TRANSACTION CLEARING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406138


Oct 13 2017
03:27 PM
Virginia Department of Motor Vehicles VA DMV Totally Mean Culture - Retaliatory - Errors With Every Transaction - Hateful To Customers Richmond Virginia Author: Virginia Motor Vehicle Division DMV: Virginia Department of Motor Vehicles , Virginia  
 
2, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
3, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
4, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
5, Report #1405347


Oct 10 2017
10:50 AM
Seek Verify I canceled my account after payin 1.00 for one day access and they charged my account 39.95 and will not give me a refund although I have the email from the company stating they would cancel this account Internet
Scammers!! Author: Greeley, Colorado Personal Services: Seek Verify Internet
 
 
6, Report #1405051


Oct 09 2017
06:07 AM
Skinny Me Chocolate Try Skinny Me, skinnymechocolate.com, eatskinnychocolate.com skinny me chocolate, tryskinnyme.com, eatskinnyme.com, skinnymechocolate.com Austell Internet Resolution Attempt Author: Georgia On-Line Stores: Skinny Me Chocolate Internet  
 
7, Report #1404618


Oct 06 2017
11:44 AM
Kingston, Jamaica Publishers Clearing House Scam claim I won second prize 475,000. and 2017 Mercedes Benz. Gave me a claim number and told me to call 876-865-2238 and to ask for a Mr. Micheal Golden. They then would have the Publisures Clearing House Prize Patrol sent to my house with a camera crew to tape and use in a commercial. Kingston, Jamaica Kingston, Jamai Author: Des Moines, Iowa Telemarketers: Kingston, Jamaica Publishers Clearing House Scam ,  
 
8, Report #1404579


Oct 06 2017
08:18 AM
FADOUL BAIDA & or BAIDA JEWLERY Baidajewelry.com We are a well known diamond wholesale Corp since 1981 and a good standing Member in The Beurs for Diamonds in Belguim and the well known Diamond Club in Los Angeles . We gave Mr Fadoul Biada personally cut diamonds on consignment for a value that exceeds 140,000 US dollars , We have all the documents that supports this transaction signed by Mr Fadoul Baida. Diamond club tried to help to try to solve the case by asking Mr Fadoul to participate or respond to the letter that was sent to him from the club since our telephone calls or office visits to him has failed since in his words saying that was long time ago and I don't owe nothing ... LOS ANGELES California Author: Los Angeles, California Liars: FADOUL BAIDA & or BAIDA JEWLERY LOS ANGELES , California  
 
9, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Question for you--- Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
 
10, Report #1404152


Oct 04 2017
12:56 PM
Vignesh Warsan VikkiLifetell Network Chennai Ltd This scammer, thief, Liar, VIkki or Vignesh Waran show me a wallet with Bitcoin BTC of 724,231.79, I sent money to this guy and I ask Is there any more fees he said no. Tuticorin, India Worldwide This scammer, thief of the homeless, thief of the hunger and Liar, Vikki or Vignesh Waran from Lifetell Network Chennai Ltd Author: Alabama Financial Services: Vignesh Warsan Nationwide  
 
11, Report #1404149


Oct 04 2017
12:54 PM
SeekVerify $1 trial membership turned into a total charge of $66.85. Hauppauge New York Response to SeekVerify Rebuttal Author: , Virginia Private Investigators: SeekVerify Hauppauge, New York  
 
12, Report #1404156


Oct 04 2017
12:52 PM
Luxure/Akoura This on line company is a scam. They purported to be product on Shark Tank and offered samples for 4.95 which I ordered. Then I tried to complete my transaction and kept being directed to another screen where I was then buying other items. Sparks Nevada Author: Sarasota, Florida Skin Care: Luxure/Akoura Sparks, Nevada  
 
13, Report #1404117


Oct 04 2017
10:54 AM
MB Frontline 3pl Thomas PatelMarko Tamislav Mark Tamislav said he had a car for sales for about half price. Should have know this was a scam but I went for it anyway because he said he would use a 3rd party to ship the vehiele. No moeny would exchange until I had a chance to inspect. He suggested I use a company called MB Frontline 3pl. The company seemed to be legit and said they would hold the money in an escrow account. They took my funds and said vehicle was on it was. They will give you a transaction number which you can tract on there website. It nothing but a front. They ttok my funds, closed the account I sent the money to and vehicle was never shipped. DO NOT FALL FOR THIS SCAM. Germany, or Coratia Internet
Author: Florida Auto Shipping Companies: MB Frontline 3pl Internet
 
