52, Report:
#1448368
Posted Date:
Jun 21 2018
highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM Ladera Ranch, CA
I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $...
Entity
highriskpay.com, Ladera Ranch , CA , 1
Author
Ron, San Francisco, United States
Categories: merchant services
53, Report:
#1447914
Posted Date:
Jun 18 2018
Manssoor Brothers Enterprises Great POS MBBS MBE They have taken excessive money from our business account Toronto Ontario
MBE, MBBS, Maansoor brothers are abusing merchant clients by taking the extra money and not refunding incorrect charges. The first time they charge my company account through Elavon company account second time they deceived us through new name Great POS and setup account Moneris. I ...
Entity
Manssoor Brothers Enterprises, Toronto, Ontario, 1
Author
Mohammed Ali, mississauga, Ontario, Cana...
Categories: merchant services, merchant services
54, Report:
#1445925
Posted Date:
Jun 04 2018
Walmart Assurion Walmart Protection Plan They ripped me off on a claim for a laptop I paid for. Omaha Nebraska
At Christmas time I put several items on layaway. I paid for the Warranty on my laptop. Well a month ago it for dropped.
I filed a claim and they said I did not have insurance on it but on knee pads, which I returned before completing the layaway.
I have emailed several copies of ...
Entity
Walmart Assurion, Omaha, Nebraska, 1
Author
Angee, Omaha, United States
Categories: COMPUTER, RIP-OFF, Services, Suspected fraud, Con Artists, Corrupt Companies, product, Repair, retail fraud, Asset/Investment Recover, Rip off, Accountability, BBB Better Business Bureau, electronics, merchant services, Advertising / Deceptive, Extended Warranty, Warranty Companies, Retail stores
55, Report:
#1445608
Posted Date:
Jun 01 2018
Avpsolutions.com Avpsolutions High risk merchant services Woodland Hills ca Avpsolutions.com ripped me off Woodland Hills Ca
avpsolutions.com ripped me off
I was working with Mel and referred him some customers. After this I was refused communication. The owner Tiffany was very rude by informing me through the telephone secretary that I was not to call and I informed her that if I'm being ripped off I wil...
Entity
Avpsolutions.com, Woodland Hills , Ca, 1
Categories: merchant services
56, Report:
#1445512
Posted Date:
Jun 01 2018
McQuade Heating and Cooling Owner- Brian McQuade Salesman- Mike Beard Sold me a furnace too large for my space Sterling Heights Michigan
The furnace Mike Beard insisted was what I needed was indeed too large for my space.... As a result a shabby, cheap, makeshift sheet metal job was done to replace the original top of the furnace that would not fit.... For 6yrs I have been inhaling abnormal amounts of dust not to men...
Entity
McQuade Heating and Cooling, Sterling Heights , Michigan, 1
Author
Judy, Oak Park, Michigan, United States
Categories: merchant services, Consumer Services
57, Report:
#1443820
Posted Date:
May 21 2018
Bed Bath and Beyond Try to FORCE people to buy from their stores. Horrible Gift Return Policy Roanoke VA Virginia
This store return policy is ridiculous! They try to FORCE people to buy from them! I got a floor mat as a gift which came from them. The sticker clearly had their store name on it. Unfortunately, my friend didn't give me a receipt and I didn't want to hurt her feelings by asking for...
Entity
Bed Bath and Beyond, Roanoke, VA, 1
Author
Gidget Harris, Gretna, USA
Categories: merchant services
58, Report:
#1442339
Posted Date:
May 10 2018
Leaders Merchant Services- ACH Stealing money out my bank account Thousand oaks Californa
This service is a f***ing joke. They lie & scam hard working business owners out their money! They keep transfer me to person to person. I never used their services or own any off their equipment. I went to the bank May 3rd, 2018 to deposit money into my account & I've notic...
Entity
Leaders Merchant Services- ACH, Thousand oaks, Californa, 1
Author
Sherita, Fort Wayne, Indiana, United Sta...
Categories: merchant services
59, Report:
#1442296
Posted Date:
May 10 2018
Value City Furniture Natalie Steven Arun Sharma They knowingly lied about their 5 Year Protection Plan East Brunswick New Jersey
I was assured by the sales person that the Rect table w/marble inlay would be protected by their 5 Year Protection Plan if I purchased it, which I did. Then, 3 years later when a ceiling fan fell down on the table and cracked one of the tiles, I called to let the know that it needed...
Entity
Value City Furniture, East Brunswick, New Jersey, 1
Author
Patricia-Danene, N BRUNSWICK, New Jersey...
Categories: Furniture, Home Warranty Companies, merchant services, RIP-OFF
60, Report:
#1440796
Posted Date:
Apr 30 2018
BlueBill Funding LLC , B.B.F., Steve Miller , ISO Relations at Blue Bill Funding , Jay Simmons , CEO at Blue Bill Funding , Steve Benjamin , Director Of Underwriting at Blue Bill Funding , I brokered 3 loans with BlueBill Funding as a ISO and Steve Miller and BlueBill did not pay me for services rendered and commission earned. Toms River New Jersey
Atl Biz Capital operated as a broker/ ISO with BlueBill Funding LLC and worked directly with Steve Miller the ISO Director. Steve and I have worked in the past on a few large opportunities but nothing materlized but he later came to me with a business proposal that he will provide...
Entity
BlueBill Funding LLC ,B.B.F., Toms River, New Jersey, 1
Author
Mark, Roswell, United States
Categories: Bait-and-Switch, Business funding, Cash advance, Fraud, Short term loans, merchant services