1, Report:
#1364966
Posted Date:
Apr 26 2017
Performance Merchant Alliance misleading business practices Orlando Florida
Performance Merchant Alliance put me with a new merchant service with out cancelling the old service wich is one they started me on a year prior. I switched to Performance Merchant Alliance july 2015. I leased a VX 520. In Aug 2016 I wanted to upgrade to a new POS system. At that ...
Entity
Performance Merchant Alliance
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1202328
Posted Date:
Jan 17 2015
Money Tree Merchant Services CA Money Tree Credit Card Processing Worst Company Worst Customer Service Newburry Park California
I purchased a business a few months ago. I inheritated the credit card processing from former owner. The credit card processing was Money Tree Merchant Services. Month ago my credit card processing machine went out of service. I called Money Tree Tech Support. After 35 min on hold, ...
Entity
Money Tree Merchant Services CA
Categories: Credit Card Processing Companies
3, Report:
#1159477
Posted Date:
Jul 04 2014
Lease Financial Group or Global Leasing Company business fraud, fake leasing contract, merchant contract cheating Los Angeles, Chicago, New York City Nationwide
Lease Financail Group (LFG) advertised low-cost merchant service to customers. But a very expensive credit card leasing contrasct was hiden into the merchant service contract. In my case, the card reader values about $500. But LFG charges monthly $125 leasing fee by th...
Entity
Lease Financial Group
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1152532
Posted Date:
Jun 06 2014
RED PAYMENTS CPS, Imperial Merchant Services, Red Payments, LLC. Everest Merchant Services2 Scandalous, deceptive, boiler room!!! I have facts for anyone who wants the truth!!! Not stories!!! New York New York
For anyone interested in a new merchant service provider, please steer clear of Red Payments, LLC. They are in partnership with Everest Merchant Services, Canadian Payment Services, and Imperial Merchant Services. They all use the same address located at 132 W 36th, 3rd Floor, ...
Entity
RED PAYMENTS
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1069926
Posted Date:
Jul 25 2013
Evololution Bank Card Ripoff - misleading - bad business - New York
We were a new start up business- talked to John Lane at Evolution - signed us up for credit card services. Processed the paperwork, sent us a terminal, told us to start using right away. After running through a couple thousand dollars worth of sales, we get notified that Commer...
Entity
Evololution Bank Card
Categories: Credit Card Processing Companies
6, Report:
#1053161
Posted Date:
May 23 2013
Expect Payment Solutions | Brandon Skinner President & CEO | Derek Garvin COO Mislead, Misrepresented, Trapped & Violated Vancouver Washington
Our practice is a member of PECAA - an organization that represents and supports private practice physicians. As a member we have access to Vendor Partners affiliated with and endorsed by PECAA. We had recently been introduced to a few new Partner Vendors, including a merchant p...
Entity
Expect Payment Solutions
Categories: Credit Card Processing (ACH) Companies
7, Report:
#984805
Posted Date:
Jan 16 2013
Flagship Merchant Services Cancelled account and held funds Internet
I have an higher 'risk' business and discussed this with Flagship; who promised it wouldn't be an issue and they do this 'all the time'. Less than 24-hours I was up and running, and very pleased.
Four days went by, and no funds were being transferred. I called Flagshi...
Entity
Flagship Merchant Services
Categories: Financial Services
8, Report:
#590092
Posted Date:
Sep 02 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation FDGL FRAUDULENT LEASING PRACTICES TARGETING NEW BUSINESSES Internet
I started a small flower shop in Santa Monica, CA. An overly friendly representative came in as soon as I opened my doors. He signed me up for a $87.75/month for four years for what he described as an incredibly expensive machine. I didn't know any better not havin...
Entity
First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Categories: Credit Card Processing (ACH) Companies
9, Report:
#235943
Posted Date:
Sep 01 2010
MBF Leasing - New Merchant Services - NMS - 1st National Processing - JP Morgan Bank ripoff fraud did not will not honor promise of assistance scam Mount Pocano Pennsylvania
New Merchant Services made great promises, but failed to deliver.
I decided to try the business described by New Merchant Services. I explained many times to different representatives that I was unsure whether I had the time to list the number of items that were described. I was...
