Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1311355


Jun 14 2016
02:13 PM
Sean Stephenson, Wealthery.com, Interoptin.com, Infusionsoft.com, Wepay.com Fraudulent Online Sale, Delaying & Not Processing Refund. Unprofessional, Deceitful Conduct Internet Author: Sydney, Washington Internet Marketing Companies: Sean Stephenson Internet  
 
27, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
28, Report #1311188


Jun 13 2016
05:34 PM
Gravity Payments Do not do a Merchant account with them...... Thousand Oaks California Author: Moorpark, California Credit Card Processing (ACH) Companies: Gravity Payments Thousand Oaks , California  
 
29, Report #1311154


Jun 13 2016
03:02 PM
Award Notification CommisionP.OKansas City KS 66110/ Larry Hourd Lead me to believe I was a winner of a million dollars as long as I sent him Money first for fees rendered, Kansas City Kansas Author: Charlton, Massachusetts $$ REWARDS Offered: Commissioner of Judging Processing Division Kansas City, Kansas  
 
30, Report #1311114


Jun 13 2016
11:47 AM
Readydebitgold Locked my card after an overseas purchase, said I had to verify my identity Nationwide Author: Dunnellon, Florida Credit Card Processing (ACH) Companies: Readydebitgold Nationwide  
 
31, Report #1311074


Jun 13 2016
08:36 AM
Xenex Credit Card Processing (Ach) Companies Cedarhurst New York Author: Glen Cove, New York Credit Card Processing Companies: Xenex Cedarhurst, New York  
 
32, Report #1310869


Jun 11 2016
11:35 AM
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York Author: North Richland Hills, Texas $$ REWARDS Offered: NPF DAVID BARRETT Nationwide  
 
33, Report #1310606


Jun 09 2016
08:48 PM
worldpay they do not process my cancellation request in the first month and make me to pay early termination fee $295. Worldpay US, Inc. Author: Joliet, Illinois Credit Card Processing Companies: worldpay  
 
34, Report #1310084


Jun 07 2016
03:14 PM
registered asset advisors 273 walt whitman rd.pmb#374, huntington station,ny 11746 return; processing department 3280 sunrise highway box120 wantagh ny 11793 r.a.a. to proceed with the issuance of the public documentation report of the aggregated sum of 3,062,814.00 wantagh New York Author: corona, California Legal Process Servers: registered asset advisors wantagh , New York  
 
35, Report #1310031


Jun 07 2016
11:45 AM
North American Bancard Scam charges from a scam company with horrible customer service Troy Michigan
Author: Inver Grove Heights, Minnesota Credit Card Processing Companies: North American Bancard Troy, Michigan
 
 
36, Report #1309902


Jun 06 2016
06:26 PM
Target fit Fit-balance-goal Ultra Caralluma CCA Fulfillment Billed 4xs for $89.95 & original trial amount $2.99. received only 2 shipments. any ripped me off. I received only 2 shipments but was billed for 4. I called for a refund and to return second shipment because I was allergic to product. Because orders received were past the original 14 day trial period. I am not ellegable for refund. Another payment of $89.95 is processing now but I am also not ellegable for refund on it or if I receive more product not ellegable for return because I am past the original order date refund policy of 10 days & they must receive product within 4 days equaling a 14 day trial period. Bogus. If it is a 14 day trial period, why do I have to report dissatisfaction within 10 days & returned & received by them by the 14th day. Internet
Author: Puyallup, Washington Weightloss Programs: Target fit Internet
 
 
37, Report #1309777


Jun 06 2016
11:16 AM
iPayment Inc iPaymentInc.com/iPayment Holdings Inc Payment is a company that promises they provide credit card processing and online assistance with credit card processing.  Thousand Oaks California Author: New York Credit Card Processing (ACH) Companies: iPayment Inc Thousand Oaks, California  
 
38, Report #1309764


Jun 06 2016
10:14 AM
evo merchant services, caleb rydbeck, leora harbor Company does not honor its promises Melville New York Author: Watsonville, California Credit Card Processing (ACH) Companies: evo merchant services Melville, New York  
 
39, Report #1309365


Jun 03 2016
02:01 PM
H2O Pay aka H2O Payments Stole the money of merchants that i referred fake address on their website Unknown
Author: karachi, Credit Card Processing (ACH) Companies: H2O Pay Internet
 
 
40, Report #1309132


Jun 02 2016
01:36 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni TransMerit Merchant Services committed fraud!!! Los Angeles California Author: Orange, California Credit Card Processing (ACH) Companies: TransMerit Merchant Services Los Angeles, California  
 
41, Report #1308810


May 31 2016
11:48 PM
Square square credit card process Used square for my bussiness made verification then out of nowhere with held all money and will not release , San franscisco, california Author: Las Vegas, Nevada Credit Card Processing Companies: Square Nationwide  
 
42, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. ┬áCoral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
43, Report #1308156


May 27 2016
05:08 PM
Payfast ,SLD Payments,E-stablisher I am Victim they stole from my Credit Card Cape town South Africa South Africa / Mauritius Author: New York, New York Credit Card Processing (ACH) Companies: Payfast  
 
44, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
45, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
46, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
47, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
48, Report #1307138


May 22 2016
08:26 PM
weekofnews.com Offers a $7000.00 payout when you have made that amount. Will not pay out. My payment is still in processing over a week. Promise is 3 days. Brooklyn weekofnews.com internet Author: Buckeye, Arizona Work at Home Business: weekofnews.com Internet  
 
49, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
50, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
   
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