61, Report:
#1041575
Posted Date:
Oct 04 2021
Pivotal Payments Melville, New York
Ripoff Report REVIEW / Pivotal Payments and its Commitment to Customer Satisfaction Pivotal Payments joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike.Ripoff...
Entity
Categories: Credit Card Processing (ACH) Companies
62, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
63, Report:
#1512044
Posted Date:
Sep 19 2021
Ralph Raymond Scam Artist Theif Will Be Sent To Jail Taylorsville ky
Any who is about to deal with Ralph Raymond do not trust this scum bag as far as you can throw him. He will rip you off the second he does business with you. He will scam online sellers by filing fraud disputes the second he obtains the product he buys from you. This theif will st...
Entity
Categories: PERSONAL FRAUD
64, Report:
#1511949
Posted Date:
Sep 16 2021
NCP Scholastics Lewis Victor STUDENT RELATIONS, INC. a/k/a SRI INC., a dissolved Florida For-Profit Corporation, AMERICAN YOUTH GROUP INC., Tried to recruit me to prospect merchants on behalf of local schools Delray Florida
Recently Lewis Victor, NCP Scholastics, contacted me to be their prospective advertising representative by contract 1099. I had I knowingly first contacted them through Indeed, a popular job board. He told me at the time to email Tori Schaffer at [email protected] Three weeks lat...
Entity
Categories: Scam artist
66, Report:
#1510416
Posted Date:
Jul 27 2021
Airgun NS Hefei Tengbao Trading Company Fake Website Retail Scam Hefei Anhui
A Google search included site, Airgunns.com, which I visited. The site looked legitimate, provided information that its business name was Air Guns of Texas with the location information for that business. The site seemed legitimate and prices were reasonable, not excessively lower t...
Entity
Categories: Sporting Goods
68, Report:
#1509510
Posted Date:
Jun 29 2021
Go Free Pay, Carson Cook, Briton Stender, Craig Dery Authorized International Screwing over merchants with insanely expensive leases and training gullible new agents to do it for them Dallas Texas
Carson Cook, Craig Dery, and Briton Stender are all responsible for the company Authorized International, Go Free Pay, GetCentrix, and likely more companies in the future that ripoff buyers.
They rename their company every few years and just keep hiring new GULLIBLE agents to sign...
Entity
Categories: Merchant Services
69, Report:
#1509093
Posted Date:
Jun 17 2021
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Seller's no matter what you do, steer clear of this lying con artist thief. She will buy an item, legally agree to terms and conditions, which clearly state what your shipment time frame is (also its legally documented on the invoice of the buyer stating they read and agreed to the ...
Entity
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Buyer Fraud, MAIL FRAUD, PERSONAL FRAUD
70, Report:
#1508903
Posted Date:
Jun 11 2021
DynaBel LLC getdynabelbrands.com - getdynabelproducts.com - buypureremedy.com 4/27/2021 ORDERED FREE SAMPLES PAID FOR SHIPPING - CANCELED ANY FURTHER ORDERS SAME DAY - 5/14/2021 CANCELED ANY NEW AORDERS - MERCHANT BILLED FOR 2 ORDERS ON 5/17/2021 AND NEVER SHIPPED - MERCHANT REPORTED FALSE INFORMATION TO BANK RESULTING IN DENIAL OF CHARGEBACK OF FRADULENT CHARGES North Miami Florida
4/27/2021 Ordered free samples w/paid shipping. 4/27/2021 Canceled any new orders. 5/14/2021 canceled any new orders again. 5/27/2021 Received email confirmation of 4 cancellations.
5/3/2021 Received free samples from merchants fullment provider.
5/17/2021 Two new charges made to my...
Entity
Categories: "Trial offers", Canabis , CBD,, Cannabis, cannabis oil, Scam Website, freesampleripoff, Internet, Internet fraud, Internet scam