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FIRST ACH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1336012
Nov 01 2016
09:55 AM
Photo
Raise.com / Fraudulent - New Sellers will have their first ACH withdrawal cancelled on the third day, the day of payment. NEW SELLERS will have their FIRST ACH WITHDRAWL - CANCELLED - on the THIRD day, the DAY OF PAYMENT. Internet
Author: Boca Raton, Florida
2, Report #1264753
Oct 30 2015
06:32 PM
wtseticket.com WRB rapide technologies First ACH debits, then e-checks, monthly withdrawls - all $26.95 Internet
Author: Savannah, Georgia
3, Report #1155550
Jun 17 2014
05:18 PM
Ybuy Trying to take me for more money, when I already paid off my phones. Atlanta Georgia
Author: Mesa, Arizona
4, Report #1111454
Dec 29 2013
12:31 PM
Corporate Turnaround Commercial Credit Counseling Services Theft, Lied about Fees, Pressure to sign contract and Send them money! Paramus New Jersey
Author: Parker, Colorado
5, Report #804613
Dec 04 2011
07:26 AM
Rebuttal
First ACH HSBC Bank A Dishonest Comany that Hurts Small Businesses Columbia, Maryland
Author: Denver, Colorado
6, Report #761565
Aug 05 2011
05:29 PM
first ach first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. first ach and next day funding organized crime columbia, Maryland
Author: ripped off, Alabama
7, Report #746946
Jun 29 2011
01:13 PM
Photo
First ACH deceives, lies and cheats customers. They will give you the run around and take your money Columbia, Internet
Author: Salt Lake City, Utah
8, Report #709294
Mar 23 2011
05:45 AM
First Ach The Reports are True they are Theives Internet
Author: Gallatin, Tennessee
9, Report #684484
Jan 20 2011
04:32 PM
Credit Union Dealer Portfolio Services CUDPS NA Palm Bay, Florida
Author: Palm Bay, Florida
10, Report #657371
Nov 01 2010
02:59 PM
First Ach firstach STOLD MY DEPOSITS ColumbiaI, Internet
Author: Weatherford, Texas
11, Report #644071
Sep 24 2010
01:52 PM
First ACh First ACH Maryland, First ACh Rip Off Mobsters columbus , Maryland
Author: Patton, California
12, Report #621161
Jul 30 2010
07:56 AM
Updated Rebuttal Photo
FirstACH www.firstach.com This company charged me twice. And is unlawfully cashed checks made to me and holding funds Columbia, Maryland
Author: hudson, Florida
13, Report #534742
Jul 07 2010
07:20 PM
Updated Rebuttal Photo
FirstACH First Ach online business payments processing and merchant services The stole my deposit money and will not refund my clients their money either. They approved my merchant account and the day I was suppose to get paid they closed my account for no reason. columbia, Maryland
Author: Mount vernon, New York
14, Report #564102
Feb 10 2010
11:00 AM
Updated Rebuttal
Usa Benefits illegally debited my checking account - calling their 1-800 number results in being put on hold indefinitely Internet
Author: El Paso, Texas
15, Report #408688
Apr 14 2009
11:00 AM
Updated Rebuttal
First Data Merchant Services Aka Card Srvices International Charged my business account several times without my authorization Fraud Scam Elmhurst Ill. Internet
Author: cumming, Georgia
16, Report #403377
Dec 20 2008
01:59 PM
Rebuttal
BB&T Bank NSF Fees, Fraudulent Posting Practices and Misleading Balance Information Myrtle Beach South Carolina
Author: Myrtle Beach, South Carolina
17, Report #299851
Jun 08 2008
04:50 PM
Rebuttal
Geneva Roth Ventures/LoanPoint USA, Rebecca West contact, Is Geneva Roth Ventures above the law???? Mission Kansas
Author: My hometown, Other
18, Report #317813
Mar 14 2008
04:49 AM
Charles K. Carillo - Powerpayserviceses.com scam - this guy is a real a@@ hole Indialantic, Florida
Author: Indialantic, Florida
19, Report #312554
Feb 27 2008
11:46 AM
Power Online Solutions / poweronlinesolutions.com/ same game took money and never got back to me or my wife 3200 has been tookout and no merchant account and no ancer Indialantic New Britain, Connecticut Florida
Author: chicago, Illinois
20, Report #280811
Nov 27 2007
05:57 PM
Rebuttal
Compass Bank ACH DEBITS POSTED BEFORE DIRECT DEPOSIT Mobile Alabama
Author: mobile, Alabama

Approximately 20 Reports Found

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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
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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
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
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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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