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

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1, Report #1380473


Jun 23 2017
12:45 PM
Rudy L Kusuma – Team NuVision – RE/MAX Titanium TRUSTED BUSINESS REVIEW: Rudy L Kusuma | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust.  Team NuVision simple explanation is that they built a team of professionals to help us be in 10 places at once, and therefore greatly enhance the quality of service we can deliver to their clients. Team NuVision – Rudy Kusuma’s client's homes sell for more money in less time! The team at Team NuVision sells a lot of homes, have extensive home selling experience that puts more money in client's pockets.
Author: Tempe, Arizona Real Estate Services: Team NuVison – Rudy L Kusuma TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Team NuVison – Rudy L Kusuma is a full-service real estate brokerage team with a two word mission statement – “Clients First.” Rudy L Kusuma practices what he feels is the future of real-estate, the client is kept at the center of the transaction and provided with an expert at each step of the real estate process. Team NuVision – Rudy L Kusuma puts clients first. Rosemead, California
 
 
2, Report #1374361


Jun 21 2017
10:59 PM
Rudy L Kusuma – Team Nuvision – RE/MAX Titanium Verified TRUSTED Business REVIEW: Team NuVision – Rudy Kusuma’s client's homes sell for more money in less time! The team at Team NuVision sells a lot of homes, have extensive home selling experience that puts more money in client's pockets.*UPDATE: Rudy L Kusuma – Team Nuvision – RE/MAX Titanium 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. Rudy L Kusuma – Team Nuvision – RE/MAX Titanium recognized by Ripoff Report Verified™ as a safe business service.
Rudy it was very nice talking to you Author: Arcadia, California Real Estate Services: Team NuVison – Rudy L Kusuma TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Team NuVison – Rudy L Kusuma is a full-service real estate brokerage team with a two word mission statement – “Clients First.” Rudy L Kusuma practices what he feels is the future of real-estate, the client is kept at the center of the transaction and provided with an expert at each step of the real estate process. Team NuVision – Rudy L Kusuma puts clients first. Rosemead, California
 
 
3, Report #1379748


Jun 18 2017
09:21 AM
Oracle exchange I sent money to Oracle Exchange to receive Western Union money transfer for my son. Oracle asked me to send money through PayPal to a email address and once I sent the money to the address I never got a reply for a transaction or transfer money receipt number this is a scam address please do not send money to Oracle exchange they are scammers please help if anyone knows how I can retrieve my money Nationwide Author: rutherfordton, North Carolina Miscellaneous Companies: Oracle exchange Nationwide  
 
4, Report #1379147


Jun 14 2017
04:40 PM
A1 Healthcare membership services I was applying for healthcare and was told I did not qualify for Obamacare and was coerced into purchasing this insurance to which I then called 2 hours later to cancel the representative on the phone refused to cancel my plan and credit my credit card two of the payment of 239.95, transaction number3660648826 , cancellung membership number 672131744. The rep.,s name is steve Brodil, Tobias and associates inc. Uk Internet Author: Saunderstown, Rhode Island Personal Services: A1 Healthcare membership services Uk,  
 
5, Report #1377634


Jun 07 2017
11:10 AM
HealthyRightNow HealthyEdit.comH Fraudulent transaction. Advertised FREE SAMPLE. THEN THEY CHARGED ME $69.95 OFF MY DEBIT CARD TWICE. I CALLED AND THEY WOULDN'T COOPERATE AND WOULDN'T LISTEN TO ME AND HUNG UP ON ME. I AM SUING THEM. Internet Author: Hendersonville, North Carolina Drug Manufacturers: HealthyRightNow Internet  
 
6, Report #1377513


Jun 06 2017
07:36 PM
UNTIED LENDING SEVICES NATHEN ANTHONY I WAS TO GET A $2,300 .00 LOAN FROM THEM AN I SENT A BANK TRANSACTION OF $100.00 AN $300.00 OF ITUNES CARDS TO THEM FOR THIS LOAN OF 2,300 DOLLARDS NEWYORK NEWYORK NEWYORK NEWYORK Author: BUNKER, Missouri Internal Revenue Service: UNTIED LENDING SEVICES NEWYORK NEWYORK,  
 
7, Report #1377273


Jun 05 2017
03:50 PM
Publishers Clearing House Gapp Construction Company Fraudulant report of multi-million dollar lottery winnings Laguna Beach California Author: Belleville, New Jersey Bad Check Writers: Publishers Clearing House Laguna Beach, California  
 
8, Report #1377151


Jun 05 2017
06:32 AM
Facebook Messenger money transfer Facebook Messenger failed transaction kept the money and did not credit it to my recipient's bank Internet Author: Florida Internet Fraud: Facebook Messenger money transfer Internet  
 
9, Report #1376674


Jun 01 2017
11:42 PM
Direct express took back 440 on a ATM transaction dispute Nationwide Author: topeka, Kansas Credit & Debt Services: Direct express Nationwide  
 
10, Report #1376104


May 30 2017
12:00 PM
publishers clearing house deceptive practice of conning shoppers while shopping Internet Author: San Diego, California Unusual Rip-Off: publishers clearing house Internet  
 
