91, Report:
#1519652
Posted Date:
Jul 10 2022
Smoky Mountain Knife Works Charged for an item that was no longer available Sevierville TN
I placed an order at smkw.com and paid for Fed-ex ground shipping.I was charged upfront to my Amex card.After waiting past when I should have received the item,I contacted this seller twice without receiving any response by e-mail.
Imagine my surprise when I decided to look up the i...
Entity
Smoky Mountain Knife Works
Categories: Knife store
92, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Every single merchant
Categories: Credit Card Processing (ACH) Companies
93, Report:
#1082038
Posted Date:
Jun 30 2022
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York
National E Payment and Merchant Industry are the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees started getting tacked on to our bill. Some fees were even getting taken out by a company we neve...
Entity
National E Payment
Categories: Credit Card Processing (ACH) Companies
94, Report:
#1519380
Posted Date:
Jun 28 2022
Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania
Cardconnect has collected $17,325.37 from my customers without fowarding the payments to my bank account. I have called in multiple times regarding this and told the department that handles it does not receive calls but will get in touch with me. I have not spoken to anyone from thi...
Entity
Cardconnect
Categories: Credit Card Processing (ACH) Companies
96, Report:
#1519085
Posted Date:
Jun 14 2022
Griffin Hotel Management Holiday Inn, Hilton, Marriott, IHG Hotels & Resorts, Holiday Inn & Suites Boca Raton - North - IHG, Courtyard By Marriott, Hampton Inn & Suites Parker, Hampton Inn, Hampton By Hilton, Holiday Inn Express & Suites, Hotel Management, Hotel Indigo Detroit Downtown, The Irish Cottage Inn & Suites Extremely Poorly Run Company, They Do Not Know What Hospitality Is, Terrible Customer Service, Rolling Meadows Illinois
This I guess is a Hotel Manangement Company, or they are trying to be.Their Hotels are very badly Mananged. The Owner uses his mobile phone for their main line - Unprofessional.
I had an Terrible experience in one of their hotels thatdoes not know the Credit Card Merchant System, th...
Entity
Griffin Hotel Management
Categories: Hotel
97, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
98, Report:
#1518583
Posted Date:
May 24 2022
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
On December 25, 2021 I purchased an xbox with 9 games on eBay. I hooked up my xbox and played 2 games 1 time and after that I was unable to play the games any longer. I then contacted the merchant and requested a refund and agreed to return the item. As a precautionary measure I fil...
Entity
PayPal Credit/ Synchrony Bank
Categories: Financial Services, Online Internet Fraud., Rip off
99, Report:
#1518409
Posted Date:
May 16 2022
Velocity Fitness Bait and Switch Sarasota FL
Received an email, looked like it came from Home Depot. Said if I took a quick survey about shopping there I would get a Mikata Drill for $5 shipping, so I entered my debit card information and got an email reply confirming an order number and a Customer Service number (833-755-02...
Entity
Velocity Fitness
Categories: Fake scam reviews
100, Report:
#1518399
Posted Date:
May 15 2022
VATSKATA You sent a payment of $53.98 USD Thanks for using PayPal. WHAT IS THIS ??? CREDIT CARD CHARGE TODAY ??? ELMHURST Illinois
You sent a payment of $53.98 USD Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear. Transaction ID O-5560140248 Transaction date Sun, May 15, 2022 8:23 AM Merchant ...
Entity
VATSKATA
Categories: credit card