Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 16,418 Reports Found
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  Date Title City, State  
 
26, Report #1304807


May 10 2016
03:55 PM
Manogna rajan cheaters fake scam No withdrawal processing No manager Jack wells Malta Internet
Author: Hyderabad, Alabama Online Casinos: Manogna rajan Internet
 
 
27, Report #1304789


May 10 2016
02:15 PM
JVC Processing They have been calling my job continuosly telling me that I owe a debt from June 9, 2012 in the amount of $615.00 Author: Brooklyn Park, Maryland Loans: JVC Processing  
 
28, Report #1304581


May 09 2016
02:55 PM
Action pro tools Action pro white Money scam Internet Author: Fairfax, Virginia Credit Card Processing (ACH) Companies: Action pro tools Internet  
 
29, Report #1304576


May 09 2016
02:47 PM
NPF. Processing Department Supposedly has a check for ,1.2 mil. I just have to send 20.00 in ten days to receive it Plainview New York Author: Omaha, Nebraska $$ REWARDS Offered: NPF. Processing Department Plainview , New York  
 
30, Report #1304204


May 07 2016
11:00 AM
Square Inc Square Merchant Services, Square Up, Square, ACH, Square Cash, Square Wallet RIP OFF! This company is a scam that holds your money and never gives it back. San Franscisco California Author: st charles, Illinois Credit Card Processing Companies: Square Inc San Franscisco, California  
 
31, Report #1304094


May 06 2016
01:10 PM
NFA they claim i won $1,560.000.00 just send $20.00 processing fee i did this about 2 months ago they just cash your check and never hear from them again so i will send them a $20.00 play money this time and see how they like it. Jackson Heights New York Author: SHELTON, Connecticut News Media: NFA Jackson Heights, New York  
 
32, Report #1304089


May 06 2016
12:35 PM
Certified Distribution Specialists They told me that I have won 2,399,000.00 dollars.This has been going on for about 1 year.They was always a processing fee it would be different amount $20.00 or $30.00 dollars.I have probalbly sent them $400.00 dollars.Iam mad. Laurelton New York Author: Harts, West Virginia Unusual Rip-Off: Certified Distribution Specialists Laurelton, New York  
 
33, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
34, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Woodforest Customer Service Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
35, Report #1303983


May 06 2016
06:34 AM
Bttpay.com Black tie technology payment gateway and ACH fraud London Nationwide
Author: kolkata, Alabama Credit Card Processing (ACH) Companies: Bttpay.com Nationwide
 
 
36, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
37, Report #1303450


May 03 2016
04:55 PM
Award Notification Commision Commisioner of Judging, processing division Ripoff! Asking for money for delivery. Kansas city Kansas Author: Huntington, West Virginia $$ REWARDS Offered: Award Notification Commision Kansas city, Kansas  
 
38, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
39, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
40, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
41, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
42, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
43, Report #1303133


May 02 2016
01:43 PM
JOHN OWENS NURSERY John Owens Nursery Billing Policy Author: LAFAYETTE, California Credit Card Processing (ACH) Companies: JOHN OWENS NURSERY  
 
44, Report #1303074


May 02 2016
10:21 AM
Stellar payment systems SPS Fraud ,thief's ,dishonest,rip off,immoral,bad service,deceptive , miami Florida FALSE REPORT WAS PLACED ONLINE BY MARLENE NOT BY ME I WOULD NOT FILE THIS REPORT ABOUT SPS Author: hollywood , Florida Credit Card Processing (ACH) Companies: Stellar payment systems miami, Florida  
 
45, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
46, Report #1263664


Apr 30 2016
02:34 PM
Evalon Merchant Services AKA Merchant Services Fraudulent Charge; impossible to reach customer service Knoxville Tennessee Author: Baltimore, Maryland Credit Card Processing Companies: Evalon Merchant Services Knoxville, Tennessee  
 
47, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
48, Report #1302512


Apr 28 2016
07:20 PM
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California Author: Pasadena, California Credit Card Processing Companies: Payment Systems Corp Los Angeles, California  
 
49, Report #1302418


Apr 28 2016
12:24 PM
Butler, Rose & Jameson Butler , Rose & Jameson has been sending me letters upon letters stating I have 2,201,071.00 sweepstakes Award to be claim asking me to send $20.00 for Assessment &processing fee. I have sacrify a lot of money thinking that i was going to win the amount of money stipulated in the letters only to realized that this is a Ripoff Fresh Meadows New York
Author: Staten Island, New York $$ REWARDS Offered: Butler, Rose & Jameson Fresh Meadows, New York
 
 
50, Report #1302166


Apr 27 2016
12:00 PM
Rapid Reply Financial Notification Advisor The said I won a total of $2,536,092.23. And they requested that I send them $20m so they could began processing my award. And have my award delivered by a bonded carrier.Indianapolos Indiana Author: Fresno, California $$ REWARDS Offered: Rapid Reply Indianapolos, Indiana  
   
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