IPAYMENT, INC., COMPANY REPRESENTATIVE "DANIEL" Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1537854

Jun 26 2025
09:44 PM

Mod City Madness Broken Promises: A Nightmarish Experience Denville New Jersey

Furniture: Furniture & Furnishings: Furniture Repair: Mod City Madness
Denville, New Jersey

Author: ABinNY
SARATOGA SPRINGS, NEW YORK

2, Report #1537774

Jun 21 2025
10:27 PM

Joseph Mutabaali and his brother Daniel ripped off dozens of people for tens of thousands of dollars. Internet

Conartist: Joseph Mutabaali
Internet

3, Report #1537555

Jun 03 2025
09:03 PM

Daniel W. Uhlfelder Unethical Billing and Case Mishandling Santa Rosa Beach FL

Lawyers: Lawyer complaint: Legal Lawyers Lawsuit: Daniel W. Uhlfelder
Santa Rosa Beach, FL

Author: Panama City Beach, FL

4, Report #1537021

Apr 28 2025
06:48 PM

Company Rating:

(1)

Contractors State License Board Must Be Investigated and Held Accountable for Corruption and Abuse Norwalk CA

Government Services: Government Corruption: Government Stupidity: State Government: GOVERNMENT: Government harassment: Contractors State License Board
Norwalk, CA

Author: Richard L
90650, Ca

5, Report #1536987

Apr 26 2025
07:18 PM

Norbert Bindner, fake investment, fraud, cirminal Torres Vedras Torres Vedras

Real Estate Fraud, Real Estate Scam Artist : Energy Investments: Solar Energy: Renewable Energy: Norbert Bindner
Torres Vedras, Torres Vedras

Author: Sebas
Sines

6, Report #1536958

Apr 24 2025
02:38 PM

Company Rating:

(1)

The Contractors State License Board (CSLB) Is a Corrupt and Broken Agency – Operating Above the Law Norwalk California

Government Services: The Contractors State License Board
Norwalk, California

Author: Carlos Z
California, Los Angeles

7, Report #1536922

Apr 22 2025
07:46 PM

Marqui Longwood - Leased building not up to code, illegal structures. Landlord infringed on operations, worked with local county officials to bankrupt & run company out of town!. Longwood FL

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Landlords: Civil Rights Violators: Marqui Longwood
Longwood, FL

Author: Joseph
Bronx

8, Report #1536630

Mar 28 2025
07:53 PM

AT&T cancel my order and did not give back my money Los Angeles CA

at&t saying account needs veritcation: AT&T
Los Angeles, CA

Author: Ronnie
Los Angeles, CA

9, Report #1536592

Mar 26 2025
09:53 AM

DLG Petroleum - Daniel Guerrero JR STOLE MONEY!!!! Pearland Texas

Fuel Companies: Fuel Delivery : DLG Petroleum
Pearland, Texas

Author: pamela
mesquite, TEXAS

10, Report #1502087

Mar 12 2025
06:22 PM

Stone Edge Design Corp Brian Meckel Daniel Fitzgerald Stone Edge Brian Meckel Daniel Fitzgerald True Blue Velvet Cleaners Stole our money did not come back DO NOT TRUST!!! Pepperell Massachusetts

Pool Builders: Pools & Saunas: Warranty Issues Pool: Pool Deck and Porch Resurfacing: Pool: Stone Edge Design Corp Brian Meckel Daniel Fitzgerald
Pepperell, Massachusetts

Author: Kali
Sudbury, Massachusetts

11, Report #1512937

Mar 12 2025
06:21 PM

Stone Edge Design Brian Meckel Daniel Fitzgerald Stoneedge pools, Stone Edge Design, Brian Meckel, Brian Meckelson, Dan Fitsgerald Do not use these clowns to build a pool!! They promise the world cant deliver a piece of toast!! They stole several $1000's Pepperell MA

Building Contractors: Stone Edge Design Brian Meckel Daniel Fitzgerald
Pepperell, MA

Author: Alex
Hollis, NH

12, Report #1536163

Feb 20 2025
08:23 PM

Medigate Insurance MISLEADING FALSE MEDICARE PREDATORY ADVERTISEMENTS & EMBEZZLEMENT MISSAPROPIATION OF PAYROLL FUNDS AND FRAUD Tampa Florida

