51, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
52, Report:
#1149113
Posted Date:
May 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1149113-n4vtmg-5pawhpyyia.png)
Info Retrieval at their Mercy!!! SCAM SCAM SCAM Claimed a 100% FREE diagnostic with FREE return delivery if I did not agree with results - LIARS Rosemont Illinois
I sought a data retrieval online and came across InfoRetrieval with guranteed free diagnostic and free shipping + return shipping - no risk. Soon I was contacted by Rep Ronald Durup who attempted to upsell me on faster service for $99 so I could get results in 3 days instead of 2 ...
Entity
Categories: Computer Service & Repair
53, Report:
#496233
Posted Date:
Apr 24 2014
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas
I just started at TMG, Trans Tech, What ever they want to call themselves they litterally have 10- 15 names for themselves. I too have had the experiance of them saying I had an appointment with 2 different merchants and they either did not know about it or they had actually refused...
Entity
Categories: Credit Card Fraud
54, Report:
#1115403
Posted Date:
Jan 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1115403-n5tmlk-3vitmgqab1.png)
Comcast Business Class Xfinity New contract required to move service Nationwide
COMCAST Business Class internet service is horrible! Because I am moving they are trying to strong arm - or shall I use the term BULLY me into signing another 1 year contract. That's our policy - well, that seems illegal. If I am trying to uphold my end of the contract through the e...
Entity
Categories: Cable TV
55, Report:
#1113556
Posted Date:
Jan 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1113556-bpvppw-mtmgm3wpup.png)
No More Rack They are a fraudulant company. Take your money, when you return an item they give you a credit, not a refund then tell you that you cant return tha item because you used credit. New York New York
i ordered alot of items from this company on line, called nomorerack.com. I had a few items that needed to be sent back, i followed their instructions and sent them back. Instead of crediting my Pay Pal account or credit card, they gave me credit. So when i repurchased an item and i...
Entity
Categories: Advertising / Deceptive
56, Report:
#1112453
Posted Date:
Jan 03 2014
Jason W Mosley Jaze Wade Music Producer Grammy Member Shreveport Lousiana
Jaze Wade is a fraud do not give this guy any money he can not do what he promises below is a list of companys and credentials that are false, his real name is Jason Mosley he can not get you a record contract,produce a record for you he is not a promoter for anyone.Jaze claimsLegen...
Entity
Categories: Producers
57, Report:
#1108934
Posted Date:
Dec 22 2013
Federal Asset Management Federal Development, Federal Group International, Federal Community Partners, Federal Africa Develop He's messed up lives all over the world - Thousands? Hundreds of Thousands? Millions? We need to find out. Internet
John Infantino is an International Scammer. He's messed up lives all over the world - Thousands? Hundreds of Thousands? Millions? We need to find out.I have been gathering loads of info on him. He has so many Federal this and that LLC names - with superbly constructed websites - it'...
Entity
Categories: Unusual Rip-Off
58, Report:
#1090613
Posted Date:
Oct 09 2013
Trans Merchant Group Certified Payment Processing COMPLETE RIPP OFF!!! Rude Customer Services and Liars! Carrollton Texas
This company made many promises they did not keep. I worked for this company for a short while and my manager was completely arrogant and made many promises to business owners just to get the sale. During my training, the information given was not accurate and the promises made to m...
Entity
Categories: Sales People
59, Report:
#1084712
Posted Date:
Sep 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1084712-tmgiua-srkzybjqvw.png)
Giovanni Gradilone, Johnny, Right Here Contracting, Builders Dream Inc Took a Deposit and Ran Calgary Alberta
I recently hired this person to do some concrete work to my place. His name is Giovanni Gradilone, he is also known as Johnny Gradilone. He claimed to be working for a company called Builders Dream Inc. I found out he is actually an independent contractor and the owner of Right Here...
Entity
Categories: Small Business Services
60, Report:
#1068252
Posted Date:
Jul 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1068252-362aae-qdpwt1tmgp.png)
Cary Lee Peterson RV Plus RVPL ECCO2 Tech Cary Lee Peterson promises big returns to onvest & tells people he is involved with Fed's & UN Ambassador Internet
Cary lee Peterson owes me and 10 other investors over a hundred thousand dollars, hr promised if we invest in his company trading on the stock exchange we would see over a dollar per share returns. for the last three years none of us have received our stock certificates and the comp...
Entity
Categories: Miscellaneous Companies
61, Report:
#1042627
Posted Date:
Apr 12 2013
tmg management The management group SCAMMERS Internet
I went into look at a townhome not to long ago. They seemed friendly enough. I decided I loved the townhouse and wanted to fill out an application and credit report to get approved. I paid 150$ for the three of us to get approved. She said that two of us (one being my fiance) came t...
Entity
Categories: Property Management
62, Report:
#1039183
Posted Date:
Mar 30 2013
Rocky Top Marketing RTMG Pyramid Scheme: Qualified Graduated Don't Waste your Time! Internet
Any qualified young graduate should not fall for this company's tricks. There are some in every major city now and they recruit you through careerbuilder and linkedin. They give you a normal interview with vague outlines of the job requirements that make it seem like a f...
Entity
Categories: Cable Companies
63, Report:
#1038732
Posted Date:
Mar 28 2013
Lease Finance Group Phone800-295-3699 Lease Finance Group has to be stopped for fraud Chicago, Illinois
LFG is not a company to do business with. I have been trying for over 3 years to get out of a credit card machine lease agreement some sales lady talked me into. She worked for TMG and advised me not to purchase my credit card machine but to lease it. Like a fool she convinced me. W...