11, Report #1375905


May 29 2017
10:25 AM
Publishers Clearing House pch.com, lotto.pch.com, PCHSearch & Win, PCHgames,PCHApps major ripoff newark delaware Author: Newark, Delaware Unusual Rip-Off: Publishers Clearing House Internet  
 
12, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
13, Report #1375566


May 26 2017
01:38 PM
Publisher's Clearing House Todd Slone/ Todd Sloan/ Deshaun Thomas/ Danielle Lam Publisher's Clearing House Phone Scam Nationwide Author: Marion, Illinois Miscellaneous Companies: Publisher's Clearing House Nationwide  
 
14, Report #1375513


May 26 2017
09:19 AM
Jim Hansen Blue Jay Way Gallerias Texas Non Responsive and Incomplete transaction Cedar Park, TX Internet Author: Ventura, California Small Business Services: Jim Hansen Internet  
 
15, Report #1375314


May 25 2017
10:02 AM
steriodportal.com Paid for products that were never shipped and person stopped answering Email once the transaction was complete Internet Author: Albany, New York Drugstores: steriodportal.com Internet  
 
16, Report #1375185


May 24 2017
03:03 PM
micheal thompson jacqualin stone mega millions/publisher clearing house columbia south carolina Author: branchville, South Carolina Unusual Rip-Off: micheal thompson South Carolina  
 
17, Report #1373210


May 15 2017
07:00 AM
buycc247.cc creditcard dumps hi im a user that has been scammed buy buycc247 for a good amount of money nd it still says pending transaction i would like a refund please help get my money back  n/a Internet Author: las vegas , Nevada Online Trading: buycc247.cc Internet  
 
18, Report #1373129


May 14 2017
09:33 AM
skinfreshmd-offer.com allurerx-offer.com I clicked on the $1.99 trial offer and now my direct deposit card has been charged $4.95 ; $3.95 ; $38.61 (cancellation fee) ! I've emailed the company several times and no response, they were fast to take my $ and email me, I've called the number gave in email and all I get is rude people who try to charge me more or give me a discount on a future order? I live on social security and now my $ is gone for the rest of the month. I'm disputing the transaction with my direct deposit card/ Social Security, I'm told it would take awhile tho. Nationwide Author: Sevierville, Tennessee Skin Care: skinfreshmd-offer.com Nationwide  
 
19, Report #1364361


May 05 2017
02:30 PM
Gendarme Institute LLC BEWARE!!!! If you're looking for a job, don't come to this place.  I was just looking for a job but they got me into too much LOAN with FAKE PROMISES! I hoped and thought they will get me a job as soon as I finished this course. Don't ever do a transaction with GENDARME INSTITUTE AND ROGER'S ACCEPTANCE CORPORATION (Finance Company). All they care is taking money out of your pocket!  Pico Rivera California Author: California BBB Better Business Bureau: Gendarme Institute LLC Pico Rivera, California  
 
20, Report #1371369


May 04 2017
04:42 PM
COG Management ann@coghomes.com---​ ​Order ID : 3603053090 Description : Rent for Sandra Dearing, Robi & Jocelyn Harrell ,622 Braidwood Pointe, Transaction Amount : $1,708.00 Transaction ID : 3603053090 Authorization Co it appears a transaction of $1708 transaction occurred, not sure what has actually occured ?? Internet Author: Round lake Beach , Illinois Property Management: COG Management Internet  
 
21, Report #1370891


May 02 2017
12:23 PM
Federal Transaction Services Possible Scam: System for Award Management (SAM) Email Notifications from Third Party Companies Largo Florida
Author: Asheville, North Carolina Financial Services: Federal Transaction Services Largo, Florida
 
 
22, Report #1370814


May 02 2017
06:59 AM
Continental Finance Matrix Master Credit Card Aplied for this card, accepted and when they used it to purchase a wig, sent my info to another site and placed an order for 2 dresses, I was not on the computer or my phone! Fraudulent Transaction. Contaced merchant, closed credit card immediately! Nationwide Author: somersworth, New Hampshire Credit Card Processing Companies: Continental Finance Nationwide  
 
23, Report #1370761


May 01 2017
08:08 PM
concretein.co.uk Affordable mens and womens shoes Ordered 1 pair of Sofia Cruz ankle boots for 99 pounds. Received fake Gucci plastic boots from China, different style. Didn't get email confirmation. Transaction on credit card came from China. No response to contact form on their website. Internet Author: Internet Department & Outlet Stores: concretein.co.uk Internet  
 
24, Report #1370617


May 01 2017
10:35 AM
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida Author: BAY CITY, Michigan BBB Better Business Bureau: Publishers Clearing House Delray Beach , Florida  
 
25, Report #1370355


Apr 29 2017
10:53 AM
United Lending Services I was promised a loan of $2000 us dollars with a monthly refinance fee of $200 us dollars a month. The first i would need to do was send $200 us dollars which will be refunded to me once the transaction is complete. So i would be receiving a total of $2200 us dollars once the transaction is complete. New York Nationwide
Author: Kansas City, Missouri Loans: United Lending Services Nationwide
 
   
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