1, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
2, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
3, Report:
#1512469
Posted Date:
Oct 04 2021
Flagship Merchant Services IPayment Batch did not go through and they would not release the payments.
March 2020 had a batch of a couple thousand dollars not go through. I didn't discover this until November when I was reconciling my QuickBooks. I reached out to them and the refused to honor the payment EVEN with proof showing everything was done correctly on my part and the custo...
Entity
Flagship Merchant Services
Categories: Merchant Services
4, Report:
#1482722
Posted Date:
Jul 30 2019
SpotOn Tranact, LLC SpotOn Matt Hyman Zach Hyman Chris Lombardi As an Agent Spoton/Cpay/iPayment had us defraud merchants purposely in order to obtain a financial gain Ca San francisco
I am a former 1099 agent of the owners of this company ... formerly known to be Cpay and/or Central Payment Corporation, formerly iPayment LLC. Let me explain to the consumer... CONSUMER BEWARE... the owners go opening merchant service after merchant service and end up selling the c...
Entity
SpotOn Tranact, LLC
Categories: Merchant Services, Rip-Off, Scam, Scammed and Ripped Off, Scammers
5, Report:
#1456617
Posted Date:
Aug 14 2018
iPayment Inc. Placed funds on hold - deducted acct - falsely terminated Westlake Village California
I've recently signed up with iPayment to process my mobile transactions. They quickly signed me on and allowed me to process payments. They then placed my account under review resulting in the funds that I processed to be placed on hold for an undisclosed timeframe for review. Under...
Entity
iPayment Inc.
Categories: Fraud
6, Report:
#1440758
Posted Date:
Apr 29 2018
Ipayment Inc. Charged 5-6% per transaction / Lied to me when i signed up Westlake Village, California
It is my first Bad comment giving to any company,
Unfortunately, I have learned the hard way, I simply trusted them over the phone when I switched over to them, after 3 months I reviewed my charges in detail I realized I have been charged for my CC Transactions bet 4 and 5%
when I c...
Entity
Ipayment Inc.
Categories: Credit Card Processing
8, Report:
#1409543
Posted Date:
Oct 31 2017
Creditcardprocessing.com iPaymentinc, Flagship Merchant Services, Jenny Newman WORST credit card processing experience in 52 years of business ownerships East Wareham MA Massachusetts
iPayment,Inc. d/b/a creditcardprocessing.com has given me THE WORST card processing experience I've ever had over the past 52 years that I've owned many businesses.
I provided EVERY single bit of information Nicholas Iacozza requested during the application process. I was assured th...
Entity
Creditcardprocessing.com
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1393778
Posted Date:
Aug 18 2017
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California
I told 3 times that I owe them money paid off twice and they called me today again that I owe 37.50 and they also said that they never got there money from any credit collection agency I have bank statement proving I have paid them twice
Entity
Ipayment
Categories: Unusual Rip-Off
10, Report:
#1334503
Posted Date:
Oct 22 2016
Ipayment Clover Scam,lie, difficult, nightmare customer service, runaround Internet
I'm just a stay at home mom not so stay at home anymore was trying to get my salon business at home started and I went to the clover website and they sent me to I payment I was told that it was $30 a month +1.49% +5 cents per swipe I was so excited it was perfect for my small bu...
Entity
Ipayment
Categories: Credit & Debt Services