PROCESSING DEPT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
2, Report #1374945


May 23 2017
03:12 PM
A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia You were scammed Author: Danielson, Connecticut Loans: A.P.E Processing llc Dulieth, Georgia  
 
3, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
4, Report #1374888


May 23 2017
11:36 AM
Flagship Merchant Services Dishonest Overcharges to your Merchant Account Author: Pounding Mill, Virginia Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
5, 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  
 
6, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
7, Report #1374062


May 18 2017
10:05 PM
PayPal PayPal Won't Release My Customers' Money London Internet Author: Hong Kong, Credit Card Processing (ACH) Companies: PayPal Internet  
 
8, Report #1374057


May 18 2017
09:23 PM
Ole Ben Franklin Knoxville OBF Lies / Poor Service / Poor service Dept. Knoxville Tennessee Author: Pigeon Forge, Tennessee Auto Dealers: Ole Ben Franklin Knoxville Knoxville, Tennessee  
 
9, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
10, Report #1373637


May 16 2017
07:32 PM
Propay Internet Author: fullerton, California Credit Card Processing Companies: Propay Internet  
 
11, Report #1373615


May 16 2017
05:51 PM
American Express Bluebird Card ,only available at Walmart stores, AmEx closed my prepaid account WITHOUT investigation of account theft! Nationwide Author: Kennesaw, Georgia Credit Card Processing (ACH) Companies: American Express Nationwide  
 
12, Report #1373499


May 16 2017
11:04 AM
Discover Card Discover Card's dispute process is not consumer centric Wilmington DE Nationwide Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Discover Card Nationwide  
 
13, Report #1373473


May 16 2017
08:32 AM
Vehicle Protection Dept Did not cancel my contract as requested, kept charging me, won't answer phone or return calls Santa Ana California Author: Mooresville, North Carolina Auto Warranty: Vehicle Protection Dept Santa Ana, California  
 
14, Report #1373336


May 15 2017
02:25 PM
Headlight depot Headlights Headlight was defective and emailed and called within two days of receipt they tell me it needs 3 pictures I sent then they tell me that they have to send to warranty dept not good Internet Pennsylvania
Author: Owings, Maryland Auto & Truck Rental: Headlight depot Internet
 
 
15, Report #1373215


May 15 2017
07:07 AM
Medicare TPA Pure Fraud.I was in hospital bed for 2 days the first day they said they are processing and the first reply i received is that they need more info , the hospital provided them and after repeated calls they replied they second day rejecting the claim because the clown thought BP for 0.4 yeas as 4 years!!! Send them an EMAIL which is in their website and it will bounce!!!! Kolkata west bengal Author: kolkata, Health Insurance: Medicare TPA Kolkata,  
 
16, Report #1373049


May 13 2017
07:06 PM
Global Payments Global stl Open Edge Pay Pros stole money from my bank account and refused to close my account when I called them Newark California Author: Brighton, Colorado Credit Card Processing (ACH) Companies: Global Payments Global stl Newark, California  
 
17, Report #1372714


May 11 2017
03:38 PM
BCTI Campuses Gig Harbor Owner HQ based Re: monetary financial services out of California and Utah collections agency. Direct Loans Us Gov Dept of Education. Bcti and its collection copmapies victimized me since nov 2003 upon successful graduation and completion. i never could gain a class act due to my date range. this will always be with all of us nomatter who was who in class. we all got screwed so one of you posting on here dont forget that before you claim others were causing in class disruptions, what relevance does that mean anyways to your ripoff report are you less or better than your fellow student who also got scammed hmm ROB? it ought to be you on their side vs the HQ in gig harbor Washington Author: milton, Washington Computer Training & Education: BCTI Campuses gig , Washington  
 
18, Report #1372368


May 10 2017
08:17 AM
Aceloan.online, United States Federal Management Logan Brown Unpaid Dept Garnishment Arrest Warrant Unknown Internet
Author: Colorado Springs, Colorado Questionable Activities: Aceloan.online, United States Federal Management Internet
 
 
19, Report #1372321


May 09 2017
10:09 PM
Global client solutions Withdrew from my bank account I don't know who they are Internet Author: RIDGEWAY, Ohio Credit Card Processing (ACH) Companies: Global client solutions Internet  
 
20, Report #1364172


May 09 2017
12:43 PM
2 M Imagen, Inc False claim filed with the Illinois Dept of Revenue against me Berwyn Ave Illinois Author: Evanston, Illinois Property Management: 2 M Imagen, Inc Berwyn Ave, Illinois  
 
21, Report #429234


May 09 2017
11:17 AM
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 ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
22, Report #1372037


May 08 2017
01:58 PM
Merchant Services Protection Plan Merchants Discount Health Plan MSPP, MDHP Sunrise Florida Author: ALLIANCE, Ohio Credit Card Processing Companies: Merchant Services Protection Plan Sunrise, Florida  
 
23, Report #1371657


May 06 2017
10:41 AM
Continental Auto Repair Damaged Vehecial and caught on fire!!! While at the shop!! Fire Dept was called i was injured 2nd degree burns. Nanute New York Author: Spring Valley, New York Auto Repair Service: Continental Auto Repair Nanute, New York  
 
24, Report #1371586


May 05 2017
03:51 PM
environmental water resource llc water resource dept jack travis, makemywaterbetter.com rip off imposter of county water officials spring hill Florida Author: lecanto, Florida City Officials: environmental water resource llc spring hill, Florida  
 
25, Report #1371433


May 05 2017
06:27 AM
BluePay.com BluePay Payment Solutions, Blue Pay Co. Blue Pay Scam Fraud RUN Fraudulent withdrawals from checking account LIES LIES LIES Internet Author: Altus, Oklahoma Credit Card Processing Companies: BluePay.com Internet  
   
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