6661, Report:
#472844
Posted Date:
Sep 01 2009
EVO Merchant Cooperative - Merchant Cooperative I was working for scammers and didn't known it. Goose Creek South Carolina
I worked for this company for I am ashamed to say too long. We would set appointments for salespeople that would at all costs scam the customers into huge leases for credit card terminals. When the customers would call to complain, they either would not answer the phone or give them...
Entity
EVO Merchant Cooperative
Categories: Credit Card Processing Companies
6662, Report:
#480915
Posted Date:
Sep 01 2009
EVO Merchant Services EVO Merchant Cooperative Check First Credit Card Direct MSI EVO Merchant Services should be in the Hall of Shame !!!! Summerville, South Carolina
We signed up with EVO Merchant Services to be able to except Visa and Mastercard and debit cards. We were sceptical because of how hard they pushed us to sign the paperwork. Everything they told us was a lie, everything ! From the equipment price, to the minimum fees and rates to th...
Entity
EVO Merchant Services
Categories: Credit Card Processing Companies
6663, Report:
#487903
Posted Date:
Aug 31 2009
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide
I received a check for $4875.00 to cover govt. taxes on a $125,000.00 winning in the De-Lotto north american sweepstakes lottery on shoppers. What the hell does that mean anyway? And I never entered that lotto? This check looks really slick and legit...hmm looking ...
Entity
mid-mountain co. inc.
Categories: Cross-Border Scams
6664, Report:
#487816
Posted Date:
Aug 31 2009
Dream Time Limited Unprofessional Business and Business Owner Internet
Dream Time Limited signed a contractual merchant account agreement on June 16, 2009 with eCommerce Services UK Ltd. From July 2nd 2009 through August 19, 2009 they processed just 45 transactions totaling EUR 11,700. As part of our due diligence, we confirm ...
Entity
Dream Time Limited
Categories: Customer
6665, Report:
#487127
Posted Date:
Aug 29 2009
Tom Wimsett, National Processing company Mr. Thomas A. Wimsett Iron Triangle Payment Systems LLC, National Processing, NPC, GTCR, Wimsett charging fees for fake product Tom Wimsett, CEO & President Credit Card Processing Company and GTCR and GE Withdrew money out of my account w/no athoraty louisviile kentucky , Massachusetts
Where do I begin? a few months ago my wife and I sold our business. We were at the time using NPC and Tom Wimsett, CEO & President for our credit card processing. We followed the proper guidlines to cancel our service with them using a letter in...
Entity
Tom Wimsett, National Processing company
Categories: Credit Card Processing (ACH) Companies
6666, Report:
#487075
Posted Date:
Aug 29 2009
Avis Budget Car Rental, Trilegiant Affinion Publishing, Great Fun Selling credit card information to scam artists Parsippany, New Jersey
My main complaint is with Budget Car Rentals, but I will get to them in a moment. First, I wish to speak about Trilegiant.
I got a check for $10 in the mail today. Knowing about all these scams, I knew to check it carefully, and plainly, it states that by cashing this check, you...
Entity
Avis Budget Car Rental, Trilegiant
Categories: Travel Services
6667, Report:
#486992
Posted Date:
Aug 29 2009
Innovative Merchant Solutions - INTUIT Company Intuit Payment Solutions Terrible Unprofessional Service, Witholding Funds, Charging Extra Fees, Not Responding to emails and phone calls. Internet
This company has the worst and the most unqualified customer service ever. This includes basically all departments. I think they are all high school dropouts. The dumbest people Ive ever had to deal with. It is sad that company like Intuit doesnt want to do anything about it. Unfort...
Entity
Innovative Merchant Solutions - INTUIT Company
Categories: Credit Card Processing Companies
6668, Report:
#486819
Posted Date:
Aug 29 2009
Paypal Bought a dog through Paypal for $500. Credit card was charged twice. Been two years and still no money back! Internet
We bought a dog through Paypal for $500 in December of 2007. Our card was charged twice by Paypal. We have filed numerous complaints ever since and we have still not received our money back! Whats the point of using a merchant service if they won't even correct their own mistakes?
...
Entity
Paypal
Categories: E-trade
6669, Report:
#486816
Posted Date:
Aug 29 2009
Alan Charlap Dania boat sales, zk yach, boat, boat sales, broker, boat broker, yacht brokerage, yacht sales, boat charter, consignment Dania , Florida
Please be advised that Allen Charlap is doing business under Dania Boat Sales and ZK Yachs based out of Dania, FL/ Fort Lauderdale, FL . Mr. Charlap has been ripping people off, from what I can see for the last few years or at least thats when it began to be reported. Thank God for...
Entity
Alan Charlap
Categories: Brokerage Companies
6670, Report:
#486643
Posted Date:
Aug 28 2009
Amazon.com Amazon Suspension? Internet
I have been a Pro Merchant for over 2 years. Weekly volume of almost 20K. Quit my job to do this. Suddenly I am suspended for selling copied media. All my product is bought from distributors and manufacturers. Nothing is ever copied or illegal. My feedback was 99% positive. I provid...
Entity
Amazon.com
Categories: On-Line Business, Mail Order Services
