SMC WHOLESALE GIFT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, Report #1373989


May 18 2017
01:11 PM
GAINESVILLE Buick 2101 N MainGainesville,Fl 32609 Gave away 250 gift cards that were fraudulent. They are to a website with a virus , fees, and outrageous shipping cost. When I called them they told me to use a computer with virus protection. Bartow
Author: GAINESVILLE, Florida Auto Dealers: GAINESVILLE Buick FL
 
 
3, Report #1373731


May 17 2017
09:34 AM
Badger Wholesale LLC Nick Nichols Scam Artist East Troy Wisconsin Author: Watertown, Wisconsin Cameras & Video: Badger Wholesale LLC East Troy, Wisconsin  
 
4, Report #1373652


May 16 2017
10:30 PM
Hills Wholesale Gaming No Communication Greensburg PA Author: , California On-Line Stores: Hills Wholesale Gaming Internet  
 
5, Report #1363665


May 16 2017
04:55 PM
The gift necklace.com Internet
Author: Elbow Lake, Minnesota Jewelry Stores: The gift necklace.com Internet
 
 
6, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
7, Report #1373164


May 14 2017
06:59 PM
International Rebates LLC Gift Certificate Rip Off Tallevast Florida 5/15/17update to complaint Author: Ocean Park , Washington Advertising / Deceptive: International Rebates LLC Tallevast, Florida  
 
8, Report #1369656


May 14 2017
03:21 PM
USA Benefits,l They kept calling me but when I call back no answer so when I finally answered they said I can pay them and I would receive a $100.00 Walmart gift card and they charged my credit card and I never received anything Virginia Beach Virginia Author: N. Las Vegas , Nevada Liars: USA Benefits Virginia Beach, Virginia  
 
9, Report #1373114


May 14 2017
07:49 AM
Wholesale shelf corps Grand Teton professionals They used my family's business to start a deciptive company to rip off business owners. They have been using shelf corporations to do this anonymously. Internet
Author: Orlando , Florida Accounting: Wholesale shelf corps Internet
 
 
10, Report #1373079


May 13 2017
08:11 PM
Shari's Berries They Hate Moms! Nationwide Author: Oklahoma Gift Shops: Shari's Berries Nationwide  
 
11, Report #1373034


May 13 2017
11:54 AM
Confederate Super store Charged credit card monthly Spring Internet Author: New Tazewell, Tennessee Gift Shops: Confederate Super store Internet  
 
12, Report #1372370


May 10 2017
08:19 AM
DVR Systems Bob Streeter, Great Lakes CCTV, RSJ Wholesale Ripped us off for 4 orders and refuses to reply Conneaut  Ohio All I Want Is My Money Back Author: Dallas, Texas Cameras & Video: DVR Systems Conneaut OH, Ohio  
 
13, Report #1363461


May 04 2017
10:56 AM
Jeffery Had me send $500 in apple i tunes gift card numbers over the phone for online payment Ohio Author: new london, Minnesota ORGANIZED CRIME: Jeffery  
 
14, Report #1371010


May 03 2017
06:10 AM
Wholesale Shelf Corporation Grand Teton Professionals, Fast UnsecuredTop Tradelines, Inquiry Busters, Deletion Expert, Corporate Cash Credit Destroyed credit, stole my money, theft, identity theft Internet
Grand Teton professionals Author: Fort Worth, Texas Financial Services: Wholesale Shelf Corporation Internet
 
 
15, Report #1370835


May 02 2017
08:46 AM
Card Cash Sent a gift card with a zero balance Internet Author: New York Adoption Agencies: Card Cash Internet  
 
16, Report #1370790


May 02 2017
06:03 AM
Tomtop and atiquechina2009 wholesale@tomtop.com Big chinese internet seller, wholesaler china wholesale@tomtop.com Author: Chamonix, Alabama Miscellaneous Electronics: Tomtop Internet  
 
