Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

first american payment systems

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
26, Report #1362890


Mar 20 2017
01:47 PM
NATLASS ASIA CONSTRUCTION PRIVATE LIMITED, NATLASS India, NATLASS, natlass, NATLASS ETHIOPIA, Roy Carver III, Robert Carver, Bobby Carver, Bob Carver, Bikash Dash, Bikash, Fradulent Activity, Misleading Information, Confidence Artist, Con-Artist, Non payment, Las Vegas, Nevada Nevada Author: Los Angeles, California Builders & Contractors: NATLASS Las Vegas, Nevada  
 
27, Report #1362855


Mar 20 2017
11:37 AM
BeFrugal.com Non payment of promised cash back. Internet Author: lutz, Florida Unusual Rip-Off: BeFrugal.com Internet  
 
28, Report #1362847


Mar 20 2017
11:20 AM
Metro PCS: Store Manager: Diego- Victorville CA 15263 Hook Blvd 92394 Payment Fraud: Payment made at store for $43.00 for phone bill, Customer receipt from store not honored Victorville California Gees.... Author: Victorville, California Telephones: Metro PCS Victorville, California  
 
29, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
30, Report #1362810


Mar 20 2017
07:46 AM
patricia ruiz i keep on getting emails form this so call lawyer he sent me various one saying that i owe certain amount and now i can go into a payment plan for certain amount each month and also he sent me to a warrant for my arrest and that he will file in my district court on friday Massachusetts A scam Author: revere, Massachusetts Unusual Rip-Off: patricia ruiz Massachusetts  
 
31, Report #1362791


Mar 20 2017
07:44 AM
FIELD NATION, LLC FIELD NATION.COM COMPANY UNJUSTIFIED & UNSUPPORTED COMPLAINTS to use against CONTRACTORS that do their best DEACTIVATE & Delay Payment for your Work MINNEAPOLIS Minnesota
Author: MAYS LANDING, New Jersey Internet Marketing Companies: FIELD NATION, LLC MINNEAPOLIS, Minnesota
 
 
32, Report #1362725


Mar 19 2017
07:48 PM
AMX - RIPS OFF CUSTOMERS - Audio Video Control Systems AMX DALLAS BROKEN PROMISES - TAKES MONEY AND RUNS - NO SERVICE DALLAS Nationwide Author: Naples, Florida Audio & Electronic Retail Stores: AMX - RIPS OFF CUSTOMERS - Audio Video Control Systems Nationwide  
 
33, Report #1362635


Mar 19 2017
08:12 AM
Easypay Duvera Financed furniture at a 90 days pay off Los Angeles California Internet First Of All... Author: Hawthorne, California Loans: Easypay Internet  
 
34, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
35, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
36, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
37, Report #1362153


Mar 16 2017
11:36 AM
American Residential Warranty This company is a complete scam, they do not repair nor replace anything, They will ignore your calls for service and take your money. Boca Raton, FL Nationwide Author: Boca Raton, Florida Warranty Companies: American Residential Warranty Nationwide  
 
38, Report #1362090


Mar 16 2017
06:31 AM
GoDaddy GoDaddy Wordpress Hosting Go Daddy Deleted my entire website over $9 automated payment Cincinnati, Ohio Internet Author: Fairfield, Ohio Websites: GoDaddy Internet  
 
39, Report #1361962


Mar 15 2017
02:13 PM
Danny Connolly pro Asphalt or American Asphalt Rip-off Willis, tx Texas Author: Montgomery, Texas Home Improvements: Danny Connolly pro Asphalt or American Asphalt Nationwide  
 
40, Report #1361912


Mar 15 2017
11:13 AM
paul morrison theatens arrest for non payment of loan texas Author: lanexa, Virginia Cash Services: paul morrison Internet  
 
41, Report #1361893


Mar 15 2017
09:33 AM
sunloan..vom Constantly calls for payment 1 day after due date!!! this is harassment at ot's worse. Oxford Alabama The answer is simple... Author: Alabama, Alabama Financial Services: sunloan.com Oxford , Alabama  
 
42, Report #1361851


Mar 15 2017
07:24 AM
Raffi M. Manjikian Chief Operating Officer at Interval Data Systems, Inc.,The Town of Belmont as Board / Committee Planning Board. Fraud, deceptive business practices, crook Belmont Massachusetts
Author: Belmont, Massachusetts Government Worker: Raffi M. Manjikian Belmont, Massachusetts
 
 
43, Report #1361845


Mar 15 2017
06:57 AM
Synchrony Bank Identity Theft, Mail Fraud, Mail Scam, Phishing Scam, Credit Theft Orlando Florida To the first person that responded to this. Author: Appleton, Wisconsin Credit & Debt Services: Synchrony Bank Orlando, Florida  
 
44, Report #961340


Mar 14 2017
09:55 PM
More Tactical, MoreTactical Supply Verified TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits, Tru-Spec, Atlantco, Condor, Eberlestock, First Aid, Wise Company, Police Gear, Tactical Gear, holsters, blackhawk, MoreTactical stands on an impeccable record, further dedicates itself to total customer fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. MoreTactical founded in order to provide a one-stop shopping service for tactical needs. Long-term food storage, shelter, optics, MoreTactical maintains a consistent product line. Serving the public, government, military, & all law enforcement agencys. Ripoff Report Verified Safe business service. Onsite Review.
Author: Tempe, Arizona Guns & Ranges: MoreTactical.com, More Tactical Supply TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits Mesa, Arizona
 
 
45, Report #1361763


Mar 14 2017
08:01 PM
Richmond Capital Group RECOMMENDED TRUSTED BUSINESS REVIEW:  Richmond Capital Group | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Richmond Capital Group is dedicated to customer satisfaction. Richmond Capital Group has quick and easy application submissions are made available on their website for client’s convenience. Richmond Capital Group working with clients on payment options to fit their individual needs. Richmond Capital Group knows your time is valuable and Richmond Capital Group takes pride in the speed in which you can obtain the necessary capital for your business.
Author: Tempe, Arizona Financial Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York City, New York
 
 
46, Report #1361772


Mar 14 2017
06:29 PM
Snow and Ice Management company of Pa. Charles Lanzman (Chuck) Non payment for Constructiondemoli inc Snow removal @ TELEPORT facility belongs to PORT AUTHORITY of NY & NJ as sub contractor Pittsburgh Pennsylvania Author: STATEN ISLAND, New York Maintenance Companies: Snow and Ice Management company of Pa. Pittsburgh, Pennsylvania  
 
47, Report #1361749


Mar 14 2017
04:45 PM
crown food cart Fraud All The Way will not return calls or email after payment Allentown Pennsylvania Author: monroe, North Carolina Manufacturers: crown food cart Allentown, Pennsylvania  
 
48, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
49, Report #1361740


Mar 14 2017
03:33 PM
First Choice Emergency Room Texas Health Emergency Room Unscrupulous practice and shady dealings Arlington Texas Author: Arlington, Texas Unusual Rip-Off: First Choice Emergency Room  
 
50, Report #5310


Mar 14 2017
01:58 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X