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

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1, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
2, Report #1392640


Aug 14 2017
11:34 AM
CS-Fashion.net Latestfashions6312 SW Capitol Hwy#421Portland OR 97239 Survey interrupted my internet transaction with Congratulations. Scammed me with $100+ handbag which I did not order and won't credit my account Portland, OR internet Author: Spotswood, New Jersey BBB Better Business Bureau: CS-Fashion.net Internet  
 
3, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
4, Report #1391890


Aug 10 2017
06:38 PM
Brio day and night serum Was free trail only pay shipping and receiving than cancelled and sent next month called them and they said oh sorry didn't see u cancelled. Asked iwhat address to send product back and they said don't send back was our fault. I cancelled transaction w my bank. Now months later I get this notice. Sherman Oaks California Author: Lakewood, California Eye Care: Brio day and night serum Sherman Oaks , California  
 
5, Report #1391614


Aug 09 2017
04:36 PM
North atlantics clearing Sent me a letter declaring me a sweepstakes winner New York
Author: New york, New York Unusual Rip-Off: North atlantics clearing New York
 
 
6, Report #1391439


Aug 09 2017
06:07 AM
Wells Fargo Bank Disappearing, and rearranging transactions Nationwide Wells Fargo Bank Author: Titusville, Florida Banks: Wells Fargo Nationwide  
 
7, Report #1391378


Aug 08 2017
06:08 PM
HB STORE, Billing ASC, FANTASTIC HEALTH 866-274-5688, CA 913240000 US , GOLD HEALTH,877-395-6026, WYThis transaction posted on Jul 25, 2017 Additional merchant and transaction information 877-358-6884, WY, I saw an advertisement for Victoria Osteen Product 30 days trial free just pay the postage! I fell for it and ordered on July 22, 2017 california
Author: South Holland, Illinois Skin Care: pamela joy harris Internet
 
 
8, Report #1391084


Aug 07 2017
05:38 PM
Dar waterfront & associates Dar Waterfront and Associates send me a notice stating that it was attempt to collect a past due balance and that they had purchased this debit from creditor name allegro anti-aging as a charge off, I did order and received a trial order from allegro for the cost of shipping of $4.99, but no additional products were purchased. I have all documentation for this transaction. Sherman oaks california Another victim Author: Hialeah, Florida Civil Rights Violators: Dar waterfront & associates Nationwide  
 
9, Report #1375143


Aug 07 2017
12:54 PM
SmartphoneTradeIn.com GRC Wireless, Inc. DBA SmartphoneTradeIn.com & SmartphoneRecycling.com Do not send your mobile phones to this company, they will claim they are damaged and give you much less value than promised Internet
Unfair Report / Customer APPROVED results in writing before we paid Author: Chicago, Illinois Cellular Phone Companies: SmartphoneTradeIn.com Internet
 
 
10, Report #1390578


Aug 05 2017
09:51 AM
american precision arms sold me a piece of junk rifle georgia Internet The must be a hoax Author: RIVERSIDE , California Guns & Ranges: american precision arms Internet  
 
11, Report #1390447


Aug 04 2017
01:18 PM
Scott Kelly Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scotiabank Global Banking and Markets-Toronto, Canada Scott Kelly - Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transa Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scotiabank Global Banking and Markets-Toronto, Canada Scott Kelly - Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scammer and Thief Toronto Ontario Toronto Ontario
Author: Toronto, Ontario Investment Brokers: Scott Kelly Scotiabank Global Banking and Markets Toronto, Ontario
 
 
12, Report #1122424


Aug 03 2017
02:13 PM
First Class Vacations TRUSTED Business REVIEW: Customer Satisfaction Commitment: First Class Vacations/Firefly Travel Corp. restructured Customer Service Department ensuring 100% satisfaction with every client. First Class Vacation's main focus is providing customers with best vacation at best price. *UPDATE: First Class Vacations/Firefly Travel Corp. pledges to always resolve any issues, feel safe, confident & secure when doing business with First Class Vacations/Firefly Travel Corp. Recognized by Ripoff Report Verified™ as a safe business service.
CRUISE FIREFLY,RECANTATION, FIRST CLASS VACATIONS INC, Author: Delray Beach, Florida Cruises: First Class Vacations / Firefly Travel Corp TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. First Class Vacations specializing in all-inclusive air, hotel, & cruise vacation packages. First Class Vacations prides themselves on providing highest level of customer service, vacation planning. First Class Vacation’s goal, developing life-long relationships with clients. BOCA RATON , Florida
 
 
13, Report #1389977


Aug 02 2017
01:57 PM
Trenton Thomas Scammer Scam, oldschool runescape, osrs, scammer, false seller Cedar Springs Michigan
Might want to correct yourself... Author: Asheville, North Carolina Internet Fraud: Trenton Thomas Cedar Springs, Michigan
 
