31, Report:
#1480769
Posted Date:
Jun 21 2019
STRIPE STRIPE.COM Stripe.com damages small businesses through unethical conduct
Stripe.com handles credit card (merchant) processing for internet transactions.
I am making this report to warn and caution any small to medium sized company to stay away from Stripe. They act unethically and will intentionally damage your standing with any other merchant processi...
Entity
STRIPE
Categories: Credit Card Processing
33, Report:
#1478806
Posted Date:
May 15 2019
Thisharmo Fraudulent website Quarryville PA
https://wegetscammedforyou.com/thisharmo-com-review/amp/?__twitter_impression=true
I had made a purchase on www.thisharmo.com
for my son’s birthday and someone had contacted me stating this was a fraudulent website and cancel any orders.
Their address points to a church and the...
Entity
Thisharmo
Categories: Online Retailers
34, Report:
#1478223
Posted Date:
May 05 2019
ShipWit Global Inc ShipWit Global Inc Auto Elite Transport Take money and never pick up vehicle Glenview Illinois
ShipWit Global is a complete scam. When talking to the one guy who owns the company he is very vague and takes your credit card number over the phone. He sends you a receipt that you cannot get your money back from. He will ask for a deposit of 195. And then will not answer your cal...
Entity
ShipWit Global Inc
Categories: Auto Shipping Companies
36, Report:
#1475661
Posted Date:
Mar 20 2019
Brian Gibbons REI Skills REI Skills Coach Nightmare experience with Brian Gibbons whom I hired as a coach Sherman Oaks Ca
I am posting this to save anyone else from the hellish experience I had with Brian Gibbons.
He comes highly endorsed on http://BiggerPockets.com which was partly why I hired him. I learned early on that, as a re investor he considers himself 'the best of the best in the nation' a...
Entity
Brian Gibbons
Categories: REAL ESTATE
38, Report:
#1474039
Posted Date:
Feb 22 2019
Andrew Drew Ross The pajama man insurance scam Insurance scam/ credit card scam Dana Poiny California
Drew Ross has another scam going on. He has a scam with vending that promises you riches over night but doesn't produce as promised. He promises $100 per machine per month. However the information he gives is dated and based on different vending products. The truth is these peppermi...
Entity
Andrew Drew Ross
Categories: insurance, Insurance Agencies, Health Insurance, Medical insurance
40, Report:
#1473338
Posted Date:
Feb 12 2019
David Webb PPAY INC. David Webb PPAY Inc. Claimed to run a Credit card Processing operation only to steal funds Toronto Ontario
I just wanted to make the public aware of a very dangerous and manipulative criminal. He goes by the name of David Webb and his company is PPAY INC. He claims that he can process credit cards for any industry, but will just end up keeping all of your funds. I have been in contact w ...
Entity
David Webb PPAY INC.
Categories: Fraudulent financing, Financial Fraud