191, Report:
#1096743
Posted Date:
Jun 19 2014
APEX Merchant Group Credit Card Company Promised to Pay Off Previous Merchant Account; Did Not Follow Through Plano Texas
The agents promised that upon signing up with their company, they would take care of the cancellation fee and reimburse the $500 upon cancellation. They did not follow through, and a man named Orlando arrived at our business and spoke of an entirely different situation from what was...
Entity
Categories: Credit Card Processing (ACH) Companies
192, Report:
#1112857
Posted Date:
Jun 12 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1112857-9zrrei-n2thib2ur9.png)
Advanced Email Verifier by G-Lock Software Advanced Email Verifier Advanced Email Verifier by G-Lock Software a scam!! Dont buy! apex North Carolina
I purchased 'Advanced Email Verifier' by G-Lock Software (http://www.glocksoft.com/)
- To clean my mailing lists of opt-ins. This product promises to provide all 'bad' emails but it cannot really differentiate between good and bad emails.
- The email verification resulted in a...
Entity
Categories: Computer Software
193, Report:
#1153068
Posted Date:
Jun 10 2014
APEX FINANCIAL INCORPORATED This is a SCAM letter telling you that yopu have won the lottery and enclosed a check for $4,350 and it is to cover the processing fee of $3,950 for your check Cape Town, South Africa Nationwide
The letter was received with a check for $4,350 to defray the expenses of delivering the consumers sweepstakes lottery held on April 7th 2014. The check was drawn on a construction company in Massachuesetts. The name was misspelled but the address was correct. The bank wa...
Entity
Categories: Unusual Rip-Off
194, Report:
#1146193
Posted Date:
Jun 10 2014
Apex Financial Incorporated Check from General Fund Villages of Pilger Made a phone call to Bank Concerning check for 4,350.00. Was told this is a scam!!! Los Angeles California
Recieved Letter in the mail stating I won $350,000,00 with a check for $4,350.00. This check is for a processing fee. I called the bank to see if the check was valid. I was informed that this was a SCAM!. I am looking into this further.
Entity
Categories: Unusual Rip-Off
195, Report:
#1153136
Posted Date:
Jun 09 2014
California Ribbon & Carbon Inc. AKA Printer Supply Depot LLC AKA DPI Pros Cheats, Fraud, selling retail behind customers backs- Access to Private Drop Ship information South El Monte California
Robert Picou recruited me to work for him under Printer Supply Depot LLC. The Company is in his supplier and Partner (Long Time Friend) Jack Hoye (Hoye Textiles NY) Robert manufactueres and Distributes Printer Ribbons (Dying Business) Made in Mexico (He Claims MADE IN USA) Thi...
Entity
Categories: Unusual Rip-Off
196, Report:
#1117331
Posted Date:
Jun 04 2014
Apex Merchant Group Rip off - extended contract and charged early termination fee after we were with them 4 years getting ripped off in fees Plano Texas
We changed CC companies and cancelled Apex. A month later we were charged $595 early termination fee. I called customer service and was told too bad that we missed the contract end date by 5 days and they had re-upped the contract for another year. We had been with them paying...
Entity
Categories: Credit Card Processing Companies
197, Report:
#1149353
Posted Date:
May 24 2014
Aprex financial incorporated European,African and USA sweepstake usa department stores WINNER Los angeles California
Recieved letter that I won $350000 from a consumer sweepstake organization. contained a check for $4350.00 from a village general fund in pilger, ne.to pay the processing fee $3850.00. Advise to contact David Morgan @ 877 number. Called and a person answered. Payment will b...
Entity
Categories: Online Trading
198, Report:
#1147513
Posted Date:
May 21 2014
Apex Title & Escrow Llc Investment choices llc2801 Spring Forest RdRaleigh N N 27616 Telemarketing complete scam to purchase timeshare in mexico from start to finish New York New York
Entity
Categories: Cross-Border Scams
199, Report:
#934632
Posted Date:
May 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r934632-ha8mbz-emz0jvycl4.png)
A2Z Vacations East Coast Travel Are they the old Vacation Travel Club in a new state under a new name? Apex, North Carolina
We just returned from the sales pitch from this company. They said they've been in existence 20+ years but when we got home and tried to research them we couldn't find them other than their travel website which gives no company history details or customer reviews. It sounds exactly ...
Entity
Categories: Travel Agencies
200, Report:
#542555
Posted Date:
May 13 2014
Derek Bollwinkel, Apex Enterprise Apex Enterprises Derek bollwinkel strikes it again but in mesa.... This will be the last time he rips anyone off........ phoenix, Arizona
About Derek Bollwinkel AKA Derek Walker
Derek Bollwinkel, 40, of 626 W. Ocotillo Road, Phoenix, was arrested Nov. 5 and charged with six counts of theft, five counts of forgery, five counts of burglary, six counts of fraud and five counts of criminal impersonation.
11/05/2008
6...
Entity
Categories: BBB Better Business Bureau