71, Report:
#1525799
Posted Date:
Apr 18 2023
Clover, First Data, Merchant Processing Services, Credit Risk Management Daina Stephenson Refusing to release funds Fort Lauderdale Florida
My agency signed up for Clover Credit Card Processing. My agency does not normally deal with Clients that want to pay by Credit Cards. My new customer requested that we accept credit card for payment. My customer requested that we charge his business card to remit the invoice amount...
Entity
Clover, First Data, Merchant Processing Services, Credit Risk Management
Categories: merchant services
72, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies
73, Report:
#418661
Posted Date:
Apr 12 2023
THE VELD GROUP ARE A BUNCH OF CON ARTIST!! THEY LIE CHEAT AND STEAL FROM BOTH SELLERS AND BUYERS OF BUSINESSES!! LOS ANGELES California
I am filing this update to my first report on The Veld Group to clarify a couple of my points/complaints made in my original report. I mentioned that the seller actually gets all of the up front money if and when a buyer decides not to buy the business.
I misspoke when I wrote...
Entity
THE VELD GROUP
Categories: Advertising / Deceptive
74, Report:
#1525534
Posted Date:
Apr 05 2023
Premier Portable Buildings Poor Construction Show Low AZ
I wish that I could give a -0 for rating, Premier Portable Sheds are completely awful.
We purchased a 10x20 back in mid September 2022, in Show Low Arizona (L. Mack) and after it's delivery, we have received rain in the door. Mold at the roofing where it is open unevenly alongside t...
Entity
Premier Portable Buildings
Categories: Defective Construction
75, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
76, Report:
#1524840
Posted Date:
Mar 04 2023
Cozy Hacienda in the Heart of Tempe Airbnb.com / Cozy Hacienda in the Heart of Tempe DON'T EVEN THINK ABOUT DEALING WITH BEN. HE IS A LUNATIC. YOU WILL REGRET IT. HE MAKES UP ALOT OF HIS REVIEWS. Tempe Arizona
i am a 67 year old senior citizen woman who booked an apt. from Ben in Tempe Az way ahead. The ad says to put key code into pad at the door, that would be the entry process, which is what all of them want you do. This guy, Ben on the day of my arrival tells me he wants to mee...
Entity
Cozy Hacienda in the Heart of Tempe
Categories: Vacation rental fraud, Vacation Rentals, vacations
77, Report:
#1517585
Posted Date:
Mar 01 2023
Business Credit Mastery Matthew Colin Colin Dedely Colin Matthew Marketing LLC 4504 Falcon Pl Midland, TX 79707-3121 He as more than one address.... He did not honor his money back guarantee... Then he told lies to my bank trying to keep my money Austin Texas
The Merchant did not do anything to help me get loans for my business, therefore I suppose to get 100% of my money back. The Merchant clearly says on the check out page, If they can't help me get money for my business after I go through the process, they will refund 100% of my money...
Entity
Business Credit Mastery
Categories: Online courses
78, Report:
#1524709
Posted Date:
Feb 25 2023
Pollack Jewelers Steve Pollack, Owner (954) 835-9262 Pollack Jewelers is withholding returning our large cash deposit for a Rolex and gave us fraudulent information on Synchrony financing Sunrise Fl
1. On 8-7-22, we went into Pollack Jewelers to see the men's Rolex. The owner said he could deliver a custom Rolex based on the picture we showed to him & had us apply for Synchrony Credit. Meanwhile, we left the store to think about it & told the owner that we would get back to him...
Entity
Pollack Jewelers
Categories: Refund withheld
79, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
80, Report:
#1523905
Posted Date:
Jan 14 2023
ShineShore.com Shineshore, Shine Shore Liars, Fraud, Scammers, False Advertising La Puente California
WARNING! LIARS! FRAUD! SCAMMERS! FALSE ADVERTISING!
RE: 12” Screen Magnifier
2022-12-01 12:55:56UTC has been confirmed by the Merchant, shineshore.com, which name will appear on your bank statement.
Shipping method
Express Shipping (7-12 days)
Payment...
Entity
ShineShore.com
Categories: adverising scam, FALSE ADVERTISING
