Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 4,213 Reports Found
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  Date Title City, State  
 
26, Report #1315631


Jul 07 2016
05:04 PM
Securus Payments First Data Merchant Servies SECURUS PAYMENTS ****FRAUD ALERT*** PORTLAND Oregon Author: Huntington Park, California Credit Card Processing (ACH) Companies: Securus Payments PORTLAND , Oregon  
 
27, Report #1314980


Jul 04 2016
09:50 AM
Tribeca Merchants NMS, National Merchant Services Lies New York Internet Author: , Florida Liars: Tribeca Merchants Internet  
 
28, Report #1314876


Jul 03 2016
11:09 AM
Smart living company, E Merchant Club They Conned Me Out of 600.00$ and More- Simi Valley California Author: Reno, Nevada Home & Garden Stores: Smart living company Simi Valley, California  
 
29, Report #1314275


Jun 29 2016
05:21 PM
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide Author: dallas, Texas Financial Services: Byron Redden Nationwide  
 
30, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
31, Report #1314105


Jun 29 2016
06:26 AM
Matt Merchant Alphagen Materials serial technology fraudster Vinton Iowa
Author: Davenport, Iowa Manufacturers: Matt Merchant Vinton, Iowa
 
 
32, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
33, Report #982932


Jun 28 2016
06:09 PM
EJ Sterling REVIEW: EJ Sterling Inc. Commitment to 100% customer satisfaction. 26 years EJ Sterling advising high net worth individuals, families, corporations navigating the financial marketplace. With the financial markets changing more than ever, reps are working harder than ever to give customer service they deserve. Speculative, short term investments, conservative nest egg retirement portfolio's, EJ sterling will help. EJ Sterling receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program EJ Sterling has made a serious commitment to customer satisfaction. Customers should feel confident and secure when they choose EJ Sterling Inc. Ripoff Report Verified Author: Tempe, Arizona Financial Services: EJ Sterling Verified TRUSTED Business REVIEW: EJ Sterling Inc. Commitment to 100% customer satisfaction. 26 years EJ Sterling advising high net worth individuals, families, corporations navigating the financial marketplace.Ripoff Report Verified New York, New York  
 
34, Report #1313984


Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
 
35, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
36, Report #1313190


Jun 23 2016
07:13 PM
ESCHELON MS ESCHELON MERCHANT SERVICES AND ITS DECEPTIVE PRACTICES BY THEIR AGENT MICHAEL LEE BEWARE! Pheonix AZ Author: Thousand Oaks, California Credit Services: ESCHELON MS AZ  
 
37, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
38, Report #1312343


Jun 20 2016
08:14 AM
RODNEY THE PRINTER, ROSARIA, AL - STOLE $600 FROM ME AND MY FAMILY!!! BEWARE OF THESE LEECHES!  New York Brooklyn New York Brooklyn New York Author: Freeport, New York Printing & Copy Services: Merchant Services, Inc. d/b/a Rodney The Printer & Mail Services Brooklyn, New York  
 
39, Report #1312087


Jun 18 2016
10:47 AM
Innovative Control Systems ICS/Laura Cornett Lieing while under oath to withhold wages Wind Gap Pennsylvania Author: Pennsylvania Employment Services: Innovative Control Systems Wind Gap, Pennsylvania  
 
40, Report #1238976


Jun 17 2016
04:27 PM
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Merchant Capital Source merchantcapitalsource.com, merchantcapitalsource, Merchant Capital Source ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). Huntington Beach California Response to Promises Goldmines Author: Chicago, Illinois Financial Services: Merchant Capital Source Huntington Beach, California  
 
41, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
42, Report #1311188


Jun 13 2016
05:34 PM
Gravity Payments Do not do a Merchant account with them...... Thousand Oaks California Author: Moorpark, California Credit Card Processing (ACH) Companies: Gravity Payments Thousand Oaks , California  
 
43, Report #1310950


Jun 12 2016
10:42 AM
HR Block Emerald card placed cash on card as instructed by emerald card services at 7 11 location money was sent but not received HRBlock could not help me told me i should have went to a different merchant such as WalMart  Visalia Ca Author: Visalia , California Income Tax Service: HR Block Emerald card CA  
 
44, Report #1309897


Jun 06 2016
05:33 PM
UMG*MERCHANT TECHNICAL Fraudulent Bank account charges Internet Author: Preston, Idaho Credit Card Fraud: UMG*MERCHANT TECHNICAL Internet  
 
45, Report #1309764


Jun 06 2016
10:14 AM
evo merchant services, caleb rydbeck, leora harbor Company does not honor its promises Melville New York Author: Watsonville, California Credit Card Processing (ACH) Companies: evo merchant services Melville, New York  
 
46, Report #1309132


Jun 02 2016
01:36 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni TransMerit Merchant Services committed fraud!!! Los Angeles California Author: Orange, California Credit Card Processing (ACH) Companies: TransMerit Merchant Services Los Angeles, California  
 
47, Report #1308885


Jun 01 2016
11:21 AM
Innovative Marketing (Stock Listing Service) Jonathan Davis Engaged Innovative Marketing via Jonathan Davis to market stock - All Talk - ZERO RESULTS !! New York Internet Author: Saint Charles, Illinois Brokerage Companies: Innovative Marketing (Stock Listing Service) Internet  
 
48, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. ┬áCoral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
49, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
50, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
   
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