1, Report:
#739806
Posted Date:
Jun 12 2011
Online data corp Ghost charges and Keep charging after you close your account Thousand Oaks, California
This is THE worst credit card processing company i have ever dealt with. I cancelled my account in writing and then proceeded to be told i had not cancelled my account it was still active. Recancelled it and confirmed thay had received. Then I get charged no only monthly fees but an...
Entity
Online data corp
Categories: Credit Card Processing (ACH) Companies
2, Report:
#653962
Posted Date:
Oct 22 2010
Online Data Corp Debited cancellation fee after saying they would not Calabasas, California
Online Data Corp is apparently a rip off, I have used their services for over 8 years, but recently they have been charging me $45.00 for PCI compliance that they have been unable to provide. I decided to cancell their service and was informed I would be charged a fee unless I waite...
Entity
Online Data Corp
Categories: On-Line Business
3, Report:
#631298
Posted Date:
Aug 13 2010
IPayment, Inc. Merchant Services MerchantPlus, Online Data Corp Witholding Over $5000 - would be more if I hadn't immediately cancelled account with them. Internet
Last week, I launched a new website for my business. As part of the site redesign, we switched from PayPal and began using MerchantPlus (http://www.merchantplus.com/) and their processing bank, iPayment Inc. (www.ipaymentinc.com) to process payments. Before going live I directl...
Entity
IPayment, Inc. Merchant Services
Categories: Online banking
4, Report:
#457640
Posted Date:
Jun 02 2009
IPayment, Online Data Corp, First Data Merchant Services Corporation Without Notice Debited funds from our account and holding customers payment owed for products pruchased Calabasas California
This report is written today because of our experience with iPayment known as also Online Data Corp. We are a new company in business for 3-4 months. We received a chargeback and recieved a phone call from Online Data Corp. Saturday afternoon. We had no knowledge of this company an...
Entity
IPayment, Online Data Corp, First Data Merchant
Categories: Credit Card Processing (ACH) Companies
5, Report:
#417381
Posted Date:
Jan 28 2009
MagicJack sent a add through my addy when i went to investigete we had to put info in ton get the info we were looking or somehow this put the prder through auto Internet
my sister and i were checking out the idea of this new type phone craze. we were a little concerned when we had to add our infermation to get the produc tsn infermation we were looking for. non the less they had a 30day trial so nothing should come outr in the first plase. as we nw...
Entity
MagicJack
Categories: BBB Better Business Bureau
6, Report:
#355026
Posted Date:
Jul 24 2008
ONLINE DATA CORP fraudulent withdrawal of funds from my business checking account Calabasas California
I am another victim of Online Data Corps. I am beginning to wonder if this company simply does this to EVERY customer, hoping only a few will notice, thereby making millions of $$ in free profit?
When I opened my business I signed up with this company as my credit card processor....
Entity
ONLINE DATA CORP
Categories: Credit Card Processing (ACH) Companies
7, Report:
#306005
Posted Date:
Feb 04 2008
IPayment Inc. Contract Fraud, Merchant Services Ripoff, Strongarm Tactics Calabasas California
I acquired an account with Bluepay and Online Data Corp, not IPayment, but IPayment indicates that Online data Corp sometimes outsources their work. This account was acquired by virtue of my using ModernBill, under the ModernAuthorize program.
WhenI started this account, I was t...
Entity
IPayment
Categories: Credit Card Processing (ACH) Companies
8, Report:
#168230
Posted Date:
Dec 17 2005
Online Data Corporation ripoff fraud fake dishonest billing theives unethical wrong crooks took my money stole Westchester Illinois
I decided to sign up with Online Data Corp almost a year ago because they had much better rates than the merchant account provider I had used the past 7 years. I had 4 chargebacks back in June, July, and August which I was never notified about over the 9 month term that I had my acc...
Entity
Online Data Corporation
Categories: Credit Card Processing Companies
9, Report:
#126943
Posted Date:
Jan 13 2005
Online Data ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
It seems I am another victim of Online Data Corps scam site. They processed for me and froze my funds for no apparent reason. They made several agreements after freezing my funds & then they starting debiting my Checking Account while holding over $10,000 in funds! I reversed the de...
Entity
Online Data
Categories: E-trade
10, Report:
#77839
Posted Date:
Apr 25 2004
Online Data - Noble Electronic Transfer ripoff NEVER DEAL WITH THIS IT WILL RUIN YOU Worchester Illinois
WE have had this company hold all of our funds, and at the same time make daily withdrawls from our account until it was drained.
They say they answer BBB and Attorney Generl complaints, we have filed both and not heard from them at all. OR either of the offices.
They are buyi...
Entity
Online Data Corp
Categories: Corrupt Companies
11, Report:
#69075
Posted Date:
Oct 14 2003
Online Data Corp Unauthorized ACH Debit from Banking Account Westchester Illinois
Online Data Corp. was an agent in a Merchant agreement, where as Quad City Bank was our actual merchant.
Oneline Data Corp. used our bank account information to make ten (10) unauthorized debits of $3000 each in one day. These transactions totaled $30,000.
These debits were ma...
Entity
Online Data Corp
Categories: Credit Card Processing (ACH) Companies
12, Report:
#53755
Posted Date:
Apr 21 2003
OnlineDataCorp ripoff dishonest company Westchester Illinois
Starting my e-commerce store in July 2001, I admit I did not look around a whole lot before choosing a plan and beginning the process of establishing a Merchant Account.
For those that are not familiar with the process, the most common way is to have a Merchant Service Provider ...
Entity
OnlineDataCorp
Categories: Small Business Services
13, Report:
#40541
Posted Date:
Jan 08 2003
ONLINE DATA CORP ripoff Unauthorized account charges Westchester Illinois
Online data corp has you fill out a simple form, to accept credit cards on your merchant account. They charge your account fees that you dont know about. They put a limit of 20,000 per year on my account without telling me. They charged me $25.00 to change my address. Now they ar...
Entity
Online Data Corp
Categories: On-Line Business
14, Report:
#38907
Posted Date:
Dec 21 2002
Online Data Corp, Authorize.Net Ripped Off I paid for service but they provided nothing & no refund Westchester Illinois
I filled out an application for a merchant account, and paid the startup fees, and also my checking account was being debited.
I then also filled out a application for a gateway in which fees were paid. I attempted to call the company. I had to hunt them down by way of my Bank ac...
Entity
Online Data Corp.
Categories: Corrupt Companies
15, Report:
#35282
Posted Date:
Nov 15 2002
Online Data Corporation is a SCAM They Guarantee a Merchant Account ripped off and scammed Westchester Illinois
I recently have been shopping for a merchant account for my online business. Unfortuantely from a past business venture with an unreliable partner, my credit was damaged. I came across an Online Data website that promtoed Guaranteed approval for a merchant account so I signed up. ...
Entity
Online Data Corporation
Categories: On-Line Business