Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1331334

Oct 03 2016
09:53 AM
creditcard processing - i payment lied fraudently, says only month to month agreement and not true trick you, and stole $6000 from account Thousand Oaks California Author: COCOA, Florida Credit Card Processing (ACH) Companies: creditcard processing - i payment Thousand Oaks, California  
27, Report #1331292

Oct 02 2016
09:57 PM
BTM*EXHEALTHGARCINIA FORSKOLINPure Line Cambogia Overly charged my credit card for two months. I only wanted to pay free trial offer. New Jersey Author: Memphis , Tennessee Credit Card Processing (ACH) Companies: BTM*EXHEALTHGARCINIA Internet  
28, Report #1330874

Sep 29 2016
11:16 PM
Apollo Marketing Recommended TRUSTED BUSINESS REVIEW: Apollo Marketing Inc. over 50,000 satisfied subscribers. Apollo Marketing Inc. has been established as a magazine fulfillment center since 2014. Apollo Marketing, a family owned and operated company dedicated to getting major publisher's magazines out to the consumer.  Apollo Marketing offers independent contractors outstanding customer service for the subscribers, order processing and accounting.  Apollo Marketing Inc. requires all independent contractors to do extensive interviews, background checks and drug screening for all sales agents. Apollo Marketing Inc. maintains a Roster of active sales agents on our website to empower you the consumer with the knowledge of who is at your door.
Author: Tempe, Arizona Internet Marketing Companies: Apollo Marketing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Apollo Marketing since 2014 is a magazine fulfillment center. Apollo Marketing main goal to provide data entry for Independent Contractors selling their magazines. Apollo Marketing Inc. has made a serious commitment to making sure you the consumer has a positive and safe experience with all of our independent contractor's sales agents. Lincoln , Illinois
29, Report #1330822

Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
30, Report #1330750

Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
31, Report #1330482

Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
32, Report #1330329

Sep 27 2016
07:14 AM
Merchant Bankcard Rude and pushy Unknown Nationwide Author: Florida Credit Card Processing Companies: Merchant Bankcard Nationwide  
33, Report #1330222

Sep 26 2016
02:27 PM
Small Business Growth Alliance Extension 2032 This lady called and said my credit card terminal was sending out an error message. That is an outright lie. unknown Nationwide Author: Midland, Texas Credit Card Processing (ACH) Companies: Small Business Growth Alliance Nationwide  
34, Report #1330156

Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
35, Report #1329640

Sep 22 2016
04:17 PM
Roamans/JESSICA LONDON Over charging/ double charging Internet
Author: Philadelphia , Pennsylvania Credit Card Processing Companies: Roamans Internet
36, Report #1329619

Sep 22 2016
01:49 PM
Cybersource Cybersource created a duplicate merchant account and charged us monthly fees for 8 years San Francisco Nationwide Author: Chatsworth, California Credit Card Processing (ACH) Companies: Cybersource Nationwide  
37, Report #1329273

Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
38, Report #1329203

Sep 20 2016
12:34 PM
Sam McCoy maybe working under Summit Business and then they send to LFG Finance credit card machine Hickory Hickory, NC Author: Hickory, North Carolina Credit Card Processing (ACH) Companies: Sam McCoy Nationwide  
39, Report #1329019

Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
40, Report #1328554

Sep 16 2016
12:19 PM
WEX Fleet Extreem late charge fees Portland, ME Nationwide Author: North Hampton, New Hampshire Credit Card Processing (ACH) Companies: WEX Fleet Nationwide  
41, Report #1328401

Sep 15 2016
06:13 PM
Total Merchant Services Wolves in Sheeps Clothing Woodland Hills California Internet Author: bensalem, Pennsylvania Credit Card Processing Companies: Total Merchant Services Internet  
42, Report #1328183

Sep 14 2016
04:26 PM
STA Check Processing they said i had an outstanding loan and took payments totaling $1041.62. I would love to get my money back they were only authorized to take 216.00 over 2 years 4 payments in varying amounts. New York New York Author: Glendale, Arizona Collection Agencies: STA Check Processing New York, New York  
43, Report #429234

Sep 12 2016
12:54 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
44, Report #1324805

Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, Scammer, Fraud, Beware with this company Bob Smith fraud company ,, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
45, Report #1327407

Sep 10 2016
12:20 PM
American Express AMEX Assurance Company American Express American Express Customer try to wear you down request documents after documents and denied your claime PO BOX 981553 Georgia Author: MARIETTA, Georgia Credit Card Processing Companies: American Express AMEX Assurance Company PO BOX 981553, Georgia  
46, Report #1327232

Sep 09 2016
12:00 PM
Lease Finance Group LLC LFG Total scam & crooks. Say I owe $900 + for a 300 balance. Have note used machine in year New Jersey Nationwide Author: Mt Vernon, Washington Credit Card Processing Companies: Lease Finance Group LLC Nationwide  
47, Report #1327179

Sep 09 2016
07:02 AM
PayChek Plus DONT use them!! Nationwide Author: Springfield, Missouri Credit Card Processing Companies: PayChek Plus Nationwide  
48, Report #1326810

Sep 07 2016
11:02 AM
Blue Bird Amercian Express Pay Check Nightmare!! Nationwide Author: Belleville, Illinois Credit Card Processing (ACH) Companies: Blue Bird Amercian Express Nationwide  
49, Report #1326741

Sep 07 2016
06:26 AM
American Express Company liars, dishonest, disgusting fraud department, disgusting customer service department, they reversed the fraud charges, they do NOT care about customers, i am NOT paying for the fraud charges, period, they said i was NOT responsible for the fraud charges then changed their mind! what a joke! New York New York Author: Los Angeles, California Credit Card Processing (ACH) Companies: American Express Company New York, New York  
50, Report #1192747

Sep 06 2016
02:55 PM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services Beaverton, Oregon  
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