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

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1, 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  
 
2, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
3, Report #1406823


Oct 17 2017
11:41 AM
Government Vacation Rewards Misleading Information About Program Presented when Approached to Purchase Membership Internet Author: Hooper, Utah Lodging: Government Vacation Rewards Internet  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan The Painful Truth Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
8, 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 ,  
 
9, 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  
 
10, 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
 
 
11, Report #1406239


Oct 14 2017
09:40 AM
Seaward Pay Tony Rivera Took My Money and Did Not Perform the services, Do Not Trust This Person Florida Internet Author: Garden Grove, California Credit Card Processing Companies: Seaward Pay Internet  
 
12, Report #1406191


Oct 13 2017
09:00 PM
Personalloansandcredit.com Gave me a code, picked and amount, processing fee required Internet Author: Crandall, Georgia Credit Services: Personalloansandcredit.com Internet  
 
13, Report #1406166


Oct 13 2017
06:20 PM
The Resource Scout LLC Called me and said that saw that I had applied for government grant. I was going to be getting 4 thousand and something dollars and asked how would I like to receive it I said by check in the mail and she said that there would be a one time charge of $3.87 to my card and said that I would be receiving it up to 10 days and I still haven't received anything Pleasant Grove Utah Author: Jacksonville, Florida Home Improvements: The Resource Scout LLC Pleasant Grove, Utah  
 
14, Report #1406144


Oct 13 2017
03:44 PM
Pure Garcinia Diet Free trial is far from being free. Get ready to pay 100s of dollars Internet Author: Federal Way, Washington Weightloss Programs: Pure Garcinia Diet Internet  
 
15, Report #1406119


Oct 13 2017
02:24 PM
Erie Insurance, Erie Insurance Group, Erie Insurance Company Worst customer service experience in my 60+ years on earth; lied about claims processing in my community; prejudice? Erie Pennsylvania Author: Gainesville, Virginia Insurance Companies: Erie Insurance Erie, Pennsylvania  
 
16, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
17, Report #1405927


Oct 12 2017
05:03 PM
John Malopsy Never Paid Me for my hours spent setting in person and web demonstration appointments. San Diego California Author: Danbury , Connecticut Credit Card Processing Companies: John Malopsy San Diego, California  
 
18, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
19, Report #1405837


Oct 12 2017
11:10 AM
American Express & Stroock & Stroock & Lavan AMEX, Marcos Sasso & Erick Kuylman Amex Destroyed my life because I was a victim of identity theft Los Angeles Nationwide
Author: San Diego, California Credit Card Processing (ACH) Companies: American Express & Stroock & Stroock & Lavan Nationwide
 
 
20, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
21, Report #1405784


Oct 12 2017
07:46 AM
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida Reshipping Scam Author: Modesto, California Miscellaneous Companies: TNT USA Doral, Florida  
 
22, Report #1405694


Oct 11 2017
05:35 PM
National Processing Center Medicare cuts Washington Dist of Columbia Author: Seymour, Indiana Insurance Companies: National Processing Center Washington, Dist of Columbia  
 
23, Report #1405639


Oct 11 2017
02:09 PM
Tax Resale Certificate TaxresaleCertificate.org Pretend to be a government tax agency, when they are not Louisville Kentucky
Author: Santa Barbara, California Government Services: Tax Resale Certificate Louisville, Kentucky
 
 
24, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
25, Report #1405565


Oct 11 2017
10:32 AM
Seekverify All my card information is on my phone my kids play on my phone now i have a charge of 39 dollars on my card i haven't even used this website before Internet Re: Seekverify All my card information is on my phone... Author: GASTONIA, North Carolina Unusual Rip-Off: Seekverify Internet  
   
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