111, Report:
#1519540
Posted Date:
Jul 06 2022
Terminal Marine, Bangladesh i sent an email asking where are they shipped from, how long does it take to get here, what is warranty
i filled out information to purchase a used 115 Yahama ouotboard engine
when i opened payment and shiping details they had over night delivery i knew it was a scam from that point
i sent a email asking for information for shipping and payment method they would not use paypal due to ...
Entity
Terminal Marine, Bangladesh
Categories: used Yahama 115 outboard motor
112, 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
113, 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
114, Report:
#1519380
Posted Date:
Jun 28 2022
Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania
Cardconnect has collected $17,325.37 from my customers without fowarding the payments to my bank account. I have called in multiple times regarding this and told the department that handles it does not receive calls but will get in touch with me. I have not spoken to anyone from thi...
Entity
Cardconnect
Categories: Credit Card Processing (ACH) Companies
116, Report:
#1519085
Posted Date:
Jun 14 2022
Griffin Hotel Management Holiday Inn, Hilton, Marriott, IHG Hotels & Resorts, Holiday Inn & Suites Boca Raton - North - IHG, Courtyard By Marriott, Hampton Inn & Suites Parker, Hampton Inn, Hampton By Hilton, Holiday Inn Express & Suites, Hotel Management, Hotel Indigo Detroit Downtown, The Irish Cottage Inn & Suites Extremely Poorly Run Company, They Do Not Know What Hospitality Is, Terrible Customer Service, Rolling Meadows Illinois
This I guess is a Hotel Manangement Company, or they are trying to be.Their Hotels are very badly Mananged. The Owner uses his mobile phone for their main line - Unprofessional.
I had an Terrible experience in one of their hotels thatdoes not know the Credit Card Merchant System, th...
Entity
Griffin Hotel Management
Categories: Hotel
117, Report:
#1519026
Posted Date:
Jun 11 2022
United Contracting Group (My Opinion) Took Advantage of an Elderly, Dying Old Man, My Father Scottsdale Arizona
I have never experienced more disgusting, unprofessional, unethical, & immoral business practice.
In the later part of March 2022, my father made me aware that he was working with United Contracting. Because of his terminal health conditions, he asked that I handle the situati...
Entity
United Contracting Group
Categories: Roofing, Roofing repairs
118, Report:
#1519020
Posted Date:
Jun 11 2022
SecureSpend Debit Card e2interactive Inc. & CPI Card Group I bought a 300$ card at Walmart and before I left the store 298$ was charged on the card. Fortson Georgia
I bought a 300$ prepaid debit card at 4:15 p.m. on 6-9-2022 then proceedede to shop until 5:06 p.m.
When I got home I discovered that a 298$ charge was made on the card af 4:48 p.m.
I went back to Walmart and demanded an explanation and they reviewed their cashier terminal informati...
Entity
SecureSpend Debit Card
Categories: Prepaid debit cards
119, Report:
#1518708
Posted Date:
May 28 2022
Jono rmstrong Jono Armstrong is a scammer on the WarriorPlus platform. He sell you the upsale and when you try to access them you are sent looping. I have not puchase but you should beware. Sold products that were not accessible
Jono Armstrong is a scammer on the WarriorPlus platform.He sell you the upsale and when you try to access them you are sent looping. I purchased the DOT 01, Dotcoin - OTO1 ($47.00), the Dotcoin FE ($12.97) and the Done for you Dotcoin - OTO2 (197.00), all that are non-existent.If ...
Entity
Jono rmstrong
Categories: E-trade, Internet business
120, 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