MERCHANT DISCOUNT FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
2, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
3, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
4, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
5, Report #1407303


Oct 19 2017
11:59 AM
Agora Financial Income on Demand Deceptive marketing and advertising Baltimore Maryland Author: Pasadena, Texas Investment Brokers: Agora Financial Baltimore, Maryland  
 
6, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
7, Report #1407272


Oct 19 2017
09:40 AM
Goot Financial, LLC No services rendered Bedford Texas Author: O Brien, Florida Credit & Debt Services: Goot Financial, LLC Bedford, Texas  
 
8, Report #1407197


Oct 19 2017
06:00 AM
Blessing Capital / Anna Blessing Anna Blessing, Joshua Blessing Anna Blessing CEO and Joshua has made discrnated against myself making comment unprofessional and a Violation of the ADA disability Act Tuson Az. Arizona Nationwide Author: Kansas City , Missouri Financial Services: Blessing Capital / Anna Blessing Nationwide  
 
9, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
10, Report #1407162


Oct 18 2017
06:44 PM
Palatial Financial CREDIT REPAIR SCAM houston Texas Author: houston, Texas Credit Reporting Agencies: Palatial Financial houston, Texas  
 
11, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
12, Report #1407126


Oct 18 2017
03:07 PM
willlard simons shields financial ericson visser Through a family member in Canada i was given the contaxct for Willard Simons in regards to business loans. I reached out and ovr two weeks on a daily basis i emailed with Willard in regards to business money. He decided he would take a 2.5 million d willard simons shields financial ericson visser charlotte? Internet Author: Orlando, Florida Bait-and-Switch: willlard simons shields financial ericson visser Internet  
 
13, Report #1407105


Oct 18 2017
03:00 PM
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama Author: Dothan, Alabama Financial Services: Regions Bank Birmingham, Alabama  
 
14, Report #1407070


Oct 18 2017
11:50 AM
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona Author: Joliet, Illinois Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
15, Report #1407058


Oct 18 2017
11:15 AM
Dermaglow I ordered a free trial and keep receiving monthly orders and charges. I called to find out why, said I had to cancel before 14 days. I chose to cancel and they credited me 50% to keep the product instead of getting the full refund, because they said it would take 4-6 weeks to get refunded. After cancelling I still got 2 charges $97 and $94 and received more product. UGH! Called again. they said I never cancelled, but they would give me a 35% discount to keep the product. I am furious. They chouldn't get away with this! unsure Internet Author: Martinez, California Skin Care: Dermaglow Internet  
 
16, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
17, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas HAPPY TO REPORT MATURE RESOLUTION Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
18, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
19, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
20, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
21, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan The Painful Truth Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
22, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
23, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
24, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
25, Report #1406543


Oct 16 2017
10:22 AM
diet supplements i ordered a free sample od CBD gel capsules and CBD oil. I was charged 69.99 for the gel and 79.99 for the oil. When I called to complain they claimed i had not cancelled the order in 14 days and they could not refund my money. After i became irate and insistent I was offered a 30% discount. I did not accept that and they offered a 50% discount saying thats the best they could do. They would not let me speak with a supervisor or anyone else in the company, repeating I would get a totla refund if I returned the unused product (which was 30 gel capsules and 1 ounce of oil which had no affect at all). $150 for nothing!!! These guys are crooks! las vegas Nevada Author: babylon, New York Alternative Health: diet supplements las vegas, Nevada  
   
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