1, Report:
#1074202
Posted Date:
Aug 08 2013
monique caudle altcharge.com FRAUD, CREDIT CARD SCAM, PHONY CHECKS NEVADA
MONIQUE CAUDLE OF ALTCHARGE.COM IS A FRAUD! This company took $60 out of my account without notifying me without permission claiming I had applied for some payday loan. They obviously bought my information from another company and used it to steal $60 like they do to many other po...
Entity
monique caudle altcharge.com
Categories: Credit Card Fraud
2, Report:
#880853
Posted Date:
May 01 2013
Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amiibug Holdings, V Internet Corp Merchant Services E-check Fraud and Theft Las Vegas, Nevada
Altcharge processed ACH or e-check transactions for us. They gradually held back and began slow paying and ultimately quit paying altogether. They currently owe us $2.1 million dollars and will not return calls nor answer emails. They on more than one occasion made...
Entity
Altcharge.com
Categories: Credit Card Processing (ACH) Companies
3, Report:
#887047
Posted Date:
May 23 2012
Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services E-check Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services E-check , disregarded verbal and written agreements. Las Vegas, Nevada
Altcharge was supposed to process ACH or e-check transactions for us. We had a contract. They broke the contract by gradually falling behind in their payments; they ultimately quit paying altogether. They currently owe us over $2 million dollars and will ...
Entity
Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services E-check
Categories: Financial Services
4, Report:
#717841
Posted Date:
Apr 15 2011
American Benefits Association U. S. Medical Trust Promised free drugs Blackwood, , New Jersey
American Benefits Association would appear to prey on seniors, the unemployed, anyone desperately needing health insurance, at least according to the Ripoff Report write-ups. Im trying to help a 73-old friend who paid $400 and was made promises, including free drugs from...
Entity
American Benefits Association
Categories: Health Insurance
5, Report:
#715429
Posted Date:
Apr 08 2011
altCharge.com took payment for company they no longer deal with. No way of contacting the other co. Internet
Looking for health insurance on the internet.(mistake now learned) Found a great offer from Health Group. Paid 553.00 for start of insurance. Have heard nothing since. Their phone number no longer works. The copy of the check that was done over the phone is pay to the order of AltCh...
Entity
altCharge.com
Categories: Credit Card Processing (ACH) Companies