331, Report:
#682362
Posted Date:
Jan 14 2011
SonicPlayer, LLC IPGreenhouse, Fraudulent Developers Landsdowne, Pennsylvania
We entered into an agreement beginning in June of 2010 for the
development or purchase of 4 software products. We paid Kristen and Moses Johnson via Paypal
$7400 and all products delivered are either non-functional or not what
we were promised. These products were supposed to ...
Entity
SonicPlayer, LLC
Categories: Software
332, Report:
#678484
Posted Date:
Jan 04 2011
Sweet-n-Sassy Ink Owner Kristen Amodio Scam invitations online, Internet
This is just to update people that Sweet-n-sassy Ink is still ripping people off in 2011, myself included. I wish I would have researched her company before buying invitations from her. She ruined my opportunity to get invitations for my sons 2nd birthday. Do not buy anything from t...
Entity
Sweet-n-Sassy Ink
Categories: Event Planners & Sites
333, Report:
#627103
Posted Date:
Dec 23 2010
First Data / EXPRESS MERCHANT PROCESSING SOLUTIONS CONTRACT FRAUD, MISLEADING, AND LIE ABOUT TIME FRAMES OF HOW FAST THE CREDIT CARDS PROCESS! Ripon (northern cali region), California
First Data / Express Merchant Processing Solutions (Derrick Delhart & Tim Hill) came to our salon owners with a wonderful sales pitch. They raved about how fast our electronic credit cards payments would process and how tele check would be a secured way of always receiving payme...
Entity
First Data / EXPRESS MERCHANT PROCESSING SOLUTIONS
Categories: Credit Card Processing Companies
334, Report:
#668737
Posted Date:
Dec 07 2010
Kristen Davis Report: [email protected] / [email protected] / Kristen Davis / Kristin Davis / Etc Charlotte, North Carolina
Kristen Davis Kristin Davis Craigslist Scammer! Scammed my family of $500 for an apple macbook that was suppose to be a Christmas gift for my Son. BEWARE Kristin Davis (?) STOLE (scammed) $500 from me and my family. I was trying to purchase an apple macbook pro for my Son...
Entity
Kristen Davis
Categories: Internet Fraud
335, Report:
#668604
Posted Date:
Dec 06 2010
PFC Payment Solutions Direct Processing Solutions Credit Card Processing FRAUD! Small business owners BE-AWARE! Loveland, Colorado
In July, I was approached by Direct Processing Inc, via phone about meeting with a rep to learn about lowering my credit card processing rates. I met with the rep--Marc Robson and he offered me a very compelling package to lower my rates and get a wireless credit machine for my smal...
Entity
PFC Payment Solutions
Categories: Credit Card Processing Companies
336, Report:
#668063
Posted Date:
Dec 04 2010
Kristen Davis Kristin Davis Craigslist Scammer! Scammed my family of $500 for an apple macbook that was suppose to be a Christmas gift for my 11 yr old daughter (which I told to this heartless ?) Insists on using moneygram reloa Henderson, North Carolina
BEWARE Kristin Davis (?) STOLE (scammed) $500 from me and my family. I was trying to purchase an apple macbook pro for my 11 yr old daughter for a Christmas gift. Very believable. Communicated thru text. Apparently, a very heartless person. She knew this was for my daughter and...
Entity
Kristin Davis
Categories: Computer Manufactures
337, Report:
#665623
Posted Date:
Nov 29 2010
Okinus Credit Solutions Okinus took an UNAUTHORIZED amount of money from my bank AFTER they agreed to turn off ACH to mail in my payment. Now i have mailed a payment AND they also took money from my account, causing overdraf Pelham, Georgia
Okinus used ACH to pull an UNAUTHORIZED amount from my account, causing my bank to go negative and overdraft fees racked up as well. Last month a Summer from Okinus asked Management and agreed to turn off ACH because my bank kept returning the auto draft from Okinus, due to a glitch...
Entity
Okinus Credit Solutions
Categories: Credit & Debt Services
338, Report:
#657504
Posted Date:
Nov 02 2010
Wozo.com Wozo LLC Unethical Practices Internet
I was on facebook, playing Farmtown when I got the offer for farmcash for signing on with this company for a one time purchase. I went through the process and it was to be a total of .99 only. 4 days later they charged my card an additional 29.99. I searched for t...
Entity
Wozo.com
Categories: Credit Card Fraud
339, Report:
#657410
Posted Date:
Nov 01 2010
Michael Russell Group Michael Russell - Steve Lacascio - Michael Russell Group Misrepresented - Disrepectful - No Remorse Internet
Below is an excerpt from the agreement that Michael Russell provided to my company. The only thing in the agreement that was completed was the bold underlined, which most of the content for these materrials were provided by me.
NOT one artic...
Entity
Michael Russell Group
Categories: Modeling & Talent Agencies
340, Report:
#369221
Posted Date:
Oct 17 2010
Discover Card thinks they are above the law with their harassment Salt Lake City Utah
I am ABSOLUTELY APPALLED with Discover Card. Where on earth do they get off on pulling up my credit report and call up my parents all hours of the day AND night and harass them for over TWO WEEKS NOW. And on top of that, where does Discover Card get off on discussing my account deta...
Entity
Discover Card
Categories: Credit Card Processing (ACH) Companies