Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | merchant rewards
Approximately 6,691 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
1, Report #1259567

Oct 06 2015
02:52 PM
Smart shape of Brandon Smart shape Body Sculpting solutions I was promised my money back after Dr.Solomon didn't want to pursue my surgery. Recently found out office has closed Brandon Florida Author: Riverview, Florida $$ REWARDS Offered: Smart shape of Brandon Brandon, Florida  
2, Report #1258903

Oct 06 2015
11:36 AM
Velocity Merchant Service VMS unfounded purposeful merchant ripoff of my merchant checking account and the fraudulent charge for discontinuing services Downers Grove, Illinois Author: Albany, Georgia BBB Better Business Bureau: Velocity Merchant Service Downers Grove, , Illinois  
3, Report #1259224

Oct 05 2015
11:02 AM
Dogos de la Montosa Benny ortega Scam selling sick dogos Dallas tx Internet Report done in error in process of removing Author: Dallas , Texas $$ REWARDS Offered: Dogos de la Montosa Internet  
4, Report #1259193

Oct 05 2015
09:33 AM
Publishers Clearing House Sweepstakes Port Washington New York Author: Levittown, Pennsylvania $$ REWARDS Offered: Publishers Clearing House Nationwide  
5, Report #1259189

Oct 05 2015
09:01 AM
Rebuttal I've never had a contract for a remodel in Denver CO. That is totally incorrect . I had two hot tub jobs that were canceled by family who contracted them. There are no fixtures in a hot tub. Thanks There are no fixtures. They kept my tools Edgewater Colorado Author: Edgewater, Colorado $$ REWARDS Offered: Rebuttal Edgewater, Colorado  
6, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
7, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
8, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
9, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
10, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
11, Report #1258737

Oct 02 2015
01:45 PM
Humphrey Fredricks Fred Fred Bulldogs, French bulldog super scam Baltimore Maryland Author: CLARKSTON, Washington $$ REWARDS Offered: Humphrey Fredricks Baltimore, Maryland  
12, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
13, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
14, Report #1258527

Oct 01 2015
03:41 PM
Online Education Development, LLC I was contacted to help me recover funds lost when I was scammed a few years ago in an online busines to make money in merchant services. Companies are Aflac Assis and E-Globle. I would be able to recover over $35,000 but needed to wire $1495 to cover costs. Fortunately, I saw a complaint on RipOff report describing the same in detail where the individual did not receive his money as promised. Phoenix Arizona Author: Crestwood, Kentucky Home Based Business: Online Education Development, LLC Phoenix , Arizona  
15, Report #1258380

Oct 01 2015
07:49 AM
North American Readers Choice Grand theft & intent to commit fraud El Paso Texas Author: Fresno, California $$ REWARDS Offered: North American Readers Choice El Paso, Texas  
16, Report #1258279

Sep 30 2015
05:22 PM
MiraVie skin cream and eye serum Tried to cancel order, but had no way to call then till my bank statement came in which at that time was way pass the 14 days that was needed Santaana Ca -Internet Author: Manassas park, Virginia $$ REWARDS Offered: MiraVie skin cream and eye serum Internet  
17, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
18, Report #1258214

Sep 30 2015
01:21 PM
Steen, Hamilton & Assoc. Henry Peters Heartless scammers, extremely convincing liars, hang up immediately New York New York Author: Chalmette, Louisiana $$ REWARDS Offered: Steen, Hamilton & Assoc. New York, Oklahoma  
19, Report #1257996

Sep 29 2015
04:16 PM
Roberto Mangi Funding Merchant Source, Marina Afra Criminal-Changed Name-Jailbird-False Claims-Not His Company El Segundo Nationwide Author: Manhattan, New York Loans: Roberto Mangi Nationwide  
20, Report #1257963

Sep 29 2015
02:33 PM
Auto Star Transport Express Company hired a carrier to transport my car that drove my car from CA to NC which put an additional 2717 miles on my car and the transportation co. Was paid to transport my car not drive it. Burlingame, Ca Nationwide Author: Charlotte, North Carolina $$ REWARDS Offered: Auto Star Transport Express  
21, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
22, Report #1257576

Sep 28 2015
08:48 AM
Treadquarters Suffolk, Virginia Famous for bulbs out,headlights out of alignment,offer coupons for services just to rip you off Suffolk Virginia Author: Suffolk, Virginia $$ REWARDS Offered: Treadquarters Suffolk, Va Suffolk, Virginia  
23, Report #1257513

Sep 27 2015
09:18 PM
Bovada Bodog,, Bovada online sports bet RIPPED OFF all my REWARDS and CHANGED MY BET!!! internet Author: houston, Texas Casinos & Cardrooms: Bovada Internet  
24, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
25, Report #1257332

Sep 26 2015
02:50 PM
Christopher Paris and Washington .com It's a bad check scam. You will be prosecuted if you don't pay the settlement within 72 hours of contact, possible 6 months jail time. Ect when asked for a validation letter they immediately end the call. Author: MONTGOMERY, Alabama $$ REWARDS Offered: Christopher Paris and Washington  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto