PAYMENT AUDIT ADVISORY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375842


May 28 2017
08:18 PM
PhoneStars Weekly payment not recieved Internet Author: Amarillo, Texas Adult Web Site: PhoneStars Internet  
 
2, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
3, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
4, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
5, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
6, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
7, Report #1375594


May 26 2017
03:14 PM
Chupamobile Chupamobile.com Theft Stole Bait and Switch Internet Project completed despite missing Payment Author: San Francisco, California Internet Fraud: Chupamobile Internet  
 
8, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
9, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
10, Report #1375265


May 25 2017
06:11 AM
Getaquamask.com Aquamaskofficial Stole money without shipping the order out. Unknown (dropships from China) Internet
Please provide you name, address and telephone like a normal business...and not like a scammer. Author: Sofia, Other Hobby Shops: Getaquamask.com Internet
 
 
11, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama I just had a problem with the russel county garbage to I am exempt from paying due to me being disabled and medically retired out of the blue i get a letter from them demanding payment of $69.00 Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
 
12, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
 
13, Report #1375132


May 24 2017
11:44 AM
Macomb Marketing Media Ron Bracali non-payment of invoice, theft Clinton Township Michigan Author: Chicago, Illinois Business Consulting: Macomb Marketing Media Clinton Township, Michigan  
 
14, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
15, Report #1374110


May 19 2017
08:30 AM
Loan Compliance Advisory Group Joseph Edmund Mr. Edmund is NOT an attorney Wilmington Delaware Author: Newport, Kentucky Lawyers: Loan Compliance Advisory Group Wilmington, Delaware  
 
16, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
17, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Good One Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
 
18, Report #1373999


May 18 2017
02:16 PM
Matt Skinner Twelvestone Capital, Twelvestone Group, Empire West The company hired me to edit videos. They still owe me thousands of dollars and are refusing payment (after uploading some of the videos) Valencia California
Author: los angeles, California Video Stores: Matt Skinner New Hall, California
 
 
19, Report #1373958


May 18 2017
10:51 AM
Legal Help Services Nicole Vannoy Amanda Michael Parker/Hutchison Con Artist took advantage of a child in serious danger. When I called and explained a very complicated, and sad situation of a father desperate to get his child out of a dangerous situation they told me they would help with no problem for a low down payment of 250 dollars, and then only 39 dollars a month for every month we needed them after. This is bulls***, as they took my money for them to find us a totally different lawyer that we could of found on our own. Dayton Ohio
Author: PHELPS, New York Attorneys & Legal Services: Legal Help Services Internet
 
 
20, Report #1373850


May 17 2017
05:20 PM
Terry collins I found this website for pembroke Welch corgis. I checked with the better business bureau in Atlanta,they informed me there was only one complaint in 3 years and that was for paperwork. This person I believe now did not give me his correct name. I sent him the payment for the puppy . The bottom line no puppy and he has my money. I feel ridiculous and embarrassed that I fell for this scam. Atlanta Georgia Author: Bradford, Massachusetts Liars: Terry collins Atlanta, Georgia  
 
21, Report #1373819


May 17 2017
02:22 PM
availablewithease.com scam...western union then ask for double the fee after initial payment san jose Internet Author: RUNNEMEDE, New Jersey Drugstores: availablewithease.com Internet  
 
22, Report #1363515


May 17 2017
12:51 PM
AmeriPower AmeriPower, LLC AmeriPower is the WORST electric provider I ever deal with in my entire life. I had my account on autopay w/ them and last month, my checking account has been compromised so I had to close my checking account and totally forgot to update my payment method w/ Ameripower. Sugar Land Texas Author: Houston, Texas Electrical Services: AmeriPower Sugar Land, Texas  
 
23, Report #1373772


May 17 2017
11:33 AM
International award payment center Corporate headquarters International award payment center of Kansas City Missouri Deceive , hoodwink, to pray upon trustworthy people and elderly people North Kansas City Montana
Author: Middlesex county, New Jersey BBB Better Business Bureau: International award payment center North Kansas City, Montana
 
 
24, Report #1373729


May 17 2017
09:15 AM
MSI Mark Tilford & charles wood Ripped us off by not paying for the estimating even after being delivered to him and he continuously said that he will clear our payment but failed to so far Beaumont Texas Author: new york, Alabama Builders & Contractors: msi Beaumont, Texas  
 
25, Report #1373667


May 17 2017
06:10 AM
fishingreelbest Hardy Hakim Rian Hidayat Took Payment for goods and never sent them........ Lampung Author: Kerikeri, Sporting Goods: fishingreelbest  
   
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