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transaction clearing

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1, 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  
 
2, 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,  
 
3, 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
 
 
4, Report #1361173


Mar 11 2017
07:09 PM
Sweepstakes clearing house Internet Author: Summerville, South Carolina Computer Fraud: Sweepstakes clearing house Internet  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1358848


Feb 28 2017
10:37 AM
Publishers Clearing House Harlan, Nationwide Author: Chicago, Illinois Financial Services: Publishers Clearing House Nationwide  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1354729


Feb 07 2017
08:13 PM
Reloadit Blackhawk Network California The company fraudulently represented their selves, as soon as I tried to use my reload pack a few hours after purchase, my funds were depleted. I can't file a police report because Reloadit reps are refusing me a transaction history in black and white, also the website is coincidentally not working. The reps did not assist in helping me into the website or offer any kind of explanation. They did not and will not help you. This company is a complete disgrace! Internet
Author: St. Louis, Missouri Unusual Rip-Off: Reloadit Internet
 
 
14, Report #1354115


Feb 04 2017
09:10 PM
Verizon Wireless Verizon Not Standing by Their Own Words Nationwide I will not do business with a corrupt company like verizon wireless who calls the police to their customers when they are just trying to get their refund like verizon promsied in 2009 Author: Seattle, Washington Cellular Phone Companies: Verizon Wireless Nationwide  
 
15, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
16, Report #1353277


Feb 01 2017
08:54 AM
United lending Services Company ULSC They took $34.95 from my credit card after which I was unable to login in using password given to locate lenders. Transaction# is 3464513224. I need my refund because they promised that initially New York New York Author: Bronx, New York Unusual Rip-Off: United lending Services Company New York, New York  
 
17, Report #1352942


Jan 30 2017
06:30 PM
BELLA SERATA The same thing happened to me that was reported on the Ripoff Report of this scam. They promised a sample for the cost of shipping, sent an eye serum and face creme, and then charged my credit card, as a recurring transaction $89.95 and $84.95. When I called they said I needed to return the merchandise. I don't know - phone numbers say TX and FL on my card Internet
Author: Ossining, New York Eye Care: BELLA SERATA Internet
 
 
18, Report #1352833


Jan 30 2017
12:02 PM
YuGuang Liu soccerkid.co.uk Online transaction shoes soccerkid.co.uk failed during checkout card payment details stolen Shanghai Correcting duplicated paragraphs of original report Author: Shrewsbury, Clothing Stores: YuGuang Liu Shanghai,  
 
19, Report #1352605


Jan 28 2017
07:52 PM
Publishers Clearing House PCH PCH Deceptive Trade Practices Bait and Switch Non Winners Internet
Added Photos Author: Arlington, Texas Bait-and-Switch: Publishers Clearing House PCH Internet
 
 
20, Report #1352318


Jan 27 2017
09:23 AM
Publishers Clearing House Received phone calls from Michael Washington (509)980-0050 saying I have won $2.2 million dollars and he indicated that he is the general manager of Publishers Clearing House publishersclearinghouse.com Internet Author: Fort Pierce, Florida Unusual Rip-Off: Publishers Clearing House Internet  
 
21, Report #1352194


Jan 26 2017
02:51 PM
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide File a complaint with the CFPB Author: Fenton, Michigan Credit & Debt Services: Walmart Money Card/Green Dot Bank Nationwide  
 
22, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
23, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
24, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
25, Report #1349136


Jan 11 2017
11:07 AM
Gulf Coast Title Closings & Escrow Services, Inc. n/a Withheld my check. Palm Harbor Florida A real estate attorney Author: Orlando, Florida Cash Services: Gulf Coast Title Closings & Escrow Services, Inc. Palm Harbor, Florida  
   
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