Medicare Scammer: Medicare Quality of Care Organization Ombudsman: Medigate Insurance
Tampa, Florida

Author: Tampa, Florida

13, Report #1536032

Feb 17 2025
08:53 PM

Mount Graham Regional Medical Center Refused to release patient and imprisoned the patient. Safford Arizona

Hospitals: Mount Graham Regional Medical Center
Safford, Arizona

Author: Mariah
Phoenix

14, Report #1535045

Jan 26 2025
08:18 PM

Company Rating:

(1)

Dan Wise RDAP YouTube, Daniel Wise, FederalPrisonTime.com, Federal Prison Time Consulting LLC , Wise Media Studios Podcast, dan@federalprisontime.com, 509-434-4695 Made promises with a contract took money ghosted me Deplorable

Business Consulting: Dan Wise
North Palm Beach, FL

Author: Wendy
Port St Joe, Florida

15, Report #1535767

Jan 23 2025
07:26 PM

Company Rating:

(1)

Daniel Vincent Curry An abuser of women. Grayson GA

Domestic abuser: Domestic Abusers: Daniel Vincent Curry
Grayson, GA

Author: ----

16, Report #1535516

Jan 04 2025
08:54 PM

California Department of Managed Health Care - MARY WATANBE CORPORATE CORRUPTION, KEPT 55 MILLION INSTEAD OF GIVING RESTITUTION TO PATIENTS Sacramento CA

Health Ins: Health care provider network: Health Insurance: Health provider, medication provider : Health insurance agency: healthcare: California Department of Managed Health Care
Sacramento, CA

Author: AngryGirl
Los Angeles

17, Report #1535264

Dec 14 2024
09:04 PM

UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England

Bank fraud: Financial Fraud: Financial fraud and money laundering: FRAUD CHARGES: Loan Fraud: Fraud, payment for goods not delivered.: UK Interco 1 Limited
London, England

Author: Dan
Sunset Hills

18, Report #1520766

Dec 02 2024
03:29 PM

Robert Allen, Daniel Carrasco, of the Vinclum Group ( steal $1.5m from investors expecting $16m profits Ontario

investments: Investment Fraud: investment scam: Robert Allen, Daniel Carrasco, of the Vinclum Group
Mississagua, Ontario

Author: Anonymous

19, Report #1533468

Dec 02 2024
03:26 PM

Company Rating:

(1)

Atlantic Boat Company HORRIFIC 25-foot sailboat, blisters on top sides, cosmetic cracks and such on deck. Awlgrip and paint estimate $22,000. Final price $32,000. Brooklin Maine

Boat Repair/Service: Atlantic Boat Company
Brooklin, Maine

Author: Daniel

20, Report #1535028

Nov 21 2024
07:20 PM

Daniel David Debeer Scam Artist, Wire Fraud, Facebook Marketplace Toronto Ontario 

Facebook Marketplace Scam: Daniel David Debeer
Toronto, Ontario

Author: Mark
Toronto

21, Report #1534921

Nov 14 2024
08:35 PM

Villegas Hardscape Took Deposit, Didn't Do The Work, and Didn't Return The Deposit Round Lake Beach Illinois

Contractor Scam: Driveway repair and sealing: Asphalt Paving: Contractor FRAUD : Contractor Ripoff: Villegas Hardscape
Round Lake Beach, Illinois

Author: TooTrusting
Chicagoland, Illinois

22, Report #1534855

Nov 09 2024
09:44 AM

Brandon Frimerman Daniel David Debeer, Sally Frimerman, Mandy Frimerman Scam Artist, Wire Fraud, Facebook Marketplace Richmond Hill Ontario

Facebook Marketplace Scam: Brandon Frimerman
Richmond Hill, Ontario

Author: Toronto, Ontario

23, Report #1534171

Oct 06 2024
09:14 PM

DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet

Finance: Financial fraud and money laundering: Dennis Daniel

Author: Dubai, AE

24, Report #1534471

Oct 05 2024
11:18 PM

Company Rating:

(1)

Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore

Banking: Daniel Dennis Investment Group
Singapore, Singapore

Author: Alberto Sanchez G
Dubai

25, Report #1534350

Sep 23 2024
08:25 PM

Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California

Social Services: Reach LA
Los Angeles, California

Author: Howard
Los Angeles, California

Approximately 4,845 Reports Found

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