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

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, Report #1367894


Apr 15 2017
07:24 PM
publisher clearing House of new delhi india susan manning/ Solomon newman winnings of one mmillion dollars new delihi india Internet Author: melbourne, Florida Cash Services: publisher clearing House of new delhi india Internet  
 
11, Report #1367839


Apr 15 2017
09:10 AM
bitgrabber.online/l1/ This website pretends to be grabbing btc for you and at the end asks for you to pay a small transaction fee and never pays you out. User beware!! They are scammers! Never paid me out after paying the transaction fee Nationwide Author: Reno, Nevada Online Trading: bitgrabber.online/l1/ Nationwide  
 
12, Report #1367110


Apr 11 2017
03:02 PM
Federal Debt Assistance Assoc FDAA, CLEARING SOLUTIONS Closed their doors and selling information to third party. Middle River Maryland
Author: Atlanta, Georgia Consumer Services: Federal Debt Assistance Assoc Middle River, Maryland
 
 
13, Report #920247


Mar 27 2017
01:00 PM
Pivotal Payments TRUSTED Business REVIEW: Pivotal Payments commitment to customer satisfaction, Pivotal Payments has implemented strategic changes to proactively enhance client satisfaction and the speed of their customer service response time. The company is focused on improving its clients’ payment processing methods, resulting in 100% satisfaction.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Pivotal Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Pivotal Payments. Ripoff Report Verified™
Fixed Author: Ottawa, Ontario Credit Card Processing (ACH) Companies: Pivotal Payments TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. nationwide credit & debit card processing, clearing & settlement, gift, loyalty, store value card programs, terminal management solutions, electronic check processing. Internet
 
 
14, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
15, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
16, Report #1362019


Mar 15 2017
05:52 PM
cashnowoffer.com Jeff Shields; CashNowOffer; CashNowOffer.com Test-Strips total fraud Chicago Internet, Illinois
Facts of Transaction Author: New York Medical Supplies: cashnowoffer.com Internet
 
 
17, Report #1361173


Mar 11 2017
07:09 PM
Sweepstakes clearing house Internet Author: Summerville, South Carolina Computer Fraud: Sweepstakes clearing house Internet  
 
18, Report #1360904


Mar 10 2017
06:41 AM
Staples Staples denies picked up order even with credit card transaction number, refuses rebates. Framingham, MA Nationwide Author: Littleton, Colorado Office Suppliers & Stationers: Staples Nationwide  
 
19, Report #1359904


Mar 05 2017
06:13 PM
Red Payments Merchant Services Christina Christina who is the sales person represenrative lied about the mechant services fees. She said 5 cent per transaction but we were charged 25 per transaction. She made us to have a 2 years contract with First Data for processing machine rental.t New York New York Author: LasVegas, Nevada Adoption Agencies: Red Payments Merchant Services New York, New York  
 
20, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
21, Report #1358848


Feb 28 2017
10:37 AM
Publishers Clearing House Harlan, Nationwide Author: Chicago, Illinois Financial Services: Publishers Clearing House Nationwide  
 
22, Report #1358783


Feb 28 2017
06:26 AM
T-mobile or Vesta t-mobile Unauthorized electronic transaction- fraud Internet Author: Bakersfield, California Cellular Phone Companies: T-mobile or Vesta t-mobile Internet  
 
23, Report #1358328


Feb 25 2017
07:30 PM
HIRTS GARDEN EBAY charged for transaction I canceled. Shipped package, I refused it, Still wont refund. MEDINA Ohio Author: Colorado Nurseries: HIRTS GARDEN MEDINA , Ohio  
 
24, Report #1358270


Feb 25 2017
10:12 AM
MODULAR HOME CONCEPTS Leo Fraudulent transaction, fake company Carlstadt New Jersey Author: Nokomis, Florida Furniture & Furnishings: MODULAR HOME CONCEPTS Carlstadt, New Jersey  
 
25, Report #1356918


Feb 18 2017
07:28 PM
Official NASCAR Members Club ONMC Unauthorized transaction Internet
Additional Info Author: Florence, Arizona Specialty Stores: Official NASCAR Members Club Internet
 
   
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