133, Report:
#612437
Posted Date:
Feb 24 2022
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
REVIEW UPDATE: April 15, 2015: Commerce Payment Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Commerce Payment Systems is truly dedicated to making sure their customers are satis...
Entity
Commerce Payment Systems
Categories: Work at Home
135, Report:
#1515761
Posted Date:
Feb 03 2022
Risemotoms Ebays store - Risemotoms Merchant has money and RMA items! No contact!
Risemotoms Ebays store - Risemotoms - Ordered item as a present for wife from their Ebay store. Backrest and rack for Harley FLD 12-16. I have a 14 FLD! Item did not fit, was 8 short! As it was a gift Item was not tested unilt past the Ebay time limit. Contacted seller who sent a ...
Entity
Risemotoms
Categories: motorcycle parts
137, Report:
#1515449
Posted Date:
Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
Entity
North American Bancard
Categories: Credit Card Processing, Credit Card Processing Companies
138, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom
139, Report:
#1514903
Posted Date:
Jan 03 2022
Paysafe Processing John Vozzella They lied and lied and never paid me the commission that was promised over and over again. I have all the emails proving it Conroe Corporate is in Conroe Texas John is located in Florida
I have worked with Paysafe for many years and under Jason Kochen, I always received my commission the day after a deal was approved. But unfortunately, Jason was promoted and I was assigned Anthony Mucciolo and John Vozzella who has continuted to lie to me and tell me that my comm...
Entity
Paysafe Processing
Categories: not paid my commission
140, Report:
#1514643
Posted Date:
Dec 23 2021
CourtRecordsCalifornia.us.org PublicCrimeCheck.com I authorized a $1 charge and withing 5 minutes they had charged my card for $23.95
This company operates under different names in different states. I thought CourtRecordsCalifornia.us.org was a California State website where you can order a court case reports. Since Trial transcripts are public records which are free, they sometimes ask for a $1 to make sure y...
Entity
CourtRecordsCalifornia
Categories: Internet Fraud