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  Date Title City, State  
 
26, Report #1189003


Nov 14 2014
07:40 PM
Pulsa VISA Consumer card ACCESS ICUS Prepaid Fees ate the entire value of the gift card before I could use it Naperville , Illinois 60563 Nationwide Author: Missoula, Montana Credit Card Processing (ACH) Companies: Pulsa VISA Nationwide  
 
27, Report #1188987


Nov 14 2014
06:02 PM
WEPAY SUCKS!!! Closed my account with no explanation & wouldn't talk to me. Nationwide Author: Draper, Utah Credit Card Processing (ACH) Companies: WEPAY Nationwide  
 
28, Report #1188914


Nov 14 2014
02:10 PM
Rushcard Blocked Account and Card New York New York Author: carlsbad, New Mexico Credit Card Processing Companies: Rushcard Internet  
 
29, Report #1188881


Nov 14 2014
12:34 PM
Madison Payments Inc (David Patik) Bad Business New York New York
Author: Milford, Connecticut Credit Card Processing (ACH) Companies: Madison Payments Inc (David Patik) New York, New York
 
 
30, Report #1188719


Nov 13 2014
01:58 PM
National Merchant Services Registered ISO of Woodforest National Bank, Houston, Texas Deceptive Marketing Practice Schertz Texas Author: Nebraska Credit Card Processing (ACH) Companies: National Merchant Services Schertz, Texas  
 
31, Report #937102


Nov 12 2014
05:56 PM
Wesley Yuhn @ ACHDP.com Ripped me off for 4100 and changed corporate structure to do it. Tampa, Florida
Author: Belleair Bluffs, Florida Credit Card Processing Companies: Wesley Yuhn @ ACHDP.com Tampa, Florida
 
 
32, Report #1188480


Nov 12 2014
02:40 PM
GLD MYSCORE MYSCORE SCAM ARTIST Tennessee Nationwide Author: PORTLAND, Oregon Credit Card Processing (ACH) Companies: GLD MYSCORE Nationwide  
 
33, Report #1188134


Nov 11 2014
04:06 PM
vision prepaid Precash Replacement card Houston Texas Author: baltimore, Maryland Credit Card Processing Companies: vision prepaid Houston, Texas  
 
34, Report #1187914


Nov 11 2014
09:38 AM
square, inc. Holding my money hostage san francisco California Author: santa rosa, California Credit Card Processing Companies: square, inc. san francisco, California  
 
35, Report #1187933


Nov 11 2014
09:33 AM
Red Payment / Imperial Merchant 132 w 36 St Great story, all b.s. New York New York Author: NYC, New York Credit Card Processing (ACH) Companies: Red Payment / Imperial Merchant New York, New York  
 
36, Report #1187514


Nov 08 2014
09:06 AM
AppStar Financial @AppStarReviews First Americant Merchant ServicesAppstar Deceptive business practices San Diego California Author: Atlanta, Georgia Credit Card Processing Companies: AppStar Financial San Diego, California  
 
37, Report #1187564


Nov 08 2014
07:32 AM
Advanceit Usury Rates Canada Author: Toronto, Alabama Credit Card Processing (ACH) Companies: Advanceit  
 
38, Report #1187489


Nov 08 2014
07:29 AM
brinkman alliance group- Marshall Fields sta checking processing/ depew ny A Mr. Marshall Fields called me in May, 2014, and threatened to have me served with papers of fraud and I will serve time in jail by the next day if I did not pay off my payday loan in full. I have not had a payday loan in 13 years and I thought I paid them off, but had no receipts and could not remember for sure. I paid $500 of the $1371.80. He sent me a contract via email with their company's letterhead and I still have it,, but when I asked for a copy of the bill, he wouldn't give it to me, still have not seen one. When I tried calling the number on the letter head, could not get a hold of anyone. The last time I called it sounded like it went to a personal voicemail not a companys. It would be nice to be refunded the $500 I lost. I have all documents of the transaction. I believe this company scammed me. Please help. bowmansville New York Author: sidney, Ohio Collection Agencies: brinkman alliance group- Marshall Fields bowmansville, New York  
 
39, Report #1187539


Nov 08 2014
06:28 AM
NRG Binary We have a trading Account with NRG Binary. I have tried Several Times to withdraw the funds but the company is not processing the withdrawal request in violation of the agreement. Internet Author: Vega Baja, Other Cross-Border Scams: NRG Binary Internet  
 
40, Report #1187475


Nov 07 2014
02:28 PM
Zombaio Zombaio, payment services, Tomas Anderson, Paynet Systems Inc. Stealing clients funds Internet Author: Aurora, Colorado Credit Card Processing (ACH) Companies: Zombaio Internet  
 
41, Report #1187225


Nov 06 2014
11:04 AM
CoCard LLC Be Aware, they will take your portfolio and keep the earned residual stream of your business that you build. Nashville Tennessee Author: Boise, Idaho Credit Card Processing (ACH) Companies: CoCard LLC Nashville , Tennessee  
 
42, Report #1187043


Nov 05 2014
03:46 PM
NEVER ENDING LATE FEE CHARGES FROM THE HOME DEPOT CS rep would not remove late fees on my account. I told him that I paid in full in August 2014 but was charged late fees after final payment for 3 months; totaling $110.00 Des Moines, Iowa Nationwide Author: Eastvale, California Credit Card Processing (ACH) Companies: The Home depo Citi Bank Nationwide  
 
43, Report #1186965


Nov 05 2014
11:10 AM
First National Bank Texas First Convenience Bank Deceptive banking, overdraft fees excessive Dallas TX - Texas
Author: Dallas, Texas Banks: First National Bank Texas Nationwide
 
 
44, Report #1186781


Nov 04 2014
03:19 PM
All My Sons Moving & Storage/AMS Claims Department Unacceptable delay in processing claim for damaged items during move in December 2013 Bluffton South Carolina Author: Hilton Head Island, South Carolina Moving Companies: All My Sons Moving & Storage Bluffton, South Carolina  
 
45, Report #1186746


Nov 04 2014
03:13 PM
Vanilla Network claims to be CEO Derrick Smith contacted me asking me to load 200 that he will turn into 2000 Internet
Author: knightdale, North Carolina Credit Card Processing (ACH) Companies: Vanilla Network Internet
 
 
46, Report #1186667


Nov 04 2014
07:42 AM
Nova Merchant Services Dave Anthony, Lance Black scam, Charlotte North Carolina Author: Charlotte, North Carolina Credit Card Processing Companies: Nova Merchant Services Charlotte, North Carolina  
 
47, Report #1186664


Nov 04 2014
07:40 AM
payment systems corp credit card processing with fraudulant contract. i never signed contract they are using. cumming georgia Author: cumming, Georgia Credit Card Processing Companies: payment systems corp Nationwide  
 
48, Report #1186582


Nov 03 2014
05:28 PM
BankAmericard BankAmericard Better Balance Rewards Platinum Plus MasterCard They like to find loopholes to avoid keeping promises Nationwide Author: San Francisco, California Credit Card Processing (ACH) Companies: BankAmericard Nationwide  
 
49, Report #1186510


Nov 03 2014
12:19 PM
Merchant One Continued to take money after equiptment was returned and services terminated Nationwide Author: Pascagoula, Mississippi Credit Card Processing Companies: Merchant One Nationwide  
 
50, Report #1186099


Oct 31 2014
03:36 PM
Paypal Supervisor Ray in DEBIT CARDS AT PAYPAL This company withheld my funds after they received them from a merchant ,J Crew, Internet Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Paypal Internet  
   
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