1, Report:
#516292
Posted Date:
Feb 03 2020
MSI Canada Federated Payments Scam, Rip-off, beware, complaint, liar, Scott Avery, Scott Glazer nassau, New York
MSI Canada is a spin-off from Federated Payments located in New York. Though the name is different, the website and contact information is identical. Though it is well known this company scams merchants, they also scam the sales reps that they employ. It appears the company is ...
Entity
MSI Canada
Categories: Financial Services
2, Report:
#1099190
Posted Date:
Feb 03 2020
volt payments Voltpayments.com, nationaldebitcardnetwork.com, federatedpayments.com, federatedcanada.com, onepayus Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com melville New York
ATTENTION – Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com is a scam. These two companies are just a new façade for Federated Payment Systems, ran by Jon Levitt and Scott Avery. This is another pathetic attempt to hide fro...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1099183
Posted Date:
Feb 03 2020
Federated Payments - Volt Payments - Voltpayments.com - nationaldebitcardnetwork.com – federatedpayments.com –federatedcanada.com – onepa Federated Payments - Volt Payments Melville New York
Not only does this company have a reputation for scamming businesses and people. This is probably why a former employee of this company ended up in a 2 month coma after an office party once.I was disgusted, but not surprised to find these pictures floating around the internet. In t...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1058966
Posted Date:
Feb 03 2020
Federated Payment Systems Federated Payments - Federated Payment Systems , FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Melville New York
You can work for them for more than 7 years. You can account for 70% of the company growth while employed by them. You can set standards and reach goals, yet to be achieved by others. Revenue on your work exceeds any other comparable effort. You ARE the top 1%.
None of this wi...
Entity
Federated Payment Systems
Categories: Credit Card Processing (ACH) Companies
5, Report:
#585143
Posted Date:
Feb 01 2020
MSI Canada Merchant Services Inc. Canada Clever Scam US Company operating in Canada out of a PO Box St. Catherines, Ontario
MSI Canada, AKA Merchant Services Inc Canada, AKA Federated Payments Canada Corp. All have the same registered published address located at A301 1 St. Paul Street St. Catherines, ON. This address does not exist nor is this company operating in Canada legally. They have 'managers' ba...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1044638
Posted Date:
Feb 01 2020
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York
I worked as a sales man for US Bank Card. During my initial interview I was told that I would get benefits and possibly a base pay after 90 days. I never had an issue with getting 3 appointments a day and I was closing 38% of the appointments as of the week prior to my 90 day mark...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1163547
Posted Date:
Feb 01 2020
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York
Any business that may be using, or considering Volt Payments, www voltpayments.com, a division of Federated Payment Systems should consider the following. The reason for this warning is because the following information is typically not discussed during the solicitation of a merchan...
Entity
VOLT PAYMENTS
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1172532
Posted Date:
Feb 01 2020
Federated Payments Volt payments only care about their bottom line. will use you and spit you out. when called on their practices they will slip and slide like the snake they are Melville New York
The bottom line is this company only cares about their bottom line even at their employees and customers detriment. If you are looking to do business with them do your research and if you're are looking to work for them know they will say and do anything to justify their amoral be...
Entity
Federated Payments
Categories: Credit Card Processing Companies
9, Report:
#1171277
Posted Date:
Jan 31 2020
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York
This job on the outside seems to be a very respectful job that will be profitabe. I was hired to close sales over the phone that the company's outside sales agents failed to show up for or couldn't close the deal. They promised a full training program to introduce you to the busines...
Entity
Federated Payments
Categories: Credit Card Processing Companies
10, Report:
#1044069
Posted Date:
Jan 31 2020
Federated Payments FPS, Federated Payment Systems Federated Payments Scammed me, their own people! Melville, New York
I Should have listened to the many other claims of Federated Payments ripping off/scamming their agents on this site, and not Scott Avery.
Well today I got paid half of what my upfront comissions should have been! When I asked my manager, I was told that since the ac...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1036804
Posted Date:
Jan 31 2020
MSI canada Federated payments Owner of Aura Skin care limited. My sales proceed is not deposited to my bank account pending from last 7 months Ottawa, Ontario Canada
A sale for an amount of $280 was done through Federated payments credit card processing machine on september 3, 2012 and never got deposited to my account. We found the error on sep 18, 2012 as this is a very small business. Since then i have been following up with different level o...
Entity
MSI canada
Categories: Credit Card Processing Companies
12, Report:
#939099
Posted Date:
Jan 29 2020
Federated Payments Merchant Services scammed, misled Melville New York
This goes out as a warning to anyone considering doing business with Federated Payments.
We had a sales rep from Federated Payments come into our place of business, pitching to us the necessity of a debit machine. We initially said that our business wasn...
Entity
Federated Payments
Categories: Credit Card Processing Companies
13, Report:
#923869
Posted Date:
Jan 29 2020
Federated Payments Global Payments Canada False promises when you sign with them!!!! Internet
Last year we where approached by the chamber of commerce Peachland who had am offer from a credit card processor. We made an appointment with their rep. He promised us the lowest possible rates, no extra costs or hidden fees and no cancellation fee if we decided to cancel.
