11, Report:
#1442112
Posted Date:
May 15 2018
Ascentium Capital Fraudulent charges for terminals I dont need Kingwood Texas
They fraudulently charged my business account for terminals I do not need or have a store front for. I did not ask for the business relationship but it was mysteriously added to my account paperwork when I applied with Merchant Industry who happens to be in bed with this company and...
Entity
Ascentium Capital, Kingwood, Texas, 1
Author
Carla, Sedona, AZ-Arizona, United States...
Categories: Sales terminal fees
13, Report:
#1436223
Posted Date:
Mar 27 2018
4licensing Corporation 4LC, Isoblox, 4Kids Entertainment Securities Fraud Tulsa Oklahoma
Beware of 4licensing Corporation, now based in Tulsa Oklahoma. This scam company was once named 4Kids Entertainment. They have filed bankruptcy once as 4Kids Entertainment, and already once as 4licensing Corporation. The scammers involved are named Bruce R. Foster, Leslie Rudd...
Entity
4licensing Corporation , Tulsa, Oklahoma, 1
Author
Carl, New York, United States
Categories: ponzi scam, RIP-OFF, Sales terminal fees, Suspected fraud, Bank fraud, Fraud, Pump and Dump, securities fraud
15, Report:
#1431923
Posted Date:
Mar 01 2018
Retro fitness abc Brian ray manage of Gloucester twps 08021 retro fitness center Using my bank account to charge for services not used ask for Brian ray manager to call me been waiting 12 weeks was told he can debt what ever he wants now again I’m charged 197.00 have never been to gym refuse to remove my bank information and was cruised out to learn he’s been fired due to bad track record now I’m in credit bureau for charges I never made or used refuse to call me back or solve this Clementon New Jersey
I was told I’d be notiied went gym opens that was June 2017 at the gloucester twps location retro fitness and I’d have to reapply if it longer than 30 days which it was 90 days they took my bank account and was charging me for services I never used and membership fees as of ...
Entity
Retro fitness abc, Clementon, New Jersey, 1
Author
anonymous, Clemeton, New Jersey, United ...
Categories: RIP-OFF, Sales terminal fees
16, Report:
#1427980
Posted Date:
Feb 08 2018
Ames Carnegie-Doug Andrews-Paul Greene- UTC Trade commodities- Centurion Group- tank farm -fuel scam Port Hope Ontario
i was taken for $200k from the group above in the header back in feb 2015...i was told and shown all the docs for fuel on the water in vessels, and all we needed was to secure the tanks and it would be a rollover contract for multiple years...
if the fuel was not in the tank for 7...
Entity
Ames Carnegie-Doug Andrews-Paul Greene- UTC Trade commodities- Centurion Group-, Port Hope, Ontario, 1
Author
CC, Kemah, Texas, United States
Categories: RIP-OFF, Sales terminal fees, Fuel Companies, Cross-Border Scams
17, Report:
#1427897
Posted Date:
Feb 08 2018
RewardZone USA They told me I won a $1000 Amazon Gift Card. Internet
I was in Twitter and suddenly a message from Amazon popped up and said I had been selected for being such a good customer to receive a $1000.00 Amazon Gift Card or 2 other choices, an iPhone or a Galaxy. I chose the gift card.
They then said they had a short quiz. It was 3 questio...
Entity
RewardZone USA, 1
Author
MaggieL, Saratoga, New York, United Stat...
Categories: Sales terminal fees, scammed for gift cards
18, Report:
#1427579
Posted Date:
Feb 06 2018
Worldpay Brian Hollopeter This business is a scam. I also delt with Brian Hollopeter, who contracted with me without any mention of the $179 yearly terminal maintenance fee. Now I am trying to deactivate the service and they are telling me I have a 3 year contract and will have "Early termination charges. Atlanta Georgia
Worldpay and their agent Brian Hollopeter is a scam. They never mention the $179 yearly fee, and then When you try to deactivate your account they charge another $295 for Early termination fees.
If you are able to get someone to answer Customer Service- It took me 3 days to get...
Entity
Worldpay , Atlanta, Georgia, 1
Author
Carol, Helotes, Texas, United States
Categories: Sales terminal fees