Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
27, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
28, Report #1321122


Aug 07 2016
09:36 AM
US DIRECT EXPRESS Nationwide
Author: Youngsville , Louisiana Credit Card Processing (ACH) Companies: US DIRECT EXPRESS Nationwide
 
 
29, Report #1321035


Aug 06 2016
11:37 AM
web.com Money was withdrawn from my bank account. My debit visa card was charged over $20 for something I am not aware of. What is going on here? I need this to addressed immediately. Internet Author: Harbour View, Other Credit Card Processing (ACH) Companies: web.com Internet  
 
30, Report #1321005


Aug 06 2016
09:31 AM
Merchant Lynk ZippRunner Mobile Device Charges Palm Beach Gardens Florida Author: Lewisville, Texas Credit Card Processing (ACH) Companies: Merchant Lynk Texas  
 
31, Report #1320705


Aug 04 2016
01:14 PM
Timothy Boyd w/ I Payment Inc. Lies about a free trail, your stuck with a $2018 bill and he laughs about it Dallas Texas Author: Longview, Texas Credit Card Processing Companies: Timothy Boyd Dallas, Texas  
 
32, Report #1320416


Aug 03 2016
07:45 AM
Square up Sqaure square.com squareup.com This company is a rip-off and will steal your money Internet Author: hazleton, Pennsylvania Credit Card Processing (ACH) Companies: Square up Internet  
 
33, Report #1320255


Aug 02 2016
01:04 PM
Groovv Total Merchant Services/Global Merchant Services Total rip-off/Do not accejpt their machines Woodland Hills California
Author: Morgan HIll, California Credit Card Processing (ACH) Companies: Groovv Woodland Hills, California
 
 
34, Report #1320238


Aug 02 2016
11:27 AM
FirstData First Data scam, firstdata scam, firstdata scammers, first data scam, first data scammers Mississauga Nationwide Author: Toronto, California Credit Card Processing (ACH) Companies: FirstData Nationwide  
 
35, Report #1320209


Aug 02 2016
08:37 AM
PCH Publisher Clearing House Mr. Richard -something- from -something- police department - had a foreign accent said i won 3.5 millon dollars and a red 2017 mercedes benz. All I had to do was pay shipping and handling fees fo $550 to a western union processing center. Washington New York Author: Joplin, Missouri Unusual Rip-Off: PCH Publisher Clearing House Washington, New York  
 
36, Report #1320189


Aug 02 2016
06:55 AM
PayPal, Inc. Stole $426.90 account balance San Jose California Author: Fort Lauerdale, Florida Credit Card Processing (ACH) Companies: PayPal, Inc. San Jose, California  
 
37, Report #1320037


Aug 01 2016
12:47 PM
JVC PROCESSING -ALLIED ASSETS Being sued for $1668.45 for online payday loan Internet Author: Tacoma, Washington Collection Agencies: JVC PROCESSING -ALLIED ASSETS Internet  
 
38, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
39, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
40, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Finally got my money.... :S Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
41, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
42, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
43, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
44, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
45, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
46, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
47, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
48, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Ready Debit Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
49, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
50, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
   
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