 
14, Report #1404066


Oct 04 2017
08:42 AM
1st Art Gallery The Chinese Company 1st Art Gallery bad quality paintings rude customer support fraudulent transaction Nationwide Author: Cansas, New York Art Gallery: 1st Art Gallery Nationwide  
 
15, Report #1403560


Oct 02 2017
06:14 AM
topvipe.com topsbagsstore.com came across my facebook page as coach website offering sale of leather purses. After payment was processed, I received confirmation from China website topvipe. I contacted my citicard and filed dispute. Cancelled transaction but received merchandise weeks later. They were plastic, creased, missing zipper, and were fraudulently labeled as coach china Internet Author: cheektowaga, New York Specialty Stores: topvipe.com Internet  
 
16, Report #1402882


Sep 28 2017
08:35 AM
Dr. James Reed I was lead to believe by Max Williams (347) 841 2122 and April Jones (315) 294 0453 that after purchasing $700.00 worth of Itune Cards for transaction fees I would receive $10,000.00. Which now I know was a scam. Dallas Texas 75224 Author: Dallas, Texas Banks: Dr.James Reed Dallas, Texas  
 
17, Report #1368152


Sep 27 2017
10:34 PM
EBAY khw Seller with 100% Positive Feedback of 66395 selling many FAKES with REPLICA COAs SAN JOSE California
upon further review of this garbage Author: New York, New York On-Line Stores: EBAY SAN JOSE, California
 
 
18, Report #1402819


Sep 27 2017
08:04 PM
Luna. Skin care They made a transaction for two purchases which I didn't order costing me 177 dollars. When I file a claim they gave some lame excuse I didn't cancel. I Nevers purchased any order in the amount of 177 dollars. Now my bank won't refund my money this company claims I owed them and I never received what ever the products were that I did not order. Internet Some information for you--- Author: P.O box 1464 Boulevard, California Adult Care Facilities: Luna. Skin care Internet  
 
19, Report #1402801


Sep 27 2017
06:48 PM
Avalon Sarees AKA Avalon GhagraCholi AKA Avalon salwarsuits I ordered lengha from Avalon sarees. Waited for more 3 weeks and I didn't receive the lengha. When asked them through watsapp, the lady said it's clearing customs. For 3 weeks she kept saying the same thing. Finally i told her I don't want the lengha anymore and asked for a refund. She started avoiding my msges and calls. They didn't reply to my emails and now they blocked me Kuala Lumpur Malaysia
Author: Singapore, Sales People: Avalon Sarees Nationwide
 
 
20, Report #1402712


Sep 27 2017
01:16 PM
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide Author: new york, New York Miscellaneous Companies: consumer clearing house Nationwide  
 
21, Report #1402305


Sep 25 2017
04:24 PM
Chase Bank Chase Credit Card Services Fake Customer Support, I understand is a fake response, Ignore Customers Request New York Nationwide
Settled Dispute / Merchant Agreements Author: Millersview, Texas Banks: Chase Bank Nationwide
 
 
22, Report #1401503


Sep 21 2017
09:27 AM
Solemn Stern a*s. / Richard Stern Representing Consumer Clearing House , also a girl named Anna Gray or Grey They thought they could scam me, they were good until they asked for money. 500,000.00, yea right. Columbus Ohio Author: Mechanicville, New York Attorney Generals: Solemn Stern Ass. / Richard Stern Nationwide  
 
23, Report #727722


Sep 20 2017
01:13 PM
netbrand corp 24hourwristbands.com BUYER BEWARE!! Stafford, Texas Sorry Author: Brooklyn, New York Mail Order Services: netbrand corp Stafford, Texas  
 
24, Report #1401215


Sep 20 2017
07:19 AM
vroom/texas direct auto Fraud stafford Texas Issue Resolved Author: richardson, Texas Auto Dealers: vroom stafford, Texas  
 
25, Report #1401211


Sep 20 2017
07:15 AM
Chime Bank Bancorp Bank Would not give me my money back after I was ripped off and they had NO documentation this bank is a joke Internet only Internet Possible reason for their decision-- Author: Saint Joseph , Missouri Banks: Chime Bank Bancorp Bank Internet  
   
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