GLOBAL CHECK PROCESSING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1275123


May 23 2017
10:14 PM
Clout Global Korp, FMK Holdings, Francis Koenig Plagiarized, Lied then lost in court Los Angeles California
This Report is Fake and Was Not Posted by David Condon w/ Proof Author: Santa Monica, California Financial Services: Clout Los Angeles, California
 
 
2, 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  
 
3, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
4, 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  
 
5, Report #1374886


May 23 2017
11:29 AM
Cal Logistics Charles Rosales, Cal Import Global Logistics Fraud, Thief, Refuse to pay, Files for BK to start over, Multiple NSF checks. Vernon California Author: Los Angeles, California Shipping Companies: Cal Logistics Vernon, California  
 
6, 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  
 
7, Report #1374853


May 23 2017
09:13 AM
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts Author: SAN JUAN CAPISTRANO, California Unusual Rip-Off: Radius Central Inc Boston, Massachusetts  
 
8, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
9, Report #1374491


May 21 2017
12:52 PM
Geoff Mills Reliable Handyman Service Global Work Group, Global Realty Group,Circle Worker He threatened violence against me and my friend he said he would stab me in the neck and send people to my home to do me great bodily harm Granada Hills California
False Information Author: Sherman Oaks, California Builders & Contractors: Geoff Mills Reliable Handyman Service Granada Hills , California
 
 
10, Report #1374258


May 19 2017
06:18 PM
HTowngadgets Do not  buy from this company at all. They ripped me off out of 280 dollars. Bought a phone from them and the description said the battery was in good condition.  That was a lie because even when the phone is at 100% it dies. They sold me a phone with a bad battery and they knew it. Check their reviews. They've done it to  too. Not a trusted seller. They are scammers. Internet
Author: Kansas Cellular Phone Companies: HTowngadgets Internet
 
 
11, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
12, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
13, 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
 
 
14, 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  
 
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 #1373728


May 17 2017
09:12 AM
INMATEAID.com Inmate Aid, LLC Supposedly gives you phone number for monthly charge your incarcerated one can call you at cheaper prepaid rate. Greenacres, FL Internet Tip for the future - check other websites before you commit Author: Chattanooga, Tennessee Telephone Companies: INMATEAID.COM Internet  
 
17, Report #1373637


May 16 2017
07:32 PM
Propay Internet Author: fullerton, California Credit Card Processing Companies: Propay Internet  
 
18, Report #1373624


May 16 2017
06:32 PM
IPSOS i-say.com ipsos-na.com/about-ipsos ipsossa.shopmetrics.com ishopforipsos.com Do Not Work for IPSOS! Global Nationwide
Author: Houston, Texas Unusual Rip-Off: IPSOS Nationwide
 
 
19, 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  
 
20, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
21, Report #1363670


May 16 2017
04:54 PM
Realtystore.com Goleta ca This company charges a $1.00 to check your credit score looking for new homes. California Internet Author: Sarasota, Florida Sales People: Realtystore.com Goleta, CA  
 
22, Report #1373564


May 16 2017
02:28 PM
Edugate Global / Study Access Consult Istudy Global Limited Edugate Global is a Complete Scam!!! Manchester Accra
Author: Obuasi, Alabama Colleges and Universities: Edugate Global / Study Access Consult Internet
 
 
23, 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  
 
24, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
 
25, Report #1373261


May 15 2017
09:17 AM
Dermagroup NYC Omar Torres Dr. Torres has denied giving me my annual check-up, even though I have a serious problem that needs to be seen by him.New York, NY, New York Author: New York, New York Skin Care: Dermagroup NYC Omar Torres New York, NY, , New York  
   
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