2, Report:
#1300952
Posted Date:
Apr 21 2016
Explorica Travel Deceptive tactics....trip paid in full by deadline...company changes tour, increases cost, and steals $3000 for cx fee on $4000 trip!! Boston Massachusetts
This past fall, my daughter's highschool Spanish Club presented a summer trip which was organized by Explorica Travel. Twelve (12) days, 4 countries including France, Spain, Italy, and Moracco...flights, hotel, ground transportation, and packed schedule. Total cost including tr...
Entity
Categories: Travel Agencies
3, Report:
#1213149
Posted Date:
Mar 04 2015
All Day $49 Montana Registered Agent, Inc. Dan Keen - Presidentllcagent.com, 49dollarMontanaregisteredagent.com Poor service, missed mail, they don't let you cancel and then try to bill you $250 Whitefish Montana
If you sign up with this company as a registered agent in Montana, be aware that the serivce is poor and you will miss some of your mail. They are supposed to scan it and put it online, but about half of the mail goes missing. If you try to cancel your service upon expiration of...
Entity
Categories: Business Consulting
4, Report:
#1206528
Posted Date:
Feb 04 2015
Leaders; The Merchant Services Co. Leaders business model must resort to lies and misinformation in order to get clients. Thousand Oaks California
To whom it may concern: This letter is in regards to my merchant account with Leaders Merchant Services. I was sold on their services by their salesperson because I was blatantly uninformed of the truth, the whole truth behind their fees and add ons that were either never...
Entity
Categories: Credit Services
5, Report:
#1181349
Posted Date:
Oct 07 2014
All Country Transport Inc. All Seasons Transport 123 INC Deposit Scam North Babylon New York
I'm currently in the Army and stationed in Florida. My family and I are relocating to Maryland in the end of October. About a month ago I signed up to get quotes from various auto transport companies to ship my car from Florida to Maryland. I received phone calls and emails with pri...
Entity
Categories: Auto Transporters
6, Report:
#1173531
Posted Date:
Aug 31 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1173531-rjir8e-gkrmvnnrru.png)
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
EMAIL FEBRUARY 16, 2014 THAT ZIONS BANK WILL NOT ANSWER Sent: Sunday, February 16, 2014 6:19 PM To: Zions Bank Customer Service Subject: Zions bank MasterCard and Visa Fraud Hello – I need to report a Credit Card fraud scheme using MasterCard and Visa. But I am not sure of the...
Entity
Categories: ORGANIZED CRIME
7, Report:
#1123314
Posted Date:
May 15 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1123314-dcgadu-ml9napzijl.png)
safecart.com sparktrust pc cleaner Charged PayPal account without permission for free product Victoria Internet
This company routinely charges credit and debit cards through PayPal, ususally without permission of the cardholder. I work for a large national bank in the disputes department andI can advise you, if the charge appears on a credit card, especially VISA, to dispute the charge with y...
Entity
Categories: Computer Software
8, Report:
#1056945
Posted Date:
Jun 06 2013
Corefinpayments LIES AND POOR SERVICE Olathe Kansas
Application vs. Terms and Conditions
Here is the problem with this “waiving” phenomenon.
1. Reps are waiving processing terms and fees on the merchant application, not on the actual legal agreement. In fact, pay close attention to see if you are actually reading the legal agreem...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#812261
Posted Date:
Jan 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/448fcacd-506c-401a-a728-60ce4ac9d68b.png)
Rich Gorman http://directresponse.net/ Rich Gorman Scam directresponse direct response online marketing Internet
I must warn everyone out there that Rich Gorman is the ultimate scam artist. I Have known Rich Gorman for over 2 years and have seen Rich Gorman use and abuse many people in the online industry. Rich Gorman has a lot of press about him, but if you look closely, all the p...
