business Bureau: Janssen Motorsports Kaukauna, Wisconsin  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1374082


May 19 2017
06:45 AM
Shark Tank True Skin Author: Newark, Delaware BBB Better Business Bureau: Shasta Tank True Skin Internet  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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
 
   
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