21, 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
22, Report:
#1190483
Posted Date:
Apr 28 2015
Doug Olsen, FirstData, CardService International First Data, CardServiceWBS.com, Card Service WBS Rudeness, insulting language, arrogance, customer abuse, refusing to provide service and support by Doug Olsen Internet
Doug Olsen (owner of First Data, FirstData, CardService International, CardServiceWBS.com) is an extremely rude and nasty individual that is emailing own customers with rude comments and insults including words such as stupid. Here's his latest response to my request after in the re...
Entity
Doug Olsen, FirstData, CardService International
Categories: Credit Card Processing Companies
23, 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
24, 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
25, Report:
#1184499
Posted Date:
Oct 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1184499-tearha-oilhxp30pu.png)
Federal Financial Group = FFG = Insurance Marketing Services = IMS = Safe Money Abusive telemarketers call at early hours with bait and switch timeshare-style sales of Universal Lifetime Insurance disguised as 7702 Retirement Plan Draper Utah
So I was awoken this morning to the sound of a telemarketer and boy did he pick the wrong person to call early in the morning lol. So, this company called Insurance Marketing Services or IMS is actually owned by an MLM Scam artist named Richard Dixon (see World Financial Group). He ...
Entity
Federal Financial Group
Categories: Insurance Companies
26, Report:
#1160590
Posted Date:
Jul 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1160590-xkh52q-dwvbugrzfc.png)
Rick Davis AKA Dr. Richard Davis Richard Davis; #rbeaglemaster;Rick Davis, Dr.Richard Davis Stalker, aggressive behavior, untruthful, misrepresentation, preditor Pennsylvania
Just a heads up to ladies on Facebook, or other social media sites. Dr. Rick Davis, Richard Davis, or simply Rick Davis is a married man on disability. He scans Facebook for ladies and begins his dialog by like ing photos, then he IMs the ladies. He begins by merely saying you are...
Entity
Rick Davis AKA Dr. Richard Davis
Categories: Adultery
27, Report:
#1157168
Posted Date:
Jul 04 2014
International Monetary Systems (IMS Barter) IMS BIG Corporate - Little Man Milwaukee Nationwide
International Monetary Systems (IMS Barter) is a nationwide barter/trade exchange that works with business owners who trade products and services.
They purchased a Mom & Pop exchange in St. Louis MO. (I BELIEVE THEY HAVE 17 DIFFERENT OFFICES).
This exchange, before the buy-out I w...
Entity
International Monetary Systems (IMS Barter)
Categories: Work Place Bullies
28, 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
29, 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
30, 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