501, Report:
#93272
Posted Date:
May 05 2006
Lease Finance Group, a Division Or CIT Lease Finance Group CIT/ NPMG A registered ISO/MSP of Chase Manhattan Bank what a ripoff Chicago Illinois
I have been had by this company. I feel bad about letting this company take me. Iam writing this letter to stop it from happening to anyone also.One of their Independent Reps (NPMG a registered ISO/MSP of Chase Manhattan Bank) address:2398 E. Camelback Road, Suite 850, Phoenix, Aziz...
Entity
Lease Finance Group
Categories: Corrupt Companies
502, Report:
#189642
Posted Date:
May 02 2006
Tradeworks - Pacific Webworks ripoff, Lie, Mislead, Steal, Greedy , Small Ebay Businesses Watch Out! Salt Lake City Utah
In November of 2005 a friend of mine contacted me about an Ebay seminar she saw in the local paper. My husband and I sell on Ebay and had been looking for other ways to build our business. We had considered building our own web-store but we were not sure how it all worked, let a l...
Entity
Tradeworks - Pacific Webworks
Categories: Corrupt Companies
503, Report:
#160710
Posted Date:
May 01 2006
NPMG A Registered ISO/MSP Of JP Morgan Chase Misrepresentation of services to secure contract...took almost 5 days to credit acct instead of next day as promised Palo Alto California
Contract was signed with NPMG based on salesman Matt Adams assurance that nothing would change in the processing of transactions. Misled me to believe that they were wholesale processors for my current processor. When funds were not credited as promised (overnight, as I currently...
Entity
NPMG A Registered ISO / MSP Of JP Morgan Chase Bank
Categories: Credit Card Processing Companies
504, Report:
#185335
Posted Date:
Apr 07 2006
Pacific Web Works - Tradeworks Marketing ripoff Did not provide Services that were paid for UPFRONT for large fee Salt Lake City Utah
In September of 2005 I attended a Pacific WebWorks, or TradeWorks Marketing seminar. I purchased the full package for a total of $2,985. This package was supposed to include Ebay Auction Software, Exec Webtools Upgrade, Exec Website with graphic designer, US Merchant Systems accou...
Entity
Pacific Web Works - Tradeworks Marketing, INC
Categories: Internet Marketing Companies
505, Report:
#182361
Posted Date:
Mar 28 2006
Leaders Merchant Services RIPOFF ! TOOK MONEY FROM BANK ACCOUNT WITHOUT AUTHORIZATION IN HUGE CHUNKS THEN CALLED IT PENALITY FEES FOR NOT USING THEIR SERVICES, ALSO DIDNT SCHOOL ME OF HOW TO USE THEIR CREDIT CARD PROCESSING DEVICE, RIPPED OFF APPROXIMATELY $3000 FROM MY ACCOUNT, DENIES IT BUT PROBABLY POCKETS IT, DECLARES THEY ARE A ISOMSP OF CHASE BANK BUT CHASE HAS NO RECORD OF THIS,THREATENS TO SEND SOMEONE TO MY DOOR Simi Valley California
NOTE:
LEADERS LIKES TO HIDE BEHIND 800 NUMBERS AND po bOX ADDRESSES. WE HAVE THEIR DIRECT INFORMATION FOR YOU:
OWNER: SEAN WOLFE
CORPORATION: LLC
REGISTERED CORPORATION IN CALIFORNIA
CORPORATION LICENSE NUMBER: 200020210223 - STATE OF CALIFORNIA
PHYSICAL ADDRESS: 1776 ER...
Entity
Leaders Merchant Services
Categories: Credit Card Processing Companies
506, Report:
#181756
Posted Date:
Mar 17 2006
Tradeworks - Pacific Webworks Ripoff disrespectful rude misleading Salt Lake City Utah
Here is my story. I attend one of their FREE seminars about how to become successful on ebay. But the semninar doesn't help you with any of that, you have to pay $59 dollars to come back another day to listen to an expert they fly down for you. This expert will tell you everything...
Entity
Tradeworks - Pacific Webworks
Categories: Seminar Programs
507, Report:
#180395
Posted Date:
Mar 15 2006
NPMG A Registered ISO/MSP Of JP Morgan Chase Bank Misrepresentation of credit card services in attempt to obtain high cost lease ripoff Phoenix Arizona
I am sophisticated in these matters and annoyed at myself for allowing this to happen, but I was rushing and did not follow my gut instincts which was to throw the guy out. He hid behind the guise of JP Morgan Chase Bank, which appeared to legitimize the deal to reduce our discount...
Entity
NPMG - JP Morgan Chase Bank
Categories: Credit Card Processing (ACH) Companies
508, Report:
#181033
Posted Date:
Mar 14 2006
OnlineInvestigation.net Poor service and does not honor refund policy. Internet
In addition to multiple requests for a refund, the referring site does not have a valid email... [email protected] ...
Mail Delivery Subsystem to me
More options 10:51 pm (17 minutes ago)
This is an automatically generated Delivery Status Notification
...
Entity
OnlineInvestigation.net
Categories: Consumer Services
509, Report:
#180397
Posted Date:
Mar 10 2006
Wholesaleshipments ripoff Hicksville New York
Hi. This is the qmail-send program at yahoo.com.
I'm afraid I wasn't able to deliver your message to the following addresses.
This is a permanent error; I've given up. Sorry it didn't work out.
:
Sorry, I wasn't able to establish an SMTP connection. (#4.4.1)
I'm not going to...
Entity
Wholesaleshipments
Categories: Internet Marketing Companies
510, Report:
#178439
Posted Date:
Feb 28 2006
NPMG - A Registered ISO-MSP Of JP Morgan Chase Bank ripoff Phoenix Arizona
On 2/17/2006, I was contacted by a representative of JP Morgan Chase Bank and for some reason they claimed to have access to the volume we process in credit card transactions and could give us a wholesale rate. I explained that I did not have time to listen to a salesperson give us...
Entity
NPMG - A Registered ISO-MSP Of JP Morgan Chase Bank
Categories: Credit Card Processing (ACH) Companies