21, Report:
#809483
Posted Date:
Feb 09 2013
LEASE FINANCE GROUP LLC LFG, Lease Finance GR Lease HELP! CURRENTLY BEING RIPPED OFF! Chicago, Illinois
I was recently hired to help a very small business get their finances and books in order. Imagine my surprise to discover not one, not two, but THREE merchant agreements. Oddly enough, they were not all with the same entity, but the plot thickens.
After researching a...
Entity
LEASE FINANCE GROUP LLC
Categories: Credit Card Processing (ACH) Companies
22, Report:
#653563
Posted Date:
Jan 23 2013
Summit Merchant Solutions Certified Payment Processing; Trans Tech Merchant Group; TMG; First American Payment Systems Beware of Employment Opportunities Offered by any of the Listed Comapny Names. They Are Misleading and Disceptive Fort Worth, Texas
Having been unemployed for some time, I was responding to various job opportunities on-line. One day, I received a call from Certified Payment Processing; a.k.a. Summit Merchant Solutions, regarding the submission of my application to one of their job postings.
I was astoun...
Entity
Summit Merchant Solutions
Categories: Credit Card Processing (ACH) Companies
23, Report:
#998872
Posted Date:
Jan 18 2013
Trans Tech Merchant Group TMG BBB rating of F for Trans Tech Merchant Group Carrollton, Texas
Quote from independent review of Trans Tech Merchant Systems, TMG, of Carrollton, Texas:
As of this review, TransTech shares its Better Business Bureau (BBB) profile with Certified Payment Processing of which has an F rating based on 188 complaints in the last 36 months. This is ...
Entity
Trans Tech Merchant Group
Categories: Credit Card Processing (ACH) Companies
24, Report:
#782990
Posted Date:
Jan 14 2013
TATE MUSIC GROUP I signed with TMG they took $1985.00 dollars and did not give me any bookings or promotions and when I contacted them and filed a complaint withe BBB they took me off their record data base. This comp Mustang, Ok, Oklahoma
The date SEPTEMBER 27,2011 TATE MUSIC GROUP is a scam I signed a contract with them on November 5, 2010 to this day they have not done anything to fulfill the contract. I received no bookings/promotional services or radio play. I signed as a R&B artist they tri...
Entity
TATE MUSIC GROUP
Categories: Producers
25, Report:
#937122
Posted Date:
Nov 02 2012
Clearwater Communications Inc. TMG and the Merl Group Stephen Kordella Aventura, Florida
Stephen Kordella is a heartless, using, manipulative man, responsible for the wasted months of heartache for many good people over the past 4 years. He finds college students, right out of school to use for a few months to make a quick buck for himself and then discards them.
Whe...
Entity
Clearwater Communications Inc.
Categories: Sales People
26, Report:
#953546
Posted Date:
Oct 11 2012
Diamond, Inc. Smart Circle International, Innovage, Foundation Marketing, CydCor, Granton Marketing, Keystone, Vintage, Inc., TMG, IGD Scam, MLM, pyramid scheme, illegal activities Encino, California
CydCor opperates as Smart Circle International, LLC in the U.S. It's company brands are also owned and operated by Innovage, LLC in Foothills Ranch, CA. They've opened up hundreds if not thousands of offices around the nation, stating they have 311 divisions. These divisions do dire...
Entity
Diamond, Inc.
Categories: Sales People
27, Report:
#632489
Posted Date:
Sep 26 2012
tmg incorporated the merl group Total Scam College Grads Beware Indianapolis, Indiana
How many aliases can this guy come up with. This guy is still deceiving people into going door to door for little or no pay. College grads beware. This company is a total scam.
Entity
tmg incorporated
Categories: Sales People
28, Report:
#645855
Posted Date:
Jul 22 2012
First American Payment Systems Trans Tech, TMG,Secur Chex, Transtech Merchant Group The Country Cottage Fort Worth, Texas
The Rep came by my shop and showed me the services they offered. I already had a company to do my credit cards, checks. So he said I could try it out and if I was not happy with it ok. Well they were also going to pay my cancelation fee to the company I have. ...
Entity
First American Payment Systems
Categories: Credit Card Processing (ACH) Companies
29, Report:
#392567
Posted Date:
Jul 16 2012
ADAM NEIL MAYER Aka Bobola Abiodun Aka John Brown Aka David Sabrosa Aka David Evans Sweatheart scam, fraudulent cheque sent, Western Union Transfer to individual, Money laundery, Blackmailing & death treaths Lagos Nationwide
ADAM MAYER - A Name used for Fraud or maybe a real con-artist?'Adam Mayer' contactes women on dating websites and other free social networks. He introduces himself of being a charming guy with the following text:' this is my first time out her after an awful relationship with a woma...
Entity
ADAM NEIL MAYER Aka Bobola Abiodun Aka John Brown
Categories: Internet Fraud
30, Report:
#781609
Posted Date:
Jun 05 2012
BOLD Marketing Strategies Cydcor Offshoot, Internet
Bold Marketing Strategies (Scam) in Indianapolis, IN managed by Ashley Smith is a Cydcor ICL. Research Cydcor before interviewing with this company. Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have ...
Entity
BOLD Marketing Strategies
Categories: Employment Services