17, Report #1099190


May 01 2017
04:46 PM
Volt Payments REVIEW: Customer Satisfaction Commitment: Volt Payments is dedicated to 100% customer satisfaction. Volt Payments implemented strategic changes ensuring clients success, focusing on finding ways in assisting clients search for new opportunities effectively even in sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Volt Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Volt Payments, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: Volt Payments TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Volt Payments credit card processing, merchant services with lowest rates guaranteed, most powerful business, revenue generating solutions on the market today. Volt Payments offering gift cards, loyalty reward programs, cash advance, check guarantee services. Volt Payments partnered with leading business discount network, America’s Best Companies, to bring customers discounts from 100+ products and more. melville, New York
 
 
18, Report #1043268


May 01 2017
04:45 PM
Federated Payment Systems TRUSTED BUSINESS REVIEW: Federated Payment Systems dedicated to total customer satisfaction. Federated Payment Systems focused on providing highest quality merchant services, credit card processing for customers, employees, network of independent sales representatives in U.S. & Canada*UPDATE: Federated Payment Systems pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Federated Payment Systems recognized by Ripoff Report Verified™ as a safe business service.
Federated Payments is a scam Author: , Credit Card Processing (ACH) Companies: Federated Payments | Ripoff Report Verified™ …businesses you can trust. Federated Payments takes a consultative approach in developing long-standing relationships with merchant customers, Independent Sales Offices, & Cash Advance Partners to enhance the way they do business. Federated Payments provides electronic payment solutions, related merchant services for independent business owners within the U.S. & Canada. Melville, New York
 
 
19, Report #1099183


May 01 2017
04:44 PM
Volt Payments REVIEW: Volt Payments’ executive team, employees dedicated to customer satisfaction. Volt Payments’ approach to business focused on providing highest customer satisfaction in the industry. *UPDATE: Volt Payments pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Volt Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: Volt Payments TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Volt Payments credit card processing, merchant services with lowest rates guaranteed, most powerful business, revenue generating solutions on the market today. Volt Payments offering gift cards, loyalty reward programs, cash advance, check guarantee services. Volt Payments partnered with leading business discount network, America’s Best Companies, to bring customers discounts from 100+ product, service providers melville, New York
 
 
20, Report #1370462


Apr 30 2017
03:18 PM
Unstoppable Vision LLC High Class Universe Dog Bank Rip-off Internet Author: South Lyon, Michigan Gift Shops: Unstoppable Vision LLC Internet  
 
21, Report #1364766


Apr 29 2017
08:07 PM
Giftcard Zen Selling Zero Balance Gift Cards Internet
Author: cadiz, Kentucky Credit Card Processing Companies: Giftcard Zen Internet
 
 
22, Report #1370399


Apr 29 2017
07:10 PM
Wholesale Auto Network Linnis Rich Lied about a car they sold me Phoenix Arizona Author: Brentwood, Tennessee Auto Dealers: Wholesale Auto Network Phoenix, Arizona  
 
23, Report #1370056


Apr 27 2017
04:07 PM
1984 First told me i would get a 25$walmart gift card,but when tryed to get it supposedly chicago,IL is out of there area but dosent mention illionois at all it does. Mention Ia,VT,WI,MN&ME APART FROM THATI CALLED LIPOZENE BEFORE the 30 days and they said im supposed to call 5 days BEFORE the 30 days i called 2 days BEFORE the30 so i recommend that any body thinking of. Buy this trying this weight loss fony solution dont use this don't do it. CHICAGO IL Author: CHICAGO, Illinois TV Advertisements: lipozene Nationwide  
 
24, Report #1369724


Apr 26 2017
09:10 AM
Nakedwines.com Fake Gift Card Obliges Customers to Join a Monthly Wine Club to Redeem Napa, CA Internet Author: San Francisco, California Specialty Stores: Nakedwines.com Internet  
 
25, Report #1369543


Apr 25 2017
11:04 AM
sedona beauty direct Took a survey at the end of an Amazon purchase. Thought it was amazon. Was supposed a gift to take the survey. Paid $ 3.97 for shipping & eight days later charged $ 94.00. Was told I only had a week to return the product & the time had lapsed. Contacted A scam, was supposed to be a gift then was charged for the product Internet Author: Citrus Heights, California Skin Care: sedona beauty direct Internet  
   
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