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

26, Report #1473478
Feb 13 2019
04:17 PM
AMERICAN VERIFICATION PROCESSING SOLUTIONS TIFFANY SEGURA NOT PAYING TRUE RESIDUAL SPLITS CANOGA PARK CALIFORNIA
Author: Marc
Woodland Hills, CALIFORNIA
27, Report #1470008
Dec 20 2018
10:06 PM
First Data , Bluesquare , merchantsolutioncenter , FDGL or TASQ Technology First Data , Bluesquare , merchantsolutioncenter , FDGL or TASQ Technology They never paid me all of the money that i was processing marietta ga
Author: Johnny
CA
28, Report #1465098
Oct 20 2018
08:18 AM
VMS Merchant Services ReversePOS TimePayment Corp VMS, LLC Tricked me into signing a 4 year contract that will cost me over $11000 by saying that I was signing for receipt of a box of equipment that I was told verbally that I can cancel at any time. Midlothian, AND Burlington Virginia, AND Massachusetts
Author: Janice
Glen Allen, Virginia
29, Report #1457816
Aug 22 2018
09:21 PM
Stripe Inc Patrick Collison Stripe Held All Of My Money $230,000.00 and LIED about sent funds DO NOT TRUST THEM!!!! San Fransisco California
Author: Sam Blake YourthfulCream
Boise, Idaho
30, Report #1455297
Aug 06 2018
01:21 PM
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
Author: jon
San Francisco Bay area, California
31, Report #1453750
Jul 27 2018
08:15 PM
Merchant Solution Center Jerico Rodriques John Brian kade@merchantsolutioncenter.com ascentium capital Kade At Merchant Solution Center Direct Processors directprocessors.com Jerico RodriquesJohnBriankade@merchantsolutioncenter.comascentium capitalKade At Direct Processorsdirectprocessors.com This company or group of companies said I could cancel the contract without penalty. They then took large amounts of money out of my bank account. Internet
Author: Stan
Skokie, Illinois
32, Report #1453092
Jul 24 2018
08:03 AM
Green Dot Platinum Greendot locked my account and online account
Author: Candi
Wiliamson, Ga
33, Report #1452950
Jul 23 2018
09:05 AM
AdvantEdge Financial Service inc. Jim/James/Jamie/jimmy/Kelly (Smith) Jim/James/Jamie/jimmy/Kelly (Smith) Claims to offer FDIC credit cards solutions only to obtain 30k deposits New York, NY NY, New York
Author: Steven Jones
San Antonio, Texas
34, Report #1452037
Jul 16 2018
09:02 PM
BluePay Credit Card Merchant Processing Bluepay.com Blue Pay BluePay Processing, LLC Refused to deposit our money from credit card processing. Naperville Illinois
Author: Tom S
Houston, TX
35, Report #1451402
Jul 12 2018
10:13 AM
Fort Sill National Bank FSNB Begin charging my debit card $1.00 for each declined transaction
Author: Monica
Murfreesboro, TN
36, Report #1448411
Jun 21 2018
11:33 AM
First Data Global Leasing works with Vantiv/National Processing Company They are taking money from my account every month for services I terminated 13 months ago Atlanta GA
Author: Rachael
Cambridge, Massachusetts

Approximately 39 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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
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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