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TRANZACT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-15 of 15 Found Reports For more results perform a general search for "Tranzact"

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1, Report #1533393
Jul 16 2024
11:35 AM
Tranzact - Also known as Tranzact Card, Fraud, Finmore, FinMore Card  - WILL NOT REFUND YOUR MONEY!! Charging my Card a 99.00 fee for nothing, I never received anything from this company. Del Ray Beach FL
Author: Darlene
Liberty
2, Report #1531715
Mar 20 2024
09:30 AM
Company Rating:
(1)
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Change things so everything different. DBO'S want their money back as not what was promised. TranzactCard says finmore hss to take care of the refund. Finmore says TranzactCard has to do it and no refunds.
Author: Carol
3, Report #1292270
Mar 07 2016
10:00 PM
UNITED TRANZACTIONS Terry Branz Complete &'UTTER idiots Miramar Florida
Author: Warner Robins, Georgia
4, Report #1161334
Jul 11 2014
12:13 PM
United Tranzactions Total failure to communicate Miramar Florida
Author: Bossier City, Louisiana
5, Report #1146014
May 24 2014
01:41 PM
Rebuttal
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
Author: San Diego, California
6, Report #1140642
Apr 22 2014
07:02 AM
Garcinia Slim Today Las Vegas Proauction8553934329 Las Vegas NvPrime Garcinia Slim Today Las Vegas Proauction8553934329 Las Vegas NvPrime Auction Planner 855-393-4352 NvZensuppt.Com8772713993 Miami Fl Unauthorised withdrawals from my account I never make tranczactions with this company Targu Mures Internet
Author: Targu Mures
7, Report #769143
Aug 29 2011
07:29 AM
Rebuttal
UNited Tranzaction Threatened to turn me into the attorney general Mirimar, Florida
Author: Texas
8, Report #413240
Jan 27 2009
07:59 PM
Astral Research Services, Inc., Capacity And Service Solutions, Tranzact Technologies, Inc, Secret Shopper Scam Irving Texas
Author: Schaumburg, Illinois
9, Report #415201
Jan 23 2009
08:34 AM
Tranzact Information Services ,formerly Data Warehouse, Sold a fradulent lead list for telemarketing mortgages by Mike Wohl, taken over by Mark Mcquinn. Boca Raton Florida
Author: Austell, Georgia
10, Report #397192
Jan 06 2009
03:31 PM
Rebuttal
Jobpro Temporary Services - Capacity And Service Solutions - Tranzact Technologies Rec'd check for $3,790.00 for mystery shopping & wiring money and my pay. Wilmington Delaware
Author: Cherokee, Iowa
11, Report #402273
Dec 17 2008
08:05 AM
Rebuttal
Capacity And Service Solutions A Division Of Tranzact Technologies Mystery Shoppers---Shoppers Market Research SCAM Oak Brook Illinois
Author: anywhere, Mississippi
12, Report #402069
Dec 16 2008
03:29 PM
Rebuttal
Capacity & Service Solutions/Div Of Tranzact Technologies, Inc FRAUDULENT COMPANY, I CALLED TRANZACT MYSELF THEY SAID CAPACITY & SERVICE SOLUTIONS IS BOGUS Oak Brooke Illinois
Author: Kailua, Hawaii
13, Report #401544
Dec 15 2008
01:53 PM
Rebuttal
Capacity And Service Solutions/Div. Of Tranzact Technologies, Inc. WINNER! Enclosed CHECK! of $2.980.00! TOO GOOD TO BE TRUE! Oak Brook (or Uniondale) Oak Brook (or Uniondale, NY 11556) Illinois
Author: Schertz, Texas
14, Report #400971
Dec 13 2008
09:46 AM
Rebuttal
Capacity And Service Solutions, Shoppers Market Research Tried to RIP off me and my bank account Oak Brook Illinois
Author: Detroit, Michigan
15, Report #385437
Oct 27 2008
06:12 PM
Liberty Financial Services 7 Consultants, Capacity And Services Solutions, Tranzact Techlogies, Inc. check for Readers Digest, Publishers Clearing House Oak Brook Illinois
Author: Orlando, Florida

Approximately 15 Reports Found

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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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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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