31, 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
32, 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
33, 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
34, 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
35, Report:
#1529002
Posted Date:
Oct 01 2023
Denied refund after I cancelled order & refused delivery from FedEx with tracking# Rtn'd to merchant 8/29/2023
Hello,
We are unable to provide a refund due to the dispute with your bank. It would make no sense to provide the refund, then get another on top of that from your bank.
Best regards,
Blake
Blake Harrison
Technical Support Specia...
Entity
Blake Harrison/Great Circleus
Categories: Trailers
36, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
37, Report:
#1528719
Posted Date:
Sep 14 2023
ups stopped delivery daily, deliver only every other day. This hurts my business Just because I dont live in the city. This is discrimination based on where I live. Used to get delivery every day, about a month ago it became every other day. montgomery al
I run a small business just south of Montgomery, Al. Up until about a month ago, I got delivery from UPS daily, as I order a lot of parts for my business. Now I only get delivery every other day, which is costing me money, as I cannot turn out the repairs as I used to because the ...
Entity
ups
Categories: Delivery
40, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam