51, Report:
#1043268
Posted Date:
Jan 14 2020
Federated Payments - Federated Payment Systems Federated Payment Systems, Federated Payments, FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Federated Payment Systems - you decide Melville, New York
http://gofederated.com/
They always say its you. But whats always the common denominator? They are
When an employee almost dies after being found the next morning, blood soaked in an elevator, after using drugs and alcohol in the Melville office with Scott Avery afterhours, you mu...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
52, Report:
#1489950
Posted Date:
Jan 04 2020
Vamsi Krishna Vedantham Sunrise AtoZ Store Inc Fraud Cinnaminson New Jersey
AT APPROXIAMATELY 0655HRS, IN THE MONTH OF DECEMBER, ON THE SIXTH (6TH) DAY, IN THE YEAR OF 2019 OF OUR LORD JESUS, I PLACES AN ORDER ON THE WORLD WIDE WEB WITH THE NEW JERSEY BASED COMPNAY KNOWN AS SUNRISE ATOZ STORE, INC. AND ITS DIRECTORS, OFFICERS, MANAGERS, EMPLOYEES AND AGENTS...
Entity
Vamsi Krishna Vedantham
Categories: Fraud
53, Report:
#1489420
Posted Date:
Dec 23 2019
MP Mobile Performance Ltd. Mardiros Haladjian They charge 1 dollar per message to chat with potential dates. The problem is that you’re chatting with an operator that encourages you to chat more, but is not allowed to meet you. Limassol
Keep in mind, while reading the next paragraph, that this is supposed to be an online dating site.
MP Mobile Performance uses professional animators and operators for the entertainment of the Users, who are not identified separately in the system. This Service is provided in the hig...
Entity
MP Mobile Performance Ltd.
Categories: dating sites, internet dating
54, Report:
#1486291
Posted Date:
Oct 12 2019
N-ERGY SOLAR AND ELECTRIC scammed us on a $44,000 Solar System Tempe Arizona
The sales Represesitive showed to 2 different solar systems. We went with the bigger and more expensive system along with a battery back up. We where promsied several times that we would never have to pull power off of the Grid. We where told several times our SRP bill...
Entity
N-ERGY SOLAR AND ELECTRIC
Categories: Solar Energy
57, Report:
#1483032
Posted Date:
Aug 06 2019
Patrick Morrisse Jackson Patrick “Shug” Jackson Scammed me out of thousands of dollars for fake projects and wannabe music career Forest Grove Oregon
Patrick Jackson has used myself and other woman to defraud them for a fake music and movie career. He will give you the runaround for repayment like your regular scam artist. He took $3,500 plus from one woman, $70,000 from another, $2,000 from another, $22,000 from another and $100...
Entity
Patrick Morrisse Jackson
Categories: Fraud
58, Report:
#1480669
Posted Date:
Jun 19 2019
411 Net Services North America Web Services SouthWest Data Services LLC 411 Net Services Are THIEVES AND CRIMINALS THEY STEAL YOUR MONEY AND LIE Phoenix Arizona
On August 8th, 2018 I received a phone call out of the blue from this company. The representatives name is Jeffery Woods. He said that there was this new Affilate Program that sold Microsoft Products and they also sold Apple Products. He stated that he had clients that was were maki...
Entity
411 Net Services
Categories: Affiliate
59, Report:
#1478935
Posted Date:
May 17 2019
Ricardo Mandiola -MSI Credit Repair MSI credit solutions Ricardo Mandiola Ricardo Mandiola the ceo belittled me on social media Dallas Tx
The ceo company belittled me on social media because I told them they did not provide a service and cancelled my account for posting a review. After making several attempts to try and resolve my issue. My original sales agent left the company because he said it was a bad company tha...
Entity
Ricardo Mandiola -MSI Credit Repair
Categories: Credit Repair
60, Report:
#1478892
Posted Date:
May 17 2019
Tempur-Pedic Satisfaction Guarantee is a SCAM! Lexington KY
I purchased a Tempur-Pedic mattress from a local reseller about 4 months ago. It has a waranty of 90 days. We purchased a firm Breeze mattress and foundation (not the adjustable one). We were shocked at how much these were, $4,500 but decided to buy because it was the only bed...
Entity
Tempur-Pedic
Categories: Bed & Bath, Mattress Manufactures