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  Date Title City, State  
1, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
2, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
3, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
4, Report #1258552

Oct 01 2015
06:13 PM
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia Author: Sandy, Utah Brokerage Companies: Alliance Bank Credit Atlanta, Georgia  
5, Report #1258527

Oct 01 2015
03:41 PM
Online Education Development, LLC I was contacted to help me recover funds lost when I was scammed a few years ago in an online busines to make money in merchant services. Companies are Aflac Assis and E-Globle. I would be able to recover over $35,000 but needed to wire $1495 to cover costs. Fortunately, I saw a complaint on RipOff report describing the same in detail where the individual did not receive his money as promised. Phoenix Arizona Author: Crestwood, Kentucky Home Based Business: Online Education Development, LLC Phoenix , Arizona  
6, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
7, Report #1257996

Sep 29 2015
04:16 PM
Roberto Mangi Funding Merchant Source, Marina Afra Criminal-Changed Name-Jailbird-False Claims-Not His Company El Segundo Nationwide Author: Manhattan, New York Loans: Roberto Mangi Nationwide  
8, Report #1257916

Sep 29 2015
11:59 AM
Alliance Moving Services Ripped off United States Marine New York New York Author: Rockaway Park, New York Moving Companies: Alliance Moving Services New York, New York  
9, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
10, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
11, Report #1257168

Sep 25 2015
01:56 PM
Twinfold Capital Merchant one solutions company, Jonathan Ochoa Rude, disrespectful and very unprofessional Los Angeles California Author: Albuquerque, New Mexico Cash Services: Twinfold Capital Los Angeles, California  
12, Report #1256985

Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
13, Report #1256918

Sep 24 2015
09:30 AM
Capital Alliance Scam Artist Orange County California Author: Daytona Beach, Florida Loans: Capital Alliance Internet  
14, Report #1256827

Sep 23 2015
06:00 PM
Alliance Probation Services Huey, Shera or Shara ( director). Stay away from this placeThey are only in it for the money. They wont arrest my son for not showing up to appointments or getting high, so when he wants to go get into a out of state rehab they wont let him go. Ogden Utah Author: S.Ogden, Utah Legal Services: Alliance Probation Services Ogden, Utah  
15, Report #1255199

Sep 16 2015
06:14 AM
Applied Merchant Systems AMS Payment Gatewar SCAM, THIEVES, FRAUD, CON Calabasas, Oxnard California Author: Arizona Financial Services: Applied Merchant Systems Calabasas, Oxnard, California  
16, Report #1255022

Sep 15 2015
12:26 PM
AliExpress merchant: Honesty International prevented from filing a dispute China Author: Steamboat Springs, Colorado Miscellaneous Companies: AliExpress Internet  
17, Report #1254811

Sep 14 2015
12:17 PM
University Alliance / Bisk Education Mishandling of Educational Benefits Tampa Nationwide Update to #2 in my original report submission Author: Norfolk, Virginia Adult Career & Continuing Education: University Alliance Nationwide  
18, Report #1253988

Sep 10 2015
06:03 AM
National Home Buyers Alliance NHBA Program Online Can Assist People to Buy or Qualify for a home regardless of Credit Chamblee Tucker Nationwide. Corrections to inaccuracies Author: Norcross, Georgia Real Estate Services: National Home Buyers Alliance Nationwide  
19, Report #1253872

Sep 09 2015
03:51 PM
Intuit Inc Intuit Merchant services Quickbook Payments making us responsible for $ 44,821.00 In Charge backs we did not charge in our account and giving us no proofs Woodland Hills California Author: New York, New York Credit Card Processing Companies: Intuit Inc Woodland Hills, California  
20, Report #1253763

Sep 09 2015
09:12 AM
Ipaymentinc National Merchant Bancard FRAUD - DO NOT USE THIS CREDIT CARD PROCESSOR OR ITS AFFILIATES! United States Nationwide Author: NYC, New York Credit Card Processing (ACH) Companies: Ipaymentinc Nationwide  
21, Report #1233488

Sep 06 2015
03:42 PM
Alliance Protection Systems of Phoenix, INC Jeff Rodgers, Alliance Protection, Alliance Security, Alliance Home Security, SCAM ALERT: Alliance Protection of Phoenix Inc Jeff Rodgers Phoenix Arizona Unfounded, Anonymous, and Phony Review  Ripoff Report sets the record straight!  Be a smart consumer and make decisions based on adequate research.   Author: Phoenix, Arizona Home Security: Alliance Protection Systems of Phoenix, INC Phoenix, Arizona  
22, Report #1253267

Sep 06 2015
10:17 AM
Publishers Clearing House Danielle Lam had me wire 50.00 to a merchant banker?? for the purpose of verifying my status Internet Author: Kansas City, Missouri Unusual Rip-Off: Publishers Clearing House Internet  
23, Report #1252922

Sep 04 2015
10:25 AM
Mark Crump Randy White Attempt to hire 5 of my agents to work for him on a merchant campaign 816, S.Broadway, Los Angeles, california
Author: Lindenwold, New Jersey Telemarketing Companies: Mark Crump Internet
24, Report #1252884

Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
25, Report #1252417

Sep 02 2015
06:03 AM
Alliance Roof Coatings Leonard Bledsoe Unscrupulous and deceptive business practices Chicago Internet Legal Action taken against Craig Warren, Cumming, Georgia. Author: Cumming, Georgia Home Improvements: Alliance Roof Coatings Internet  
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