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1, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
2, Report #1357340


Feb 21 2017
07:39 AM
touch pay direct touch pay direct commissary for inmates I put money in my son's commissary and he did not receive it.....again! Glen Burnie Internet Author: Stevensville, Maryland Correctional Facilities: touch pay direct Internet  
 
3, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
4, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
5, Report #1356543


Feb 16 2017
02:36 PM
PowerSellerDigital.com Mis-direct, mis-represent Internet Author: Eureka, California Cameras & Video: PowerSellerDigital.com Internet  
 
6, Report #1356180


Feb 15 2017
09:44 AM
The Chair Company Folding Chairs and Tables Direct, Chair FactoryChiavari Chairs Direct Took money, doesn't deliver the product, doesn't answer phone or email, won't issue refund. Culver City California
Author: Alachua , Florida Specialty Stores: The Chair Company Internet
 
 
7, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
8, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
 
9, Report #1355721


Feb 13 2017
08:57 AM
wide direct never recieved my item no tracking number and wont reply to emails orem utah Author: bozeman, Montana Clothing Stores: wide direct Internet  
 
10, Report #1355641


Feb 12 2017
07:59 PM
Autos Direct of Fredericksburg Autos Direct Inc False Advertising, Harassment, Threats, Unethical Business Practices, They hold your ID for hours to force you to stay! Fredericksburg Virginia
Author: Fredericksburg, Virginia Auto Dealers: Autos Direct of Fredericksburg Fredericksburg, Virginia
 
 
11, Report #1355477


Feb 11 2017
12:33 PM
Direct TV DTV*DIRECTV SERVICE Don't know how they have my credit card information. Nationwide
Response to Tyg Author: Pittsburgh, Pennsylvania Satellite Companies: Direct TV Nationwide
 
 
12, Report #1355272


Feb 10 2017
10:55 AM
Performance merchant services Greg Milano was the representative that took me to the cleaners. All I needed was for the terminals to be complatiable with my operating system and I paid for 10 months in hope that they would correct the issue but I don't believe that they can. I need Had me sign a contract for credit card terminals that were not compatible with my operating system. Completely conned me. Maybe Atlanta Internet Author: Menlo, Georgia Credit Card Processing Companies: Performance merchant services Internet  
 
13, Report #1355090


Feb 09 2017
12:04 PM
Instant Merchant Group Castle Marketing Group RIP Off Merchant Processing-FRAUD ALERT! Not a real processor! FRAUD! Nashville Tennessee Author: Springfield, Missouri Financial Services: Instant Merchant Group Nashville, Tennessee  
 
14, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
15, Report #1354445


Feb 06 2017
08:17 PM
Buy Puppies Direct Aka Puppy Spot Puppy Spot SCAM BEWARE AKA BUY PUPPIES DIRECT now PUPPYSPOT Florida Internet 3 HORROR STORIES HERE .By honest PEOPLE SCAMMED by PUPPYSPOT.COM Author: Modesto , California Animal Abuse: Buy Puppies Direct Aka Puppy Spot Internet  
 
16, Report #1354443


Feb 06 2017
07:44 PM
Everlast Home Energy Solutions Everlast, Powerstar, Direct, Slave Pit, Boiler Room, Scrooges, Den of Thieves Santa Ana California Author: Alabama Unusual Rip-Off: Everlast Home Energy Solutions Santa Ana, California  
 
17, Report #1354428


Feb 06 2017
07:38 PM
direct vapor Shady, unbelievably shady. Two different stories from the same person (Michael) within 2 hours. Miami Lakes Florida Author: Staten Island, New York Miscellaneous Electronics: direct vapor Miami Lakes, Florida  
 
18, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
19, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
 
20, Report #889643


Feb 03 2017
11:52 PM
Property Direct Lehi Utah Author: Tempe, Arizona Adult Career & Continuing Education: Property Direct Lehi, Utah  
 
21, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
22, Report #1350631


Feb 03 2017
03:57 PM
Gate Crafters, Web Direct Brands, Cheap products that break quickly with no option for a refund Odessa Florida Author: Florida Hardware & Tools: Gate Crafters, Web Direct Brands Odessa, Florida  
 
23, Report #1353787


Feb 03 2017
10:01 AM
Student Loan Help Direct Student Loan Rip-Off Direct Los Angeles California Author: Dunwoody, Georgia Loan Modification: Student Loan Help Direct Los Angeles, California  
 
24, Report #1353692


Feb 02 2017
05:37 PM
Premium Merchant Funding Premium Merchant CapitalPMF Capital Sold my credit info with my approval-damaged my credit score New York New York Author: Epsom, New Hampshire Loans: Premium Merchant Funding New York, New York  
 
25, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
   
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