Entity
Categories: Computer Fraud
10, Report:
#968576
Posted Date:
Nov 13 2012
CREDOCARD www.credocard.com credocard is not a legit company. Julia fernandez and Jason have been promised they can provide co-branded mastercard and visa card. They took my $6,000 US for promising my company they can give us, Internet
They are thieves, and make false promises about providing their services. That's what they are stated on Their website. They are not real. Scam, fraud and rippoff. I will file a report to FBI to shut them Down. I will report them to US embassy in Switzerland.
Credocard is the indus...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#941272
Posted Date:
Sep 15 2012
Huddle House, Inc Huddle House Restaurants Violates Mastercard Requirements for Credit Cards Atlanta, Georgia
Mastercard and Visa have rules for merchants who take their cards, this location decided that they were going to start requiring 'ID' from customers using cards. This clearly violates their Mastercard agreements and Mastercard has an internet site for such complaints about car...
Entity
Categories: Restaurants
12, Report:
#918264
Posted Date:
Jul 27 2012
Direct Marketing Survey Paul Gettis Liar, thief, scoundrel, and all for a lousy $125, Internet
I was contacted by this DMS after I'd been appointed to sell life insurance for a company that will go unnamed. Apparently the insurance company posted my name on their website as a new agent and Direct Marketing Surveys used that information to contact me.
Anyway, I got a series...
Entity
Categories: Insurance Agencies
13, Report:
#882846
Posted Date:
May 15 2012
Justhookup.com xdating.com; dgxpay.com Defrauding person(s) of their money Huntsville, Alabama
I did some investigating on my own, since the FBI, FTC, and IC3(Internet Crime Unit) openly refuses to investigate this company and it's fraudulent behavior. I have found that their Internet Server, Singlehop.com(Singlehop Inc., out of Chicago Ill.), is VERY concerned of these ...
Entity
Categories: Credit Card Fraud
14, Report:
#818174
Posted Date:
Apr 16 2012
Matrix Marketing Corporation My Choice Business Services,CBS Bank, The Economic Freedom Corporation, EFC, MS Enterprises, Fidelity Payments, Fidelity Bank $15,295.00 Gone with Interest Phoenix Arizona
The first set of calls was from CBS or My Choice Business Services. For $295.00 you got an agent number that allows you to sell their credit card processing services. You are to qualify processing volume and set a time for the call. They are to call and close. You get a commission a...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#803382
Posted Date:
Nov 30 2011
Five Star Commerce, LLC Dr. Micheal Anderson Indicated that the company would provide a written gaurantee of service, and that if the customer was not satisfied a refund was available. Neither was provided. I have requested a refund. Company Phoenix, Arizona
I was contacted by five star commerce, supposedly because i had a good credit rating. They claim to have a good relationship with mastercard and visa. I was told by a salesman Dr. Michael Anderson that the best way to use their company's services was to purchase leads. He specifical...
Entity
Categories: Telemarketers
16, Report:
#761412
Posted Date:
Sep 14 2011
Hotel Burgess, Reedley, CA Hotel Burgess, Bed and Breakfast Bait and Switch/Fraud REEDLEY, California
We went online to Hotel Burgess.com and saw an advertized bed and breakfast. After contacting the owner, we decided to stay in Reedley, CA for three nights. We settled on $540.00 out the door as the owner said.
We weren't able to arrive until 10 pm at night.&nbs...
Entity
Categories: Lodging
17, Report:
#771415
Posted Date:
Aug 31 2011
monex group charged me for 6 debit machines,have one in my possesion-paid $2000 for it. continues to take money from my bank toronto, Ontario Canada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My problem with these people has been going on since 2009. We were introduced to a salesperson representing Monex. We wanted to obtain mastercard and visa in the office since people do ask to use it from time to time. In the beginning we decided to order 6 debit machines so the sale...
Entity
Categories: Miscellaneous Electronics
18, Report:
#670258
Posted Date:
Dec 10 2010
E.M. Lynch Marketing Lynch Marketing & Assoc. Fraud Sales of Mastercard and Visa Licensing Agreements Scottsdale, Arizona
This company fraudulently sells a license to become an affiliate for Mastercard and Visa. It is sold as a business opportunity in the state of Arizona. Calls are made to individuals that have filled out forms on the internet looking to get a job. The company tries ...
