6651, Report:
#490347
Posted Date:
Sep 05 2009
Innovative Merchant Services an intuit company, associated with Quickbooks debiting uanauthorized fees from account and refusal to correct errors Calabasas, California
Innovative merchant service exhibits corrupt business practices. Regardless of the conditions in which you think your account is being created is not what you will receive. Beware of this company and all their dishonest sales associates, they are lying to you!
Yo...
Entity
Innovative Merchant Services
Categories: Credit Card Processing (ACH) Companies
6652, Report:
#410092
Posted Date:
Sep 04 2009
Paraphernalia, Aka Vanda Noronha I purchased jewelry, which was never shipped to me. Merchant offered a refund, but I never got one. Internet
On 11/20/2008, I purchased two necklaces from a UK-based online retailer (http://shop.paraphernalia.nu/). I immediately received a confirmation email, which stated that I'd receive my order in five to ten business days, or four weeks at the most. I never received anything. Initia...
Entity
Paraphernalia, Aka Vanda Noronha
Categories: Jewelry Stores
6653, Report:
#490057
Posted Date:
Sep 04 2009
VMS, Velocity Merchant Services VMA Fraud: Trapping merchants into a 3 year lease by baiting them with a low processing rate. Oakbrook, Illinois
I received a call from a salesman asking questions about my business without introducing himself. I thought he was a customer. He is referring to his company alternatively as Velocity Merchant Services (VMS), and Visa Mastercard Services (VMS). This is trademark violation an...
Entity
VMS, Velocity Merchant Services
Categories: Credit Card Processing (ACH) Companies
6654, Report:
#489768
Posted Date:
Sep 04 2009
SurvivalGearDepot.com Failure to deliver product in on line credit card transaction Las Vegas, Nevada
On June 19, 2009 I placed an order for 7 AR-15 magazines and a shovel from www.survivalgeardepot.com. The magazines were back ordered and shipment from the manufacturer was a week away. I told Jason, the owner, I wasnt in a big hurry and to ship the entire order at the same time to ...
Entity
SurvivalGearDepot.com
Categories: Sporting Goods
6655, Report:
#486878
Posted Date:
Sep 03 2009
Dazzlewhite Dazzling Scam Artists on the Internet Internet
I'm another victim of the DazzleWhite scan reporting in! I authorized a charge of $1.95 against my JPMorgan Chase debit card. A month later, I saw that DazzleWhite had made two additional charges against my account for about $58.76, totaling more than ...
Entity
Dazzlewhite
Categories: Bait-and-Switch
6656, Report:
#489477
Posted Date:
Sep 03 2009
SkyPointDigital.com Bait and Switch Internet
Recently shopping for Camcorder. Went to Amazon.com. The best price was listed by an associated link, not an Amazon merchant. Ordered camera via the link. Received an email stating I needed to call the merchant to confirm the purchase. Called the merchant and was q...
Entity
SkyPointDigital.com
Categories: Cameras & Video
6657, Report:
#489398
Posted Date:
Sep 03 2009
Dow Superstore - dowsuperstore.com Beware of Fraud, Pay Pal Fraud, Criminal Fraud: Pay companies through pay pal and pay pal says they are fraud. Internet/Minneapolis, Minnesota
I work for a major online media company and we handle the online advertising for thousands of clients. Not once have I ever dealt with a situation or a customer like Chris from Dow Superstore Inc., aka www.dowsuperstore.com. This company illegally and fraudulently paid u...
Entity
Dow Superstore Inc., dowsuperstore.com, Dow Superstore
Categories: Internet
6658, Report:
#489338
Posted Date:
Sep 03 2009
Modaqueen is an old fashioned swindler! Sells fake bags and passes them off as authentic. No customer service and will not refund!! Internet
About 9 months ago, I bought a Fendi bag from this website. I was pretty confident that the bag was real as ModaQueen proclaims throughout its website that ALL ITEMS ARE AUTHENTIC and the fact that the bag cost a few hundreds dollars (not TOO good to be true), in addition to t...
Entity
Modaqueen
Categories: On-Line Stores
6659, Report:
#483671
Posted Date:
Sep 03 2009
BLAIR STRASSER & THE THOMAS GROUP & MERCHANTCIRCLE The Thomas Group, Merchant Circle, Focus Point Marketing BLAIR STRASSER IS CONDUCTING A NATION-WIDE WEBSITE SCAM-BEWARE! Flower Mound, Texas
Blair Strasser is conducting a rapidly growing nation-wide scam through offering website design and development services by sending unsolicited emails to consumers nation-wide. Once Blair has identified an interested victim, Blair will put together a design proposal, ...
Entity
BLAIR STRASSER & THE THOMAS GROUP & MERCHANTCIRCLE
Categories: Websites
6660, Report:
#475192
Posted Date:
Sep 02 2009
EVO Merchant Cooperative EVO Merchant Cooperative lies to businesses and locks you up in 4 year lease contract !!! Goose Creek South Carolina
Businesses, if you are looking to take credit card payments from your customers, DO NOT USE EVO Merchant Cooerative !!!!
These people lie about their rates, fees and leases and they don't even have a business license. They told me it would cost me $25 a month and it actually cos...
Entity
EVO Merchant Cooperative
Categories: Credit Card Processing Companies
