13, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
14, Report:
#1531389
Posted Date:
Feb 29 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531389-qmjfbx-oluwgz1f6f.png)
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings
Categories: Canabis , CBD,, Cbd, Cbd oil
15, Report:
#1531330
Posted Date:
Feb 26 2024
CBD Merchant Services SCAM
this company is a scam I got an account over a month ago told them my credit was not the best and what happened I get a letter in the mail I was shut down and my fund are on hold for 5 months, “why” I need my money to run my business, not be on hold. I have called my attorney on...
Entity
CBD Merchant Services
Categories: Canabis , CBD,, Cbd, CBD medication
17, Report:
#1531216
Posted Date:
Feb 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531216-2oew2a-zmdu3kg3jo.png)
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Shark processing took my money 800-567-3090
Categories: merchant services
19, Report:
#1531104
Posted Date:
Feb 13 2024
Sleep Cheap Furniture Stores I went tp ourchase TWO items from this store located at : 6030 Bergenline Ave in New Jersey. I did NOT receive one of the items aI DISPUTED the charge with my credit card Company for DECEPTIVE PRACTICES ON ITEM NEVER TOOK POSESSION OF West New York New Jersey
I went to this store and purchased two items. I ONLY TOOK one item and paid IN FULL for the other item which I was not sure if I should pay for the item in FULL. I paid in full and two days later decided I did not want to purchase this item simply because of the shady mistreatment a...
Entity
Sleep Cheap Furniture Stores
Categories: WALL MIRROR
20, Report:
#1531088
Posted Date:
Feb 12 2024
North American Bancard, Pro Merchant and Pay Anywhere FROZEN FUNDS
Avoid ProMerchant and North American Bancard
Entity
North American Bancard, Pro Merchant and Pay Anywhere
Categories: Credit Card Processing, Credit Card Processing Companies