Entity
Categories: Sales People
19, Report:
#644140
Posted Date:
Sep 25 2010
timelife direct holdings americas, inc. i wrote a letter to timelife , direct holdings americas, inc told them i would like to place and orde for collection of cds. fairfax, Virginia
I WROTE A LETTER TO TELL TIMELIFE AKA DIRECT HOLDINGS AMERICAS, INC. FOR CDS I ASKED THEM TO INVOICE SEND WITH ORDER THEY WROTE ME LETTER STATING THEY DON 'T ALLOW CREDIT ORDERS IF I LIKE TO PAY FOR THIS ORDER USING YOUR CREDIT CARD THEY ACCEPT AMEX AND DISCOVER MASTERCA...
Entity
Categories: Shipping & Handling
20, Report:
#466365
Posted Date:
May 04 2010
Business Recovery Services Business Recovery of Money paid to Internet Business Rip-offs Mesa Arizona
Business Recovery Services called repeatedly even after I Bought the Recovery Kit for $199. Phone # (480)964-5725 They claim to be able to Recover Money Paid to Internet Business Horizon Technologies Millinimum Plus GPS tracking Device I.E Angel Star Sales Tempe AZ as well as other ...
Entity
Categories: Internet Fraud
21, Report:
#597603
Posted Date:
Apr 28 2010
Empire Moving Toronto (empiremoving.ca) Empire Moving and Storage WARNING: THIEVES AND LIARS Internet
I can only wish I would have seen this website PRIOR to my experience. AVOID THIS COMPANY AT ALL COSTS - IT'S NOT WORTH IT!!!!These guys not only misrepresent their fee structure but they actually have the audacity to steal from you when you aren't looking. They waste ti...
Entity
Categories: Moving Companies
22, Report:
#581881
Posted Date:
Mar 17 2010
Greendot Greendotaid Plans Theives Check Scam, Internet
I would like to be in on the class action sueing of the check scams.I am disabled and thought I was getting a real check from the Goverment.Infact it says on the check Goverment Grant. Now I am broke the Green Dot company is #400.00 dollars richer and I still have to pay for $...
Entity
Categories: Cash Services
23, Report:
#532009
Posted Date:
Dec 02 2009
Taquerias El Fuego Minimum Credit Card Purchase Required Richardson, Texas
December 02, 2009 - Tried to get two breakfast tacos, however there is apparently a $3.00 minimum for credit card purchases. I only wanted two tacos at 1.25 each. I explained to the gentleman that it is a violation of MasterCard and Visa to require a minimum purchase. He refused to ...
Entity
Categories: Restaurants
24, Report:
#500013
Posted Date:
Sep 24 2009
Claiming to be Card Services - They said MasterCard and Visa - further attempts to find out which card company resulted in them hanging up on me. Caller ID said, Florida with phone number 786-000-6439 but I'm unable to call in. Seemed to be phishing for my Credit Card numbers claiming I qualify for lower interest. Florida
Received telephone call: Caller ID said FLORIDA with a phone number of 786-000-6439 even though my phones are on state and federal Do Not Call lists. Their 000 phone exchange looked odd.This number called my listed phone and hung up when it got my answering machine. A short time lat...
Entity
Categories: Credit & Debt Services
25, Report:
#494865
Posted Date:
Sep 15 2009
Platinum Level Service and Benefits This company asked me to send $49.00 because I was pre-approved for two credit card. (Mastercard and Visa) I sent them the money and the check cleared the bank. I have never recieved the cards!!! New Brunswick, New Jersey
I sent this company a check for $49.00 on 8-16-2009. This was a fee for pre-approved credit cards, Mastercard and Visa. The check has cleared my bank and I haven't recieved the cards!!!!
Entity
Categories: Credit Card Processing (ACH) Companies