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  Date Title City, State  
 
1, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
2, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
3, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
4, Report #1291393


Jul 22 2016
05:42 PM
Spark Whitening FLSPARK RipOff, Crooks, WasteOfTime, Gimme Back My Money, Smooth Criminal, Fast Talking Hustlers, Ain't Worth It Internet Author: Stevenson Ranch, California $$ REWARDS Offered: Spark Whitening Internet  
 
5, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
6, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
7, Report #1292036


Jul 22 2016
12:27 PM
I VISION TECH SUPPORT TECHSUPPORT LAS VEGAS IVTS TECH SERVICES MY REWARDS TECH HELP fake tech support website - $9.95/mo subscription charge didn't get noticed Las Vegas Nevada Author: Irvine, California Internet Services: I VISION TECH SUPPORT Las Vegas, Nevada  
 
8, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
9, Report #1279624


Jul 22 2016
09:42 AM
NPF Processing Department Said I won $1,200,000.00 but I must send them $20 to recieve it. Plainview NY Nationwide Author: WAYNESBURG, Kentucky $$ REWARDS Offered: NPF Processing Department nationwide  
 
10, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
11, Report #1278874


Jul 21 2016
09:02 PM
Hotels.com Rewards plan is a joke Internet Author: Eustis, Florida Hotel: Hotels.com Internet  
 
12, Report #1318221


Jul 21 2016
08:14 PM
Big Lots Stores! Rewards Card Scam! Columbus Ohio Author: Bloomington, Indiana Department & Outlet Stores: Big Lots Stores Nationwide  
 
13, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
 
14, Report #1318198


Jul 21 2016
04:23 PM
SUE ROCHFORT ANTIQUES AVC SHOPPING AVC shopping chanel ANTIQUES ESTATE RIPOFF Nationwide Author: Sain't paul, Minnesota $$ REWARDS Offered: SUE ROCHFORT ANTIQUES AVC SHOPPING Nationwide  
 
15, Report #1293026


Jul 21 2016
03:32 PM
Bella At Home I signed up for a trial for the teeth whitening product they advertised and when i didnt see any results i sent the product back at their descretion before the trial period ended and they charged my credit card $94.37. Scottsdale Arizona Internet Author: Fort Smith, Arkansas $$ REWARDS Offered: Bella At Home Internet  
 
16, Report #1318154


Jul 21 2016
01:51 PM
AT&T $650 SCAM AT&T Store Stole My Trade in Phone Chicago Illinois Author: Chicago, Illinois $$ REWARDS Offered: AT&T Chicago, Illinois  
 
17, Report #1318059


Jul 21 2016
06:00 AM
Performance Merchant Alliance Lease Finance Group LLC This comanpnies business practices are immoral and close to if not illegal! Performance Merchant Alliance Service. Dallas Texas Author: McKinney, Texas Credit Card Processing (ACH) Companies: Performance Merchant Alliance Dallas, Texas  
 
18, Report #1318012


Jul 20 2016
07:20 PM
Wyndham Rewards IN ROMULUS MICHIGAN AT THE DAYS INN I CAUGHT THEM RECORDING ME THROUGH THE SAFE THAT THEY PUT IN MY ROOM WITHOUT MY KNOWLEDGE ROMULUS Nationwide Author: trenton, Michigan Hotel: Wyndham Rewards Nationwide  
 
19, Report #1293460


Jul 20 2016
05:21 PM
Butlet, Rose & Jameson associates I received a letter with an authentic certificate of winning 3.9 million dollars. All I had to do was return the page with my information and $20. Looked very legitimate so i researched the company and noticed it was reported multiple times as a scam. Babylon New York Author: OWINGS MILLS, Maryland $$ REWARDS Offered: Butlet, Rose & Jameson associates Babylon, New York  
 
20, Report #1293744


Jul 20 2016
04:20 PM
Nouveau-Tranaquille Pobox 25380 Santa Ana CA 92799-5380 false report. Nationwide Author: fall river, Massachusetts $$ REWARDS Offered: Nouveau-Tranaquille Nationwide  
 
21, Report #1294496


Jul 19 2016
04:51 PM
American Cash Awards Can I speak with (my full name) and do you live at (my full address)  Nationwide Author: Prescott, Arizona $$ REWARDS Offered: American Cash Awards Nationwide  
 
22, Report #1294506


Jul 19 2016
04:42 PM
Butler,Rose and Jameson Associates claimed I had won 3900 000.00 $ but I had to pay them 20 $ as a fee . Of course I did not send them the fee .I believe they should be investigated by the FBI for consumer fraud Babylon New York Author: Vineland, New Jersey $$ REWARDS Offered: Butler,Rose and Jameson Associates Babylon, New York  
 
23, Report #1315121


Jul 19 2016
03:36 PM
Judging office & decisions center Kansas city Kansas
Author: Pittston, Pennsylvania $$ REWARDS Offered: Judging office & decisions center Kansas city, Kansas
 
 
24, Report #1272248


Jul 19 2016
07:37 AM
PSI Gate - PSIGate.com - Walter Cobham - Warren Lusk These guys STEAL application fees and DENY legitimate businesses their merchant accounts and fail to respond to emails. Toronto Ontario Author: Toronto, Ontario Credit Card Processing Companies: PSI Gate Internet  
 
25, Report #1279595


Jul 18 2016
11:33 PM
Retriever Merchant Service Merchant Services False charges South Holland Illinois Author: Canton, Ohio BBB Better Business Bureau: Retriever Merchant Service South Holland, Illinois  
   
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