4, Report:
#1476796
Posted Date:
Apr 09 2019
Worldpay Worldpay Inc. Vantiv Worldpay LLC Fraudulently withdrew $585. Ohio
Without our knowledge they started a second account/ merchant ID -- kept charging us fees etc... for both accounts even though only one was active -- we closed our account with them to switch to another service and yet they kept helping themselves to monies out of our bank account -...
Entity
Worldpay
Categories: Merchant Services
5, Report:
#1475549
Posted Date:
Mar 18 2019
Retriever Merchant Solutions NPC World Pay Retriever Leasing Department Their rep lied about the terms of our agreement and now they refuse to cancel my account without hefty termination fees; he also lied about a lease, told us it was a rental and we could cancel anytime Munster IN
Daniel Bengston had been badgering and harassing us for a long time, randomly stopping in at our business, trying to get us to switch to his card processing company, Retriever Merchant Solutions. We were extremely satisfied with our current processor, and had been with them since ...
Entity
Retriever Merchant Solutions
Categories: Credit Card Processing
6, Report:
#1474232
Posted Date:
Feb 25 2019
WORLD PAY / VANTIV Sanders, Jharen N [email protected] Johnson, Marvin L [email protected] Strong, Kelly B [email protected] Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
My name is Felex Yukhtman owner of Gun Point. We are small retail gun store base in Brenton Florida. On the 12/10/2018 our virtual credit card processing terminal was breach on the World Pay / Vantiv, breach accrued on the end, not on our end. Ones we discover the breach, with cause...
Entity
WORLD PAY / VANTIV
Categories: Services
7, Report:
#1448411
Posted Date:
Jun 21 2018
First Data Global Leasing works with Vantiv/National Processing Company They are taking money from my account every month for services I terminated 13 months ago Atlanta GA
My company was approached in the spring of 2017 to switch credit card processors. The sales person came to my office, so he knew we are a hotel. As part of signing on with Vantiv, I had to sign a lease contract for 48 months with FDGL. While I did not like this, I signed, assu...
Entity
First Data Global Leasing
Categories: credit card processingg
8, Report:
#1442474
Posted Date:
May 11 2018
touchstone research group LLC Refusal to refund and belittled and insulted by the customer service manager new york ny New York
I simpley asked for a refund of my 124.64 dollars and got the customer service manager to basically question my reslolve for my country and imply that i dont know what the american way of buisness is. here is the direct qoute response from Jasen.
Hello,First, we provide a true se...
Entity
touchstone research group LLC
Categories: fraudulent warranty on returns and refunds
9, Report:
#1437671
Posted Date:
Apr 07 2018
ADAM SHORT - NICHE PROFIT FULL CONTROL AND NPC5.0 Adam Short is a SCAM artist! You will be cheated out of your hard earn money doing business with him! BEWARE. Henderson Nevada
Please see above. Not sure why this site is making it so hard to state my claim. I already wrote out the problem and now they won't allow me to copy and paste it here.I paid $500 to gain access for NPC 5.0 the predecessor to NPFC in 2015 and it wasn't until I made the purchase that ...
Entity
ADAM SHORT - NICHE PROFIT FULL CONTROL AND NPC5.0
Categories: Internet, Internet sales, On-Line Stores, Passive Monthly income, RIP-OFF, RIP-OFF, Work at Home Business
10, Report:
#1423201
Posted Date:
Jan 15 2018
VANTIV MERCURY VANTIV is demanding a $9k payment for an early cancellation. Nationwide
VANTIV is demanding a $9K payment for an early cancellation.
I own a small restaurant and have been using MERCURY as my CC processor for 5 years before they were taken over by VANTIV.
I had an archaic POS system and decided to switch to a new POS company. The new POS was not compa...
Entity
VANTIV
Categories: merchant services