Entity
Categories: Credit Card Processing (ACH) Companies
64, Report:
#996716
Posted Date:
Feb 21 2013
TMG, Inc. Tate Music Group Tate Music Group is a fraudulent scam & a rip off !! Internet
Tate music group is a complet rip off. We paid @2000$ and they did nothing. We had a contract addendum for recording days at their studio and they did not provide them. We sent them masters of our music and the did not, and could not mix them. Their producer Don Johnson said he didn...
Entity
Categories: Media
65, Report:
#853506
Posted Date:
Feb 20 2013
Tate Music Group TMG Did not fulfill their contract with our band! Mustang, Oklahoma
Our band signed with tate music group. We where promised 12 dates to play and never booked once.Tate also promised us radio promotions and media blast when we played the places we booked. This never happened. We know for a fact.We paid tate music group to put our p...
Entity
Categories: Producers
66, Report:
#809483
Posted Date:
Feb 09 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/5383b773-3eab-480f-8d2f-5e343885c7e2.png)
LEASE FINANCE GROUP LLC LFG, Lease Finance GR Lease HELP! CURRENTLY BEING RIPPED OFF! Chicago, Illinois
I was recently hired to help a very small business get their finances and books in order. Imagine my surprise to discover not one, not two, but THREE merchant agreements. Oddly enough, they were not all with the same entity, but the plot thickens.
After researching a...
Entity
Categories: Credit Card Processing (ACH) Companies
67, Report:
#653563
Posted Date:
Jan 23 2013
Summit Merchant Solutions Certified Payment Processing; Trans Tech Merchant Group; TMG; First American Payment Systems Beware of Employment Opportunities Offered by any of the Listed Comapny Names. They Are Misleading and Disceptive Fort Worth, Texas
Having been unemployed for some time, I was responding to various job opportunities on-line. One day, I received a call from Certified Payment Processing; a.k.a. Summit Merchant Solutions, regarding the submission of my application to one of their job postings.
I was astoun...
Entity
Categories: Credit Card Processing (ACH) Companies
68, Report:
#998872
Posted Date:
Jan 18 2013
Trans Tech Merchant Group TMG BBB rating of F for Trans Tech Merchant Group Carrollton, Texas
Quote from independent review of Trans Tech Merchant Systems, TMG, of Carrollton, Texas:
As of this review, TransTech shares its Better Business Bureau (BBB) profile with Certified Payment Processing of which has an F rating based on 188 complaints in the last 36 months. This is ...
Entity
Categories: Credit Card Processing (ACH) Companies
69, Report:
#782990
Posted Date:
Jan 14 2013
TATE MUSIC GROUP I signed with TMG they took $1985.00 dollars and did not give me any bookings or promotions and when I contacted them and filed a complaint withe BBB they took me off their record data base. This comp Mustang, Ok, Oklahoma
The date SEPTEMBER 27,2011 TATE MUSIC GROUP is a scam I signed a contract with them on November 5, 2010 to this day they have not done anything to fulfill the contract. I received no bookings/promotional services or radio play. I signed as a R&B artist they tri...
Entity
Categories: Producers
70, Report:
#977467
Posted Date:
Dec 03 2012
beaumont solar cavallo fraud collusion new bedford, Massachusetts
http://www.southcoasttoday.com/apps/pbcs.dll/article?AID=/20100916/PUB01/9160390 BID PROTESTShttp://www.mass.gov/ig/publ/c30bprot.htmGUIDE TO FRAUD PREVENTIONhttp://www.mass.gov/ig/oigarra/arra_fraud_advisory.pdf CERTIFICATE OF NON-COLLUSIONThe undersigned certifies under penalties ...
Entity
Categories: Government Corruption
71, Report:
#937122
Posted Date:
Nov 02 2012
Clearwater Communications Inc. TMG and the Merl Group Stephen Kordella Aventura, Florida
Stephen Kordella is a heartless, using, manipulative man, responsible for the wasted months of heartache for many good people over the past 4 years. He finds college students, right out of school to use for a few months to make a quick buck for himself and then discards them.
Whe...
Entity
Categories: Sales People
72, Report:
#953546
Posted Date:
Oct 11 2012
Diamond, Inc. Smart Circle International, Innovage, Foundation Marketing, CydCor, Granton Marketing, Keystone, Vintage, Inc., TMG, IGD Scam, MLM, pyramid scheme, illegal activities Encino, California
CydCor opperates as Smart Circle International, LLC in the U.S. It's company brands are also owned and operated by Innovage, LLC in Foothills Ranch, CA. They've opened up hundreds if not thousands of offices around the nation, stating they have 311 divisions. These divisions do dire...
Entity
Categories: Sales People
73, Report:
#632489
Posted Date:
Sep 26 2012
tmg incorporated the merl group Total Scam College Grads Beware Indianapolis, Indiana
How many aliases can this guy come up with. This guy is still deceiving people into going door to door for little or no pay. College grads beware. This company is a total scam.
Entity
Categories: Sales People
75, Report:
#645855
Posted Date:
Jul 22 2012
First American Payment Systems Trans Tech, TMG,Secur Chex, Transtech Merchant Group The Country Cottage Fort Worth, Texas
The Rep came by my shop and showed me the services they offered. I already had a company to do my credit cards, checks. So he said I could try it out and if I was not happy with it ok. Well they were also going to pay my cancelation fee to the company I have. ...
Entity
Categories: Credit Card Processing (ACH) Companies