1, Report:
#612172
Posted Date:
Jan 14 2020
Merchant Services Canada Inc MSI, MSI Canada, Federated Payments Corp, Federated Payments Fraud Alert; Wrongful dismissal; Breach of Contract; Illegal business operations in Canada; Fraud; Failure to pay employees; Changing contract terms on customers Vancouver, Nationwide
I'd be careful before getting into to anything. I actually work for their biggest competitor, direct for the bank and through my employer, I found out some disturbing things, namely:
1. MSI, Merchant Services Inc all don't exist as companies anywhere in Canada. My employer has me w...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1124597
Posted Date:
Feb 19 2014
MSI Merchant Services INC Total Scam -Do not do business with New Jersey ,New Jersey
I did sales for MSI in the past and have several merchant processing accounts with contracts. Then they just decided to not pay me on them anymore. I asked them for several months and they kept telling me they were looking into it. Finally I said I am going to take legal action afte...
Entity
MSI Merchant Services INC
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1035452
Posted Date:
Mar 19 2013
msi merchant services inc lied new providence, New Jersey
please be very careful with the people that are call representative from this company they lie and take avantages of your good faith. my personal experience is i start a new bussiness and i was introduced to this company by a friend i call the number that she gave me an this guy pet...
Entity
msi merchant services inc
Categories: Credit Card Processing (ACH) Companies
4, 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
5, Report:
#771118
Posted Date:
Aug 07 2012
MSI - Merchant Services Inc. Horrible Customer service, confrontational, Unknown Charges, etc.. New Providence, New Jersey
Calls to them always get forwarded to acct rep who is rarely there.
Repeated messages for them to return my call have never been returned. I finally get in touch with the rep and he is totally confrontational when I ask to cancel my account tells me I woul...
Entity
MSI - Merchant Services Inc.
Categories: Credit Card Processing Companies
6, Report:
#766083
Posted Date:
Apr 10 2012
MSI Merchant Services, Inc Unethical business practices regarding contract termination South Easton, Massachusetts
I am a business merchant who set up a credit card processing account on 10/19/09 with MSI Merchant Services, Inc. out of South Easton, MA. Terms of the agreement included no cancellation fees should I ever wish to terminate the account. On August 9, 2011, I notified them of my desir...
Entity
MSI Merchant Services, Inc
Categories: Credit Card Processing Companies
7, Report:
#858068
Posted Date:
Mar 23 2012
Northern Leasing System Inc MBF, MSI, NLS, Bank Card Solution Inc. Steal energy, steal money, steal trust, steal life! New York, New York
I've been ripped off by Northern Leasing System Inc, they have stolen my identity from another contract with MSI Merchant Services Inc, which is an affiliate criminal agency, and forged 2 signatures of mine on a contract! Now they sue me because I refuse to pay after I proved with a...
Entity
Northern Leasing System Inc
Categories: Credit Card Processing (ACH) Companies
8, Report:
#639368
Posted Date:
Mar 08 2011
CHOICE GOLD SVCS MSI Merchant Services Inc Money taken out of my checking account. It is a complete rip-off New Providence, New Jersey
I checked my checking account and poof $99.95 was taken out of my account. They are good because I did not give them my information. Now I m out of almost $100. I don't know how they can do this to people. Now I have to call the bank and see what I can do.&nb...
Entity
CHOICE GOLD SVCS
Categories: Multi-Level Marketing
9, Report:
#494535
Posted Date:
Sep 14 2009
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP MSI DO NOT USE MSI MERCHANT, New Providence, New Jersey
I have had the unfortunate experience to do business with MSI Merchant Services, Inc for the last 3 years. I was conned into a contract by a very sincere representive of the company promising me lower rates, and so on and so on. I was busy at work and was assured by him that N...
Entity
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP
Categories: Credit Card Processing (ACH) Companies
10, Report:
#92374
Posted Date:
Apr 07 2008
MSI, MICHAEL BROWN LEE, CITMSI-Merchant Services, Inc. CIT Lease Finance Group ripoff fraud dishonest verbal discription of service surprise connect to CIT disappearing Rep Painview And Chicago New York and Illonis
Here is how it all started: Micheal Brownlee, a rep for MSI, caming waltzing into my store asking if I had a charge machine. Of course, he ignored my no soloisters sign. My first response was no and I don't want one. He had to ask why and I explained I had already had a bad experi...
Entity
MSI--Merchant Services, Inc. ; CIT Lease Finance Group
Categories: Credit Services
11, Report:
#235678
Posted Date:
Feb 12 2007
Lease Finance Group synonymous with harrasment Chicago Illinois
My wife and I opened a pizza shop in PA . We accepted credit cards . Unfortunately the old owner gave us their guy for credit cards . It turned out it was MSI (merchant Services Inc) and their third party lease group LFG . We did not understand what we had gotten involved in until w...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
12, Report:
#222046
Posted Date:
Nov 28 2006
MSI, Merchant Services, Inc. Member Of Merrick Bank, Utah 1st National Bank Of Omaha power obuse, dishonest unprofessional staff members, harassment New Providence New Jersey
We have ongoing dispute with Merchant Services, Inc. (MSI) about credit card transactions and money MSI holds and don't want to deposit to our banking account without any reasonable explanation. We'd opened a new account with this company on September 19th, 2006. I sighed and faxed ...
Entity
Merchant Services, Inc. Member Of Merrick Bank, Utah; 1st National Bank Of Omaha
Categories: Credit Card Processing (ACH) Companies