21, Report:
#1329721
Posted Date:
Sep 23 2016
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group
Now current news about Mr.JaiJohn is non Indian Passport holder –Non UAE ID holder-Illegal Live in Sharja-UAE, Drug Business man,Jailed in 3 times in UAE (ABUDHABI and DUBAI) Jail….
Before that time he approached businessfrom DMIgroups to receive MT760 from DMI Group through H...
Entity
DMI GROUP
Categories: Financial Services
22, Report:
#1321005
Posted Date:
Aug 06 2016
Merchant Lynk ZippRunner Mobile Device Charges Palm Beach Gardens Florida
Merchant lynk is ISO for Ipayment they are Selling an product call Zipprunner Mobile Device used for accepting credit cards, My saleman told me it a flate rate of 2.% and no other fee's, The problem is Ipayment is charging PCI fee monthly and a new fee of EMV Support Fee, After seve...
Entity
Merchant Lynk
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1313762
Posted Date:
Jun 27 2016
Worldpay Excessive Fees!! Atlanta Georgia
I have a small business. As the use of credit cards was becomming more popular, I decided to accept credit card payments from my customers about 12 yeasr ago.
I chose Worldpay as their rates seemed pretty competitive and I assumed that all the companies would charge about the same...
Entity
Worldpay
Categories: Credit Card Processing Companies
24, Report:
#1311134
Posted Date:
Jun 13 2016
Neteller/Skrill Paysafe Group plc/Paysafe Financial Services Ltd Neteller declined deposit but not returning the money U.K. Internet
I first came across Skrill after registering w. Lottoland. Lottoland is endorsing Skrill & Neteller on its site so I tried Skrill & only deposited £ 10.00 each time. For 3-4 months, Skrill pymt. method worked well & straight forward. Then, my Skrill a/c was blocked after my...
Entity
Neteller/Skrill
Categories: Financial Services
25, Report:
#1310606
Posted Date:
Jun 10 2016
worldpay they do not process my cancellation request in the first month and make me to pay early termination fee $295.
I am a officeally user (web based healthcare practice management system) and through the officeally, I first contacted with worldpay sales representative, Brian hollopeter, senior account executive. He explained to me that if I cancel my contract within the first month of ser...
Entity
worldpay
Categories: Credit Card Processing Companies
26, Report:
#174558
Posted Date:
Mar 09 2016
Storesonline & PMI Coaching ripoff Orem Lindon Utah
I am one of the fools who got sucked in initially by Storesonline, and eventually PMI Coaching.
My partner and I purchased 6 e-com websites at an all day high pressure seminar which was held at a large hotel in Richmond, BC. Canada. This was in March, 2004. We didn't do anything ...
Entity
Storesonline & PMI Coaching
Categories: On-Line Stores
27, Report:
#1283673
Posted Date:
Jan 31 2016
Worldpay Continued to deduct from our account for more than a year after we closed our business, even though we had none of their terminals. Somw monthly fees more than $300 per month/ Customer servoce provides no assistance and apparenltly does't pass the complaint on to business services. No followup from customer services Atlanta Nationwide
Worldpay will continue to charge your bank account, even if you close your business. They make it extremely difficult to rectify the problem and do not follow-up in any attempt to resolve. Their customer service only provides lip service and is totally unable and or unwilling to sol...
Entity
Worldpay
Categories: Credit Card Processing Companies
28, Report:
#1278459
Posted Date:
Jan 07 2016
Merchant Lynk & First Data Global leasing Dishonest, scam artists Internet
To begin with the sales person came in a reviewed our bill with another processor, and promised to save us hundreds of $. He signed us up for a check reader, we don't accept checks. This was my husband feeling bad for a guy with a cane, promising the world. We paid $200 MORE, wer...
Entity
Merchant Lynk & First Data Global leasing
Categories: Credit Card Processing Companies
29, Report:
#1268291
Posted Date:
Nov 16 2015
Worldpay Worldpay US $495 Early Termination Fee - After they bricked my terminal and failed to send me a new one I ordered Atlanta GA Nationwide
Worldpay sent a firmware update to terminals on or around July 1st, 2015. Thousands of terminals went down including at all three of my businesses. My one terminal never came back up. I called in and they told me to wait another 24 hours.
It still did not come back up and they claim...
Entity
Worldpay
Categories: Credit Card Processing (ACH) Companies
30, Report:
#1265863
Posted Date:
Nov 05 2015
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina
My daughter went to the Myrtle Beach Mitsubishi dealership, to fill out an application, for a job. While she was there, a sales person noticed her old Mitsubishi and told her, that she needed a new car. My daughter was in school after graduatin from Coastal Carolina, to expand her...
Entity
Myrtle Beach Mitsubishi & RBS Citizens, N.A.
Categories: Car Financing