71, Report:
#470893
Posted Date:
Sep 09 2009
Beach Ready - Fit Factory Fraudulent sign-up and credit card charges, shipped products without authorization, refused to cancel over phone, TRIOTHIN, YOUTHRESV New York New York
I suddenly found 2 charges on my credit card
TRIOTHIN
ECS * YOUTHRESV
And then received a package of pills in the mail from Beach Ready LLC (returns to Nevada) and Fit Factory (Utah)
VISA detected the fraud immediately and then I cancelled my card and disputed the charg...
Entity
Beach Ready - Fit Factory
Categories: Weight Control
72, Report:
#487816
Posted Date:
Aug 31 2009
Dream Time Limited Unprofessional Business and Business Owner Internet
Dream Time Limited signed a contractual merchant account agreement on June 16, 2009 with eCommerce Services UK Ltd. From July 2nd 2009 through August 19, 2009 they processed just 45 transactions totaling EUR 11,700. As part of our due diligence, we confirm ...
Entity
Dream Time Limited
Categories: Customer
73, Report:
#482274
Posted Date:
Aug 25 2009
AARON VAN CURLER, & BUILDING BIZ CREDIT.COM buildingbiscredit.com / Building Biz Credit Inc / Business Fast Track / Aaron Van Curler / www.buildingbizcredit.com. DO NOT SEND THEM MONEY! Huntington Beach California
I sent money to these guys with dreams that they would be able to help me obtain alternate monies for my new business venture. Being that I have been taken in the past I was very cautious and did do some research before decided to do business with them but it now appears that ...
Entity
AARON VAN CURLER, & BUILDING BIZ CREDIT.COM
Categories: Business Consultants
74, Report:
#466292
Posted Date:
Jul 01 2009
InstabiInstabill tried to add fees, when I closed my account they stole my money. They sent me a payback schedule which they have not honored. I closed my account a yr ago still not a dime from them Greenland New Hampshire
I closed my account because they were adding fees that were not in the contract.
I paid the early termination fee etc and left.
I got a payout schedule from them for 18months total. I never got the 6 month or the 12 month payout. These people have stolen my money
Lcb enterprise...
Entity
Instabill
Categories: Credit Card Processing (ACH) Companies
75, Report:
#462870
Posted Date:
Jun 19 2009
ECS called for interview Long Island City New York
I thought it was sketchy to begin with when there wasn't a website for this company... before making the inconvenient journey to Long Island City, I remember the time I googled a company that recruited me out of nowhere and ripoffreport.com came up. So I typed ECS into it, and even...
Entity
ECS
Categories: Employment Services
76, Report:
#453467
Posted Date:
May 30 2009
Instabill Allowed our company to charge over 30,000 usd and never paid us and kept it all Greenland New Hampshire
I am currently in the process of call the FBI and the Attorney General. They have no reason to hold our money and decided the day before our wire. They have lied to us and stole our money.
Confidential
Lake Mary, FloridaU.S.A.
Entity
Instabill Merchant
Categories: Door to Door Sales
77, Report:
#435795
Posted Date:
May 05 2009
Vast Marketing - ECS & More Aliases New York New York
I worked for this company for about two weeks, too long. Sadly to say I have a very similar story just like the rest of the people who use to work at this shithole of an office. They start selling to you as soon as you apply for this job, to the office waiting area, the interview, d...
Entity
Vast Marketing - ECS
Categories: Builders & Contractors
78, Report:
#447954
Posted Date:
May 01 2009
Tom Stanovich - ECS - electronic Cash Systems, selling Snake Oil Don't trust this guy !! Palos Park Illinois
Tom will tell you anything you want to hear,get you to sign,and then disappear !! He made a verbal agreement with me if this thing isn't making money after a year I will get it out of here Guess what ?? No Money and Tom forgot he said that....I am screwed with close to four years le...
Entity
Tom Stanovich - ECS - electronic Cash Systems
Categories: Sales People
79, Report:
#285192
Posted Date:
Mar 06 2009
South Finance Claim And Payment Logistics Mail and check fraud Tempe Arizona
I received a letter in the mail with a check for $2,550.77. The letter was from South Finance Claim and Payment logistics. In the letter it stated that I won $45,000.00 from the North American Prize Pool. The enclosed check was to cover the administrative and clearance fees. They ga...
Entity
South Finance Claim And Payment Logistics
Categories: Bait-and-Switch
80, Report:
#426091
Posted Date:
Feb 19 2009
Instabill ,Instabill is 6-week overdue with a $8,000.00 transfer. Will not answer emails and Finance department is not working this week Greenland New Hampshire
Instabill owes my company over $8,000 in credit card charges we did through them. They sent a payout schedule and won't stick to it (they are 6 weeks overdue). They will not answer my emails, will not take my calls (They are a merchant account provider and they claim their WHOLE fin...
Entity
Instabill
Categories: Credit Card Processing (ACH) Companies