FEDERAL GOVERNMENT PROCESSING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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 Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
2, Report #1375191


May 24 2017
03:08 PM
Texas Workforce Commission TWC Repayment due on Untrue Claim of Overpaid Benefits Austin Texas Author: Leander, Texas Government Services: Texas Workforce Commission Austin, 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 #1374828


May 23 2017
09:05 AM
Happy Valley Day Facility Medicaid Fraud, Client Abuse Sexual Abuse Clients and Staff Columbus ga Columbus ga Author: Columbus, Georgia Government Services: Happy Valley Day Facility GA  
 
10, Report #1374724


May 22 2017
04:49 PM
Georgia department of Labor 148 Andrew young intl blvd ne, ste 525. Atlanta, Georgia 30303-1734 I won my unemployment appeal, received 330 for 14 wk.l was not working and have not worked since my termination in 6/ 2016. Atlanta Georgia Sorry... Author: Macon, Georgia Government Corruption: Georgia department of Labor Atlanta , Georgia  
 
11, 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
 
 
12, 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  
 
13, Report #1365728


May 18 2017
08:38 PM
Justin Paperny White Collar AdviceIrving SchattnerCounseling Center For Growth And Recover Con, Scam, Prison Consultant, Federal Prison, federal prison consultant, justin paperny, white collar advice, RDAP, Drug program, Lie, fake Los Angeles California Author: Florida Consumer Services: Justin Paperny Nationwide  
 
14, Report #1373927


May 18 2017
08:46 AM
LOCAL RECORDS 3420 Veterans Dr. #321Pekin, Illinois 61554 Another Sneaky Scam Pekin Illinois Author: Orland Park, Illinois Federal Government: LOCAL RECORDS Pekin, Illinois  
 
15, 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  
 
16, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
17, Report #1373637


May 16 2017
07:32 PM
Propay Internet Author: fullerton, California Credit Card Processing Companies: Propay Internet  
 
18, 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  
 
19, 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  
 
20, Report #1373373


May 15 2017
04:56 PM
Albert Mendoza / The Document Device Center Albert Mendoza, Susan Martin with The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FA Complete scam stating they will represent you refinancing / modifying your home mortgage using a government program, stole 3 months mortgage from me and then put another month stating I owed them on my credit. False mortgage assistance and did not get my loan changed, modified or refinanced. 8686 Haven Ave. #310 Rancho Cucamonga California Author: Austin, Texas Miscellaneous Companies: Albert Mendoza / The Document Device Center 8686 Haven Ave. #310 Rancho Cucamonga, California  
 
21, Report #1363723


May 15 2017
12:19 PM
CHRISTY JOHNSON US GOVERNMENT GRANT FOR $9200.00 Nationwide
Author: STAMFORD, New York Federal Government: CHRISTY JOHNSON Nationwide
 
 
22, Report #1373215


May 15 2017
07:07 AM
Medicare TPA Pure Fraud.I was in hospital bed for 2 days the first day they said they are processing and the first reply i received is that they need more info , the hospital provided them and after repeated calls they replied they second day rejecting the claim because the clown thought BP for 0.4 yeas as 4 years!!! Send them an EMAIL which is in their website and it will bounce!!!! Kolkata west bengal Author: kolkata, Health Insurance: Medicare TPA Kolkata,  
 
23, Report #1373049


May 13 2017
07:06 PM
Global Payments Global stl Open Edge Pay Pros stole money from my bank account and refused to close my account when I called them Newark California Author: Brighton, Colorado Credit Card Processing (ACH) Companies: Global Payments Global stl Newark, California  
 
24, Report #1372889


May 12 2017
11:53 AM
Travel Associates Inc., Braintree Quincy Center, 859 Willard Str., Suite 400, Quincy MA. Charles Benson, I sold my time share. I paid several fees to Mexican Government. It was all scam Quincy Massechussets Author: Thornhill, Ontario Travel Agents: Travel Associates Inc., Braintree Quincy Center, 859 Willard Str., Suite 400, Quincy MA. Nationwide  
 
25, Report #1372882


May 12 2017
11:45 AM
Price Transfer Price Transfer did an unnecessary enhanced examination of my cargo and charged me almost $2,000 for a 5 minute job. Carson California
Author: Las Vegas, Nevada Government Corruption: Price Transfer Carson, California
 
   
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