City: Carrollton
Found 496 reviews / complaints
Page 12

Trans Tech Merchant Group
MSC, TMG, CPP, FirstPay.net, First American Payment Systems, Summit Merchant Solutions, Relatively certain this company is a group of folks preying upon desperate small business owners and unemployed persons in desperate times

Shops, Products, Services Anonymous 124145 0

Your recruiter will contact you. You'll be trained via phone and webinar. You'll call into your team leader to get "certified leads" Your customers will never receive their products. You will have fed your "employer" their financial information. You will never get paid. After ...

Dmi
Central Clearing House: TX Wanted me to send $13.78 plus $3.00 for this camera"I'VE LEARNED IF IT SOUNDS TOO GOOD IT GENERALLY IS"

Electronics and household app. Karen1686 0

When I got this in the mail, it sounded a little too good for this camera. So I went online to see if anyone else had received something like I got. I sent back their request telling them what I thought of their offer and that I didn't mind spending the price of a stamp to tell them. My son is a ...

Dmi
Free Nippon Camera

Electronics and household app. Had E Nuff 0

DMI sent a request to my elderly mother requesting shipping fees for a Nippon camera that she had won. I see many other people here that received the same letter. I told her NO do not send anything. If she had indeed won something of value they would not want money to ship it. This letter sounded ...

Raystream Inc
RAYS Of Sunshine, Or Clouds Of Doom?

Internet & Web Michael3205 0

Shell Game Like so many penny-stock names, Raystream went public through a reverse merger with an existing shell company. That company, originally known as Interdom (ITRD), was going nowhere before it changed hands.incorporated in Nevada two years ago, records show, Interdom had total revenue of ...

WaterTech Industries
Econominder, Reionator Water Softener did not last long and company would not stand by it

Construction & Repair Cliff Budd 0

I purchased a Reionator water softener and valve broke after a few years and it cost more for valve than a new water softener. I wrote company and they had fine print in their Warranty and I had to throw it away as useless. ...

DMI Central Clearinghouse
$16.78 for a 35mm Nippon Camera

Electronics and household app. Kathy1207 0

In OctoberSolicitation asking for $16.78 only for 35mm Nippon Camera, because of winning a prize. Sent the $16.78 and they said it would take like 6-10 weeks before delivery. Well it is now November 30, still no camera and just now realizing it was a scam. Should have known it but stupid me, ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (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
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

POPULAR COMPLAINTS

Colonial Penn
Creepy Spokeswoman in the Ad, Please Take It Off the Air

Dixon Golf
Contest Money Split Never Disclosed, Our Share Still Unpaid

Pure Health
Repeated Calls Seeking Credit Card Information for Unreceived Products

AS Private Equity Ltd (UK)
Warning: Paolo Baldini AS Private Equity Limited (UK)

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

Target
Sharper Image Cordless Vacuum Battery Dies in Under a Minute

acpartsdistributors.com
AC Parts Distributors Scam Returns

Credit One Bank NA
Unwarranted Account Turnover and Harassment Claims

Roadshow USA
Low Payouts and Rough Handling of Items at Shows

Netspend
Account Closed Right After Social Security Deposit, No Refund for Weeks

SUBMIT A COMPLAINT

City: CarrolltonFound 496 reviews / complaintsPage 12

Trans Tech Merchant Group MSC, TMG, CPP, FirstPay.net, First American Payment Systems, Summit Merchant Solutions, Relatively certain this company is a group of folks preying upon desperate small business owners and unemployed persons in desperate times

Dmi Central Clearing House: TX Wanted me to send $13.78 plus $3.00 for this camera"I'VE LEARNED IF IT SOUNDS TOO GOOD IT GENERALLY IS"

Dmi Free Nippon Camera

Raystream Inc RAYS Of Sunshine, Or Clouds Of Doom?

WaterTech Industries Econominder, Reionator Water Softener did not last long and company would not stand by it

DMI Central Clearinghouse $16.78 for a 35mm Nippon Camera