1, Report:
#1474232
Posted Date:
Feb 25 2019
WORLD PAY / VANTIV Sanders, Jharen N [email protected] Johnson, Marvin L [email protected] Strong, Kelly B [email protected] Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
My name is Felex Yukhtman owner of Gun Point. We are small retail gun store base in Brenton Florida. On the 12/10/2018 our virtual credit card processing terminal was breach on the World Pay / Vantiv, breach accrued on the end, not on our end. Ones we discover the breach, with cause...
Entity
WORLD PAY / VANTIV
Categories: Services
2, Report:
#1045438
Posted Date:
Apr 23 2013
World Pay WorldPay, worldpay.com Payment system, World Pay, WorldPay, worldpay.com Internet, Internet
I closed my account with premiumreseller.com due
to a death in my partnership. 2 Months after the account was closed premiumreseller.com went back into the
closed account and grabbed mt dead partners credit card information and started
running $10.00 charges in hopes...
Entity
World Pay
Categories: Financial Services
3, Report:
#65470
Posted Date:
Sep 13 2010
TEAM CONCEPT TECHNOLOGY LTD T/as Usb007.com ordered $21.93 product and suspect ripoff scheme consumer fraud ripoff reading bad reports and can't make contact! Pay Through WORLD PAY
After trying to follow up at [email protected] (it's a loop)on order #20481 I became suspicious. Red an adjacent web page stating a suspicion about the company. Checked a consumer web page and they have received similar suspicions and stated It seams like another Internet rip-off Anoth...
Entity
TEAM CONCEPT TECHNOLOGY LTD T/as Usb007.com
Categories: Miscellaneous Electronics
4, Report:
#138163
Posted Date:
Aug 14 2008
Kayako - Aniki Exports - Shoor Varun ripoff-ed-website is just functional-DO NOT pay for anything Jalandhar, Punjab Punjab
I had purchased this product called eSupport for a full license. It cost me $349.00 US. I had not heard from them in over 24 hours and then decided to submit a ticket requesting my purchase be completed. There was NO RESPONSE!
I tried contacting them several times to the point...
Entity
Kayako - Aniki Exports - Shoor Varun
Categories: Software
5, Report:
#349610
Posted Date:
Jul 10 2008
Rapsearch.com/ Worldpay.com I ordered something that led to a thread in which they were discussing: is it real?', Internet
I never got what I ordered. I will order an audit of these companies immediately.
Ford
Kent, WashingtonU.S.A.
Entity
Rapsearch.com/Worldpay.com
Categories: Coin Dealers
6, Report:
#320888
Posted Date:
Mar 25 2008
WorldPay Michael Batten, Anthony Warminski Never do business with WorldPay!! It's 100% a rip-off, you'll never get anything!!! Paignton Other United Kingdom
Hopefully no one has boughten anything from WorldPay Inc, it's a total scam. Don't even think about it for a second because there is no such thing. Google search the name and you'll find nothing.
In my case I was looking on Craigslist.org for a car to but and I saw a Mini Cooper...
Entity
WorldPay Michael Batten, Anthony Warminski
Categories: Door to Door Sales
7, Report:
#246359
Posted Date:
May 01 2007
Merline Alves Fake car seller uses craigslist & autotrader to steal deposits Internet
Beware people selling cars for much less than book value on craigslist.com and autotrader---they claim to be out of the country and have the car stored at WORLDPAY.com. They send you fake invoices and agreements from Worldpay, which is a business credit card processing copany and...
Entity
Merline Alves
Categories: Auto Dealers
8, Report:
#210120
Posted Date:
Sep 09 2006
Origins.net Originsnetwork.com OMS Service, Ltd Geneaogy record service fraudulently billed me for service that I expressly canceled. London England
Origins.net, Originsnetwork.com, and OMS Services, Ltd,, [often just called Origins] is a genealogical service providing access to English historical records. The service supposedly can be canceled at anytime, according to their contract.
I signed up for one month of service in M...
Entity
Origins.net Originsnetwork.com OMS Service, Ltd
Categories: On-Line Business
9, Report:
#168036
Posted Date:
Dec 15 2005
Andreas Schoepf RIPOFF! DVDs paid for and never delivered Internet
I placed an order for a David Tua Career DVD set on 11/28/05. I paid through WorldPay.com, so the money instantly transferred. I have never received any communication from Andreas Schoepf, although I have send several emails. I have never received any merchandise, either. Don't ...
Entity
Andreas Schoepf
Categories: On-Line Stores
10, Report:
#153691
Posted Date:
Aug 15 2005
WORLDPAY RIPOFF, DISHONEST, A TOTAL FRAUD, NOTHING BUT BAD NEWS CAMBRIDGE Other
Worldpay is nothing but bad news. I have signed up for a merchant account with this dishonest company, first off in the sign up process it mentioned that if you pay a certain fee your account will be ready in 1 week, so the fee was paid (a hefty one) and a week passed with no accoun...
Entity
WORLDPAY.COM
Categories: Door to Door Sales
11, Report:
#80956
Posted Date:
Feb 19 2004
Replicafashions.com Demetra Kolakis ripoff New York? Nationwide
This company is a scam!! They promise the product and do not send it. I ordered from them on December 7, 2003 and it is now February 19, 2004 and have yet to receive anything. They give you the run around and I can't even believe that they took the time to even repond to my email...
Entity
Replicafashions.com Demetra Kolakis
Categories: Specialty Stores
12, Report:
#31139
Posted Date:
Sep 26 2002
Dotworlds Ltd Retkin ripoff domain names that do not exhist ripoff artists fraud London
DOTWORLDS FRAUD!!!!!
Warning Internet Users Not To Fall for Internet Scam Involving the Top-Level Domain .USA
On March, 2002 we were advised that someone in the United Kingdom was bulk emailing addresses harvested from newsgroups and web sites as part of a marketing effort to...
Entity
Dotworlds Ltd
Categories: Internet
