6701, Report:
#479264
Posted Date:
Aug 13 2009
Michael Henry, Mark Botta Black Ice Golf, Scimitar Golf, Great 18 Golf Technologies Conned, unpaid, lied to Escondido, California
The first time I met Michael Henry was in 1999. He was marketeering a fantastic Golf product produced by a ligitimate company in San Marcos, Ca. He was selling Authorized Dealerships to potential golfers who wanted to own their own golf business. The cost was $8500.00. He took...
Entity
Michael Henry, Mark Botta
Categories: Credit Card Fraud
6702, Report:
#479262
Posted Date:
Aug 13 2009
Innovative Merchant Solutions - INTUIT Company Another attempt to hold monies Burbank California
Well like a lot of other complaints on here once again innovative merchant solutions tied up monies owed to us for no real reason other than saying that they needed to verify that we would be able to handle the chargeback for up to 9 months.
We put a charge through for 8500 tw...
Entity
Innovative Merchant Solutions - INTUIT Company
Categories: Credit Card Processing (ACH) Companies
6703, Report:
#479207
Posted Date:
Aug 13 2009
TMG - TransTech Merchant Group TMG Sales Rep met the Fed Ex Guy in front of my business when I was closed Forged my signature and opened my package, and activated my machine! Carrollton Texas
(Baton Rouge) On July 29, a young sales rep came by to the different salons in the building where I work trying to sell wireless credit card machines. I told him I was looking into getting one. He came in my shop with an agreement when I was with a client and explained to me i...
Entity
TMG - TransTech Merchant Group
Categories: Sales People
6704, Report:
#479179
Posted Date:
Aug 13 2009
First Data Global Leasing - First Data Unauthorized Debit From Bank Account on a Returned Credit Card Machine Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This report was filed with the Division of Consumer Services for the State of Florida against First Data.In October, 2003, I subscribed to a credit card processing service with SunTrust, C/O P.O. Box 6600, Hagerstown, M.D. 21741 Merchant Number 825205410889.Incident thereto, I lease...
Entity
First Data Global Leasing (First Data)
Categories: Credit Card Processing (ACH) Companies
6705, Report:
#454124
Posted Date:
Aug 13 2009
Hosking Hardwood Flooring Shipped wrong flooring product, refused to make good. North Attleboro Massachusetts
We purchased engineered hardwood flooring from Hosking Hardwood Flooring in early April-2009. Website displayed and their customer service/sales staff twice confirmed that I was ordering a product packaged in the same 42 lengths, not random.
This is the issue because I did not r...
Entity
Hosking Hardwood Flooring
Categories: Building Products
6706, Report:
#478851
Posted Date:
Aug 13 2009
ToolSquad Tool Squad 38 S. Jeffery St. Beverly Hills, Florida, 34465 automotive and other tools Honolulu, Hawaii
My first mistake was using PayPal to complete my credit card purchase from the Toolsquad website. For those who are unaware PayPal will only accept consumer complaints from those who join their service. I have heard of other bad experiences with PayPal and choose not to ...
Entity
ToolSquad
Categories: Auto Parts
6707, Report:
#478497
Posted Date:
Aug 11 2009
Apex Merchant Group I can testify they have relations with First American, Transtech, Elliot, and Summit merchant Plano Texas
I can assure you that Apex is affiliated with First American. As a matter of fact FAPS First American owns Apex as well as Transtech, Summit, and Elliot. The president of Apex Andy Frankel was previously the president of Transtech and Summit. The chief operating officer of Apex Art ...
Entity
Apex Merchant Group
Categories: Sales People
6708, Report:
#478481
Posted Date:
Aug 11 2009
Grant Writing Express, HLD*GrantHelpOrder.com Advertised free CD. just pay shipping of $3.95. then charged $74.95 to my credit card for 3 months. Cheyenne Wyoming
I ordered a CD from GrantHelpOrder.com (Grant Writing Express)which was advertised for free, just pay shipping of $3.95. It didn't come for a few weeks. The company did email me and say that i could download a version while i waited for the cd. i never contacted anyone by phone or o...
Entity
Grant Writing Express, HLD*GrantHelpOrder.com
Categories: Financial Services
6709, Report:
#478091
Posted Date:
Aug 10 2009
IPayment, Inc Business Merchant Beware - Contract Fraud, Unknown Fees, Dishonest Calabasas California
Avoid this merchant processor at all costs!! They are dishonest, do not send you monthly statements and switch fees without your consent. Their manager (Stacy) is impossible to reach she does not even have her own voicemail so you can leave her messages. And if you ask her reps fo...
Entity
IPayment, Inc
Categories: Credit Card Processing Companies
6710, Report:
#478072
Posted Date:
Aug 10 2009
Green Dot Master Card RIP OFF - ALLOW LOADING ON EXPIRED CARDS AND THEN ATTEMPTS TO KEEP FUNDS Monrovia California
On Friday August 7, 2009 I loaded $500.00 onto my prepaid greendot Master Card. I hadn't used the card in a while and I did not realize the card expired June 2009.
I called greendot Saturday morning and explained the situation. I asked to be given a current expiration date for...
Entity
Green Dot Master Card
Categories: Credit & Debt Services
