21, 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
22, Report:
#1530041
Posted Date:
Jan 10 2024
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
23, Report:
#1530424
Posted Date:
Dec 28 2023
Bruce Piazza Leads Plus Bruce would not pay me for a week of working. . Chicago IL
To receive the $175 bonus you need 2026 clicks and 1 screen share or sit with a local merchant
Last weeks clicks where 2003 with no screen share or appointment
Lead Generation Agreement 1. Engagement This agreement is entered between the (Independent Contractor) and LeadsPlus.us ...
Entity
Bruce Piazza
Categories: Work at Home Business
25, Report:
#1530043
Posted Date:
Dec 05 2023
Meet Curve Did not refund my money on returned items Secaucus NJ
on July 20, 2023 I placed a swimsuit order with meet curve online. I ordered 7 swimsuits. I followed their return policy online and contacted them via email as 5 of the 7 items did not fit. I wanted to return them. They said I could return them but they tried to get me to take store...
Entity
Meet Curve
Categories: Clothing Stores
27, Report:
#1529291
Posted Date:
Oct 18 2023
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM Justin Sides Jr. Justin Beware of Justin Sides Jr. with Elite Merchant Services/ Elite ATM - A Young Scammer Promoting Bogus Merchant Service Training
Beware of Justin Sides Jr. A Scammer Traveling the World with Your Money
(2) Facebook
I want to share my experience with Justin Sides Jr., a young scammer associated with Merchant Service Mastery, Elite Merchant Services, and Elite ATM. This individual has already been involved in a...
Entity
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM
Categories: Coaching, ATM machine, Credit Card Processing
28, Report:
#1366289
Posted Date:
Oct 17 2023
Etsy360 VivioSoft, Etsy 360, www.etsy360.com Took My Money and Ran - No Phone Number, Email Address or Physical Address, Faulty Plugin Mesa, AZ Internet
Purchased the Etsy360 plugin for a web design customer. The plugin didn't work within 3 minutes of purchasing it. The OAuth is completely nonfunctional. There is no physical address listed for the company. There is no email address to contact the company. There is also no phone cont...
Entity
Etsy360
Categories: Software
29, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
30, Report:
#1529043
Posted Date:
Oct 03 2023
www.Affirm.com Affirm financial company They refuse to process a refund on returned item San Fransisco ca
I made a purchase at a furniture store using Affirm as the financing company. The item was delivered and found to be defective. I filed a dispute to receive a refund because at first the store did not want to a refund. Then the store manager agreed to do a full refund and pick up th...
Entity
www.Affirm.com
Categories: Fraudulent financing, Finance