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TriCorp Property Solutions
Don't believe them

Complaint information
  • Comments: 0
  • Author: roadking
  • Date: 07.21.2012
07.21.2012
A man called me recently and claimed he is working for TriCorp Property Solutions. I never heard before about this company. He told that someone wants to buy my timeshare. He asked me to pay $700 for the work upfront. I was so fool that believed him. I don’t have any signed money and I lost my ...

Sherwin Kasilen M. Laus
Boiler Room / Scamme

Complaint information
  • Comments: 0
  • Author: NBI
  • Date: 06.26.2012
06.26.2012
Operator of Boiler Room in the Philippines ...


first data merchant services
beware first data merchant services scam fees

Complaint information
  • Comments: 0
  • Author: ojohnr
  • Date: 04.25.2012
04.25.2012
fees, fees, and more fees. no usage fee? seriously? my contract was over on 07/31/11. called 08/1/11 to cancel services. returned equipement. closed account, so i thought. but $30 per month no usage fee was charged to my account on august, september, october, november, until i figured out whats was ...

James Khedari
Petro Scam in London - James Khedari

Complaint information
  • Comments: 0
  • Author: dhoedemaekers
  • Date: 01.11.2012
01.11.2012
Mr James Khedari introduced himself  to our group as a oil trading and shipping professional. We assumed he is a professional because of his work for a big oil trader but but very quickly we realized that he is doing business on the side of his regular job and that this is of fraudulent nature. This ...

TD Bank
Avoid banking at TD Bank

Complaint information
  • Comments: 0
  • Author: Dde1982
  • Date: 01.4.2012
01.4.2012
We purchased an official bank check in June of 2010 from TD Bank to pay an out of state bill. Our check never reached it's destination and we waited the mandatory 90 days before contacting the bank. We filled out the appropriate paperwork and we're told the refund was pending in our TD Bank checking ...

Ipayments
Rip off

Complaint information
  • Comments: 0
  • Author: Spencer
  • Date: 06.15.2010
06.15.2010
I was a client of Merchant services and i payment who use wells fargo bank. I was supposed to have a max of $9000 a month in processing and an average ticket of $1500.00. These idiot over there put a $4000 max and a $150.. avg. invoice .I am in the business of high end home and car audio and cannot ...


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