Entity
New Merchant Services - NMS - 1st National Processing - MBF Leasing - JP Morgan Bank
Categories: Credit Card Processing Companies
10, Report:
#90193
Posted Date:
May 16 2010
Jeffery Gilchrist - Bottom Line Solutions - Integrity Payment Systems ripoff fraudulent billing lies unkept promises misrepresentation unable to contact wrong phone/fax numbers stalling Marne Michigan
Mr. Gilchrist signed us up for a new merchant service and credit card and check reading machine for our business. He promised us he could get us out of the lease for the credit card machine we were presently using and even had someone call us at our store to confirm that the lease ...
Entity
Jeffery Gilchrist - Bottom Line Solutions - Integrity Payment Systems
Categories: Corrupt Companies
11, Report:
#458808
Posted Date:
Oct 12 2009
Leaders, The Merchant Services Co Terminated my account without warning. Took $1,000 from my Checking Account Calabasas California
We have been with this company for over a year and until just now they have thrown us under the bus causing thousands in damages. We were called on May 29th, 2009 (Friday) in regards that our account will be under review since we had quite a few charge backs in the month of May. Mar...
Entity
Leaders, The Merchant Services Co
Categories: Credit Card Processing (ACH) Companies
12, Report:
#273321
Posted Date:
May 10 2009
J.P Lipski- New Merchant Services - E-income Solutions- JP Morgan Chase-AMERICAN P.O.S. LEASING CORP. NM Services, Inc. We're More Than JUST your Processor... We're Your Partners I did not understand the alleged con was to lock me into a 4 year non cancelalbe contract with another company. Patchogue New York
This e-con is very subtle. They do provide what is promised but in a way I could not use. The information dump on me was overwhelming. The phone support was an impatient New Yorker. I had three phone calls.
I thought I was accepting an offer from a single company that wrote ...
Entity
New Merchant Services - E-income Solutions- JP Morgan Chase
Categories: Credit Card Processing (ACH) Companies
13, Report:
#396034
Posted Date:
Nov 29 2008
First Data Supplies Is Providing Me With My Terminals Old Owner's Contract And Personal Informations Not providing me with my contract but the terminals old owners contract and personal information. Greenwood Village Colorado
I own a small jewelry store in Braselton, Georgia. A sale rep. from Sun Trust(never ever trust) got into my mind for a new merchant service and offered me rates which was lower than what I was paying.
He offered a rate that'll cover any type of card but American Express and Disco...
Entity
First Data Supplies
Categories: Attorney Generals
14, Report:
#165274
Posted Date:
Feb 07 2008
New Merchant Services - EIS Misrepresentation of Relationship Patchogue New York
Stay Away is my advise to all! NMS / EIS misrepresented themselves by stating they were affliated with JP Morgan Chase. The fact of the matter is... 1st National Processing is the processor listed on most, if not all, lessee's paperwork for the credit card machine. Their corporate w...
Entity
New Merchant Services - EIS
Categories: On-Line Business
15, Report:
#264252
Posted Date:
Jul 31 2007
New Merchant Services - EIS - MBF Leasing Ruined My Good Credit for purchasing a new home Burr Ridge,Illinois
I was contacted by my potential home lender stating they had pulled my credit and showed a charge off totalling nearly $2700.00 owing. I had no clue what it was about until I pulled my credit report. MBF Leasing LLC had charged off my lease account and marred my good credit.
Bac...
Entity
New Merchant Services - EIS - MBF Leasing
Categories: Internet Fraud
16, Report:
#246709
Posted Date:
May 03 2007
New Merchant Services MBF Leasing, LLC Northern Leasing Systems, Inc. FRAUD BEING PERPETRATED BY THREE COMPANIES WORKING TOGETHER WITH VARIOUS ADDRESSES IN NEW YORK RIPOFF New York New York
Kindly note the following points regarding the history of business proposal offered to me by New Merchant Services
One day I received a phone call from Madam Lori Lyon of New Merchant Services proposing a lucrative home business. She claimed that they are more than just processor...
Entity
New Merchant Services /MBF Leasing, LLC /Northern Leasing Systems, Inc.
