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  Date Title City, State  
 
1, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
2, Report #1340666


Nov 30 2016
01:40 PM
Fuel rewards network FRN Fuel rewards Lost at the pump Jacksonville Florida Author: jacksonville, Florida Convenience Stores: Fuel rewards network Jacksonville, Florida  
 
3, Report #1340563


Nov 29 2016
09:48 PM
Microsoft Rewards Search microsoft, scam, ripoff, search, bing Internet Author: New York Internet Services: Microsoft Rewards Search Internet  
 
4, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
5, Report #1340286


Nov 28 2016
05:43 PM
versatile merchant solutions richmond Virginia That's not true Author: richmond, Virginia Computer Fraud: versatile merchant solutions richmond, Virginia  
 
6, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
7, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
8, Report #1338522


Nov 16 2016
06:43 PM
Bizrate Bizrate insights, Bizrate reports Magazines, Survey, rewards, Magazines Los Angeles California Author: Pennsylvania Book & Magazine Publishers: Bizrate Los Angeles, California  
 
9, Report #1338470


Nov 16 2016
01:21 PM
First Data Merchant services keeps charging for credit card processing even after you terminate your contract Nationwide Author: Marion , Ohio Credit Card Processing Companies: First Data Merchant services Nationwide  
 
10, Report #1338467


Nov 16 2016
01:00 PM
goverment vacation rewards RIP OFF..Over charged our credit card by $200 Internet Author: Crawfordville, Florida Hotel: goverment vacation rewards Internet  
 
11, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
12, Report #1338235


Nov 15 2016
09:50 AM
GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES TOTAL MERCHANT SERVICES HEY HOLD YOUR FUNDS FOR DAYS Internet Author: Florida Credit & Debt Services: GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES Internet  
 
13, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
 
14, Report #1337839


Nov 12 2016
07:31 PM
Fun Rewards for you total scam nationwide Colorado Author: Littleton, Colorado Air Travel: Fun Rewards for you Nationwide  
 
15, Report #1337719


Nov 11 2016
06:02 PM
Rewards Zones US I waited 35 minutes to fill a serve and I waited a week or two for my iphone 7 and still haven't received it Nationwide
Author: Houston, Texas Telephones: Rewards Zones US Nationwide
 
 
16, Report #1337613


Nov 11 2016
07:41 AM
RODNEY THE PRINTER aka MERCHANT SERVICES aka PRINTSHOPNYC SCAM ARTIST-PLACED A $400 ORDER, RECEIVED-AND REFUSES TO PAY!! BROOKLYN New York Author: Bronx, New York Miscellaneous Office Services: RODNEY THE PRINTER BROOKLYN, New York  
 
17, Report #1337541


Nov 10 2016
04:54 PM
Diverse Merchant Solutions Advanced Merchant Solutions Sells obsolete equipment and processing rates are higher than promised. They are not a direct processor. Denver Colorado
Author: Naples, Texas Credit Card Processing (ACH) Companies: Diverse Merchant Solutions Nationwide
 
 
18, Report #1336931


Nov 07 2016
07:45 AM
First Financial First Financial Merchant Services Harassment after posting on monster.com Internet Author: Kenosha, Wisconsin Internet: First Financial Internet  
 
19, Report #1336349


Nov 03 2016
07:16 AM
Customer Rewards, LLC Deceptive & Unlawful practices... Brandon, Denver, Roseville, Salt Lake City Nationwide Author: Brandon, Florida Travel Services: Customer Rewards, LLC Nationwide  
 
20, Report #1335848


Oct 31 2016
10:41 AM
Amilio/ Auto parts warehouse:Auto Salvage Yard AMILIO is the boss/ owner Bamboozled/ Lazy/ pull apart no put together. Tyler Texas Author: Denton, Texas $$ REWARDS Offered: Amilio/ Auto parts warehouse:Auto Salvage Yard Tyler , Texas  
 
21, Report #1335838


Oct 31 2016
09:34 AM
Dietnutritiontodayoffer.com Pure Garcinia Cambogia The company offered free samples & I agreed to pay shipping. About two weeks later, I get charged $89.95. Internet Author: HIGH POINT, North Carolina $$ REWARDS Offered: Dietnutritiontodayoffer.com Internet  
 
22, Report #1335812


Oct 31 2016
06:46 AM
Tara The Medium This person has been contacting me for a long time telling me a different story every month how I'm going to be lucky and receive money, that my life is going to change. Don't know Internet Author: Lebanon, Missouri $$ REWARDS Offered: Tara The Medium Internet  
 
23, Report #1335797


Oct 31 2016
06:20 AM
Nastydress Terrible customer service, will not allow me to exchange item Internet
Author: Nashville, Tennessee $$ REWARDS Offered: Nastydress Internet
 
 
24, Report #1335780


Oct 31 2016
05:53 AM
Cook Roofing & Insulation Bad workmanship, poor quality work North Ogden Utah Author: N Ogden, Utah $$ REWARDS Offered: Cook Roofing & Insulation Ogden, Utah  
 
25, Report #1335754


Oct 30 2016
07:20 PM
The Deal Empire I ordered slim panties from The Deal Empire on 10/20/16 on their website. After I paid for the order number my credit card there was no order number or tracking number sent to my email. I have yet to receive my order. There has been no correspondence after the order was placed. Florida Author: Calumet City, Illinois $$ REWARDS Offered: The Deal Empire Illinois  
   
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