131, Report:
#1005163
Posted Date:
Feb 09 2013
Demaxio Merchant Services Allyn Emery, Griff Emery, Ron K. Paine Residual Theft, Merchant Abuse, No Integrity temecula, California
I was a loyal rep with this company when it was run by the founder. As soon as he left around the end of 2012 it completely fell apart and some guy that does not appear to know the industry (2 years or less experience) is now running it Ron K. Paine--who is on the dead beat dad list...
Entity
Demaxio Merchant Services
Categories: Credit Card Processing (ACH) Companies
132, Report:
#1006122
Posted Date:
Jan 30 2013
Chrysler Group LLC Chrysler Group Customer Care Chrysler quality for parts is non existent cant fix car after SIX months Auburn Hills, Michigan
Speaking to Case Manager Lisa after six months Chrysler cannot have part delivered. My Chrysler Sebring Convertible has been off the road for a very long period of time; I purchased a warranty from the dealer and have been attempting to repair my vehicle for a broken engine mo...
Entity
Chrysler Group LLC
Categories: Consumer Services
133, Report:
#837856
Posted Date:
Jan 15 2013
Momentum Payment Systems Encore Payment Systems, If Your Thinking About Doing Any Business or Working For these Companies, Consider Yourself WARNED! Dallas, Texas
If you're contacted to be an IBA for these guys, your are setting yourself up for using your own money and not theirs. They invest nothing in you. I challenge the bogus statement they make on how much it cost for them to generate leads for you. I've heard the script the t...
Entity
Momentum Payment Systems
Categories: Credit Card Processing (ACH) Companies
134, Report:
#846693
Posted Date:
Jan 12 2013
Group ISO CTS Holdings, Merchant Services, Allison Taylor, Francesca Bolio Over $8000 lost, triplicate charge-backs debited Irvine , California
This is to report a very serious corporate fraud by this credit card processing company that has been engaging in mail and wire fraud for a number of years. The company:
? has processed the same small charge backs...
Entity
Group ISO
Categories: Credit Card Processing (ACH) Companies
135, Report:
#987384
Posted Date:
Dec 27 2012
msrshop/Shenzhen ZCS Technology Co., Ltd. Shenzhen ZCS Technology Co., Ltd., msrshop.com, congseng technology co.ltd msr008 msrshp.com or Shenzhen ZCS Technology Co., Ltd. or congseng technology co.ltd SAME PRODUCTS Shenzhen, Nationwide
Those companies: msrshop/Shenzhen ZCS Technology Co., Ltd. /congseng technology co.ltd are thieves, they are selling the same low quality malfonctionning product they go by different contact name in each compayny in Conseng it is jungli guan AKA Julie Ann, in msrshop it's a g...
Entity
msrshop/Shenzhen ZCS Technology Co., Ltd.
Categories: Electronic Manufacturers
136, Report:
#977770
Posted Date:
Dec 04 2012
WMX Group Holding WMX, WMX Group Holding, Inc., Thomas Guerriero, Thomas Anthony Guerriero, WMXG:OTC, WMX Wealth Advisors Employment Scam, Job Scam, Pyramid Scheme, Fraudulent job postings, Unregistered broker/dealer, Boiler Room Deerfield Beach, Florida
WMX Group Holdings, Inc. (WMXG: OTCBB) a.k.a. WMX Group, a.k.a. WMX Wealth Advisors, a.k.a. WMX Think Tank, a.k.a. WMX Telecom, a.k.a. WMX Power, a.k.a. WMX Insurance Group, a.k.a. World Mercantile Exchange, a.k.a. Air Motor Company, a.k.a. CIT Cambridge Institute of Technology Chri...
Entity
WMX Group Holding
Categories: Financial Services
137, Report:
#976780
Posted Date:
Dec 02 2012
WMX Group Holding Thomas Anthony Guerriero FAKE LICENCES, FAKE STOCK, NOT ISO CERTIFIED, SCAM Deerfield Beach, Florida
WMX is a scam. thomas anthony guierrero had a lawsuit for sexual harrassment in 2010 and lost all his licenses along with his money. Noone in New York wants to do business with him so he came to florida.He claims to enroll you in a training program for licences but it is a fake scho...
Entity
WMX Group Holding
Categories: Financial Services
138, Report:
#976869
Posted Date:
Dec 02 2012
duffers outsourcing llc Paul whitney sent me a bogus check and i cashed it Internet
I received an email from duffers outsourcing llc to become a secret shopper. Ive never done this before,said they are ISO certified been in business since 2006. I received a check for 2130.00 i cashed it at a currency exchange in rosemont il. The check turned out to be counterfeit.T...
Entity
duffers outsourcing llc
Categories: Customer
139, Report:
#976786
Posted Date:
Dec 02 2012
i payment inc flagship merchant services / iso for i payment major rip off, 100's of complaints this year, unethical practices, horible customer service, wont return calls, non disclosures + more! new york, New York
This company is a giant powerful money hungry organization that has loads of hidden fees, and the worst possible customer service. I believe they are in business to put the little people out of business. They do it by charging all kinds of extra fees and establishing ridic...
Entity
i payment inc
Categories: Credit Card Processing (ACH) Companies
140, Report:
#935354
Posted Date:
Nov 13 2012
Dependable Payment Processing Jim Black, Tom Shanley These guys are the biggest crooks on Earth. If you are a sales rep or an ISO do not do business with them. They took my deals and accounts and did not pay me on them They said that they want to hold m Mars, Pennsylvania
Jim Black and Tom Shantly the owners of dependable payment processing are crooks scam artists and swindlers. If you are a rep or ISO do not do business with them because they will screw you over. These guys owe me more than 20K and they are holding my money for 60 days or thats what...
Entity
Dependable Payment Processing
Categories: Credit Card Processing Companies