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PROCESSING-DEPT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 72 Found Reports For more results perform a general search for "processing-dept"

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1, Report #1462002
Sep 22 2018
11:30 AM
Esp Chat Worse Business & Customer Service I ever dealt with. They need to get it together. Lorain Ohio
Author: Lorain, Ohio
2, Report #1121197
Jul 18 2018
11:54 AM
Rebuttal
Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers CRF Investors LLC and Management Charged in Civil Action, Judgements against CRF and two Brokers involved CRF Investors LLC and Management Charged in Civil Action, Judgements against CRF and two Brokers involved Delaware
Author: St Charles, Illinois
3, Report #1428270
Feb 09 2018
11:53 AM
Photo
National Review Network Ruben Calieirs They say I won $392750.00 on Jan. 12th 2018, but I have to send a cash, check, or money order for $18.00 to National Review Network processing dept. PO Box 6430 Chandler Arizona 85246-6430. Chandler Arizona
Author: RICHMOND, Kansas
4, Report #1352736
Jan 29 2017
09:55 PM
Photo
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina
5, Report #1262492
Oct 27 2015
02:19 PM
Rappaport, Hiltner & Crenshaw Mail Fraud. Certificate of Guaranteed Award Winner $3,900,000. Sign and mail with Processing Fee $20 Babylon New York
Author: cresskill, New Jersey
6, Report #1261238
Oct 14 2015
10:04 AM
ncs litigation collection scam for payday loan Nationwide
Author: Derby, Kansas
7, Report #1252935
Sep 04 2015
10:59 AM
KaTom Restaurant Supply Classic Bait and Switch Kodak Tennessee
Author: Los Angeles, California
8, Report #1245054
Jul 29 2015
09:58 AM
United Legal Processing Dept BEWARE!!! This is a SCAM! Company uses scare tactics and threats to get money from you! Raleigh, North Carolina Internet
Author: Middleboro, Massachusetts
9, Report #1244738
Jul 27 2015
08:53 PM
N.F.I. Order Processing Dept George Warburton admin. director business grants las vegas Nevada
Author: Little Elm, Texas
10, Report #1234316
Jun 08 2015
02:22 PM
P.T.M. PROCESSING DEPT. Eric Letton , President (signed June 15,2015) InternationalAward Report Services PAYMENT NOTICE of $ 714,000.00/00 CENTS to be paid. Hauppauge, NY New York, 11788
Author: Balch Springs, Texas
11, Report #1228543
May 12 2015
09:33 AM
P. T. M. processing dept getting your money and ID Hauppauge Road NY
Author: sacramento, California
12, Report #1219026
Mar 29 2015
07:19 PM
Immediate Disbursement Division Peter Mouk, I.D.D. Financial Document DirectorDana Parsons, Recording Agent I received a letter stating that I am the winner of as much as $3,062,814.00, however, they need $20 to process reports and records! Really?!? No company that gives away prizes in that amount asks for recording fees... this has to be a scam!!!! Plus, the paper notifications are xeroxed and aren't even originals! SCAM!!!! PMB 103 Long Beach New York
Author: Rancho Santa Margarita, California
13, Report #1212475
Feb 28 2015
08:55 PM
NATIONAL FUNDING INSTITUTE N.F.I. ORDER PROCESSING DEPT. IMPORTANT TIME-SENSITIVE DOCUMENTS ENCLOSED *** IMMEDIATE RETURN REQUESTED *** LAS VEGAS Nevada
Author: Atlanta, Georgia
14, Report #1208700
Feb 12 2015
03:59 PM
Auto Processing Dept Vehicle Protection Center Caller hung up on me when I tried to ask what company she represents. Nationwide Nationwide
Author: Annapolis, Maryland
15, Report #1203791
Jan 23 2015
11:37 AM
Processing Dept 218 E Park AvePMB 103Long Beach, NY 11561 mail fraud- only known as Immediate Disbursement Division (no other name) Long Beach New York
Author: palm coast, Florida
16, Report #1202626
Jan 19 2015
07:43 AM
N. F. I. Order Processing Dept Selected for grants to help pay off all types of credit.balances. Las Vegas, Nevada
Author: Sapphire, North Carolina
17, Report #1196880
Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada
Author: Chesterfield, Michigan
18, Report #1194470
Dec 10 2014
01:27 PM
Citi bank / North American Banking CompanyContinental Express Money Order Company inc. unproffesional, not responsive, no interest for consumer, no follow up, screaming, phone hang ups to consumer,playing dumb to make matter go away, no answers just letting time go by, incorrect purposely deviated consumers information to let time go by, horrible horrible HORRIBLE!!!! Norwalk California
Author: Norwalk, California
19, Report #1192643
Dec 03 2014
10:07 AM
Immediate Disbursement Division (I.D.D.) You are a winner. A guaranteed cash prize winner Long Beach, NY NY 11561
Author: Leesburg, Florida
20, Report #1081959
Sep 25 2013
04:58 PM
Rebuttal
remedy law group, the remedy group, remedy law, many other names Loan Mod.,took our money, didn't do one lousy thing, lied consistently, our home is in foreclosure!! newport, beach California
Author: California
21, Report #1068931
Jul 21 2013
06:44 PM
Rebuttal
Citizens Grant Trust, Award Processing Dept. I was asked to send a fee of $249.00 to receive $200,000, $149 to receive $100,000, $99 to receive $50,000. etc. Las Vegas Nevada
Author: Laguna Beach, California
22, Report #1056110
Jun 03 2013
06:39 PM
Movers USA Inc Movers Insurance Fraud Illegal Workers Stolen Goods Damaged Property Baltimore Maryland
Author: Sugar Land, Texas
23, Report #1025009
Mar 08 2013
08:19 AM
Updated Rebuttal
Nomorerack.com all staff is bogus Complete Chaios WONDER HOW MANY PEOPLE FELL FOR THERE BS Internet
Author: Thompsons Station, Tennessee
24, Report #1021712
Feb 28 2013
04:11 PM
navy federal April Haynes This girl is an idiot, she so calls works in security with navy federal she knows nothing about the federal reserve and she is a b*tch Internet, Internet
Author: jacksonville, Florida
25, Report #1017299
Feb 20 2013
10:04 AM
VISION REPAIR PREPAID CARD COMPANY Internet
Author: SOUTHAVEN, Mississippi

Approximately 72 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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