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SAM-CHANIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #555307
Jan 15 2010
07:05 PM
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS ACH Theft from Merchant Customer checking accounts New York, New York
Author: Caldwell, Texas
2, Report #495413
Sep 15 2009
06:16 PM
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS BPS, Tribul Merchant Services, 2nd Source Funding, Outside Ventures LLC Contracts Breached-Funds Frozen-But continue to work please New York, New York
Author: Every City, Nationwide
3, Report #460630
Jul 13 2009
02:20 PM
Updated Rebuttal
Tribul Merchant Services & Business Payment Systems, Outside Ventures, Sam Chanin Cut off residual without cause or notice. They keot all my residual! Lied about everything! Should be in Jail! New York New York
Author: Branford, Connecticut
4, Report #330020
May 29 2009
07:37 AM
Updated Rebuttal
Sam Chanin - Mike Berman - Second Source Funding - BPS - Tribul - Outside Ventures I worked with this extremenly dishonest and unethical company for a few days before I found out the illegal behavior of lying and ripping off businesses. I was promised things would change, they never did, I reported sexual harrasment and was laughed at, I reported fraud to merchants to both the CEO Sam Chanin and ex Enron manager and present COO Mike Berman. They went to great lengths to erase New York New York
Author: Brooklyn, New York
5, Report #356601
Aug 06 2008
08:57 PM
Updated
Sam Chanin, BPS, BUSINESS PAYMENT SYSTEMS HAS BEEN RIPPING AGENTS AND CLIENTS OFF FOR YEARS. THEY PROMISE RESIDUALS AND STOP PAYING NEW YORK New York
Author: everywhere USA, New Jersey

Approximately 5 Reports Found

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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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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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