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Complaints, reviews, scams, lawsuits and frauds reported for
Category: credit card processingg - Topic: Finance

1, Report #1533608
Aug 03 2024
01:03 PM
Rebuttal Photo
Synchrony Ebay Master Card Dropped my credit limit 96% and intentionally Hurt my credit score; Internet
Author: Mariah
Phoenix
2, Report #1511271
Aug 24 2021
05:07 PM
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Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
3, 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
4, Report #1506963
Apr 12 2021
07:38 PM
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Comenity Bank WFNNB (World Financial Network [National] Bank) Bank Shut Card Down Without Permission for no Reason! Wilmington Delaware
Author: BingResident1206
Binghamton, New York
5, 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
6, 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
7, Report #1492932
Mar 14 2020
03:11 PM
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Experian Credit Bureau Refused to remove false information Costa Mesa California
Author: Malibu
Los Angeles
8, Report #1486421
Oct 16 2019
08:32 AM
Northern Leasing Systems, Inc. Joseph Sussman, Attorney Gary Isaac Anique Ahmed Leased credit card processing machine/terminal, worth $200 & billed $444 per month for the equipment. New York NY
Author: Roy
San Mateo, CA
9, Report #1480394
Jun 14 2019
01:00 PM
Regions Bank Paid credit card on time through Regions phone service and got a confirmation number. Weeks later got call from collections department for beinging 30 days past due...they had already reported me to credit bureaus and I had no idea anything was wrong.
Author: Dutch

Approximately 42 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Wilshire Financial Services
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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Wilshire Financial Services
Wilshire Financial Services
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