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PAYMENT-LOGISTICS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-11 of 11 Found Reports For more results perform a general search for "payment-logistics"

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1, Report #727187
May 25 2011
10:12 AM
Payment Logistics Merchant Processing terminated without reason held customer funds destroyed lively hood Internet
Author: Colorado Springs, Colorado
2, Report #287934
May 29 2009
07:18 AM
Rebuttal
Ebony Coffee SErvices - South Finance Claim And Payment Logistics Sent me check for 2550.77 to cover administrative payments for winning 45,000.00. Tempe Arizona
Author: Black Mountain, North Carolina
3, Report #252935
Mar 05 2009
10:20 PM
Rebuttal
North American Prize Pool - North American Controls Claim & Payment Logistics 3rd tier winner of $45,000 Sent check to cash and forward funds to them to get monies won ripoff Toronto Ontario
Author: Falls Church, Virginia
4, Report #289060
Mar 05 2009
09:42 PM
Updated Rebuttal
Exeter Claim & Payment Logistics - Exeter Supply Co. AWARD NOTIFICATION - North American Prize Pool Reading Pennsylvania
Author: Pompano Bch, Florida
5, Report #278197
Mar 05 2009
09:41 PM
Updated Rebuttal
Allied Barton Claim And Payment Logistics; Allied Barton Security Services; Spectguard Acquisition Jason Appel attempted to scam me out of $2,250.00! King Of Prussia Pennsylvania
Author: Maryville, Tennessee
6, Report #277557
Mar 05 2009
09:40 PM
Rebuttal
Jason Appel Allied Barton Claim And Payment Logistics Award notification of $45,000 with a $2,350.00 Check for adm fee's King Of Prussia Pennsylvania
Author: Irving, Texas
7, Report #285192
Mar 05 2009
09:40 PM
Rebuttal
South Finance Claim And Payment Logistics Mail and check fraud Tempe Arizona
Author: Prescott, Arizona
8, Report #256305
Mar 05 2009
09:40 PM
Rebuttal
Great American Claim And Payment Logistics Sent a very real check to cash & wire $ to an address in Texas where they'd cut loose w/ $45,000.- Richmond Hill Ontario Canada
Author: Spokane Valley, Washington
9, Report #254551
Mar 05 2009
09:39 PM
Rebuttal
New World Claim And Payment Logistics North American Prize Pool Award Notification ripoff Toronto Ontario
Author: Los Angeles, California
10, Report #293956
Dec 22 2007
08:51 PM
North American Prize Pool Scam artists!! Toronto Ontario
Author: Ogden, Utah
11, Report #256108
Jun 21 2007
10:16 PM
Great Amercian Prize Pool ripoff scam 3rd tier winner status Ontario Ontario
Author: evansville, Indiana

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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