Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | payment logistics
Approximately 16,184 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 #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
2, Report #1149522


Feb 11 2016
09:16 PM
TCP Logistics REVIEW Customer Satisfaction Commitment: TCP Logistics is dedicated to customer satisfaction. With our 24/7 curtsey dispatch service we ensure that you get up to date information on all loads..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. TCP Logistics pledges to always resolve any issues: feel safe, confident & secure when doing business with TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics TRUSTED BUSINESS REVIEW: TCP Logistics operates intra-Texas, regional, and long-haul lanes for large national customers through our base of operating partners. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners. TCP Logistics is committed to 100% customer satisfaction. WillowPark, Texas
 
 
3, Report #1244180


Feb 10 2016
05:21 PM
TCP Logistics REVIEW: TRUSTED BUSINESS TCP Logistics dedicated to total customer satisfaction. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners.*UPDATE: TCP Logistics pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: Anna, Texas BBB Better Business Bureau: Tcp Logistics in benbrook ,Tx Benbrook, Texas
 
 
4, Report #1273159


Feb 10 2016
03:01 PM
TCP Logistics REVIEW: TCP Logistics’ team, employees dedicated to 100% customer satisfaction. TCP operates intra-Texas, regional, and long-haul lanes for large national customers through our base of operating partners. *UPDATE TCP Logistics pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service. Author: Hagerman, New Mexico Trucking Companies: TCP Logistics Benbrook , Texas  
 
5, Report #1220421


Feb 10 2016
10:41 AM
TCP Logistics REVIEW: TCP Logistics clients feel safe, confident, and secure. TCP Logistics dedicated to 100% client satisfaction, exceptional client experiences, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: austell, Georgia BBB Better Business Bureau: TCP Logistics Benbrook, Texas
 
 
6, Report #1286359


Feb 09 2016
02:38 PM
Andrew Wagner abaranwagner@gmail.com (609)468-0142 Backs out of contract after accepting payment. Princeton New Jersey
Author: greenfield, Massachusetts Internet Fraud: Andrew wagner Princeton, New Jersey
 
 
7, Report #1232693


Feb 09 2016
10:24 AM
TCP Logistics REVIEW: TCP Logistics clients feel safe, confident, and secure. TCP Logistics dedicated to 100% client satisfaction, exceptional client experiences, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: Houston, Texas Unusual Rip-Off: TCP Logistics Benbrook, Texas
 
 
8, Report #1286241


Feb 09 2016
06:54 AM
ECO Construction & Maint. Another Vendor not getting payment Lake Mary Florida Author: Cape Coral, Florida Emergency Services: ECO Construction & Maint. Lake Mary, Florida  
 
9, Report #1286204


Feb 08 2016
11:22 PM
Alexa (market manager) or Michelle (owner) NON-PAYMENT for Work Utah UT Author: Los Angeles, California BBB Better Business Bureau: Smart-professionals  
 
10, Report #1286128


Feb 08 2016
05:35 PM
Whirlpool Extended Service Plans Had no record of contract; paid $175;1.5 hours to straighten out with overseas call; service call then required payment up front before service would be scheduled; all going overseas; service not available for two weeks 8-5p. Headqtrs Benton Harbour MI;call center,Phillipines Michigan Author: Tampa, Florida Appliances: Whirlpool Nationwide  
 
11, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
12, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Too long, didn't read Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
13, Report #1285536


Feb 05 2016
11:51 PM
Kateelife.com Katee Owen Took payment for content but did not provide videos Internet Author: Brisbane, Alabama Adult Web Site: Kateelife.com Internet  
 
14, Report #1285443


Feb 05 2016
04:18 PM
PNP LOGISTICS Paul Gupta Trucker denies damage to car West hills California Author: Lake ronkonkoma, New York BBB Better Business Bureau: PNP LOGISTICS West hills, California  
 
15, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
16, Report #1225940


Feb 05 2016
12:38 PM
TCP Logistics REVIEW: TRUSTED BUSINESS TCP Logistics dedicated to total customer satisfaction. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners.*UPDATE: TCP Logistics pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: Dayton, Texas Trucking Companies: TCP Logistics Benbrooke TX Rod Larson benbrook, Texas
 
 
17, Report #1285312


Feb 05 2016
10:32 AM
Equinox Beauty Promised extension to free trial when I phoned to cancel now say I can only cancel on payment of £39 Larnaca Internet Author: Dartford, Alabama Sales People: Equinox Beauty Internet  
 
18, Report #1285047


Feb 04 2016
12:56 PM
SkyvilleBulldogs.com Total scam! First off, these dogs cost thousands of dollars and they have them for sake for 5-600? And then they want payment upfront wired to them and says the puppy will ship free but then you get a call for 1800.00 insurance to fly your puppy to you. Internet Author: Vacaville, California BBB Better Business Bureau: SkyvilleBulldogs.com Internet  
 
19, Report #1284982


Feb 04 2016
10:41 AM
Patriot Payment Group Deceptive practices, Non-disclosure of ALL fees Dallas Texas Author: Stockbridge, Georgia Credit Card Processing (ACH) Companies: Patriot Payment Group Dallas, Texas  
 
20, Report #1284935


Feb 04 2016
07:06 AM
thewoodworksinc online company accepted order and payment by credit card...Got a order confirmation. Never received order after attempts to contact Kansas City, Mississippi Internet Author: Norfolk, Virginia Manufacturers: thewoodworksinc Internet  
 
21, Report #1284404


Feb 02 2016
02:55 PM
Merchants Choice Payment Solutions Josh Hill Promised me 50% of the net income I produced but the company reneged on the agreement. The Woodlands Texas Author: CMCH, New Jersey Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
22, Report #1210328


Feb 01 2016
09:36 PM
TCP Logistics REVIEW: TRUSTED BUSINESS TCP Logistics dedicated to total customer satisfaction. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners.*UPDATE: TCP Logistics pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Civil court action Author: , Texas Trucking Companies: TCP Logistics Benbrook, Texas
 
 
23, Report #1284144


Feb 01 2016
06:55 PM
Accoy Contracting Missy Nickovics They have hired Contractors to perform work for them and after the work is done and the company receives thousands of dollars, they fail to pay their contractors. Myself and another contractor have waited months and months to get paid and we keep getting excuses and ignored. The only attempt that they make is to pay a substantially lower amount. In the meantime, they say they don't have the money, but clients confirmed that the company received payment soon after the job was done. 8 months later, still no pay to contractor. They also have illegal workers performing jobs and then when they do the job wrong, it comes out of the contractors expected pay. In some instances we couldn't even wear our shirts representing the company because of the fear of OSHA coming out to a site. both Colorado Springs, and Elk River CO and MN Author: Colorado Small Business Services: Accoy Contracting Missy Nickovics Minnesota  
 
24, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
25, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X