71, 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
72, 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
73, 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
74, 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
75, Report:
#1423869
Posted Date:
Jan 18 2018
Triumph Merchant Soltuions, Total Merchant Services, Triumph Merchant Services, Global Merchant Services 21650 Oxnard St #1200, Woodland Hills, California 91367 10225 Barnes Canyon Rd Ste A207, San Diego, California 92121 Credt Card Processing San Diego California
As a new small business owner, I guess your information gets published when you file a fictitious name. I received a phone call from a Manual Perez offering credit card processing at extremely good rates. I really did not want to even take credit cards and most companies...
Entity
Triumph Merchant Soltuions, San Diego, California, 1
Author
Anita, Trabuco Canyon, California, Unite...
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, merchant services, merchant services, merchant services, merchant services, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
76, Report:
#1423844
Posted Date:
Jan 18 2018
NSD Delievery My 55inch Lg television was shipped to their delievery terminal on Dec 22,2017. The and they have not delievered as of Jan 18,2018. Dayton Ohio
They recieved my 55inch television from a company and was supposed to deliever my item on Dec 22,2017. I have recieved several updated alerts that they are contacting me but the times they are entering are 11pm, 118am,310am etc. They also are stating they can not reach me. I have sa...
Entity
NSD Delievery, Dayton, Ohio, 1
Author
Tamika/June, Dayton, Ohio, United States...
Categories: Accountability, merchant services, MOVING COMPANY, Questionable Activities
78, Report:
#1423479
Posted Date:
Jan 17 2018
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. DOESN'T ANSWER HIS PHONE NUMBERS EMAILS ADDRESS ONCE HE HAS YOUR MONEY HE DISAPPEARS.
Entity
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC., El Paso, Texas, 1
Author
PAYGOBILLING.COM, El Paso, Texas, United...
Categories: Internet Fraud, Online banking, RIP-OFF, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Failure to pay my contracted salary, Financial Services, Person to person money transfer service, Scammers, Selling fake Project funding security, merchant services, merchant services, Miscellaneous Companies, Wire Fraud
79, Report:
#1423201
Posted Date:
Jan 15 2018
VANTIV MERCURY VANTIV is demanding a $9k payment for an early cancellation. Nationwide
VANTIV is demanding a $9K payment for an early cancellation.
I own a small restaurant and have been using MERCURY as my CC processor for 5 years before they were taken over by VANTIV.
I had an archaic POS system and decided to switch to a new POS company. The new POS was not compa...
Entity
VANTIV, 1
Author
Terri, Chippewa Falls, Wisconsin, United...
Categories: merchant services
80, Report:
#1421519
Posted Date:
Jan 06 2018
Bob's Furniture Guardian (Goof Proof Plus) Protection Plans Sell a worthless Protection plan Paramus New Jersey
On 12/23/17 I called Guardian Furniture Protection Plan to report accidental damage to my Bob's leather couch. The Plan cost me 300$ at the time of purchase (7/28/14) and covers "rips, tears, cuts, burns and punctures" of leather goods. Upon making the call, I was asked "how it happ...
Entity
Bob's Furniture , Paramus, New Jersey, 1
Author
Jill, Ridgewood, New Jersey, United Stat...
Categories: Furniture & Furnishings, merchant services