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1, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
2, Report #1356515


Feb 16 2017
02:17 PM
Sarasota Avionics International Sarasota Avionics, Sarasota Avionics & Maintenance Ripoff! Fraudulent transactions and lost over $10,000. Owner thretened and attacked me Sarasota Florida Author: Florida Electrical Services: Sarasota Avionics International Sarasota, Florida  
 
3, Report #1353660


Feb 02 2017
03:45 PM
Hobbies Discount Hobbiesdiscount advertises on facebook. The were selling night vision binoculars. I bought a pair and they are substandard binoculars which have zero night vision capabilities. They will not respond to my emails and they have no contact phone number. The should be sued for fraud and misrepresenting this product as it is a POS. Internet Author: Tonopah, Arizona Fishing: Hobbies Discount Internet  
 
4, Report #1352251


Jan 30 2017
12:55 PM
Mercari MERCARI DENIED CLAIM & DELETED PROOF OF TRANSACTIONS San Francisco Internet
Author: Exeter, New Hampshire Miscellaneous Companies: Mercari Internet
 
 
5, Report #1349803


Jan 14 2017
07:53 AM
Metro PCS They committed fraud. Bought phone. Total POS. Nothing worked. Took phone back in 4 days. 7 days return policy. I was told it was a promotion and I couldn't get refund..store manager's last words to me were f**k YOU. Already filled claim with state attorney General and I am filing civil suits against the store and the manager. Syracuse New York Author: Syracuse, New York Attorney Generals: Metro PCS Syracuse, New York  
 
6, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
7, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
8, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
clearly not clear Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
9, Report #1347717


Jan 04 2017
08:55 PM
steamgames.com Allows illegal transactions Bellvue Washington Author: Medford, New York Credit Card Fraud: steamgames.com Bellvue, Washington  
 
10, Report #1347557


Jan 04 2017
10:34 AM
JPAY, Inc. Inmate Services Failed transactions debited from bank account Internet Resolved Author: BAY CITY, Michigan Correctional Facilities / Jail: JPAY Internet  
 
11, Report #1346262


Dec 28 2016
04:30 PM
Jacqueline Faye, Jacqueline Faye Makeup, threatens to sue bride over deposit for wedding makeup, broke her own contract agreement for a bride, did not send refund to a bride, became rude and aggressive during business transactions, makes false claims of harrasment to avoid paying New York City, Huntington New York Author: New York, New York Wedding Services: Jacqueline Faye Internet  
 
12, Report #1346192


Dec 28 2016
12:24 PM
Prize Candles 1300 miles for christmas. Havent seen my step daughter in 2 years and she left my home without her presents. Pos company owes,me Internet Author: Colorado Springs , Colorado Miscellaneous Companies: Prize Candles Internet  
 
13, Report #1342834


Dec 12 2016
06:51 PM
Paradise Settlement Services - Paradise Title - PSS Title Title Compamy - Closing Real Estate Transactions Lewisville Texas Author: Plano, Texas Title and Escrow Services: Paradise Settlement Services  
 
14, Report #1334608


Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
 
15, Report #1333777


Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Sad Mentality Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
 
16, Report #1333618


Oct 17 2016
01:57 PM
Possible POS and owner Manan Mehta Illegal hiriing practices, deceitful trade practices DISCRIMINATION Stafford Texas Author: Friendswood, Texas Employees: Possible POS Stafford, Texas  
 
17, Report #1332892


Oct 12 2016
06:53 PM
Raviv, skylit services Raviv the POS. Took 40k for a deposit, said if I didn't get loan he would return it. Connected me to an elevator co. They took an additional 10k for a deposit. He never did any work, and he called me apologizing profusely that he spent the money on another job, he was losing his house in westbury. He said he would fix my roof for the deposit, I had to buy the supplies because he said he smhad no money. He wrecked my roof, first rain that came in my roof almost collapsed causing extensive water damage. When I called him he said he had no obligation to return my money and the statute had run out. Well, my attorney is looking for him. If anyone knows of his new contact info, his residential home, phone etc. please send it to me. Westbury New york Author: Island park, New York Unusual Rip-Off: Raviv, skylit services  
 
18, Report #1330517


Sep 27 2016
10:48 PM
Innate Skincare They offer me a trial on their serum and cream for only shipping feed 4.99 and got and email with tracking number which stays that was delivered and have not received it on 9/22 through 9/ 23got to transactions for 88.99 and 98.95 I called cancel my account for the free trial and call to speak to a operator and nobody is available left my information and still they haven't contact me Internet Author: Fontana, California Alternative Health: Innate Skincare Internet  
 
19, Report #1329182


Sep 20 2016
11:34 AM
ELIOT MANAGEMENT GROUP 1st Pay POS POS / Equipment / Sales Deception Fort Worth Winston Salem Author: Winston Salem, North Carolina Credit & Debt Services: ELIOT MANAGEMENT GROUP Nationwide  
 
20, Report #429234


Sep 12 2016
12:54 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
21, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
22, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
23, Report #1321632


Aug 09 2016
09:03 PM
Adorable bulldogs Cnnic This breeder aka Michelle is refusing to refund my money on a puppy that I no longer wanted to purchase, after seeing horrible reviews about this breederMichelle, and how she was shipping sick puppies to families, i immediatly contacted Michelle and asked to cancel all transactions, and I no longer wanted to buy the puppy ,the puppy wasn't even available until August 15, so I thought it was plenty time to cancel the deal. she insisted all sales are final and beating around the bush about refunding my money..long story short i got robbed $1495.00 and my family has no puppyI cannot believe she can get away with this..we have no puppy and no money..I feel so torn,my family really wanted that puppy too... Orlando Florida Orlando Florida
Good review here for Michelle Author: Rochester, New York Credit Card Fraud: Adorable bulldogs Internet
 
 
24, Report #1320355


Aug 02 2016
06:46 PM
Car Registration Advisors POS 866-7217460 FL carregistration carregist ripoff Florida Internet Our Service. Author: Boise, Idaho DMV - Department of Motor Vehicle: Car Registration Advisors Internet  
 
25, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
   
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