W...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
14, Report:
#910415
Posted Date:
Jan 29 2020
Federated Payments Discriminatory treatment and misrepresentation Melville, New York
In responding to any requests to be interviewed by Scott Avery via Mitsy, his presumed secretary, be prepared to be submitted to the following treatment as I was. I arrived 10 minutes early for an 11:30 interview at this multiply named company's location in Melville. I thoroughly re...
Entity
Federated Payments
Categories: Better Business Bureau
15, Report:
#846583
Posted Date:
Jan 29 2020
Federated Payments Federated Credit Card, federatedpayments.com Stole $600 out of our bank in fees Melville , New York
THEY ARE FLAT OUT THIEVES THAT RAID YOUR BANK ACCOUNT!
We were seduced into leaving our bank's credit card processing by a lower processing fee several years ago. Even though we have never been happy with the fees they add, we didn't swap back. BIG MISTAKE! ...
Entity
Federated Payments
Categories: Credit Card Processing Companies
16, Report:
#846200
Posted Date:
Jan 28 2020
Federated Payments Systems A company that does stay TRUE to its WORD!!!! Melville, New York
We own a restaurant establishment who processes credit card transactions. We entered into a contract for their services on November 3, 2008. The contract ended on November 3, 2011. Prior to signing the close account form we confirmed the date the contract ended.&nb...
Entity
Federated Payments Systems
Categories: Credit Card Processing (ACH) Companies
17, Report:
#795191
Posted Date:
Jan 28 2020
Federated Payments Made Unauthorized Withdrawls From My Account and Refuses to Give The Money Back Melville, New York
We stared our services with Federated Payments in 2008. In 2009 an unknown individual made a personal refund using my processing machine. The next day I noticed the refund and called Federated Payments to stop the refund. A police report was filed, which was sent to Federated Paymen...
Entity
Federated Payments
Categories: Credit Card Processing Companies
18, Report:
#788098
Posted Date:
Jan 28 2020
federated payments us bancard center/msi these guys are crooks stay away , fake canadian address Internet, Internet
FEDERATED PAYMENTS IS A SCAM, THEY TRAIN THERE EMPLOYEES TO LIE TO CUSTOMERS AND PROSPECTIVE EMPLOYEES, SCOTT AVERY IS AN UNEDUCATED CRACKHEAD FROM COLORODO THAT IS THE VP OF SALES AND IS A PATHELOGICAL LIER DO NOLT DO BUSINESS WITHY THEM!!!BEWARE
let me start by sayin...
Entity
federated payments
Categories: Credit Card Processing Companies
19, Report:
#774497
Posted Date:
Jan 28 2020
Federated Payments miss represented services, Internet
Promised to pay all fees to cancel previous credit card company. This never happened. Promised to save us money from other credit card processing company. This was untrue. Did not disclose monthly fees for services Did not disclose monthly rental fees for credit card mac...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
20, Report:
#681104
Posted Date:
Jan 28 2020
Federated Payments Overcharged for every little thing they can dream up Melville, New York
This company comes up with all kinds of reasons to charge fees. They have charged me twice in one year for my "annual fee" then come up with new reasons to charge additional fees. I just received a new on claiming a fee for "IRS reporting" for 2012 and it's only ...
Entity
Federated Payments
Categories: Credit Card Processing Companies
21, Report:
#687072
Posted Date:
Jan 28 2020
FEDERATED PAYMENT SYSTEMS CREDIT CARD PROCESSING COMPANY FEDERATED PAYMENTS IS SUCH A RIP-OFF, NEVER USE THEM FOR CREDITCARD PROCESSING!!! MELVILLE, Nationwide
My company has been with federated payment systems for 6 years. I was offered a much better rate (0.5% lower!!) from another company therefore I switched. I traveled overseas therefore I told my office to call to cancel the service in Nov. 19th, 2010. Federated told the office that ...
Entity
FEDERATED PAYMENT SYSTEMS CREDIT CARD PROCESSING COMPANY
Categories: Credit Card Processing (ACH) Companies
22, Report:
#652072
Posted Date:
Jan 28 2020
Federated Payments Don't work for this comapny Melville, New York
I just finished my 1st 30 days with FPC and it's not for me.They have telemarketers who send you willy nilly all over your territory. They offer no auto allowance or fuel expenses.It's straight commission and it's a cutthroat biz.Half of these appts-the merchant isn't prepared to se...
Entity
Federated Payments
Categories: Credit Card Processing Companies
23, Report:
#595220
Posted Date:
Jan 25 2020
MSI Canada FEDERATED PAYMENTS MSI CANADA AKA FEDERATED PAYMENT NEW YORK, New York
Our business experience with Federated Payment Systems has been absoultely terrible. Their intial contact with us through the sales rep was promising gold quality service, the lowest prices possible and other promises which turned out to be outright lies. We purchased new mach...
Entity
MSI Canada
Categories: Sales People
24, Report:
#432174
Posted Date:
Jan 25 2020
Federated Payments WARNING ! WARNING! WARNING! Melville New York
I had sighned a contract with these people in Sept 08.Within 2 months they began to go up on there fee's and have been going up since. The contract said I did not have to pay for the yearly fee of $79.00 but of course they billed me for it, it has been credited back now after alot o...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies