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  Date Title City, State  
 
26, Report #1301447


Apr 23 2016
08:25 PM
Entitlement Distribution CenterT T. Knopf, Director, Prize Data Division Congratulations, you are the newest confirmed cash prize winner Hewlett New York Author: Los Angeles, California $$ REWARDS Offered: Entitlement Distribution CenterT Hewlett, New York  
 
27, Report #1301081


Apr 21 2016
01:41 PM
Pacific Entertainment Group J.T. Kirkwood Fraudulent Letter stating I am the recipient of $1,212,750.00 Clifton New Jersey Author: Los Angeles, California $$ REWARDS Offered: Pacific Entertainment Group Clifton, New Jersey  
 
28, Report #1192747


Apr 21 2016
10:40 AM
Smart Choice Payments REVIEW: Verified Safe - Smart Choice Payments dedicated to total customer satisfaction. Smart Choice Payments past & current approach to business focused on providing highest quality career consulting services to clients. Boston, Hartford, Stamford, Washington, D.C. Massachusetts *UPDATE: Smart Choice Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. Smart Choice Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services | Ripoff Report Verified™ …businesses you can trust. Wholesale Merchant Services provides electronic payment solutions, related merchant services for small to medium size businesses in Canada. Wholesale Merchant Services, a consultative approach in developing long-standing relationships with merchants, Independent Sales Offices, & Cash Advance Partners to enhance the way they do business. Beaverton, Oregon
 
 
29, Report #1300736


Apr 19 2016
10:49 PM
Indiegogo - Aaron B. He charged my Visa card $943.00 on August 19, 2015, he did not deliver bike as promised. Internet Author: Santa Cruz, California $$ REWARDS Offered: Indiegogo - Aaron B. Internet  
 
30, Report #1300652


Apr 19 2016
03:10 PM
NPF Said i won 1,200,000.00 was confirmed sent me the certificate ,check scheduled for release Plainview New York Author: Memphis, Tennessee $$ REWARDS Offered: NPF Plainview, New York  
 
31, Report #1300585


Apr 19 2016
10:54 AM
Lavino skin science Fraud Nationwide Author: Warminster, Pennsylvania $$ REWARDS Offered: Lavino skin science Nationwide  
 
32, Report #1300570


Apr 19 2016
10:07 AM
Saving Makes Money Internet Author: Baytown , Texas $$ REWARDS Offered: Saving Makes Money Internet  
 
33, Report #1299966


Apr 15 2016
03:29 PM
M&M MERCHANT CARD SERVICES ***MARCUS WALKER***, MM MERCHANT SERVICES SCAM ARTIST, SCUM BAG, LIAR, IDENTITY THEFT, DONT LET HIM IN YOUR BANK ACCOUNT!!! ATLANTA GA OR JACKSONVILLE FL Nationwide Author: Buffalo, New York Credit Card Processing (ACH) Companies: M&M MERCHANT CARD SERVICES Nationwide  
 
34, Report #452745


Apr 15 2016
11:47 AM
MERCHANT INDUSTRY,LLC - CLARK Krimer Owner Merchant Industry LLC, ruined my business. Be very careful and do not do business with these people. Forest Hills New York Liars and Thieves Author: Jericho, New York Credit Card Processing (ACH) Companies: MERCHANT INDUSTRY,LLC - Clark Krimer - Owner Forest Hills, New York  
 
35, Report #1259223


Apr 14 2016
05:57 PM
World Headquarters of Processing and Judging I recieved a letter saying I had won 2 million dollars all I had to do is send them $12.99 Kansas City, Ks. Nationwide Author: Arcadia, Florida $$ REWARDS Offered: World Headquarters of Processing and Judging Nationwide  
 
36, Report #1299724


Apr 14 2016
10:35 AM
Miva Merchant Miva Merchant Ecommerce Shopping Cart Total lack of service and no security to prevent others from disrupting site after 15 years as a client. Internet Author: Arlington, Virginia Internet Fraud: Miva Merchant Internet  
 
