Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1177194


Sep 16 2014
12:49 PM
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Transfirst Bllomfield, Colorado  
 
27, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
28, Report #1177145


Sep 16 2014
11:18 AM
Credit Sentry Reporting Affiliate company of tradeline Cottonwood Heights Utah Author: Beaverton, Oregon Credit & Debt Services: Credit Sentry Reporting Cottonwood Heights, Utah  
 
29, Report #1177133


Sep 16 2014
10:08 AM
Zenni Optical Delivered defective and unusable glasses twice and now refuses to issue store credit or full refund Novato Internet Author: Georgia Eye Care: Zenni Optical Internet  
 
30, Report #1177118


Sep 16 2014
09:05 AM
SurvivalLife.com Knife is NOT FREE !!! They WILL Charge your credit card another $20 a month without consent! Austin Texas Author: Murrells Inlet, South Carolina Sporting Goods: SurvivalLife.com Austin, Texas  
 
31, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
32, Report #1177039


Sep 15 2014
08:01 PM
Course Guide Golf Course Advertising Scam Winter Park Florida Author: Arizona Advertising / Deceptive: Course Guide Winter Park, Florida  
 
33, Report #1177037


Sep 15 2014
07:52 PM
Citibank Prepaid Dont Use it!!! Nationwide Author: ivy, Virginia Credit & Debt Services: Citibank Prepaid Nationwide  
 
34, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
35, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
36, Report #1177029


Sep 15 2014
07:02 PM
My Score--Freester, Identity Protect Fraud Company, No employment screening at all, SCAM Boca Roton FL Author: Maricopa, Arizona Credit Services: My Score--Freester, Identity Protect Select State/Province  
 
37, Report #1177017


Sep 15 2014
06:43 PM
J PIP'S Paving Co Jim Piperato and Joelle Piperato BEWARE THE CON ARTISTS JOELLE PIPERATO AND JIM PIPERATO Phillipsburg New Jersey Author: columbia , New Jersey Builders & Contractors: J PIP'S Paving Co Phillipsburg, New Jersey  
 
38, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
39, Report #1176990


Sep 15 2014
05:00 PM
RICHARD ANWAY HARBORTOUCH IS A RIPOFF STAY AWAY AT ALL COSTS. ROY UTAH Author: Utah Credit Card Processing Companies: RICHARD ANWAY Select State/Province  
 
40, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
41, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
42, Report #1176940


Sep 15 2014
02:19 PM
Scoresense Scoresense.com refuses to refund me for unauthorized charges Dallas Texas Author: Boca Raton, Florida Credit Services: Scoresense Dallas, Texas  
 
43, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
44, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
45, Report #1176906


Sep 15 2014
12:56 PM
gld myscore paid $1 by credit card for credit report and have been billed$29,95 a month since june for it did not okay this charge tenn Author: FAIRFAX STATION, Virginia $$ REWARDS Offered: gld myscore Internet  
 
46, Report #1176864


Sep 15 2014
11:00 AM
internetreputation.com mugshotplanet.comshouldwehire.com Scammers Denver Colorado Author: Miami, Florida Credit Card Fraud: internetreputation.com Denver, Colorado  
 
47, Report #1176860


Sep 15 2014
10:56 AM
Credit One Bank Someone at the bank used my credit card by being additional on my account and even though I have called and written for months, they have not straightened this out. Las Vegas NV Nationwide Author: Parlin, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
48, Report #1176842


Sep 15 2014
10:33 AM
Garcinia-Ultra-Shop.com Ordered a Trial bottle for $4.95 in July, never received product. In August my Chking. acct. was charged $89.95 . Called Co. to ask why & they said that's how it goes & I'm pretty much screwed! Had to change my acct. & cancel my card. This company needs to END!!! Torrance California Author: Orlando, Florida Supplemental Health Programs: Garcinia-Ultra-Shop.com Internet  
 
49, Report #1176841


Sep 15 2014
10:32 AM
maker shop the maker shop Stampy Cat back pack never shipped no automated same responce tookj my credit card info culver city california Author: Castle Hayne, North Carolina Credit Card Fraud: maker shop culver city, North Carolina  
 
50, Report #1176838


Sep 15 2014
10:30 AM
elite pay global northern leasing first data This company is a Scam and they prey on small business! Salesman outright lied to us about the fees! I have proof! not sure where they are based from.came to me Nationwide Author: colorado springs, Colorado Credit Card Processing Companies: elite pay global Nationwide  
   
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