62, Report:
#1436364
Posted Date:
Mar 28 2018
Paul Bako/ Infinity Funding Group, Inc Bounced Commission Checks / Farmingville New York
All Paul does is Bounce Check's, He puts on a great act, As if he is your best friend. Called me every day untill i gave hime a deal, And finaly I gave him not one but a couple, When they closed he came to me in person to write out a check and guess what? IT BOUNCED, and he gave my ...
Entity
Paul Bako/ Infinity Funding Group, Inc, Farmingville, New York, 1
Author
A Friend, Brooklyn, other, United States...
Categories: merchant services
63, Report:
#1433169
Posted Date:
Mar 08 2018
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people) Phil Share Phone number: +50687091986 Philip Share CTO Paymitco LLC 4700 Millennia Blvd, Suite 175 Orlando, FL 32839 Tele: 407-641-3254 Option: 4 This company provided me e-check processing solutions for usa clients, stole our clients money Orlando Florida
Phil provided us an e-check processing solutions.
We checked the reports and found out that he was overcharging us with some wiered fees, he couldnt explain us why and sent me endless and confusing report which he couldnt explain...we decided to terminate the agreement and asked Phi...
Entity
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people), Orlando, Florida, 1
Author
Gabriela, other, United States
Categories: merchant services
64, Report:
#1432680
Posted Date:
Mar 06 2018
All Merchant Services, Inc. George Schmidt All Merchant Services Inc. kept charging my account for more than 6 months after closing the account. Pembroke Pines Florida
They are not returning my calls and still taking money from my account. George Schmidt is very unprofessional and rude to talk to. I would warn anyone to do due diligence before doing business with this company. I am now planning to contact my bank to see what I need to do. Poor cus...
Entity
All Merchant Services, Inc., Pembroke Pines, Florida, 1
Author
Serge, staten island, other, United Stat...
Categories: merchant services
65, Report:
#1432532
Posted Date:
Mar 05 2018
Radiant Revive theft of my bank account High Point North Carolina
I got sucked into the scam and didn't read comments available on the internet. They scammed me for 2.49 "express shipping through the USPS", $4.90 and $4.95 for shipping two samples. I did not order the second sample. Then I find charges on my credit card for $88.47 and $89.95....
Entity
Radiant Revive, High Point, North Carolina, 1
Author
darlene, newbury, Ohio, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Health Care Education, product, Beauty Pageants, Internet, phone, and TV services, acceptance of free gift, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Scammers, Unauthorized transaction, "Trial offers", anti aging creams, anti aging creams, beauity products, Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti-aging, Health, Health, Skin Care, skin care products, skin cream, skin moisturizer, false advertisement, Identity Theft, Internet Fraud, Merchandise, merchant services, merchant services, merchant services, merchant services, Skin care product, skin care/facial cream, skin care/facial cream, Consumer Goods, discount, internet, internet sales, Internet Store, Corporate Fraud, beauty, Beauty/Skincare, face cream, Facial Cream, Internet, Liars, online merchandise, Online shopping, Purchase, scammer, Scammers, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream, theft, theft, Unusual Rip-Off, Wrinkle Cream
66, Report:
#1432127
Posted Date:
Mar 02 2018
Authorize.net Auth.net Contract Negation Class Action Lawsuit American Fork Utah
I was recently ripped off by Authorize.net. I created an account that was never completely established. Authorize.net never completed the account setup. Therefore I was unable to use the account and attempted to close the account on 4 separate occasions. I was unsuccessful in closin...
Entity
Authorize.net, American Fork, Utah, 1
Author
Ford, Aylett, Virginia, United States
Categories: merchant services
67, Report:
#1431541
Posted Date:
Feb 27 2018
jamal key, The gibson law firm Emailed and texted
First they emailed me and said I owed $775.85 and if I didn't pay then I would owe $8679.68. I emailed back and they texted the next day and said I had to start a payment plan and start paying today or they will file against me and my social and will send me a court summons to my do...
Entity
jamal key, The gibson law firm, Internet, 1
Author
Cherise, midland city, Alabama, United S...
Categories: merchant services
68, Report:
#1429441
Posted Date:
Feb 15 2018
EssayTigers.com Helen, Aidan those are the only names that I have at this time, they did not give me the account managers phone number or name. They lied to me about writing Master Degree Level Essasys, Research, Homework Assistance, they are not equipped to follow instructions Costa Mesa California
Last evening around 11:00 pm I found myself in trouble with my assignment, so I reached out to inquire for prompt assistance from EssayTigers.com. At first this Nigerian male voice answered the phone, I asked him a number of questions, I asked him do they have any qualificatio...
Entity
EssayTigers.com, Costa Mesa, California, 1
Author
Debra, Palmdale, other, United States
Categories: Writing Service, merchant services, Payment processing, Sales, Online orders, Wire Fraud
69, Report:
#1426704
Posted Date:
Feb 01 2018
Shyne Fox Ordered a hoodie and never received it. Internet
I have emailed them with now answer or email was returned. Website has been deleted.
Entity
Shyne Fox, Internet, 1
Author
Teresa, PRINCETON, Kansas, United States...
Categories: merchant services, online merchandise
70, Report:
#1423973
Posted Date:
Jan 19 2018
Sensuality Licorice Hibiscus CBD Oil Ad on Twitter for new product sponsored by Montel Williams; trial; "satisfaction guaranteed Arizona
Responded to advertisement on Twitter for new canabidiol product sponsored by Montel Williams, trial. I have MS and responded to the ad based on Montel's "endorsement". Product was offered as "satisfaction guaranteed". Received a small sample of product. Two months later, I was char...
Entity
Sensuality Licorice Hibiscus CBD Oil, Arizona, 1
Author
MS Warrior Mom, Cumming, Georgia, United...
Categories: Advertising, Computer Mail Order, Fraud, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, "Trial offers", Alternative Health, cannabis oil, Cannobis Oil, Cbd, Cbd, CBD Hemp Oil, CBD Oil, cbd oils, CDB OIL, Health, Health, Health care CBD Oil, Health Supplement, Hemp Oil, Hemp oil, hemp oil product, Supplements, cannibis oil, Cbd oil, false advertisement, membership, merchant services, Products that are free and only include shipping cost., Return price policy, RIP-OFF, United States Post Office, Advertising / Deceptive, Mail order, Mail Order Services, Marketing, Online, Scam, Shipping & Handling, Unauthorized credit card charges, United States Postal Service, internet sales, Internet Store, Online orders, Credit Card Fraud, Facebook Advertiser Rip-off, fraudulent warranty on returns and refunds, freesampleripoff, Internet, Making charges to my credit card without my permission., offer free sample; then charge ach, Questionable Activities, Ripoff, Scammers
