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  Date Title City, State  
 
1, Report #1171755


Aug 23 2014
06:12 AM
Howerd Halay Howerd Halaj Liar, Fraudster, Rip-Off Merchant Bradford West Yorkshire Author: Bradford, Select State/Province Liars: Howerd Halay Bradford, Select State/Province  
 
2, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
3, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
4, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
5, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
6, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
7, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
8, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
9, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
10, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
 
11, Report #1169664


Aug 13 2014
06:00 PM
Earn4share.com Traffic driving site Earn4share.com is a suspected scam Internet
Author: Fort Lauderdale, Florida $$ REWARDS Offered: Earn4share.com Internet
 
 
12, Report #1169532


Aug 13 2014
11:54 AM
Cash Advance America, Richard Parker Richard Parker said I was successfully approved for a loan florida Author: Johnstown, Ohio $$ REWARDS Offered: Cash Advance America, Richard Parker Select State/Province  
 
13, Report #1169271


Aug 12 2014
12:12 PM
NOVA Merchant Services First Data Leasing, PayProtecNorth American Bancard Dishonest and Unethical Sales Practices Charlotte North Carolina Author: Knoxville, Tennessee Credit Card Processing (ACH) Companies: NOVA Merchant Services Charlotte , North Carolina  
 
14, Report #1169263


Aug 12 2014
11:18 AM
PSI Payment Services International FAKE Recieved a postcard in a plastic bag say i won 180,000,000.00 dollars just have to send them 10.00 dollars.. FAKE varsity lakes qld 4227 Nationwide Author: spotsylvania, Virginia $$ REWARDS Offered: PSI Nationwide  
 
15, Report #1169145


Aug 11 2014
08:23 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
16, Report #1168036


Aug 09 2014
11:02 AM
Solaris Solaris network Jerad Garza Solarisnetwork Stage Lighting merchant 1075 Zonolite Rd. NE Suite 3 Atlanta, Georgia 30306
Author: Adelaide, Other Surplus Buyers & Sellers: Solaris Internet
 
 
17, Report #1168178


Aug 07 2014
02:01 PM
InternetBizzsystem They had me to post ads about lowering merchant rates to 1.5% to people in Georgia and they never paid me and claim I cancel out on the position so they got the business and treated me very rude and will lie on you . Las Vegas Nevada
Author: Fayetteville, Georgia Internet Marketing Companies: InternetBizzsystem Internet
 
 
18, Report #1167947


Aug 06 2014
06:00 PM
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet Author: , Florida $$ REWARDS Offered: Raul Ruiz Gonzalez Internet  
 
19, Report #1167886


Aug 06 2014
01:58 PM
first data merchant solutions grossly overcharged for credit card service for over a year georgia Internet Author: El Paso, Texas Credit Card Processing (ACH) Companies: first data merchant solutions Internet  
 
20, Report #1167862


Aug 06 2014
12:57 PM
Flagship Merchant Services LLC CHARGED MANY FEES TO MY ACCOUNT THAT WERE NEVER DISCLOSED & FALSELY ADVERTISED THAT THEY WERE BBB ACCREDITED Internet Author: escondido, California Advertising / Deceptive: Flagship Merchant Services LLC Internet  
 
21, Report #1167627


Aug 05 2014
03:59 PM
union workers credit services Will not refund my $37.00 Dallas Texas Author: Chowchilla, California $$ REWARDS Offered: union workers credit services Dallas, Texas  
 
22, Report #1167604


Aug 05 2014
02:50 PM
First Data Processing First Data MerchantFirst DataFirst Data Global LeasingFDGL Credit services, merchant services Atlanta, GA Nationwide Author: Richmond, British Columbia Credit Card Processing (ACH) Companies: First Data Processing Nationwide  
 
23, Report #1167007


Aug 03 2014
06:05 AM
QAWatches.com aka QNQ Watch Collection Don't fall for this scam!!!! The survey is an ad campaign. FREE luxury watch for only a $5.99 shipping fee is just a way to get your credit card number. In a few weeks they will charge your card $95.00. Burbank California Author: Branson, Missouri $$ REWARDS Offered: QA Watches Burbank, California  
 
24, Report #1166983


Aug 02 2014
08:14 PM
Merchant warehouse ,BANK FRAUD PRO'S , They have been steeling money from my bank account , I did not open an account with them , Tampa Nationwide Author: Tampa, Florida Credit Card Processing (ACH) Companies: Merchant warehouse Nationwide  
 
25, Report #1166912


Aug 02 2014
12:37 PM
SiteforStyle free gifts for taking survey Internet Author: Sun City West, Arizona $$ REWARDS Offered: SiteforStyle Internet  
   
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