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  Date Title City, State  
 
26, Report #1317653


Jul 19 2016
06:07 AM
H20, h2opay.net,   Fraud in Freelance payments Faisalabad Internet
Author: Faisalabad, Montana Credit Card Processing (ACH) Companies: Muhammad Qasim Mughal Internet
 
 
27, Report #1317638


Jul 18 2016
09:55 PM
first data stay away there liars and they steal money from Nationwide Author: brokeyn, New York Credit Card Processing Companies: first data Nationwide  
 
28, Report #1295815


Jul 18 2016
05:41 PM
Stellar payment systems SPS Dishonest, Ripoff, lies, credit cards, merchant processing, financing,contracts, credit cards, gateway, stellar ,payment miami Florida Author: aventura, Florida Credit Card Processing Companies: Stellar payment systems miami, Florida  
 
29, Report #1295826


Jul 18 2016
05:36 PM
Wholesale Merchant Processing, Inc. WMP WFP is a fraud to small businesses Beaverton Oregon Author: SILVER SPRING, Maryland Credit Card Processing (ACH) Companies: Wholesale Merchant Processing, Inc. Beaverton, Oregon  
 
30, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
31, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
32, Report #1296980


Jul 17 2016
12:34 PM
budget computer co do not trust boise idaho Author: BOISE, Idaho Credit Card Processing Companies: budget computer co boise, Idaho  
 
33, Report #1317245


Jul 16 2016
07:46 PM
Northern Leasing Systems Inc Hardship Settlement Agreement Rip-off letter received... Jersey City New Jersey Author: Vero Beach, Florida Credit Card Processing Companies: Northern Leasing Systems Inc Jersey City, New Jersey  
 
34, Report #1299679


Jul 15 2016
06:31 PM
Evo payments international Evo merchant services Bank card processing rip-off and cover up Melville New York Author: Hudson, New York Credit Card Processing (ACH) Companies: Evo payments international Nationwide  
 
35, Report #1299865


Jul 15 2016
06:09 PM
Bluebird by American Express Bluebird, Bluebird by AMEX BLUEBIRD WILL NOT GIVE ME MY MONEY BACK AFTER CLOSING ACCOUNT Internet Author: Colorado Springs, Colorado Credit & Debt Services: Credit Card Processing (ACH) Companies: Bluebird by American Express Internet  
 
36, Report #1269841


Jul 15 2016
03:16 PM
Flint Flint.com is a ripoff, unnecessary account denial, inflexible Do not use for merchant accounts Redwood City, CA Nationwide
Author: Nationwide Credit Card Processing Companies: Flint Nationwide
 
 
37, Report #1317027


Jul 15 2016
08:03 AM
Comenity Bank Victoria Secret Angel Credit Card Does not allow card user to schedule future minimum monthly payments or email notification of payment due. Nationwide Author: Diamondhead, Mississippi Credit Card Processing Companies: Comenity Bank Nationwide  
 
38, Report #1300321


Jul 14 2016
07:37 PM
Evo Canada evo payments International Signed my business up for a 411 service that they have zero paperwork or voice authorization for? Montreal, Quebec Author: Sudbury, Ontario Credit Card Processing Companies: Evo Canada Montreal,, Quebec  
 
39, Report #1316935


Jul 14 2016
03:18 PM
Nova Merchant Services . Promised and guaranteed 50% in savings, then changed the contract! Added numbers, took out words. Trying to make me pay $10,000 for lease of equipment. Beaverton Nationwide Author: Beaverton, Oregon Credit Card Processing Companies: Nova Merchant Services Nationwide  
 
40, Report #1224957


Jul 14 2016
03:08 PM
choice merchant solutions Crooked company. Beware! Hartford Connecticut Author: Tennessee Credit Card Processing Companies: choice merchant solutions Hartford, Connecticut  
 
41, Report #1316456


Jul 12 2016
11:55 AM
Credit One Bank CreditOne Posed as a pre approved capital one offer with a credit limit I wouldn't believe Denied Las Vegas Nevada
Really now... Author: Augusta , Georgia Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada
 
 
42, Report #1315762


Jul 08 2016
11:36 AM
REGISTERED ASSET ADVISORS( DANA PARSONS) well they told me i was a winner and could not announce this it woul derived be against the law but that i won $3,062,814.00 and that my check would be delivered to me by USPS Couried Delivery upon me sending them a money order or check in the amount of $20.00 for processing the check which i sent them the money order and i would hear something from them by June 30 2016 and i havent heard from them since..Win not but other compan impromptues wonting money with the same name signed on it so i have been scammed im afraid of.. Huntington Station New York 11746 Author: ATHENS, Tennessee Unusual Rip-Off: REGISTERED ASSET ADVISORS( DANA PARSONS) Nationwide  
 
43, Report #1315714


Jul 08 2016
08:45 AM
Richardson Solutions Ltd A.P.E. Processing, LLC Threatening to sue for phantom internet payday loan Duluth Georgia Author: Clarksville, Tennessee Unusual Rip-Off: Richardson Solutions Ltd Duluth, Georgia  
 
44, 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  
 
45, Report #1315465


Jul 06 2016
09:24 PM
Global Response Richard mapleton I applied to a job on Zip Recruiter and got scammed. My money is gone New Berlin Wisconsin Author: Laurel, Maryland Credit Card Processing (ACH) Companies: Global Response Internet  
 
46, Report #1315432


Jul 06 2016
05:44 PM
GreenDot.com Awful, no integrity, poor customer service Internet Greendot Author: Mitlon, Wisconsin Credit Card Processing (ACH) Companies: GreenDot.com Internet  
 
47, Report #1315152


Jul 06 2016
05:16 PM
Larry Hourd Executor of awards Commissioner of Judging Processing DIVISION AWARD NOTIFICATION COMMISSION Award for $1,327,940.00 lump sum or annual payments of $66,666.66 per year for 30 years for the total of $2,000,000.00 KANSAS city Kansas Author: Clermont, Florida $$ REWARDS Offered: Larry Hourd Executor of awards KANSAS city, Kansas  
 
48, Report #1315369


Jul 06 2016
12:58 PM
Heartland Payment Systems & Global Payments Global Payments guts Heartland Payment Systems Jeffersonville, Indiana & Princeton, NJ Nationwide Author: Alto, New Mexico Credit Card Processing (ACH) Companies: Heartland Payment Systems Nationwide  
 
49, Report #1315021


Jul 04 2016
04:50 PM
Award Notification Commission processing Center, Charles W Fox, Director Of Awards i recieved a letter telling me i won 2,000,000.00 dollars and i have 7 days to send the certificate back along with $26.95 and then i recieve my winnings . Please this has to Stop! Someone needs to step in and stop this Fraud company . the Feds and United Staes Senant needs to step in.. Kansas City KS Author: Patterson, California ORGANIZED CRIME: Award Notification Commission processing Center Nationwide  
 
50, Report #1314986


Jul 04 2016
10:20 AM
Green Dot Corp. Steven W. Streit Blocked Account after only 1 Single Purchase - Will not Unblock Account Pasadena, California Internet Author: Arizona Credit Card Processing Companies: Green Dot Corp. Internet  
   
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