37, Report #1299646


Apr 13 2016
09:22 PM
Modlily Never shipped my order, withdrew finds from my paypal Internet Author: New York $$ REWARDS Offered: Modlily Internet  
 
38, Report #1299596


Apr 13 2016
02:52 PM
USA Direct Sweepstakes LAX US Customs 866-978-7035  and Mark Pernelle Lax Customs Deptment Texas, and I dont know the 866) Author: Los Angeles, California $$ REWARDS Offered: USA Direct Sweepstakes  
 
39, Report #1255775


Apr 13 2016
12:53 PM
UMG merchant tec recurring unauthorized business account withdrawals U/K U/K Author: Freeport,, Florida Telemarketers: UMG merchant tec Nationwide  
 
40, Report #1299433


Apr 12 2016
07:36 PM
Edoardo Pushed fake jackets, fake armani West long Branch New Jersey
Author: Eatontown , New Jersey $$ REWARDS Offered: Edoardo
 
 
41, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
42, Report #1299297


Apr 12 2016
08:41 AM
NPF Another Mail Scam Plainview, NY Nationwide Author: Clark, South Dakota $$ REWARDS Offered: NPF Nationwide  
 
43, Report #1299147


Apr 11 2016
01:20 PM
Retriever Merchant Solutions/JOSH ROUSE DECEITFUL SALES REPS! RUDE CUSTOMER SERVICE South Holland Illinois Author: Bark River, Michigan Credit Card Processing (ACH) Companies: Retriever Merchant Solutions/JOSH ROUSE South Holland, Illinois  
 
44, Report #1299119


Apr 11 2016
12:03 PM
NPF Sweepstake Said I won sweepstake all I had to do was send $20.00 Plainview New York Author: Reading, Pennsylvania $$ REWARDS Offered: NPF Sweepstak Plainville, New York  
 
45, Report #1298950


Apr 10 2016
07:19 PM
Butler,Rose & Jamison Assoc. CASHPAC Confirmation Required Babylon New York Author: Rio Rancho, New Mexico $$ REWARDS Offered: Butler,Rose & Jamison Assoc. Babylon, New York  
 
46, Report #1298917


Apr 10 2016
10:47 AM
The Chris White Company CWCO Kept my post dated check of $97.00 and claimed they did not receive the material I sent back for return. Dumfries, VA Virginia Author: Albertville, Alabama $$ REWARDS Offered: The Chris White Company  
 
47, Report #1298883


Apr 10 2016
10:19 AM
*MON VALUEPLUS Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% / ( This has been going on almost 2 years. $25 every 2 weeks I have no clue neither my bank has ever heard of these people) please help Description: Whdr Visa Check Card WC *MON VALUEPLUS 800-925-8674 MN Date 04/05/16 2 6096063636 1 8699 %% ( This has been goin on over 2 yrs every 2 weeks $25 from my account my bank has never ever heard of these people) Internet Author: Shelbyville , Tennessee $$ REWARDS Offered: WANTED REWARD $$$: *MON VALUEPLUS Internet  
 
48, Report #1298847


Apr 09 2016
09:07 PM
Merchant Cash and Capital / BIZFI/ NEXT LEVEL FUNDING LLC If you receive a check from this company, rip it to pieces! SCAM!!!!!!!! New York New York
Author: San Diego, California Credit & Debt Services: Merchant Cash and Capital New York, New York
 
 
49, Report #1298586


Apr 08 2016
09:02 AM
Merchant bankcard group Scam service not as described valley stream New York Author: New York Credit Card Processing (ACH) Companies: Merchant bankcard group valley stream, New York  
 
50, Report #1298476


Apr 07 2016
04:28 PM
Electronic Merchant Systems EMS EMS+ Deceitful, Untrustworthy, Non-disclosure, Holds your money for months! Independence, Ohio Nationwide Author: Surprise, Arizona Credit Card Processing Companies: Electronic Merchant Systems Nationwide  
   
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