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  Date Title City, State  
 
1, Report #1341210


Dec 03 2016
07:29 PM
Helping Hands. Ministry. I tried to stop a payment to a company that has been deceiving me, and I have waited for sense 10/8/16 to get the money back, and I get a letter stating that they refuse to reimburse me the 289.00 dollars that I'm out. Who do they work for me or the Company that has been deceiving me? San Antonio Texas Author: Cooper, Texas Credit & Debt Services: Helping Hands Ministry  
 
2, Report #1341240


Dec 03 2016
07:19 PM
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida Author: Denton, Texas Telephones: Ahmad Almarhabi Sarasota, Florida  
 
3, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
4, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
5, Report #1341081


Dec 02 2016
04:15 PM
Trans Canada Movers Delta BC AAA Movers Refusing to delivery after taking payment, doubling charges on bill after it was signed, changing currency billed to USD from Canadian Delta, B.C. British Columbia Author: Idaho Falls , Idaho Unusual Rip-Off: Trans Canada Movers Delta BC Delta, B.C. , British Columbia  
 
6, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
7, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
8, Report #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
9, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado credit card use Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
10, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
11, Report #1340928


Dec 01 2016
05:45 PM
American Home Shield Not Worth the Time or Expense Nationwide Author: Visalia, California Warranty Companies: American Home Shield Nationwide  
 
12, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
13, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
14, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
15, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
16, Report #1340759


Dec 01 2016
12:15 AM
Lyft Refusal of payment of funds earned San Fransisco Nationwide Author: Escondido, California Unusual Rip-Off: Lyft Nationwide  
 
17, Report #1340730


Nov 30 2016
07:37 PM
Dominion pardons and waivers I was forced into a contract. I told them I could not pay right away. When I missed first deadline I informed them away ND they changed the dates on the contract. I could not make next payment so I informed them. They sent me a new contract. I decided tell them I would wait. They said ok. Next thing I know a collection agent was calling me. Now my xredit has an amount owing. I NEVER RECEIVED A SINGLE SERVICE FROM THEM. WHAT A DISGRACE. Toronto Ontario Author: Toronto, Ontario Legal Services: Dominion pardons and waivers Toronto, Ontario  
 
18, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
19, Report #1340628


Nov 30 2016
10:02 AM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois Do your research first Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
20, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
21, Report #1340596


Nov 30 2016
07:31 AM
Spark Post Message Systems, Inc. rude, disrespectful, poor customer service, unhelpful, extremely slow, ignored me, didn't care, Internet Author: Texas Internet Marketing Companies: Spark Post Internet  
 
22, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
23, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
24, Report #1340483


Nov 29 2016
02:57 PM
ISPHost.org Called to cancel web-hosting & reoccurring payment 2015. Charged again 2016. Company refuses to refund charges to credit card. Internet Author: Carrollton, Texas Consumer Services: ISPHost.org Internet  
 
25, Report #1340472


Nov 29 2016
02:30 PM
Camden Services This happen two years ago. I still have some paperwork. Let's just say this started in September 2014 and by April 2015 the last payment and $2,000.00 later. I got nothing. I had been calling like most people and they let you talk with different people.  They promise to help you with your credit so you can buy a home through them. Dallas, TX Nationwide Author: Woodbridge, Virginia Financial Services: Camden Services Nationwide  
   
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