Category: Business & Finance
Found 20000 reviews / complaints
Page 1841

Transcendent One
AKA Transtech One, Virgil Llapitan, Ron Hill ACH processors ripping off merchants and resellers

Business & Finance arcelona 0

These people are in the ACH/eCheck business located in San Diego. Ron Hill is business development manager and Virgil Llapitan is the CEO. I was contacted by Ron Hill in mid and was promoting online check services for ecommerce clients. Problems started immediately after I placed two of my clients ...

Saxon Mortgage Services Inc
Saxon WORST company ever... Lies, lies, lies

Business & Finance Michelle1752 0

My loan was sold to Saxon a few years ago and it has been a nightmare ever since. First they raised my interest rate through the roof. I called to see if there was anything that could be done. I was told that they would not help me unless I defaulted on my loan. RED FLAG! I ignored this advice and ...

Orchard Bank
HSBC False Advertisement

Business & Finance JADW 0

People who have file Bankruptcy, Beware of Orchard Bank! Filed bankruptcy in April. Discharged July. Decided to apply for two credit cards to start rebuilding my credit. Approved for a credit card through another company for $2000 credit limit unsecured Mastercard Platinum a month ago. Credit ...

Citi Group Loan Company
Advance Fees Demanded Repeatedly for Promised Business Loan

Business & Finance nremtgh6 0

This company was going to give me a loan to start my business, and all that was agreed on, and even had a contract for, was that I pay the insurance on the loan. Once I sent the insurance payment, a day or 2 went by and then they came up with another fee, a legalization fee that they stated was ...

ScoreSense
Fraud Protection Doesn't Protect Against Fraud, Cheap, Worthless Company

Business & Finance Charles1182 0

I fell under the same fraud as many of you, not realizing about the initial monthly charge after filing a $1 credit report. As its in their Terms of Service, and I accepted it, they had no legal obligation to refund that first month. Fool me once, shame on me. This was September. So in early ...

Calvary Portfolio
Contacted me at place of employment twice

Business & Finance Michele488 0

They have contacted me twice at the place of employment. I have informed them on the phone and by mail not to contact me at my place of employment. They are contacting me regarding a debt that was charged off 12 months ago. They have my home address ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Direct Card Reserve
Charged Upfront Fees, Then the Card Account Never Opens

Motorcycle Gear Superstore
Refund Delayed Nearly a Month After Jacket Return

Heartland Roadshow
Offered Two Cents for Wheat Pennies After a Two-Hour Wait

FYF-TAC Brands
Flowers Were Poor Quality and Not Worth the Price Paid

BuyGoods
Purchased Upgrade but Never Able to Access Product

IHire
Unauthorized $450 Charge, Had to Cancel My Card

National Collectors Mint
Aggressive Sales Tactics and Allegedly Inflated Coin Prices

Buywaggy.com
Suspected Fraudulent Website Linked to a Spam Network

John Adams Virtual High school
Fraudulent diploma and hindering further education

Citibank
Four Unexplained Increases of About $10 on $25,000 Personal Loan

SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 1841

Transcendent One AKA Transtech One, Virgil Llapitan, Ron Hill ACH processors ripping off merchants and resellers

Saxon Mortgage Services Inc Saxon WORST company ever... Lies, lies, lies

Orchard Bank HSBC False Advertisement

Citi Group Loan Company Advance Fees Demanded Repeatedly for Promised Business Loan

ScoreSense Fraud Protection Doesn't Protect Against Fraud, Cheap, Worthless Company

Calvary Portfolio Contacted me at place of employment twice