191, Report:
#190723
Posted Date:
May 09 2006
NPMG & TREY SMITH Ripoff, lies, deception, fraud and licenced to steal PHOENIX Arizona
Trey Smith came into my business and offered to save me up to three hundred dollars if I switched with his company. He looked at my current processor's statement and said Wow, I can do better than that. I was happy and told him okay, then he said that we have a problem with my curre...
Entity
Categories: Credit Card Processing Companies
192, Report:
#175198
Posted Date:
May 04 2006
NPMG - Chase Merchant Services - Lance Moorse - Trey Smith ripoff, refused to refund overcharge Phoenix Arizona
On the Merchant Statement dated October 31, 2005, NPMG overcharged on the MQUAL DISC RATE. The statement showed a discount of .37% on $2,665.00 or a fee of $986.05. The correct amount should have been .037% on $2,665.00 or a fee of $98.61. The difference is a refund of $887.44 du...
Entity
Categories: Corrupt Companies
193, Report:
#25045
Posted Date:
Mar 18 2006
SDH Associates LLC & Trey S Holley, Senior Tax Consultant are consumer rip-off frauds & con artist scammers. Newport Beach, California
Below is an account of what I think is fraud. I have asked the Office of the District Attorney to investigate this and have gotten nowwhere. I have contacted the State Bar of California and have gotten nowwhere.
On 6/13/97 in Yorba Linda, CA (A job site I was working on.), I sign...
Entity
Categories: Con Artists
194, Report:
#166291
Posted Date:
Dec 14 2005
NPMG - CIT - Trey Smith Misrepresented lied and fraud into a non-cancelable lease Phoenix Arizona
I was contacted via telephone by NPMG in regards to setting up a merchant account with them. They stated I would save money by going through their merchant account service since they are considered wholesale credit card processors. Naturally I agreed to a meeting at our location s...
Entity
Categories: Credit Card Processing (ACH) Companies
195, Report:
#162329
Posted Date:
Nov 04 2005
NPMG Fraudulant Representations We got ripped-off badly with fraudulent claims and charges ripoff Phoenix Arizona
If you don't read this you could be the next victim of many (fake named) sales people of NPMG that will call you and knock your doors like they did with us.Mr. Trey Smith the sales person, who came to our shop, promised a much faster electronic processing and very low rate charges f...
Entity
Categories: Credit Card Processing Companies
196, Report:
#152929
Posted Date:
Aug 10 2005
Debbie Samples - Keller Williams ripoff, dishonest, small business thief, real estate agent to AVOID! Tyler Texas
Real Estate Agent Thieves and Frauds
This is a documentation of leads and services provided to:
DEBBIE SAMPLES
Keller Williams Realty - Tyler
4295 Kinsey Drive
Tyler, TX 75703
who is a real estate agent in Tyler Texas.
The website she had us fix up was www.deb...
Entity
Categories: Realtors
197, Report:
#152148
Posted Date:
Aug 02 2005
Icard Services ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company went into my checking account and deducted $99.95 without my authorization. I contacted the telephone # that was beside the debit purchase on my banking statement, and I was told screwed around.
First I was asked to submitt a refund form by fax. They said they neve...
Entity
Categories: Corrupt Companies
198, Report:
#146007
Posted Date:
Jun 13 2005
Trey Thomas - GT3 freak, RIPOFF! Mt Holly North Carolina
Trey is a freak. He meets girls and doesn't bother to tell them of his lack of you know what. He likes to wear diapers and is just a freak.
Tina
Asheville, North CarolinaU.S.A.
Entity
Categories: Ex-Boyfriends
199, Report:
#144936
Posted Date:
Jun 03 2005
Pinnacle Entertainment Inc Aka Let's Dance Productions dj ripoff internet scam Dallas Texas Internet
We contracted with this company to provide services for a formal company banquet. We paid $500 of the $595 fee in advance thru an online link. The DJ never showed and never called. We have made several attempts to contact via email and phone. After several unanswered calls, some...
Entity
Categories: DJ Services
200, Report:
#142420
Posted Date:
May 12 2005
1MPPAY-EGP-INC. - Mark Green - Firstclassdrugs.com - fastrxdrugs.com ripoff, scam, got my money Miami Florida
I have ordered from firstclassdrugs.com before and it seemed legite but then I ordered a big order that cost 415 dollars. I got a confrimation email and everything. I tried to go back to the site to track my order and teh site had changed and redirected me to (another site). The s...
Entity
Categories: Pharmacies