22, Report:
#1483545
Posted Date:
Aug 15 2019
Louis Stephen Scammer, rip off artist. beware Bethlehem Pennsylvania
This guy is a big time Scammer, con artist, thief, rip off artist. I purchased 3 cellphones from him for $530.00 he never sent them nor did he give me my money back. He disappeared and I found out he's still on Facebook selling same products and doing it over and over to other peopl...
Entity
Louis Stephen, Bethlehem, Pennsylvania, 1
Author
MERI, Fontana, Ca, United States
Categories: Fraud, Computer Fraud, computers, Internet, Internet sales, Internet Scams, frauds & Unwanted Popups, Laptop, Mobile Devices, Online Advertising, RIP-OFF, Cell phone, Cell Phone cases and accessories, Cellphone fraud, Mobile Device, retail fraud, Conartist, Fraud, refundable deposit not returned, Rip off, Scammers, Con Man/ Scam Artist ALERT, electronics, Internet Fraud, merchant services, Online banking, Cell phone, theft
23, Report:
#1482773
Posted Date:
Jul 31 2019
Evo Merchant Srvices Stole $17,000 from me Maine
Evo Merchant Services stole $17,000 from me. They never told me they were going to hold back an additional 10% of my cc purchases (on top of the 5% they were already charging) They told me they would only hold it for the first 6 months as long as I had no problems. I didn't, so afte...
Entity
Evo Merchant Srvices, Maine, 1
Author
michael, Columbus, OHIO, United States
Categories: merchant services
24, Report:
#1482177
Posted Date:
Jul 19 2019
Express Merchant Processing Solutions (First Data) First Data Called Rep at First Data, asked for specific service. Was told YES. Signed contract emailed to me. Then learned they cannot provide promised service. Now, charged for service Atlanta Georgia
I provide Cross Border Remittance - that is, individuals can go online at our site, use a card, and send limited funds to family and friends outside the USA. I called First Data to get a better arrangement for card processing. I explained to the First Data rep on the phone that ...
Entity
Express Merchant Processing Solutions (First Data), Atlanta, Georgia, 1
Author
Rick, San Luis Obispo, United States
Categories: merchant services, Merchant Services
25, Report:
#1476980
Posted Date:
Apr 12 2019
Erevenue.biz Erevenue.biz has you process fraudulent credit card transactions and then leaves you holding the bag. Stay away
Erevenue.biz is a ripoff. They have you setup merchant accounts. Then they have you process credit card transactions letting you keep a small fee. Once you wire them the amount you received from them transaction, the customer claims fraud - leaving you exposed.
They took m...
Entity
Erevenue.biz, 1
Author
David, Henderson, United States
Categories: merchant services, Set up merchant accounts
27, Report:
#1474634
Posted Date:
Mar 04 2019
Apoorv Joshi / merchantstronghold.com Apoorv Joshi SCAM Alert Clearwater FL
This company should be called Merchant Scam Hold. They take all your money when you get set up with this jack a*s (Apoorv Joshi), then you don't get any money in your account. I am getting customers calling and emailing me, BUT I never did business with them. This company is using m...
Entity
Apoorv Joshi /merchantstronghold.com , Clearwater, FL, 1
Author
Gino, Miami,, FL, United States
Categories: Banking, Fraud, Better Business Bureau, Federal Government, Internet Fraud, merchant services
30, Report:
#1470572
Posted Date:
Jan 02 2019
David Lopez / 805-625-9862 / [email protected] Scam Dave Lopez 805-625-9862 / [email protected] David Lopez / 805-625-9862 / [email protected] Scam Los Angeles California
Don't fall for this scam David Lopez / 805-625-9862 / [email protected] Scam Setup my CBD Merchant account , Still No money its been 4 weeks today the new Year got a email my account was shut down and my money is on hold AGAIN.He is full of shi* !!!! https://www.facebook.com/dida...
Entity
David Lopez / 805-625-9862 / [email protected], Los Angeles , California , 1
Author
sam, Los Angeles, United States
Categories: CBD Hemp Oil, merchant services, Set up merchant accounts