Sign in  

Whitcombpayments.com

Sharing is caring! Are you having problems with Whitcombpayments.com? Use ScamPulse to file a complaint.

Whitcombpayments.com Reports & Reviews (1)

- Nixa, MO, USA • 23 h ago
Report

Payment processing company was supposed to charge 5.5% of every purchase and ended up taking the full amount of all payments paid in from my orders and charged me 2200 in crypto for Google and Apple Pay that I never got. They sent a fake ach. The guy goes by Nick but his real name is Samuel Ballin, supposed to be out of Boca Raton, FL. The number I've talked to him on is out of Louisiana. The business has a New York City address. I have never received any payout. There's like 30 other companies that have had money taken by this company.

Useful
Reply
Check fields!

Report Whitcombpayments.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Whitcombpayments.com Contacts

If you know any contact information for Whitcombpayments.com, help other victims by adding it!

Add new contacts

Recently updated reports

Sunnyflowerdelivery.com
This company may be a sham I ordered by phone. Later discovered that, no matter when or why you call - to place an order, track delivery, ask a... Sep 30, 2026
Hellocigarettes.com
I bought cigarettes, and no insurance charge was added. Now, after I’ve paid, you’re trying to take more of my money. Give me my money back—we’re done here. still no answer Sep 30, 2026
Western Asset Company
Daniel Crane said he was with DCR and a lawyer, he would be serving papers for a lawsuit for a debt on a card I obtained in 2004. He said if I paid... Sep 30, 2026
A1 concrete and tree service
So I hired a company "Transformers Property Preservation" to originally do my wooden fence. After them completeing the job I saw they didnt do a half... Sep 30, 2026
Chelle We Travel
An itinerary was sent out November 2, 2022 in regards to our Greece trip. Our deposit of $400 was due on December 16, 2022 to lock in the quoted... Sep 28, 2026

New reports

Facebook
Blow out sale Bria boutique 23 h ago
Phishing Scam
I got a message saying , “This is Sophie Owen from the Electric Company. I wanted to speak to you about credits available to you, while we have your... 23 h ago
Phishing
I received a phone call from Sam Saylor with Publishers Clearing House. He had an accent. he sid I won several million dollars, and a Mercedes Benz... 23 h ago
Debt Collections Scam
Offering a credit settlement based on my information regarding the recent merge of Discover and Capitol one 23 h ago
Debt Collections Scam
Called multiple times with the name Sophia Dawson trying to get a fake debt 23 h ago

Most Read Reports

Civil process dispatch
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
(800) 203-8142
I got a knock on my door from a person appearing to deliver a package. My husband answered from our Ring camera doorbell, asking what the person... 1 Reports
Associate Recovery Group LLC Debt Collection Scam
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 3 Reports
Loan Solicitation - Phishing Scam
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
ScamPulse.com
W
Web E - Weart