71, Report:
#1426190
Posted Date:
Jan 30 2018
indigo, platinum master card bankcard services po box 4477 Beaverton, oregon 97067-4477 Fraudulent acquisition of a deposit Beaverton Oregon
Company required a $75 deposit before card was sent. I paid the $75 but have not received a card. This started almost 3 months ago even though I have called the number provided repeated telling them I haven't received the card yet, their response is always that it's in the mail.
Entity
indigo, platinum master card
Categories: Credit Card Processing Companies
72, Report:
#1425250
Posted Date:
Jan 25 2018
Leaders Merchant Leaders unauthorized debits, hidden fees, Fraudulently electronically signing my name to an agreement that I did not agree to. Camarillo California
I was lied to about what they charge, was told they would only take 2.5% of each customer transaction.
I never received a copy of the agreement letter till I asked for it when I noticed that Leaders and their affiliate Bankcard were taking money out of my account for hidden fees t...
Entity
Leaders Merchant
Categories: Credit Card Processing
73, Report:
#1425001
Posted Date:
Jan 24 2018
Optimal Choicee hemp Oil Organic Care For Me Nature Organics.com Rockymileinc.@co I ordered a sample from them and now am getting charged $79.95 a month on my credit card
I ordered a sample of Optimal Choice Hemp Oil off of Facebook. I was charged $5.99. Fine. Now my credit card has a charge of $79.99 for a bottle that must be in the mail for I haven't recieved it. I want to cancel this but they give no phone number or email address. BIG TI...
Entity
Optimal Choicee hemp Oil
Categories: Hemp oil
75, Report:
#1423532
Posted Date:
Jan 17 2018
DerCasino Professioneller Spieler- Zeit für ein Resümee The Casino Professional player time for a resume Internet
Nur noch ein Abstecher in das Casino Bregenz und meine Casinoreise durch die Alpenländer hatte ihren Abschluss gefunden. Alles befindet sich in Bregenz unter einem Dach Internationales Spiel (American Roulette, Französisches Roulette, Poker, Black Jack…..), Gastronomie mit dem D...
Entity
DerCasino
Categories: Online Casinos
76, Report:
#1355883
Posted Date:
Jan 04 2018
1st Reliant Home Loans Craig Chang Dishonest, misleading, empty promises, change of contract costa mesa California Costa Mesa
I worked for 1st Reliant for a short time ~ this is the honest truth and it is not slander or dishonesty. for a very short time, I quit my previous job and was offered more money and received a signed contract and salary however; two months into working for this company, the contra...
Entity
1st Reliant Home Loans
Categories: Mortgage Companies
77, Report:
#1419036
Posted Date:
Dec 25 2017
Adept Payment / Meritcard Bankcard West Bankcard USA Deceiptful practice, ruined my ability to accept credit cards Westlake Village California
I dont know where to start. I am so upset. I can no longer accept credit cards due to lying and deceitful practices of this (these) companys ways. BEWARE I should of seen the flags I was doing fine until i was approached by Adept Payments. They told me they were referred to us by on...
Entity
Adept Payment / Meritcard
Categories: merchant services
78, Report:
#1418042
Posted Date:
Dec 20 2017
Chime BankCard-Bancorp Bank Chime Bank does not refund money from dispute Internet
On October 19th, 2017, I had card fraud happen on my Chime account at Walmart. I called as soon as I saw the charges come through on my phone. However, I did have my physical card on me during the time of the transactions, and when CHime asked me this, I was honest and said yes. A...
Entity
Chime BankCard-Bancorp Bank
Categories: Online banking, Bank fraud
79, Report:
#1416526
Posted Date:
Dec 12 2017
All Sports Market / Chris Rabalais, New Sports Economy Institute, Ace Underhill, Zack Ward Kept my $2005 investment and refused to allow me to withdraw! Impossible to get my money out! California
I have invested $2,005 in All Sports Market (ASM) over the course of 2017 and yesterday (12/11/17) when I tried to make a withdrawal for the first time, I was informed by Chris Rabalais that I would not be allowed to withdraw funds. Rabalais went on to inform me that he had “total...
Entity
All Sports Market / Chris Rabalais,
Categories: investments, Business Investment Fraud
80, Report:
#1414175
Posted Date:
Nov 29 2017
Dr. John Paul Hezel John Paul Hezel, M.D. After waiting a week and a half to see this doctor for a complete distal bicep tendon tear he stated that yes that is what it is without offering advice on how to get it repaired. Brookline Massachusetts
Not only did I have to wait a week and a half after ripping my bicep to see this doctor who was recommended as a specialist he was an hour late to his own appointment. I called the front desk from the waiting room as personel was beginning to leave for the night. He finally came...
Entity
Dr. John Paul Hezel
Categories: Doctors