Categories: Credit Card Processing (ACH) Companies
17, Report:
#240204
Posted Date:
Mar 22 2007
New Merchant Services - E Income Solutions - American P.O.S. Ester Shuba - J.P. Lipski Talks you into signing a contract with a leasing company with promise of a guarentee if your buisness does not make money they will buy back your lease and fail to do so. ripoff Mount Pocono Pennsylvania
New Merchant Services convinced me to sign a contract and attempt a business with promise of Guarantee, that clearly states that they require specific work done per their training and if not successful they will gladly assist you with the shut down process of your Merchant account ...
Entity
New Merchant Services
Categories: Home Based Business
18, Report:
#232558
Posted Date:
Jan 25 2007
Total Merchant Services Total Merchant Services REFUSED to return my calls or deposit my $$$ into my bank for over 60 days! Basalt Colorado
I have been with Total Merchant Services for 7 years and didn't have a single problem with them until now.
A few months ago, I didn't receive deposits from Total Merchant Services for 20 days. I called the Risk Management and discussed with this lady. My understanding was my acco...
Entity
Total Merchant Services
Categories: Credit Card Processing (ACH) Companies
19, Report:
#232369
Posted Date:
Jan 24 2007
Total Merchant Service REFUSED to return my calls or deposit my $$$ into my bank for over 60 days! ripoff Basalt Colorado
I have been with Total Merchant Services for 7 years and didn't have a single problem with them until now.
A few months ago, I didn't receive deposits from Total Merchant Services for 20 days. I called the Risk Management and discussed with this lady. My understanding was my acco...
Entity
Total Merchant Service
Categories: Credit & Debt Services
20, Report:
#205209
Posted Date:
Oct 19 2006
New Merchant Service ripoff Mount Pocono Pennsylvania
This company made promises that a team of consultants would help me to make money selling on online auctions if I leased their credit card machine. They deduct fees from my checking account each month.
What they don't disclose is extra fees that equate to over 100.00 / month. ...
Entity
New Merchant Service
Categories: Multi-Level Marketing
21, Report:
#180099
Posted Date:
Jun 14 2006
New Merchant Services - E-income Solutions - JP Morgan Chase - NMS - EIS Beware Ripoff scam we need to file a class action suit and let the general public know Patchogue New York
I am a recent college graduate and I was duped by these crafty con artists. What really hooked me was their frequent reference to their connection with JP Morgan Chase, which I had considered a thoroughly reputable bank and institution before these unfortunate events. Their is a cha...
Entity
New Merchant Services - E-income Solutions- JP Morgan Chase
Categories: Financial Services
22, Report:
#163289
Posted Date:
Dec 10 2005
Northern Leasing, New Merchant Services, EIS, JP Morgan Bank, Northern Leasing Deceptive, Fraudlent, Misleading & Dishonest Practices Ripoff Mount Pocano Pennsylvania
New Merchant Services/EIS a.k.a. JP Morgan Bank is what I believe to be the Sales Department for Northern Leasing which is located in New York, New York. NMS/EIS is an Internet-based business lures innocent victims into signing a long-term contract through deceitful business practic...
Entity
New Merchant Services, EIS, JP Morgan Bank, Northern Leasing
Categories: Internet Marketing Companies
23, Report:
#164539
Posted Date:
Dec 09 2005
New Merchant Services - EIS - JP Morgan Bank - Northern Leasing ripoff, Internet business, home based business Patchogue New York
I have also been the victim of this internet scam. At first the contact person was very persuasive and convincing.
They promised to provide me with all of the support necessary to grow this internet auction business and promised to provide me with numerous dropshippers to fullfil...
Entity
New Merchant Services - EIS - JP Morgan Bank - Northern Leasing
Categories: On-Line Business
24, Report:
#65845
Posted Date:
Aug 17 2003
Northern Leasing Systems sold floppy disc of virtual terminal using a non-cancelable agreement for $1872.00 NEW YORK New York
I am making a complaint for a friend so I am copying and pasting part of his affidavit.
2. I dont recall the reasoning, but the IMS representative made it seem that if I didnt sign all agreements and send them in immediately, there would be a prolonged delay in being able to set...
Entity
Northern Leasing Systems
Categories: Credit Card Processing Companies
