41, Report:
#1099190
Posted Date:
Feb 03 2020
volt payments Voltpayments.com, nationaldebitcardnetwork.com, federatedpayments.com, federatedcanada.com, onepayus Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com melville New York
ATTENTION – Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com is a scam. These two companies are just a new façade for Federated Payment Systems, ran by Jon Levitt and Scott Avery. This is another pathetic attempt to hide fro...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
42, Report:
#1099183
Posted Date:
Feb 03 2020
Federated Payments - Volt Payments - Voltpayments.com - nationaldebitcardnetwork.com – federatedpayments.com –federatedcanada.com – onepa Federated Payments - Volt Payments Melville New York
Not only does this company have a reputation for scamming businesses and people. This is probably why a former employee of this company ended up in a 2 month coma after an office party once.I was disgusted, but not surprised to find these pictures floating around the internet. In t...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
43, Report:
#1058966
Posted Date:
Feb 03 2020
Federated Payment Systems Federated Payments - Federated Payment Systems , FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Melville New York
You can work for them for more than 7 years. You can account for 70% of the company growth while employed by them. You can set standards and reach goals, yet to be achieved by others. Revenue on your work exceeds any other comparable effort. You ARE the top 1%.
None of this wi...
Entity
Federated Payment Systems
Categories: Credit Card Processing (ACH) Companies
44, Report:
#585143
Posted Date:
Feb 01 2020
MSI Canada Merchant Services Inc. Canada Clever Scam US Company operating in Canada out of a PO Box St. Catherines, Ontario
MSI Canada, AKA Merchant Services Inc Canada, AKA Federated Payments Canada Corp. All have the same registered published address located at A301 1 St. Paul Street St. Catherines, ON. This address does not exist nor is this company operating in Canada legally. They have 'managers' ba...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
45, Report:
#732195
Posted Date:
Feb 01 2020
MSI Canada Global Payments Deceitful Practice Ottawa, Ontario
When I was first contacted by this company, a salesman named Jeff Swartman, who is no longer with the company came by and told me all the benefits of dealing with the company, how much less I would be paying with MSI and that at the end of 6o months I would own my machin...
Entity
MSI Canada
Categories: Credit Card Processing (ACH) Companies
46, Report:
#1044638
Posted Date:
Feb 01 2020
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York
I worked as a sales man for US Bank Card. During my initial interview I was told that I would get benefits and possibly a base pay after 90 days. I never had an issue with getting 3 appointments a day and I was closing 38% of the appointments as of the week prior to my 90 day mark...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
47, Report:
#1036804
Posted Date:
Jan 31 2020
MSI canada Federated payments Owner of Aura Skin care limited. My sales proceed is not deposited to my bank account pending from last 7 months Ottawa, Ontario Canada
A sale for an amount of $280 was done through Federated payments credit card processing machine on september 3, 2012 and never got deposited to my account. We found the error on sep 18, 2012 as this is a very small business. Since then i have been following up with different level o...
Entity
MSI canada
Categories: Credit Card Processing Companies
48, Report:
#788098
Posted Date:
Jan 28 2020
federated payments us bancard center/msi these guys are crooks stay away , fake canadian address Internet, Internet
FEDERATED PAYMENTS IS A SCAM, THEY TRAIN THERE EMPLOYEES TO LIE TO CUSTOMERS AND PROSPECTIVE EMPLOYEES, SCOTT AVERY IS AN UNEDUCATED CRACKHEAD FROM COLORODO THAT IS THE VP OF SALES AND IS A PATHELOGICAL LIER DO NOLT DO BUSINESS WITHY THEM!!!BEWARE
let me start by sayin...
Entity
federated payments
Categories: Credit Card Processing Companies
49, Report:
#595220
Posted Date:
Jan 25 2020
MSI Canada FEDERATED PAYMENTS MSI CANADA AKA FEDERATED PAYMENT NEW YORK, New York
Our business experience with Federated Payment Systems has been absoultely terrible. Their intial contact with us through the sales rep was promising gold quality service, the lowest prices possible and other promises which turned out to be outright lies. We purchased new mach...
Entity
MSI Canada
Categories: Sales People
50, 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