1, Report:
#1057561
Posted Date:
Jun 08 2013
Merchant express Merchant express is a scam Dr Sarah walker is fake Salt lake city Utah
I was trying to sell my playstation 3 on Craig's list and I got a message from a lady called supposedly Sarah walker a doctor from Utah. She was telling how it was a gift for her grandson that lives in Nigeria Africa with his dad that works in a U.S embassy in Africa. She was will...
Entity
Merchant express
Categories: Audio & Electronic Retail Stores
2, Report:
#1027209
Posted Date:
Mar 12 2013
Transfirst Merchant Services Merchant Express Transfirst Merchant Express Mary Schaffer, Victoria, Megan Keogh Theft by Deception | Stealing Millions from Smalll Businesses | Aurora, Colorado
Transfirst Merchant | transfirst.com, is literally stealing hundreds of millions of dollars annually from merchants!
I signed up for Transfirst Merchant services. I was approved by Victoria (Customer Relations Specialist) who was assigned to me assured me that my two Wellness Boo...
Entity
Transfirst Merchant Services Merchant Express Transfirst Merchant Express
Categories: Credit Card Processing (ACH) Companies
3, Report:
#975728
Posted Date:
Nov 29 2012
pastor justin I Swear im a pastor!!!! nigeria, Other
OK so i put my older Toshiba satellite on craigslist for 200 dollars and i got a text the next morning about it because i said in the article that it would be better to text me. so he texted me saying hi this is pastor Justin how are you doing? i am int...
Entity
pastor justin
Categories: Cross-Border Scams
4, Report:
#875825
Posted Date:
Sep 19 2012
Transfirst Merchant Services Merchant Express Transfirst Merchant Express RIP OFF ARTIST THEIVES! DO NOT USE THEM! Broomfield, Colorado
If we can warn even one person about this scam artist company, we will do our part. STAY AWAY FROM TRANSFIRST AKA MERCHANT EXPRESS, they are a bunch of con artists. They will sucker you into an agreement and then they start playing their rip off games.
We've contacted other merc...
Entity
Transfirst Merchant Services
Categories: Credit Card Processing (ACH) Companies
5, Report:
#930877
Posted Date:
Aug 22 2012
Pastor Cynthia Brown(Money Express) Utha rip off,samsung galaxy s2, Internet
Hello everyone i did to fell for the money express scam...i put an item on craigslist and soon this perosn under the name of cynthia brown contacted me to my email. She asked for the firm price on my item, i replied back without suspecting a thing. I told her how i was selling my i...
Entity
Pastor Cynthia Brown(Money Express)
Categories: Telephones
6, Report:
#930796
Posted Date:
Aug 22 2012
merchant express Marquisha cork Decieptful rip offs try to play you like your stupid but i know how to do my homework Odessa, Texas
I posted an add on craigslist for my HTC rhyme for 175 expecting a talk down for the price got a text from someone I kept asking them for their name nd they kept avoiding it so I thought that was kinda weird but I let it blow over then they asked what it would take to send it to Tex...
Entity
merchant express
Categories: Telephones
7, Report:
#907700
Posted Date:
Jul 06 2012
I posted a Nikon Camera on Craigslist. I person, Olotu Temiitayo, asked me to send the camera to her son in Nigeria and she would send me a money order through Merchant Express oncce I email confirma TITUSVILLE, Florida
I posted a camera on Craigslist. I received a response asking that I mail the camera to Nigeria and when I sent them the confirmation of shipping I wold receive my money. I asked for her mailing address and phone number in case something went wrong. I have never re...
Entity
Mitzi Robinson
Categories: Cross-Border Scams
8, Report:
#885726
Posted Date:
May 21 2012
Merchant Express Very slick liars....was starting small part time business. Sales guy told me repeatedly I could cancel at any time with no penalty. When I went to cancel there was $495.00 fee. Lots of undisclosed Broomfield, Colorado
Had start up hobby business and wanted to be able to take credit cards. Sales guy was very slick and told me several times that the best thing about Merchant Express is that you can cancel at any time without any penalty. I thought I had that in writing from him. W...
