81, Report:
#1491867
Posted Date:
Feb 18 2020
My vanilla Mastercard Mastercard keep stating my card is not valid Fortson, Georgia,
On Feburary fifth,2020 i called to check my balance after a payment was taken out for My Benefits Keeper insurance on the third of Feb.they stated that me mothers maiden name was not correct and i would need to fax a document and wait two days. I did and waited a week,only to go thr...
Entity
Categories: Prepaid debit cards
83, Report:
#1491321
Posted Date:
Feb 06 2020
Christina Brumer Probe me for private information AVENTURA FLORIDA
I did business with Christina Brumer a while back and she is very untrustworthy. She invited me out for dinner to discuss business and she kept ordering me more drinks. She was asking inappropriate questions pertaining to a private matter and it was none of her business. Bottom line...
Entity
Categories: psychology
84, Report:
#732195
Posted Date:
Feb 01 2020
MSI Canada Global Payments Deceitful Practice Ottawa, Ontario
When I was first contacted by this company, a salesman named Jeff Swartman, who is no longer with the company came by and told me all the benefits of dealing with the company, how much less I would be paying with MSI and that at the end of 6o months I would own my machin...
Entity
Categories: Credit Card Processing (ACH) Companies
85, Report:
#1163547
Posted Date:
Feb 01 2020
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York
Any business that may be using, or considering Volt Payments, www voltpayments.com, a division of Federated Payment Systems should consider the following. The reason for this warning is because the following information is typically not discussed during the solicitation of a merchan...
Entity
Categories: Credit Card Processing (ACH) Companies
86, Report:
#1489458
Posted Date:
Dec 26 2019
First Progress Mastercard First Progress First Progress makes it almost impossible to get your deposit returned on their secured credit card Johnson City Tennessee
First Progress is an unethical, scammy secured credit-card provider. They offer a pre-paid credit card with a hefty deposit, such as $500. Then, when you don't want to pay their annual fee anymore, they make it very difficult, if not almost impossible, to get your pre-paid deposit b...
Entity
Categories: secured credit card
87, Report:
#1489337
Posted Date:
Dec 20 2019
Amadei Music Group LLC I paid for PR services, didn't get any job done Aventura Florida
They pose as a PR agency but in fact they and don't do anything to provide real PR services.I paid them to be featured on musical blogs with my release. They call it blogs mailout and they claim that they will send your release to 500+ musical blogs to get your songs featured. I pai...
Entity
Categories: PR
89, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
Categories: AWARD CLAIM NOTIFICATION
90, Report:
#1487375
Posted Date:
Nov 07 2019
Comdata Mastercard Program Charged up to $20,000 in erroneous fees that they claim are optional to our company Ashland VA
This company charges fees that they choose to opt you in at their will. They claim they send correspondence for you to opt out but they can not prove they sent you anything nor do you have anything of value to proove they gave you that opportunity. They take 10 days to process y...
Entity
Categories: Credit card fraud, Credit Card Processing (ACH) Companies