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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit Card Processing (ACH) Companies - Topic: Finance

1, Report #1534628
Oct 20 2024
08:12 PM
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Gold Star Security Systems Owner - Wayne Walters Took Money via ACH from my bank account that I did not authorize for services that were no longer being provided. Stone Mountain Georgia
Author: REJ
Royse City, Texas
2, Report #1525311
Mar 24 2023
10:52 AM
Signapay Company received credit card funds but refused to credit my account and wouldnt let me talk to management Irving Texas
Author: Kevin Wiley
Dallas, TX
3, Report #1522874
Nov 28 2022
11:18 PM
Stripe. Stripe.com Stripe had been telling us to verify our website. San franciso California
Author: Keith
Raleigh, North Carolina
4, Report #1519380
Jun 28 2022
11:40 AM
Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania
Author: Legacy
5, Report #1517069
Mar 22 2022
04:41 PM
SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA
Author: RAnonymous
Uncasville, CT
6, Report #1514193
Dec 05 2021
09:39 PM
Card Pointe Card Connect Services CardConnect Services mailto:cardpointesupport@cardconnect.com They have ripped our clients and our company off period, we are talking over $10,000 and refuse to refund our clients or give us the money for our rentals CardConnect Card Pointe needs to be on Ripoff Report.
Author: RFR
Ehrenberg, Az
7, Report #1511271
Aug 24 2021
05:07 PM
Rebuttal Photo
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
8, Report #1509524
Jun 29 2021
09:01 PM
Intuit Quickbooks Cash Debit BS account Intuit Quickbooks Cash account debit card visa Mastercard FRAUD Phoenix AZ
Author: Eric
HHI
9, Report #1507739
May 04 2021
07:26 PM
Finical, Inc Shift Payment Processing ran my credit report WITHOUT my permission AND denied my account approval with NO explanation! Dallas TX
Author: SJD
Wind Lake, Wisconsin
10, Report #1504822
Feb 08 2021
07:12 PM
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Joseph A Irving III, Jay Pareil, JayPareil, PAREIL Joseph A Irving III, Jay Pareil, @Jaypareil, Skateboard Pareil Scammed over 500k from me and a group of investors to fund his fake lifestyle Los Angeles California
Author: Lil D
LOS ANGELES
11, Report #1504749
Feb 17 2021
11:59 AM
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
12, Report #1503076
Dec 17 2020
09:35 PM
USAA I have had a great relationship with USAA for two years. However, two days ago, "glitches” in their system has caused both my checking account and credit card to be temporarily’frozen” In the last eighteen hours, I have had to deal with eight USAA employees, none of whom have been able to fix their mistake Even after been put on hold for what seems to be hours
Author: Steven
13, Report #1501437
Oct 29 2020
10:39 PM
AVP Solutions (Tammy Gill as Manager, and Tiffany as owner) This company did fraud business. Charging $450 without delivering services as promised. Canoga Park CA
Author: Balie LLC
PLANO, TX
14, Report #1500824
Oct 13 2020
01:14 PM
Experian Financial My wife and I had a time share with Shell Vacation Club. We could not afford to keep making the payments to them so we hired a company to get us out of Club. Shell vacation Club turned over the contract to Equiant Financial.  They claim we owe them 26000 dollars. Shell Vacation Club passing Account to Experian
Author: Julian S McAllister
Bellingham, Washiington

Approximately 10,993 Reports Found

Showing 1-25 | Showing Page 1 of 440

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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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