1, Report:
#1065662
Posted Date:
Jul 09 2013
Discover network Merchants discount health plan Got merchants number , place a bogus phone call to an employee and signed me up , then started taking from checking account . THIS IS A BIG SCAM ! Sunrise Florida
They call your business ask persons name , store address , phone number etc. They record it send a packet and then because they are hooked up with Discover card they start charging your bank account for bogus services. They are ripping everyone off, I am persuingq them with vengea...
Entity
Discover network
Categories: Credit Card Processing Companies
2, Report:
#203870
Posted Date:
Nov 01 2012
Merchant Processing,Merchant Services, MSI Merchant Services Inc, MPI, ripoff, unethical, deceptive, cons into uncancellable equipment lease, grossly overcharges, no contract copies to customer Aloha And Beaverton Oregon
My report is almost identical to the 5/31/06 Rip-Off Report filed by Karen of New Braunfils, TX (revised 6/6/06). Here's the chronology of my situation:
In early May, 2006, I received a call at my business from a woman who said she was calling to offer me better rates on our Cr...
Entity
Merchant Services, Inc. Aka MPI
Categories: Credit Card Processing Companies
3, Report:
#630887
Posted Date:
Jan 22 2011
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network Merchant Discount Healthplan Group Tricked me into agreeing to something I never wanted or needed that also cost the business just over $1000.00 Internet
I just recently found out about this when scanning our bank statement. There was a $39.95 debit from our account from MDHP8003195243 HEALTHPLAN. I had noticed in the June statement but didn't think much of it. I immediately called my banker and she told me to...
Entity
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network
Categories: Credit Card Processing (ACH) Companies
5, Report:
#438141
Posted Date:
Aug 26 2010
Merchant Tech Solutions - Discover Network Fraudulent charges on Discover Network Merchant Account Cincinnati Ohio? Nationwide
Just discovered...no pun intended, that my company has been charged $29.95 for Legal Club Monthly AND $49.95 for Legal Club Solutions since 2007 on our Discover Merchant account!!!!
My bookkeeper did not catch this because she only reconciles the charges on our processor's stat...
Entity
Merchant Tech Solutions - Discover Network
Categories: Credit Card Fraud
6, Report:
#492343
Posted Date:
Aug 24 2010
Merchant Services Protection Plan Legal Club of America Merchant Services Protection Plan and the Legal Club of America use Shady and Misleading Business Practices! Internet
Our company was contacted by the Merchant Services Protection Plan and I was told they needed to verify our address in order to send an information packet that had been requested by my boss. They had all her information and our address correct so I (wrongly!) assumed it was a ...
Entity
Merchant Services Protection Plan
Categories: Legal Process Services
7, Report:
#582563
Posted Date:
Aug 24 2010
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network Legal Club of America/Discover Card Network, Hoodwinked by Discover! Sunrise, Florida
Called Discover in March 2010 to cancel my company's merchant account because we were being charged $69.90 a month flat rate in addition to percentage of sales fees. I was then told that I would need to call two other companies linked to my merchant account--Legal Club of America an...
Entity
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network
Categories: Telemarketing Companies
8, Report:
#474441
Posted Date:
Aug 24 2010
Legal Club Merchant Discount Health Plan Discover Card Network MDHP8003195243 Signs up Discover Merchants for bogus healthplan and other services Sunrise Florida
I spoke with enzo esposito, who said he worked for a company called Legal Club. He was the second person I spoke to. When I called 1-800-319-5243 the first person was more than happy to refund my $39.95 most recent bill. I chose not to listen to the recording of the call. When I ask...
Entity
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network
Categories: Supplemental Health Programs
9, Report:
#619941
Posted Date:
Jul 04 2010
david morse, first data merchant services, wells fargo DAVID MORSE IS A PRO CON ARTEST, DAVID MORSE IS A PRO CON ARTEST, Internet
david morse & wells fargo bank -first data-merchant services,discover network have con and scam over 5000 business owners they need to be put out of business.they have legality stolen from $65.00 to $10,000 or more from business owners,all 5000 of these business need to ge ...
Entity
david morse, first data merchant services, wells fargo
Categories: Sales People
10, Report:
#616084
Posted Date:
Jun 22 2010
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network Merchant Services Protection Plan This company began charging us for services we never signed up for. They said they were authorized by our receptionist who denies their claim. She is a loyal employee that would not lie. Sunrise, Florida
I found 3 unauthorized charges in my bank account. When I called my bank, they tried to contact the company that submitted the charges but they would not give them any information. Another employee of the company called the companies to inquire what the charges wer...
Entity
Legal Club MDHP8003195243 Healthplan Merchant Discount Health Plan Discover Card Network
Categories: Credit Services
12, Report:
#410196
Posted Date:
Jan 09 2009
Franki Joseph - Frankie - Frank J - Fransly Renovators Co Oak Tree Housing Branch - Loan Application Fraud-Using Fraudulent social security numbers on bank loan applications Brooklyn New York
Franki Joseph aka Frankie Joseph, Frank J Joseph, DOB 2/24/66 doing business under the names Fransley Renovators Corp. D & B Number; 78-9149742 and also as Oak Tree Housing Branch, Inc.
It has come to our attention that this individual has been applying for bank credit and provi...
Entity
Franki Joseph - Frankie - Frank J - Fransly Renovators Corp., Oak Tree Housing Branch, Inc.
Categories: Financial Services
13, Report:
#338342
Posted Date:
Dec 09 2008
UMG Merchanttec HSolutions unauthorized withdrawels Internet
I noticed on my bank statement, this month, that there was a charge of 49.95 taken out of my bank account. It showed up as UMG Merchanntec HSOLU.....and an 800 phone number.
I looked on my statement, that I reconcile every month for our business, and for about 5 months in a row thi...
Entity
UMG Merchanttec HSolutions
Categories: Consulting
14, Report:
#347609
Posted Date:
Jul 30 2008
National Website Strategies And Freedom Advertising Aka National Pharmacy Network - Imperial Market Scam Business for Online Pharmacy - Beware! Different Names - Same Ripoff Phoenix, Tempe Arizona Internet
On 8/1/07, Ivan Stevens called me from National Website Strategies and talked me into buying an online pharmacy business website for $495. Then Ivan pressured me into $9880 of advertising from his other company, Freedom Advertising. Ivan did NOT give me a price list for advertisin...
Entity
National Website Strategies, LLC - Freedom Advertising, LLC - National Pharmacy Network
Categories: On-Line Business