11, Report:
#1281710
Posted Date:
Jan 22 2016
Iroquois Merchant Services Dan McGugin Took money from our business account without authorization. Nashville Tennessee
I initially emailed an agreement to utilize Iroquois Merchant Services (IMS) for credit card processing to Sara Lopez on April 19, 2015. I asked her not to start the service until we were ready to go. We were having a new website built and wanted this to be the last change we di...
Entity
Iroquois Merchant Services
Categories: Credit Card Processing (ACH) Companies
12, Report:
#652681
Posted Date:
Nov 10 2014
Dane Musk aka Dave Musk; David Musk Empty Promises for Private lending from a Private Equity Group and full of excuses Omaha, Nebraska
First off if you ask Dave Dane about this
report he will say oh it's a crazy disgruntled employee or a woman scored but
listen to your instinct and let his actions speak for themselves. His 1st
action is to promise you a chance to make millions your ship has come
in. ...
Entity
Dane Musk
Categories: Investment Brokers
13, Report:
#1187620
Posted Date:
Nov 08 2014
corrigan Moving Systems Outrageous outlay fees Chicago Nationwide
I had booked an international shipment (some inherited furniture) from Germany with International Moving Services, and Corrigan was their agent at the receiving end in the San Francisco Bay Area. A couple of days before pick up in Germany IMS called me and added several hundred doll...
Entity
corrigan Moving Systems
Categories: Moving Companies
14, Report:
#1144422
Posted Date:
May 06 2014
JP Schoeffel (IMS SARL, Ethic Cash) JP Schoeffel Burtigny Vaud
JP Schoeffel and his IMS Sarl CPA Inner Circle program have fraudulently scammed me of US$6160. Through them I was encouraged to sign up for Anastasia Affilliate program. He invested US $500 of my funds initially in Anastasia, and subsequently another US $2000 which returned U...
Entity
JP Schoeffel
Categories: Internet Marketing Companies
15, Report:
#584567
Posted Date:
May 06 2014
IMPERIAL MERCHANT SERVICES IMS, forfeit my signature in a contract to give more benefits to other company serving my business account called One Pay under the Umbrella of U.S Bankard Services New York, New York
On or about November 05, 2009 I received a telephone call from Imperial Merchant Services, represented by Richard Del Pino, he invited me to apply for a Merchant Account with low costs, no contract, next day funding, no hidden fees stating that big companies such as Mercedes Benz, D...
Entity
IMPERIAL MERCHANT SERVICES
Categories: Credit Card Processing (ACH) Companies
16, Report:
#1128545
Posted Date:
Mar 05 2014
IMS Barter International Monetary System Scam to join. Cannot recover monies to depart. Dishonest and deceitful. New Berlin Wisconsin
This is a scam operation. You get sucked in to provide services for barter dollars but they take their fees in cash and you have a very difficult time recovering anything for your barter currency. If you can find someone they generally charge a portion in cash and will take a portio...
Entity
IMS Barter
Categories: Financial Services
17, Report:
#1112494
Posted Date:
Jan 03 2014
Ims Barter Club Pyramid New Berlin Wisconsin
I run a small business and was called by an IMS Barter representative. It seemed like a good Idea and I soon had some business for which I was paid with IMS Barter dollars. I continued to collect about 300. The brochure that I was given showed many, many opportunities to spend the ...
Entity
Ims Barter
Categories: Multi Level Marketing
18, Report:
#1106120
Posted Date:
Dec 11 2013
Brandi ilovereeses2 Stole hundreds of dollars from me in an eBay selling scam via Freelancer New York City New York
Brandi wrote a job post on Freelancer.com and probably the same on other sites such as Elance, Odesk asking for eBay sellers to help her sell several brand new iPhones. Apparently she was working for an Apple Store in NYC and when they shut down she got some iPhones cheaply. Aft...
Entity
Brandi ilovereeses2
Categories: Internet Fraud
19, Report:
#1103128
Posted Date:
Nov 30 2013
Glendale Metal Company International marine salvage, IMS, Raw Materials Company, RMC Refused to pay for a bin full of scrap metal that we collected. St.Catharines Ontario
Glendale Metal Company; AKA Glendale Metals; RMC, Raw Material Company Collected a bin from our location and never paid us for the materials collected instead an excuse was made by the president and general manager Dylan Elliott that 3-4 bags of garbage and some wood was in the bin ...
Entity
Glendale Metal Company
Categories: Recycle Centers
20, Report:
#1042413
Posted Date:
Apr 11 2013
Common Sense Group SFG lies, deceptive sell tactics, switch and bait, unprofessional, bullies, dishonest, rude Longwood , Florida
I have contacted the BBB of which this company has failed to respond to. I also have contacted the Ohio State Attorney's Office and that complaint is being processed.
I was contacted by a company in Georgia (IMS) must of talked to 5 people, in the beginning, they identified...
Entity
Common Sense Group
Categories: Credit Services