 
14, Report #1389421


Jul 31 2017
10:45 AM
Tracfone Did not rollover minutes I paid for Miami Florida Tracfone Did not rollover minutes I paid for Miami Florida Author: Methuen, Massachusetts Cellular Phone Companies: Tracfone Nationwide  
 
15, Report #1389212


Jul 30 2017
08:42 AM
STEVE E. NEZIANYA (SR) MR.NEZIANYA FAILED TO PAY MY $1,000 REPRESENTATION FEE AND SHARE OF HIS DOMAIN TRANSFER TRANSACTION HOSTMAKER.COM TO MR.NAKUL SHARMA. Dallas Texas
Author: San Carlos City, Alabama Attorneys & Legal Services: STEVE E. NEZIANYA (SR) Dallas, Texas
 
 
16, Report #1389079


Jul 29 2017
12:10 PM
Hair Sisters Clair Hair Hair Sisters hair This company is a fraud do your research. They take your money first then email you saying item out of stock. I was unable to get my funds from this company they put in hold status so calling your bank is not going to help because if hold . they hope you give up so they can keep your money. Bad business and Clair hair is the same ppl so don't be fooled by the different names....report them info below // How to Report Online Shopping Fraud If you have problems during a transaction, try to work them out directly with the seller, buyer, or site operator. If that doesn't work, file a complaint with: 1the Federal Trade Commission at ftc.gov/complaint 2your state Attorney General, using contact information at naag.org your county or state consumer protection agency. Check the blue pages of the phone book under county and state government, or visit consumeraction.gov and look under Where to File a Complaint. 3 The Better Business Bureau Niles Illinois Illinois Author: Cleveland, Ohio Sales People: Hair Sisters Nikes , Illinois  
 
17, Report #1388818


Jul 28 2017
10:18 AM
Publishers Clearing House They have found a new way to SCAM Nationwide Author: Stone Mountain, Georgia Bait-and-Switch: Publishers Clearing House Nationwide  
 
18, Report #1388756


Jul 28 2017
07:08 AM
Amex Blue Bird Pre-paid Card They stole 120.53 from my account and try to blame the Merchant MEI Salt Lake Utah
MEI CSR Author: Fort Worth, Texas Unusual Rip-Off: Credit Card Fraud: Amex Blue Bird Pre-paid Card Salt Lake, Utah
 
 
19, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
20, Report #1388508


Jul 27 2017
06:22 AM
INVENIRE PATENT GROUP Luca de la Torre, Luca Leon Jungbauer de la Torre, Dave Siegel I sent him 4 thousand dollars to patent my invention, he has shown me nothing proof of anything. His prototype guy Dave Siegel was supposed to work with me and never did. INVENIRE PATENT GROUP and excellence health supposedly merged. They are located in Vegas and INVENIRE in sanfransisco. San fransisco California
Show me the proof Author: Abingdon, Maryland Patent & Trademark Services: INVENIRE PATENT GROUP Nationwide
 
 
21, Report #1388416


Jul 26 2017
03:39 PM
support@birthcertificatestate.com I ordered a birth certificate online paying expedited fees of $124.95 then paid $47 for government state fees an I never received or heard back from them through my emails...I've been waiting almost 2 weeks for Order which I suppose to received it in over night shipping....I keep emailing this company an not a response from this site anymore....I needed my birth certificate due to my marriage lisence an it had to be postponed due to not receiving...I need this company checked into due to taking my money and having my credit card personal use....Thank you! Internet Call your credit card co and dispute the transaction Author: Milwaukee, Wisconsin Credit Card Fraud: support@birthcertificatestate.com Internet  
 
22, Report #1388394


Jul 26 2017
02:55 PM
DAR Waterfront & Associates Asking for amount due of $103.00 for the purchase of Allegro. I ordered a sample for $5 - paying shipping cost only. That was it! I never reorderd additional Cream so I don't feel that I should have to pay for amount I am being billed. I am afraid that this will affect my credit. I have excellent credit and don't want this obvious sham to change my credit score. Sherman Oaks California DAR Waterfront & Associates Author: WEST HILLS, California Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
23, Report #1388262


Jul 26 2017
06:07 AM
Seekverify I paid a charge of 1.00 within 23 hours was charged 39.95. I called to,complain and was rudely told that it was for 24 hour period only. I received no report and the information was inaccurate. Please post so other people do not fall victim to the scam! New York Internet
Re: SeekVerify.com Author: Sibley, Louisiana Internet Fraud: Seekverify Internet
 
 
24, Report #1388031


Jul 25 2017
10:15 AM
david block Zero integrity lies and a victim attitude hamburg New York I have an email I can post Author: orchard park , New York Family Services: david block hamburg , New York  
 
25, Report #1387744


Jul 24 2017
09:47 AM
ROBERT S SHOEMAKER & ASSOC - Kansas City, Missosuri USA robert shoemaker scamming expats in medellin colombia medellin Internet
Defamation of Character Author: frisco, Texas Real Estate Services: ROBERT S SHOEMAKER & ASSOC - Kansas City, MO USA Internet
 
   
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