Entity
Merchant Express
Categories: Credit Card Processing Companies
9, Report:
#877905
Posted Date:
May 03 2012
Send Package to West Africa, gift to my Son from Mrs. Jacinta Whitehill. El Paso, Texas
Yesterday I offered my boyfriend's macbook in Craiglist, later that day some one texted me telling me that they wanted to buy the computer, and it happened the same I have read about someone seems to be an old lady, in my case Mrs. Jacinta Whitehill, that wanted the computer...
Entity
Janeth
Categories: Internet Fraud
10, Report:
#873011
Posted Date:
Apr 24 2012
Merchants Express MEMO LIARS, THIEVES, SCAMMERS Internet
After posting an ad for my computer on craigslist, I got an email asking for the firm price, I told them, and the lady agreed to pay that plus 100 for shipping to her son who was abroad in Africa. She wanted me to send it ASAP because his birthday is in two days. I received an email...
Entity
Merchants Express
Categories: Internet Fraud
11, Report:
#766679
Posted Date:
Feb 26 2012
Merchant Express Mrs Jennifer Scott Online con artist Internet
I am very thankful that others posted reports on this merchant express. I received and email from the alleged Mrs. Jennifer Scott. She seemed very interested in the listing I added to Craigslist about the camera I posted. She told me that she agree...
Entity
Merchant Express
Categories: Cameras & Video
12, Report:
#829879
Posted Date:
Jan 27 2012
Merchant Express Money Order Ripped me off $400 Internet, Internet
I was contacted after putting an iPhone on craigslist. Mrs.Jessica Parks told me she was sending the phone to her son in NIgeria/West Africa, she also said she was out of town working. She said she was sending a mopney order because i didnt have a paypal account. I...
Entity
Merchant Express Money Order
Categories: Questionable Activities
13, Report:
#809763
Posted Date:
Dec 15 2011
Merchant Express- Dr. Brain Dr. James Brain; Wanted to Send Money Order after I sent PSP to his Son who studied abroad to West Africa. Provo, Utah
Dr. James sent me a text message asking if the item was still for sale and the condition of the final price. I texted him back and said that it was and that the price was final. He said the price was okay and that he resides in Utah and needs to purchase it for his son that tra...
Entity
Merchant Express- Dr. Brain
Categories: Miscellaneous Electronics
14, Report:
#784193
Posted Date:
Oct 03 2011
Craigslist Cindy Rowland Sent products of Samsung Android phone, Never Recieved payment through Merchant Express Money Order Postal Service Sandlake, Michigan
sold a customer a samsung android phone off of craiglist around 9-27-2011, sent package off to address no response on if they recieved it after that no response on money order or confirmation number
Entity
Craigslist
Categories: Cellular Phone Companies
15, Report:
#763642
Posted Date:
Aug 11 2011
MERCHANT EXPRESS PATRICK REED MERCHANT PLACE TRIED TO RIP ME OFFFFFFF! Internet
i posted my ps3 on craig list and this guy emailed me (patrick reed) told me that he wanted to send his son the item , and that it was a gift , that he would pay plus 100 dollar shipping and told me that he would send the money from merchant express and i thought it was a legit site...
Entity
MERCHANT EXPRESS
Categories: Liars
16, Report:
#739203
Posted Date:
Jun 10 2011
Cynergy Data Pipeline Data, Merchant Processing Services, Charge.com, Authorized Capital, Merchant Express : cheating, lying thieves and con-artists Internet
This is one of the worst companies I've ever had the displeasure of doing business with. The fees were outrageous and they are rude and extremely unproffesional (after you sign their contract).
On April 2011 I called to cancel my account. The account retention specialist, Anny Bar...
Entity
Cynergy Data
Categories: Credit Card Processing (ACH) Companies
17, Report:
#727031
Posted Date:
May 09 2011
kate romeo & merchant express Selling a blackberry storm forf 200 and this kate romeo emailed me saying shed wanted 2 send my fone to africa 4 her son. In which she would send me 310. Now she's threatning me and how she's gonna ca selling a blackberry st louis, Missouri
Was selling a blackberry storm 2 kate romeo jerry emailed me statting she wanted 2 purchase the fone for 100 dollars more I had to mail it to her son in africa. And told me I had 2 send my fone first 2 get the money. Now she's telling me she's gona get the fbi and interpol involved....
