61, Report:
#1431721
Posted Date:
Feb 28 2018
National Payment Systems in bed with Ascentium Capital and possible Blue Square Resolutions Fraudulantly selling long term leases on inexpensive processors as service charges Vancouver Washington
Last month Direct Processors contacted me and sold me a new processing program for Visa and Mastercards. I was told verbally I would pay 100.00 membership fee and .10 a card when it was swiped...This would be a GREAT DEAL!..There is a company in Orange County, CA doing this ve...
Entity
National Payment Systems
Categories: Credit Card Processing
62, Report:
#1431717
Posted Date:
Feb 28 2018
Ascentium Capital, Blue Square Resolutions, Direct Processors, National payment systems Blue Square Resolutions, Direct Processors, National payment systems Scammed me over a processor...lied as to what my 100.00 a month was for California
Last month Direct Processors contacted me and sold me a new processing program for Visa and Mastercards. I was told verbally I would pay 100.00 membership fee and .10 a card when it was swiped...This would be a GREAT DEAL!..There is a company in Orange County, CA doing this very t...
Entity
Ascentium Capital, Blue Square Resolutions, Direct Processors, National payment systems
Categories: Auto Repair Service
63, Report:
#1428739
Posted Date:
Feb 22 2018
Judy A. Goldstein, poor professional ethics, lack of self control, disrespectful to clients, Mokena This rude, nasty woman proved that she was not good enough Mokena Illinois
I had the displeasure of dealing with this woman and she was a very nasty woman.
Contrary to popular belief, being a nasty woman is only a valuable asset if you are a politician. Otherwise, you alienate potential clients and anyone else who might consider dealing with you.
Judy ...
Entity
Judy A. Goldstein, poor professional ethics, lack of self control, disrespectful to clients, Mokena
Categories: Attorneys & Legal Services
64, Report:
#1428351
Posted Date:
Feb 10 2018
Judy Zhu Please let Judy zhu and Judy's family stay away from me forever. Stop harassment from Judy Zhu and Judy's family forever. other other
I have nothing to do with Judy Zhu. I haven't seen Judy zhu for years.
Judy Zhu never told me to involve in my issue. I never asked Judy Zhu to involve in my issue.
2 years before, Judy's family promised me: Judy Zhu and Judy's family never involve in my issue past, now and in futur...
Entity
Judy Zhu
Categories: lost letter,
66, Report:
#1419279
Posted Date:
Dec 26 2017
Credit Agricole ,Suisse, SA - Singapore Former private bankers offered and sold bank clients private stock offering of Amaru, Inc. stock, lost all our money, then denied any involvement and lied about it. Nationwide
The Lying Game – How Can We Ever Trust Our Bankers?!Introduction:Where have the days gone when we could have trusted our bank and bankers to safeguard our hard-earned savings with integrity, transparency, and professionalism? These days most of us find ourselves in a constant 24/7...
Entity
Credit Agricole (Suisse) SA - Singapore
Categories: Banks
67, Report:
#1417868
Posted Date:
Dec 19 2017
Judy Skole Do not trust this fraudulent real esate agent Boca Raton Florida
Judy Skole was hired by my family to sell our home, we were told we needed to put down a deposit to secure the deal, instead of putting the money in the escrow real esate account, she kept it and put it in her personal account, which is illegal. We later found out she has a severe p...
Entity
Judy Skole
Categories: REAL ESTATE
68, Report:
#1415333
Posted Date:
Dec 06 2017
Freight of all Kinds Judy Fewerstein VERY DISRESPECTFUL Denver Colorado
Judy was the most disrespectful person I have ever met. I was inquiring about a truck she had posted and when I call to get more info she goes off screaming and yelling at me that she doesn't work on the weekends and doesn't have time for this and then continues on saying that she r...
Entity
Freight of all Kinds
Categories: trucking transporters
69, Report:
#1414805
Posted Date:
Dec 03 2017
Wowm BTREE LIMITED When it shipped it is out of our control! other England / Buckinghamshire
The company runs some shady business with some P.O. Box address in U.K. and a little shipping clerk in China. Their phony website says they'd deliver registered orders to USA within 9-15 days and if you do not receive your item on time, you should contact them immediately for ...
Entity
Wowm
Categories: internet sales
70, Report:
#1414703
Posted Date:
Dec 02 2017
auto trimuk consignor / judy rivenbark ([email protected]) judy rivenbark and trimuk consignor sold me a RV that didn't exist Miami Florida
same story as what Tom $ Glyn said in their scam, I found a RV i was interested in on south Fl. craigslist this judy rivenbark contacted me took me through the trimuk consignor story with nice emails. but not like tom I ended up becoming a victim of a lot of money. these pepole are ...
Entity
auto trimuk consignor / judy rivenbark ([email protected])
Categories: Internet Fraud