31, Report:
#846200
Posted Date:
Jan 28 2020
Federated Payments Systems A company that does stay TRUE to its WORD!!!! Melville, New York
We own a restaurant establishment who processes credit card transactions. We entered into a contract for their services on November 3, 2008. The contract ended on November 3, 2011. Prior to signing the close account form we confirmed the date the contract ended.&nb...
Entity
Federated Payments Systems
Categories: Credit Card Processing (ACH) Companies
32, Report:
#788098
Posted Date:
Jan 28 2020
federated payments us bancard center/msi these guys are crooks stay away , fake canadian address Internet, Internet
FEDERATED PAYMENTS IS A SCAM, THEY TRAIN THERE EMPLOYEES TO LIE TO CUSTOMERS AND PROSPECTIVE EMPLOYEES, SCOTT AVERY IS AN UNEDUCATED CRACKHEAD FROM COLORODO THAT IS THE VP OF SALES AND IS A PATHELOGICAL LIER DO NOLT DO BUSINESS WITHY THEM!!!BEWARE
let me start by sayin...
Entity
federated payments
Categories: Credit Card Processing Companies
33, Report:
#1490282
Posted Date:
Jan 12 2020
Sandwich Car Wash Sandwich Car Detailing, Sandwich Auto Detailing, Cape cod car wash, the car wash in sandwich, Darold evans $2175 of damage to my vehicles paint and exterior Sandwich, Barnstable, Bourne, Hyannis Ma
I booked an appointment to have my car detailed at the sandwich car wash, on cape cod.. on sandwichcarwash.com, they advised me to schedule the appointment with Johnny by calling 5088331522
they scratched the factory paint job on my Cadillac. Looks like they took a Brillo pad to ...
Entity
Sandwich Car Wash
Categories: Auto detailing, Car Washes
35, Report:
#1488036
Posted Date:
Nov 20 2019
Johnny Sturgis Mindy Sturgis Johnny Sturgis Mindy Sturgis Wrote A Bad Check After Receiving Services New Port Richey Florida
JOHNNY STURGIS, - MINDY STURGIS, “SCAMMER ALERT COUPLE” CELL 816-271-3545 OFFICE 813-515-0222 BEWARE Mindy Sturgis DOB September 09 1979 White Female and Johnny L Sturgis October 07 1977 White Male From #StjosephMO Husband and Wife with a Photo Booth Services in #NewPortRiche...
Entity
Johnny Sturgis Mindy Sturgis
Categories: Bad Check Writers, Check Scam, Scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers
36, Report:
#1483866
Posted Date:
Aug 22 2019
Northwest Community Church Scott Christmas T. Scott Christmas Scott Christmas Northwest Community Church Phoenix, Arizona Grace Community Church, Jacksonville, Florida Dr. T. Scott Christmas NCC AVOID Northwest Community Church Phoenix arizona
DO NOT ATTEND NORTHWEST COMMUNITY CHURCH
*Review of Northwest Community Church and Scott Christmas *
I am writing this post to express my thoughts about Northwest Community Church, and its leadership. I recommend that people stay away from this place.I will tell you why.My family re...
Entity
Northwest Community Church Scott Christmas
Categories: Churches
38, Report:
#1479366
Posted Date:
May 25 2019
Johnny Pineda Heathmarkets solutions Johnny Pineda Fraud salesman takes money doesnt deliver Costa mesa/ canyon lake California
Johnny Pineda over sells over talks .Sold us a policy that didn't fit our needs knowing this from the beginning.He said it would fix itself ha fix itself. Then why did we need him ,to collect commission?No I needed a professional not a drinking all over the place confused salesman.A...
Entity
Johnny Pineda Heathmarkets solutions
Categories: Misc. Health Specialists, Health Insurance Fraud
39, Report:
#1478554
Posted Date:
May 10 2019
hodges ford Johnny Martinez Sales Manager, John E. Halvorsen General Manager FRAUD IN TITLING AND REGISTRATION Darien Georgia
On the date of 04/05/2019 we purchased a car vin: 1FA6P8TH3J5102120
2018 FORD MUSTANG from this dealership and we was told that we suppose to do our own registration in our state, we living in border between Oregon and California , in the city of Ashland. THE DEALERSHIP DIDN'T C...
Entity
hodges ford
Categories: Auto Dealers
40, Report:
#1477849
Posted Date:
Apr 28 2019
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud