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MERCHANT EXPRESS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1057561
Jun 08 2013
03:36 PM
Photo
Merchant express Merchant express is a scam Dr Sarah walker is fake Salt lake city Utah
Author: Las Vegas, Nevada
2, Report #1027209
Mar 11 2013
06:41 PM
Transfirst Merchant Services Merchant Express Transfirst Merchant Express Mary Schaffer, Victoria, Megan Keogh Theft by Deception | Stealing Millions from Smalll Businesses | Aurora, Colorado
Author: Louisville, Kentucky
3, Report #975728
Nov 29 2012
04:03 PM
pastor justin I Swear im a pastor!!!! nigeria, Other
Author: merrimack, New Hampshire
4, Report #875825
Sep 19 2012
08:33 AM
Rebuttal
Transfirst Merchant Services Merchant Express Transfirst Merchant Express RIP OFF ARTIST THEIVES! DO NOT USE THEM! Broomfield, Colorado
Author: ABC, California
5, Report #930877
Aug 22 2012
10:13 AM
Pastor Cynthia Brown(Money Express) Utha rip off,samsung galaxy s2, Internet
Author: dallas, Texas
6, Report #930796
Aug 22 2012
07:43 AM
merchant express Marquisha cork Decieptful rip offs try to play you like your stupid but i know how to do my homework Odessa, Texas
Author: Johnson City, New York
7, Report #907700
Jul 06 2012
01:15 PM
I posted a Nikon Camera on Craigslist. I person, Olotu Temiitayo, asked me to send the camera to her son in Nigeria and she would send me a money order through Merchant Express oncce I email confirma TITUSVILLE, Florida
Author: Titusville, Florida
8, Report #885726
May 21 2012
10:11 AM
Merchant Express Very slick liars....was starting small part time business. Sales guy told me repeatedly I could cancel at any time with no penalty. When I went to cancel there was $495.00 fee. Lots of undisclosed Broomfield, Colorado
Author: Houston, Texas
9, Report #877905
May 03 2012
01:46 PM
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Send Package to West Africa, gift to my Son from Mrs. Jacinta Whitehill. El Paso, Texas
Author: El Paso, Texas
10, Report #873011
Apr 24 2012
10:36 AM
Merchants Express MEMO LIARS, THIEVES, SCAMMERS Internet
Author: Albany, Georgia
11, Report #766679
Feb 26 2012
10:53 AM
Rebuttal
Merchant Express Mrs Jennifer Scott Online con artist Internet
Author: milwaukee, Wisconsin
12, Report #829879
Jan 27 2012
04:22 PM
Merchant Express Money Order Ripped me off $400 Internet, Internet
Author: Kittanning, Pennsylvania
13, Report #809763
Dec 15 2011
08:50 AM
Merchant Express- Dr. Brain Dr. James Brain; Wanted to Send Money Order after I sent PSP to his Son who studied abroad to West Africa. Provo, Utah
Author: Johnson City, Tennessee
14, Report #784193
Oct 03 2011
12:04 PM
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Craigslist Cindy Rowland Sent products of Samsung Android phone, Never Recieved payment through Merchant Express Money Order Postal Service Sandlake, Michigan
Author: Asheville, North Carolina
15, Report #763642
Aug 11 2011
06:29 AM
MERCHANT EXPRESS PATRICK REED MERCHANT PLACE TRIED TO RIP ME OFFFFFFF! Internet
Author: BRONX, New York
16, Report #739203
Jun 10 2011
11:15 AM
Cynergy Data Pipeline Data, Merchant Processing Services, Charge.com, Authorized Capital, Merchant Express : cheating, lying thieves and con-artists Internet
Author: Maryland
17, Report #727031
May 09 2011
10:13 AM
Rebuttal
kate romeo & merchant express Selling a blackberry storm forf 200 and this kate romeo emailed me saying shed wanted 2 send my fone to africa 4 her son. In which she would send me 310. Now she's threatning me and how she's gonna ca selling a blackberry st louis, Missouri
Author: hogansburg, New York
18, Report #722765
Apr 27 2011
01:51 PM
merchant express money order company inc. almost scammed.... salt lake city , Utah
Author: 99687, Alaska
19, Report #714177
Apr 05 2011
02:07 PM
MERCHANT EXPRESS drjohn john Craigslist rip off PROVO, , Utah
Author: alexandria, Virginia
20, Report #712007
Mar 30 2011
02:17 PM
Merchant Express Money Order Dr. Brown Craigslist.com Merchant Money order scam Internet
Author: Marion, Iowa
21, Report #705247
Mar 11 2011
04:24 PM
Michael Scott Merchant Express Craiglist item Internet
Author: St. Augustine, Florida
22, Report #621348
Feb 03 2011
07:10 AM
Updated Rebuttal
Merchant Express - Craigslist SCAM Sent my Tracking Number to Merchant Express for Verification, and still haven't received my $730. Nashua, New Hampshire
Author: Whistler, British Columbia
23, Report #669354
Dec 08 2010
10:10 AM
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merchant express Money order company. Mrs. rebecca Phillips. Richard Johnson. Ripped off by little old lady! enugu, nigeria, Internet
Author: prosser, Washington
24, Report #666436
Nov 29 2010
08:03 PM
Keith Anderson He wants to buy my professional camera and he sent me an e-mail saying he sent my money by Merchant Express. To send him camera right away so my money can be release by Merchant Express. Provo, Utah
Author: Bakersfield, California
25, Report #662024
Nov 16 2010
07:43 PM
Rebuttal
Merchant Express@mail2site.com Christina Brown I SENT MY DELL INSPIRION 100 LAPTOP TO NIGERIA/WEST AFRICA AND NEVER RECEIVED PAYMENT YET. Park City Provo, Utah
Author: Allentown, Pennsylvania

Approximately 37 Reports Found

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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
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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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