1, Report:
#738394
Posted Date:
Jun 08 2011
Payovation Kristie Brennan Merchant Account Provider steals merchants funds. Wilmington, Nationwide
Hey there,
Signed up with payovation.com. Out of Australia but US base is in DE, USA.
I process credit cards regularly so their proposition seemed fair: higher rates for higher risk merchants. Well, I got going slowly to test them. Took forever to get the first release and was...
Entity
Payovation
Categories: Credit Card Processing (ACH) Companies
2, Report:
#327294
Posted Date:
Apr 06 2010
Three Inc. Company prints up checks for $19.95 using your bank information and deposits them into their account Nevada
My bank account information that was at one time provided to GreenZap.com about 3 years ago has been somehow provided to another company called Three, Inc. It is my suspicion that Three, Inc is simply a group of hackers that hacked into the Green Zap system and stole my information...
Entity
Three Inc.
Categories: ORGANIZED CRIME
3, Report:
#335442
Posted Date:
Mar 15 2010
Three Inc, DCL-ENV, Inc, ESafe, Larry Wilcox? GreenZap?? fraud, fake checks, green zap, three inc, typed in, no signature, old address, electronically, bank of america West Hills Nationwide
According to some other people online, this company was once known as GreenZap, where I set up an account and gave them $100 of my hard-earned money when I was just a starving college student, in order to get a gold account and supposedly get a bonus of like $50 to spend in their on...
Entity
Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone
Categories: Bait-and-Switch
5, Report:
#470611
Posted Date:
Jul 26 2009
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar To Potential Clients Investors looking to do business with Curtis Pope and Scott Clark. Las Vegas Nevada
Curtis Pope and Scott Clark of Quasar/ Trendsact has stolen $33million dollars from IntaBill/ Poker Stars.
According to BT Project's statement of affairs, Hugo/Quasar owes BT Projects $33 million. (See full article by clicking link below)
http://www.goldcoast.com.au/article/2...
Entity
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar
Categories: Credit Card Processing (ACH) Companies
6, Report:
#408664
Posted Date:
Jan 06 2009
INTABILL, Ie: REACTION FINANCE Reaction Finance and Intabill Ripped me off over 300.00 dollars. Internet
I have never used or even heard of intabill or reaction finance untill the day I received my bank statement and realized they had electronically deducted three hundred and twenty dollars one day. Again the fallowing day they took another forty eight dollars and twenty cents. No exp...
Entity
INTABILL, Ie: REACTION FINANCE
Categories: Collection Agency's
7, Report:
#370540
Posted Date:
Sep 07 2008
Intabill, Reaction Finance fraudulent charges, unauthorized charges Internet
I had $205.00 stolen from my bank account by Intabill. One $75.00 transaction and one $130.00 transaction. I saw that these unauthorized charges had been presented to my bank account (Huntington) by a company called Reaction Finance. I had my bank trace where the money was sent. It ...
Entity
Intabill, Reaction Finance
Categories: Credit Card Processing Companies
8, Report:
#365148
Posted Date:
Aug 21 2008
ESAFE Greenzap Stealing money from checking acocunt Nationwide Internet
This company stole money from my account so I am adding another report to ripoffreports.com. I see that there are already 15 or more reports about this company. They got me for almost 500 dollars total. I had to spend over 50 in gas driving to the banks to get this straightened o...
Entity
ESAFE Greenzap
Categories: Internet Fraud
9, Report:
#269908
Posted Date:
Aug 07 2008
Saudi Telecom Company FRAUD from STC SAWA RECHARGE they stoled my money Ripoff Riyadh Saudi Arabia
My money was stolen SEVEN TIMES. It started from last month on July 19 when I had discovered 2 fraudulent charges for $80.00 each [not including the foreign transaction fee] on my Bank of America card. Charges listed as STC SAWA RECHARGE RIYADH SA. I had googled to discover that STC...
Entity
Saudi Telecom Company
Categories: Credit Card Fraud
10, Report:
#353566
Posted Date:
Jul 24 2008
Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux Bank fraud credit scam unauthorized withdraws fraudulent activity Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I was out of town for an extended period of time so a few month's bank statements piled up. Whenever I was finally able to look at these statements on what I thought was a mostly inactive account, I discovered at least 10 unauthorized transactions. It began in early April 2008 with ...
Entity
Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux
Categories: Online banking