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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Payment processing - Topic: Services

51, Report #1450304
Jul 14 2018
03:14 PM
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BTTPAY BTTPAY.COM Scammers they stole my 1332 USD Stay away London crawford street
Author: Shubham Shukla
Kalyani, West Bengal
52, Report #1449572
Jun 29 2018
10:43 AM
Quikship Holdings Inc. Quikship BUYER BEWARE!!! FRAUD!!! Saint Clement CA California
Author: Margarita
BROOKLYN, New York
53, Report #1444571
May 25 2018
06:50 AM
PayPal Sent money to someone who's account was closed. Now the money is gone. San Jose California
Author: Furious_Rose
Temple City, CA
54, Report #1443507
May 18 2018
06:34 AM
radiuniverse.com.saq paulo they took out money of my account with out permission $57.95
Author: christine
perth, west australia
55, Report #1443234
May 16 2018
01:57 PM
Rust Consulting, Inc. Holding unclaimed money of mine but no way of getting it. Minneapolis Minnesota
Author: Darlene
HUGHSON
56, Report #1440753
Apr 29 2018
12:40 PM
DSM Global Service Limited mailto NOTHING YET THEY JUST ASKED ME FOR FUNDS TO GET MY CHECK AN AMOUNT OF 325,000 The package was submitted in your name and here is the ref number of the shipment AT WITH THE NUMBER OF . DSMGH00GN45U044HQ17 Internet
Author: David
LONG BRANCH, New Jersey
57, Report #1440250
Apr 25 2018
03:24 PM
Personnel Concepts Personnel Concepts Limited DO NOT GIVE THIS COMPANY ANY MONEY, ITS A SCAM TO TAKE ADVANTAGE OF SMALL BUSINESSES Ontario CA California
Author: Viktoria
San Jose
58, Report #1439055
Apr 17 2018
12:09 PM
MSB Municipal Services Bureau Billing for parking ticket paid years ago second year in a row paid in 2015 city shows 0 balance for years but still sending threatening letters demanding payment.. Austin Texas
Author: Helen
Episodic
59, Report #1438507
Apr 13 2018
07:37 AM
Cash App Cash App by Square Stole $922 of my money
Author: Norman
Frisco
60, Report #1438240
Apr 11 2018
12:45 PM
AT&T On January 6th 2018 check no 2018 was the last payment owed.for the month of January. On January 30th I cancelled services due to the fact I was constanly being over charged every month and I had to call in to correct the billing. IL PO Box 5014
Author: Larry
Castaic, California
61, Report #1436946
Apr 02 2018
02:38 PM
Vibe Global Tech. Vibe Global Tech, LLC. I bought a Bitcoin machine $2,500 I was told I would get hit 2 Bitcoin a year it has not produced the promised results. I tried to contact the owner by phone and email multiple times with no answer for the last a year I only get a busy signal. Their contact number was/is 855-203-2087 and 888-233-8994. I have been trying to reach them but no luck. Mesa Arizona
Author: Annie
Wichita, Kansas
62, Report #1434357
Mar 14 2018
04:28 PM
Seaward Pay providers of personal service with measurable results. Driven by growth we seek to provide business continuity by providing multiple payment streams to every nontraditional business
Author: Jessie
Austin, Texas
63, Report #1432757
Mar 06 2018
07:30 AM
PAYZA NEVER TRANSFERED FUNDS TO MY BANK ACCOUNT. PAYZA WOULD ONLY REPLY WITH COOKIE CUTTER RESPONSES TO NO AVAIL. WE LOST OUR MONEY. Payza never completed a transfer of funds to my bank and would keep replying with canned responses until we untimately we gave up.
Author: Maria
Florida
64, Report #1432409
Mar 04 2018
12:43 PM
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Bttpay.com scams scam scam scam Guwahati Assam
Author: Seritza
guwahati, Assam
65, Report #1431679
Feb 28 2018
08:45 AM
Stripe They held £10,000 GBP from my brand new start up business with no reason given. San Francisco California
Author: Alex
Guildford, England
66, Report #1431235
Feb 26 2018
07:07 AM
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freelancer.com freelancer I worked using time tracker but did not get my earning $194.63 other South Australia
Author: Shailendra
nagpur, Maharashtra
67, Report #1430497
Feb 22 2018
09:34 AM
square cash Cash me Square up Cut us off without notice San Francisco California
Author: Ford
Upper Darby 19082, Pennsylvania
68, Report #1429441
Feb 15 2018
02:58 PM
EssayTigers.com Helen, Aidan those are the only names that I have at this time, they did not give me the account managers phone number or name. They lied to me about writing Master Degree Level Essasys, Research, Homework Assistance, they are not equipped to follow instructions Costa Mesa California
Author: Debra
Palmdale, other
69, Report #1428386
Feb 09 2018
08:27 PM
Great lakes management/subway/Robert Suarez Failure to send last checks Carrollton Texas
Author: Kayla
Blackwell, Oklahoma

Approximately 93 Reports Found

Showing 51-75 | Showing Page 3 of 4

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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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