41, Report:
#1457864
Posted Date:
Aug 23 2018
KH Lee Clbee Systems USA Ltd Steven KH Lee Committed fraud in regards to all parties involved. Flushing New York\
K.H Lee aka Steven KH Lee of CLBEE Systems USA LTD. has commited fraud in regards to brokering deals between korean clients of his and other parties involved. Steven Lee goes around presenting him self as a broker who manipulates asian clients into getting Merchant Cash advances and...
Entity
KH Lee Clbee Systems USA Ltd, Flushing, New York\, 1
Author
W Khan, Manhattan, New York, United Stat...
Categories: Fraud, Brokerage Companies On-line, Brokerage Companies, Finance, Fraud, merchant services
42, Report:
#1457760
Posted Date:
Aug 22 2018
Empower Group Partners Empower Group THEY CONSTANTLY HARASS PEOPLE, LIE, AND DISRESPECT THE DO NOT CALL LIST Long Island City NY
These people call me ALL THE TIME after I told them numerous times to take me of their call list. They do not respect you. I did some research on Empower Group, they have a lawsuit against them for FCC violations. The owner GIan Carbonara was busted for $2.5 million share fraud, dec...
Entity
Empower Group Partners, Long Island City, NY, 1
Author
Joseph, United States
Categories: Finance, merchant services
43, Report:
#1455701
Posted Date:
Aug 09 2018
leaders merchant services They lied and did not honor what they promise, then chearge you for it. Camarillo CA
I was told over the phone when I signed by the sales rep that there would no contract for my account. After seeing the high charges for my monthly statements I wanted to cancel and go with someone else. They told me they did not say there was no contract, and charged me 350.00 for e...
Entity
leaders merchant services, Camarillo, CA, 1
Author
Bryan, United States
Categories: Credit Card Processing, merchant services
44, Report:
#1453684
Posted Date:
Jul 27 2018
Direct Payment Consulting JIM BLACK Charged company knowing that services could not be used. Mars PA Pennsylvania
Jim Black and DPC sales are scammers. As a small business, our company was looking for ways to save money on our restaurants Merchant service fees. We contacted TSYS and were told that they would help us intergrate to their services and that we would recieve the IT support tha...
Entity
Direct Payment Consulting, Mars, PA, 1
Author
Maggie, portsmouth, New Hampshire, Unite...
Categories: Scammed and Ripped Off, Scammers, Theft Of Service, merchant services
45, Report:
#1452817
Posted Date:
Jul 22 2018
Anovia Payments ANOVIA PAYMENTS 600 E LAS COLINAS BLVD STE1200 IRVING, TX 75039 [email protected] (855)426-6842 dishonest company charging business owners outrageous liquidated damages fees Austin Texas
n-House Sales TeamAnovia Payments primarily hires in-house, W2-employed sales representatives to market its services directly. While this is preferable to the industry standard of hiring independently contracted agents, it is worth noting that Anovia has recently partnered with a te...
Entity
Anovia Payments , Austin, Texas, 1
Author
Eric honest credit card processor. Not e...
Categories: merchant services
47, Report:
#1452249
Posted Date:
Jul 18 2018
Christopher Zygiel -Oak Trust Merchant / Paycron, INC Christopher Zygiel , Brian Szymanski Oak Trust Merchant Merchants & Paycron, INC BIG SCAM Florida Tampa,
I spoke to the office manager named Chris. He was very ignorant and cocky with me. When speaking with Chris I found out they opened up multiple accounts using all of my personal information. I immediately wanted to close all of my merchant accounts that were opened, so they did. A f...
Entity
Christopher Zygiel -Oak Trust Merchant / Paycron, INC, Florida, Tampa, , 1
Author
jerry, Orlando Florida, United States
Categories: merchant services
49, Report:
#1449737
Posted Date:
Jul 01 2018
Home Depot Lyle, appliance sales Insisted I needed new cords for stove and refrigerator; not needed and not installed at delivery and kept by delivery service; store would not issue credit. Palm Coast Florida
Just go to Lowes in Palm Coast, FL> I have had numerous problems with Home Depot and should not have purchased these appliances there. Never again.The only way to get a refund after a rip-off is to personally go to the store and refuse to leave (even after an hour or ...
Entity
Home Depot, Palm Coast, Florida, 1
Author
SG, Palm Coast, FL, United States
Categories: merchant services, Home & Garden Stores
50, Report:
#1449300
Posted Date:
Jun 28 2018
Davi and Valenti Moving Company They charged a over a year to store our household items, then lost lost the vaults they were stored in and damaged a lot of items they did return without compensation Sarasota Florida
We contacted the company in October of 2016 about a move and the need for storage. The company came out and packed our belongings however the moving truck they brought out was too small for the move and the pushed and shoved items into the vehicle. The furniture was taken apart ...
Entity
Davi and Valenti Moving Company, Sarasota, Florida, 1
Author
Teresa, Saint Petersburg, Florida, Unite...
Categories: merchant services, Moving Companies