Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1161208


Jul 10 2014
11:20 PM
Invitation Homes IHomes, IHrent Do yourself a favor and do not rent from IH. This info is priceless and will save you many headaches. Atlanta Nationwide Author: Lawrenceville, Georgia Housing Rentals: Invitation Homes Nationwide  
 
2, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
3, Report #1158188


Jul 10 2014
07:48 AM
Affinity Processing Solutions Curtis Peyton or Payton or Clayton, Charles Dickson, Vince Geller Predatory Ghetto Collection Agency Internet Author: New York, New York Collection Agencies: Affinity Processing Solutions Internet  
 
4, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
5, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
6, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
7, Report #1062313


Jul 07 2014
12:20 PM
North American Bancard AKA Pay Anywhere Opens account, waits for you to process and holds your money.Internet Author: Lakeville, Minnesota Credit Card Processing (ACH) Companies: North American Bancard Internet  
 
8, Report #1160099


Jul 07 2014
11:48 AM
Greenstone Payments, Pivotal Payments,First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
9, Report #1160086


Jul 07 2014
11:38 AM
Arbitration Management Group or Pre-Trial Processing FAKE COMPANIES REAL SCAMS N/A - refused to give that infomation N/A - refused Author: Hartford, Connecticut Collection Agencies: Arbitration Management Group N/A - refused to give that infomation, Select State/Province  
 
10, Report #1160076


Jul 07 2014
10:29 AM
RBH Support rbhsupport.com Company Processing fraudulent charges Internet Author: Chicago area, Illinois Credit Card Fraud: RBH Support Internet  
 
11, Report #1159906


Jul 06 2014
02:36 PM
Intown Focus Realty Intown FocusEastpointLiving Lied, Scam, Fraud, Mislead, Will have you pay an application and processing fee for nothing Atlanta Georgia
Author: Atlanta, Georgia Real Estate Services: Intown Focus Realty Atlanta, Georgia
 
 
12, Report #1159477


Jul 03 2014
06:01 PM
Lease Financial Group or Global Leasing Company business fraud, fake leasing contract, merchant contract cheating Los Angeles, Chicago, New York City Nationwide Author: San Jose, California Credit Card Processing (ACH) Companies: Lease Financial Group Nationwide  
 
13, Report #1157763


Jul 03 2014
05:21 PM
MBF Leasing Northern Leasing Scumbags Credit card Rip off Scam Artists New York New York Author: Lakewood, Colorado Credit Card Processing Companies: MBF Leasing New York, New York  
 
14, Report #1157827


Jul 03 2014
05:09 PM
Digital River USD GMBH Internet scam taking money from Paypal ....!!!! Online Internet Author: Miami shores, Florida Credit Card Processing (ACH) Companies: Digital River USD GMBH Internet  
 
15, Report #1159429


Jul 03 2014
03:08 PM
NMG Gardening Club Took money out of my checking account without promission Hopkins Minnesota Author: Green River, Utah Credit Card Processing (ACH) Companies: NMG Gardening Club Select State/Province  
 
16, Report #1159310


Jul 03 2014
10:15 AM
Flagstar Bank Flagstar Bank's processing is a joke!! Troy Michigan Author: Vail, Arizona Mortgage Companies: Flagstar Bank Troy, Michigan  
 
17, Report #1159231


Jul 02 2014
11:43 PM
First Data and The Merchant Solutions First Data who owns and is responsible for the scams and fraud committed by The Merchant Solutions. 1-800-337-3366 scam, rip off, fraud, criminal activity, BBB investigation, Consumer Reports worst possible rating, law suit, stealing money, Atlanta Georgia
Author: San Diego, California Credit Card Processing (ACH) Companies: First Data and The Merchant Solutions Atlanta, Georgia
 
 
18, Report #1140387


Jul 02 2014
10:48 AM
CARDFLEX EARLY TERMINATION FEES RIPOFF COSTA MESA CALIFORNIA Author: CHANDLER, Arizona Credit Card Processing (ACH) Companies: CARDFLEX Select State/Province  
 
19, Report #1140625


Jul 02 2014
09:23 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
20, Report #1159008


Jul 02 2014
08:15 AM
theecheck.com Zeus Vega owner , Lou Feijoo , Ashley Nguyen ,William Thompson Scammers , they took our rolling reserves Cleveland Ohio Author: British Columbia Credit Card Processing Companies: theecheck.com Cleveland, Ohio  
 
21, Report #1158705


Jul 01 2014
08:54 AM
Lease Finance Group LLC The third party that lease LFGs credit card machines deceived us. We thought there was no contract. We were told the non Cancellable lease was needed signed so LFG could deduct the credit card processing fees. We were told to disregard the Non Cancellable Lease up above when we asked about it. Lied to all the way and it's not right!! cave city Arkansas Author: cave city, Arkansas Small Business Services: Lease Finance Group LLC Chicago, Illinois  
 
22, Report #1158675


Jul 01 2014
07:34 AM
TransFirst Sending Chargeback Notices everyday at my Home Address, even I closed my account. Calling FBI if it is not resolved Broomfield Colorado Author: Clifton Park, New York Credit Card Processing Companies: TransFirst Broomfield, Colorado  
 
23, Report #1130466


Jun 30 2014
05:39 PM
National Merchant Alliance Philip Beedle, MGR BEWARE of National Merchant Alliance for your Credit Card Processing. Cancellation SCAM! Overland Park Kansas Author: destin, Florida Credit Card Processing (ACH) Companies: National Merchant Alliance Overland Park, Kansas  
 
24, Report #1143552


Jun 30 2014
05:32 PM
Swanson Health Products swansonvitamins.com Double Billing on Bankcards resulting in cascading bank fees-unhelpful in resolution Fargo North Dakota
Author: Tucson, Arizona Credit Card Processing (ACH) Companies: Swanson Health Products Fargo, North Dakota
 
 
25, Report #1158556


Jun 30 2014
03:41 PM
Retriever Merchant Solutions NPC a Vantiv Company and TSYS Retriever Systems' billing error turned a $7 charge into a $21,164 payment demand Louisville Kentucky Author: Dallas, Texas Credit Card Processing Companies: Retriever Merchant Solutions Louisville, Kentucky  
   
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