101, Report:
#1430615
Posted Date:
Feb 23 2018
Walmart in Escondido (neighborhood market) They forced me to spend my emergency cash when I hadnt bought anything yet California
I had little money left on my ebt card so I told the cashier before I swiped that I might have to take something off and go get something else. My nightmare came true, so I said I would just go back and get something else. The cashier was like
No. Hold it right there. We gon do thi...
Entity
Categories: Grocery
102, Report:
#1429856
Posted Date:
Feb 18 2018
Square Square UP Square Inc Square Payments CashApp They Destroyed My Business! San Francisco California
DO NOT EVEN THINK ABOUT USING SQUARE!!!! LOOK AT THE COMPLAINTS!!!! GOOGLE WHAT THEY DO TO PEOPLE!!!!
I own a small handyman business and my transactions vary from anywhere around $10 to $500, yeah thats it. I've been using the square app on my iPhone to process these transactions...
Entity
Categories: Credit Card Processing, Credit Card Processing Companies
103, Report:
#1040231
Posted Date:
Feb 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/4b508665-4143-46ba-ba59-98e883786937.png)
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
Categories: Courier Services
104, Report:
#1423221
Posted Date:
Jan 16 2018
Walmart money card Walmart money card never sent me my replacemeent card Chester Pennsylvania
I had a Walmart money card. I lost it. I called and canceled it and I never received another card and my pay check went direct deposit to that card. It's like all my information is swipe clean. The system doesn't recognize my social,birth date,last 4 digits of card I'm calling about...
Entity
Categories: Suspected fraud, Prepaid debit cards
105, Report:
#1422770
Posted Date:
Jan 13 2018
George Brauburger - Versatile Merchant Solutions Rip off Richmond Virginia
George Brauburger was super enthusiastic and helpful in the onset- connected me with a company to process my credit cards- monthly fee of $35.00, plus i had to pay for the swiper for my ipad (although MOST companies provide one for free). The first two weeks, i could not get the app...
Entity
Categories: Credit Card Processing, Credit Card Processing Companies
106, Report:
#1420492
Posted Date:
Jan 02 2018
PARKING BOXX INC. parking boxx should be called garbage boxx Internet
in 2016 i decided to purchase $50,000 worth of equipment from parking boxx and automate a parking garage i owned in kansas city missouri. Parking boxx is a manufacturer and had a very compettive rate. The company performed the insall well enough however my own cont...
Entity
Categories: Parking Garages
107, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
108, Report:
#1417596
Posted Date:
Dec 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1417596-a3u02v-cmfgd2rvv8.png)
Darby Murphy Scammer Took my bond Sydney New South Wales
Hi,
My name is Daniel and I was renting a property on Central Park. Initially the guy (Darby Thomas Murphy) told me he was the owner of the unit, so we there wasn’t any real state involved. He didn’t ask for any prove of income or documents usually asked in this kind of proced...
Entity
Categories: Apartment rentals
110, Report:
#1414308
Posted Date:
Nov 30 2017
Hillside Southern Baptist Church Hacked my creit card for money City of Industry California
An entity going by Hillside Southern Baptist Church just hacked my credit card. People, check your statements for fraudulent charges. It is very easy to overlook a small charge. This was only for $150, so it could have gone unnoticed by me since it wasn't for thousands of doll...
Entity
Categories: Churches