Entity
kate romeo & merchant express
Categories: Computer Mail Order
18, Report:
#722765
Posted Date:
Apr 27 2011
merchant express money order company inc. almost scammed.... salt lake city , Utah
thanks to this site i did not get ripped off but could have. i advertised 2 cell phones on craigslist and a little old woman from utah contacted us and wanted us to use the merchant express company and send 1 phone to her son serving in iraq. she offered to pay the asking price plus...
Entity
merchant express money order company inc.
Categories: Cellular Phone Companies
19, Report:
#714177
Posted Date:
Apr 05 2011
MERCHANT EXPRESS drjohn john Craigslist rip off PROVO, , Utah
I was sealing a PS3 160GB on craigslist .I got a e-mail from a drjohn john. On Fri, 4/1/11,.wanting to by the ps3.send me your full name and the address for the money order so i will> pay in to the Merchant company and they will deliver it to your> doorstepI have a...
Entity
MERCHANT EXPRESS
Categories: Miscellaneous Electronics
20, Report:
#712007
Posted Date:
Mar 30 2011
Merchant Express Money Order Dr. Brown Craigslist.com Merchant Money order scam Internet
I listed a Nikon coolpix camera on craigslist for 100 dollars and almost immediately got a response saying Hi, I'm interested in your item. Please tell me if it is still availible and your firm price I assumed that they were near me because who would look for something so little and...
Entity
Merchant Express Money Order
Categories: Cameras & Video
21, Report:
#705247
Posted Date:
Mar 11 2011
Michael Scott Merchant Express Craiglist item Internet
My name is Brandie and my 17 year old listed his PS3 game system on craigslist for sale in Florida. He recieved an email asking if the item was still available and he said yes. Then the email sent back went into great detail about him his name was Michael Scott a doctor in Utah want...
Entity
Michael Scott
Categories: ORGANIZED CRIME
22, Report:
#621348
Posted Date:
Feb 03 2011
Merchant Express - Craigslist SCAM Sent my Tracking Number to Merchant Express for Verification, and still haven't received my $730. Nashua, New Hampshire
I advertised my Laptop and Printer on Graigslist.I got an E-mail from my buyer that said we will do business through Merchant Express.Merchant Express E-mailed me saying that they got the money from the buyer and I have to send my package to the buyer and E-mail them the&n...
Entity
Merchant Express - Craigslist SCAM
Categories: On-Line Business
23, Report:
#669354
Posted Date:
Dec 08 2010
merchant express Money order company. Mrs. rebecca Phillips. Richard Johnson. Ripped off by little old lady! enugu, nigeria, Internet
well there was a little old lady wanting to get my Sony psp as a gift for her grandson, but he moved to Nigeria with his parents. so then she asked me to send it to her or send it out to Nigeria for a more larger some of pay $225 vs $125, since she was old and hard for her to get ar...
Entity
merchant express
Categories: Miscellaneous Electronics
24, Report:
#666436
Posted Date:
Nov 30 2010
Keith Anderson He wants to buy my professional camera and he sent me an e-mail saying he sent my money by Merchant Express. To send him camera right away so my money can be release by Merchant Express. Provo, Utah
I had my Panasonic Professional Camera for sale on Craiglist. I was contacted by one Keith Anderson that he wanted to purchase said item for his son in Africa. That his son was doing studies up there. That he wanted me to shipped the camera to his son and Mr Anderson woul...
Entity
Keith Anderson
Categories: Cameras & Video
25, Report:
#662024
Posted Date:
Nov 17 2010
Merchant [email protected] Christina Brown I SENT MY DELL INSPIRION 100 LAPTOP TO NIGERIA/WEST AFRICA AND NEVER RECEIVED PAYMENT YET. Park City Provo, Utah
On November 3, 2010 I was sent an email by a woman name Christina Brown. I has on craiglist a Dell Inspirion Laptop and she wanted me to send it to her son in Nigeria. She said that it would be a great thing for him as he is working in agriculture field. I sent the laptop express ma...
Entity
Merchant [email protected]
Categories: Miscellaneous Electronics