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  Date Title City, State  
 
1, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
2, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
3, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
4, Report #1166149


Jul 30 2014
12:12 PM
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit Card Processing Companies: dunkin donuts bp on erie ave. philadelphia, Pennsylvania  
 
5, Report #1166106


Jul 30 2014
11:05 AM
Vehicle Processing Center The said they are working with Jeep Dealership. Offering to extend my factory warranty for my car.  Virginia Author: Augusta, Georgia Auto Warranty: Vehicle Processing Center Virginia  
 
6, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
7, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
8, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
9, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
10, Report #1165837


Jul 29 2014
11:57 AM
Tickets-Center.com We ordered 2 concert tickets ,$89.50 each, with processing and taxes the total came to $1049.56. Avoid this scam! natonwide Author: Beulah, North Dakota Bait-and-Switch: Tickets-Center.com Select State/Province  
 
11, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
12, Report #1165649


Jul 28 2014
07:12 PM
Global Payments Inc globalpay Sudden withdrawal of $19,450 from business bank account and not paying back Nationwide Author: New York, New York Credit Card Processing Companies: Global Payments Inc Nationwide  
 
13, Report #1165628


Jul 28 2014
04:49 PM
northern leasing/ future technologies I am currently being harassed by northern leasing. allentown new jersey Author: allentown, New Jersey Credit Card Processing Companies: northern leasing Select State/Province  
 
14, Report #1165161


Jul 26 2014
11:21 AM
Zombaio.com Payment Processors New York New York Author: New York, New York Credit Card Processing (ACH) Companies: Zombaio.com New York, New York  
 
15, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
16, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
17, Report #1164202


Jul 22 2014
07:47 PM
mega millions sent me a paper saying i won 45 million for a small processing fee of 2700.them phone calls saying same thing if i send them 290.00. they sound jamacian. lotter scam las vegas nevada nevada Author: coleman, Alberta Casinos & Cardrooms: mega millions Internet  
 
18, Report #1162597


Jul 16 2014
02:01 PM
BCN INC Pre Trial Processing Darren Abrams Collector exposing Collection Agency Scam Charlotte North Carolina Author: Alabama Employees: BCN INC Charlotte , North Carolina  
 
19, Report #1162408


Jul 16 2014
06:46 AM
Camille Lee Bcodepay, HK Brecom, Scam, fraud, circumvent, crooks, liars, dishonest, cheats Shenzen, China Internet Author: Los Angeles, California Credit Card Processing (ACH) Companies: Camille Lee Internet  
 
20, Report #1162117


Jul 15 2014
10:30 AM
Expect Payment Solutions Derek Garvin BEWARE, RUN it is a LEASE. The liars will NOT tell you to your face. They will Scam you once you sign Vancouver Washington
Author: Rainier, Oregon Credit Card Processing Companies: Expect Payment Solutions Vancouver, Washington
 
 
21, Report #1162127


Jul 15 2014
09:11 AM
Tier 1 Processing Deceptive Internet Author: Exeter, New Hampshire Credit Card Processing (ACH) Companies: Tier 1 Processing Internet  
 
22, Report #1162124


Jul 15 2014
09:10 AM
Payscape Advisors Signed our company up for a 3 year agreement when they told us it was month to month. Now charging us $495 to cancel even though we do not use them. Charleston, SC Texas Author: Mount Pleasant, South Carolina Credit Card Processing (ACH) Companies: Payscape Advisors Fort Worth, Texas  
 
23, Report #1161895


Jul 14 2014
12:37 PM
RLR Enterprises ProBiz ManagementDave MarshRon Kyle John DayCourtney Benson Credit Card processing Rip-off scam Phoenix Nationwide Author: San Jose, California Credit Card Processing (ACH) Companies: RLR Enterprises Nationwide  
 
24, Report #1161883


Jul 14 2014
12:02 PM
union workers credit services $37.00 for credit card fee pre -approved did not get a card Dallas Texas Author: NEWBERN, Tennessee Credit Card Processing Companies: union workers credit services Dallas, Texas  
 
25, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
   
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