1, Report:
#1395012
Posted Date:
Aug 23 2017
capital bankcard group east hartford connecticut non responsive, took the account &will not repair terminal. also allowed debit card authorization but never had the funds tranfered to our account. east hartford Connecticut
Capital bankcard group allowed hundreds of transactions to authorize for three months although the funds were never deposited into our account. We had the same terminal & never made any changes. They update software but dropped the ball on us never updated our bterminal capture devi...
Entity
capital bankcard group east hartford ct
Categories: Credit Card Fraud
2, Report:
#1282991
Posted Date:
Jul 23 2016
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina
We originally signed up with Nova in the summer of 2014, they were partnered with PayPro Tech at this time. We only left our other processor because we felt they were out of date and at the time we thought the fees were a little high, worst mistake ever!
We were surprised to see ...
Entity
Nova Merchant Services
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1279402
Posted Date:
Jan 11 2016
Capital Bankcard Elite Client ServicesI C PaymentsSarah SearleThomas Fuhrman Credit card company makes many promises but doesn't deliver on any Nationwide
Unfortunately, I fell for it. They say if it sounds too good to be true it usually is. Thomas Fuhrman came into my small business congratulating me and stated that I qualify for special rates that's only offered to an elite group. He says that I will also receive unlimited thermal p...
Entity
Capital Bankcard
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1201528
Posted Date:
Jan 14 2015
1st American Leasing 1st American Leasinghttp://www.1stamleasing.com/Capital Bankcardhttp://capitalbankcard.com/Strategix Limited Inc. Doing Business as Private Client ServicesSarah Searle President4630 S. Amethyst DriveChandler AZ 85249949.258.2101 Professional Swindlers Company- Hurting the businesses and Economy. Related business criminal departments should look into this company and get rid of them now!!! Grand Rapids Michigan
1st American Leasing- http://www.1stamleasing.com/This is the business I am reporting above. 1st American Leasing is saying that they are a equipment leasing company. They really are Professional Swindlers Company. If you ever see sales people come in and talk to you ...
Entity
1st American Leasing
Categories: Small Business Services
5, Report:
#1177530
Posted Date:
Sep 18 2014
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois
Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago)I paid Joe Michaels (Real Name Joseph Starcher) $700 for a sweep and three AU trade lines Supposedly he was running a special to attract more customers. It's been two months and the sweep or trade lines never h...
Entity
Geneava Capital Group - Joseph D Starcher
Categories: Financial Services
6, Report:
#1087480
Posted Date:
Sep 26 2013
Merchant Warehouse Capital Bancard ISO DONT GO WITH THIS COMPANY THEY BREAK AGREEMENTS Boston Massachusetts
I was entered into a contract with this company that THEY approved after working many hours with training and time selling thier product ,they terminated my contract for NO REASON!! John Buccanon had a smart ass attitude about it. I will NEVER reffer this company to anyone.I was app...
Entity
Merchant Warehouse
Categories: Multi Level Marketing
7, Report:
#934139
Posted Date:
Aug 31 2012
kingsley ononuji- capital bankcard merchant service-- CAPITAL BANKCARD MERCHANT SERVICE ISO This person is involved in identity theft he hid's behind this email address [email protected] and uses the name CORDELIA SMITH,HE USES THE MERCHANT SERVICES TO GET ALL YOUR PERSONAL INFO AND THEN T virgina beach, Virginia
CAPITAL BANKCARD MERCHANT SERVICE ISO
Kingsley Ononuju
3809 Princess Anne Rd #108
VIRGINIA BEACH VA 23456
(757) 332-0482
QUIT HIDDING BEHIND THIS FAKE EMAIL.
This person will steal your idenity buy getting your personal info from your merchant services you think you are sav...
Entity
kingsley ononuji- capital bankcard merchant service--
Categories: Credit Card Processing Companies
8, Report:
#707485
Posted Date:
May 04 2011
Capital Bankcard Group Nick Olsen, Increased Fees, Attempted to Extort Money For PCI Fees!!!! East Hartford, Connecticut
Stay far away from this company!!! They promise the world to you. When you try to resolve an issue, they are not available. We have been an established account with Capital Bank Card. They have constantly played the, Fee increase game. We are tired of playing it. We have Merch...
Entity
Capital Bankcard Group
Categories: Credit Card Processing Companies
9, Report:
#626115
Posted Date:
Jul 23 2010
D W Scott, D W Scott Financial D W Scott Business? Internet
I have attempted to contact this comapny again today, with no positive result. The phone hangs up when I use either calling option, 1, 2, or 3.
Mike Reynolds was the name of the person, or supposed name of the person who called me after I signed up with the bank card company,...
Entity
D W Scott,
Categories: Credit & Debt Services
10, Report:
#143156
Posted Date:
Jan 14 2010
IPAYMENT, MERCHANT WAREHOUSE, RALPH GOLDSON CAPITAL BANKCARD, ripoff THIEVES STOLE MONEY FROM ACCOUNT REFUSE TO RETURN ANY FUNDS BOSTON Massachusetts *EDitor's Suggestions on how to get your money back into your bank account!
After applying through my bank for merchant services, my bank referred me to ralph golson from merchant warehouse / i-payment. i then contacted ralph and after 2 weeks of applications , faxes and negoiations for a 5% hold back from my transactions for merchant services for 6 months....
Entity
IPAYMENT, MERCHANT WAREHOUSE, RALPH GOLDSON, CAPITAL BANKCARD,
Categories: Credit Card Processing (ACH) Companies
11, Report:
#271138
Posted Date:
Aug 29 2007
FIRST CAPITAL BANKCARD LIAR AND RIPOFFS KANSAS CITY Missouri
After using the credit card service I have had numerous fees comming out of my account that I can't understand. The company phone numbers and fax numbers are not working and the local number is turned off. No support but they debit my account each month.
I think they are out of...
Entity
FIRST CAPITAL BANKCARD
Categories: Credit & Debt Services
12, Report:
#250338
Posted Date:
Jun 12 2007
First Capital Bankcard Misrepresentation, leading, lying, manipulation, undisclosed, fabrication. accusatory, toying, robbery, harassment Kansas City Missouri
This company misrepresented the service as being transferable ...if it doesn't work out. We'll take care of it for you, it can take up to three weeks though. When presented with the paperwork I was underpressure, and intentionally distracted. I asked why they put me down as Owner, s...
Entity
First Capital Bankcard
Categories: Credit Card Processing Companies
13, Report:
#250350
Posted Date:
Jun 12 2007
Lease Finance Group fraud, misrepresentation, manipulation, pressure, harassment, rude,lies, debit, unauthorized, First Capital Bankcard, Electronic Payment Systems, cheat, unresponsive, hostile, Chicago Illinois
When the guy came to tell me about the credit card processing program, I was pressured into installation, and signed what I was told was set price per month, no other charges or companies attached. Next, the stores bank account is being debited by several companies for various charg...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
14, Report:
#197385
Posted Date:
Jul 27 2006
Lease Finance Group ripoff, misrepresented lease agreement and bank draft Chicago Illinois
Keegan Harris, whose business card states Regional Director of First Capital Bankcard, Austin, TX, came to our office and presented his credit card machine and told of how this would increase our business. He said it would ONLY cost $84.90 a month. We asked him repeatedly if there w...
Entity
Lease Finance Group
Categories: Credit Services