1, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
2, Report:
#1522784
Posted Date:
Nov 25 2022
Kathy Gill Abandoned me. and then cancelled all of my flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL, AND AVOYA NETWORK
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My fligh...
Entity
Kathy Gill
Categories: Travel Agents
3, Report:
#1522694
Posted Date:
Nov 21 2022
Busy Time Travel Zoom Global Travel Did not rebook my flight, then cancelled all flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL
On July 15, I hired Kathy Gill, Busy Time Travel to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My flight was cancelled. She did nothing. ...
Entity
Busy Time Travel
Categories: Travel Agents
4, 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
5, Report:
#1447914
Posted Date:
Jun 18 2018
Manssoor Brothers Enterprises Great POS MBBS MBE They have taken excessive money from our business account Toronto Ontario
MBE, MBBS, Maansoor brothers are abusing merchant clients by taking the extra money and not refunding incorrect charges. The first time they charge my company account through Elavon company account second time they deceived us through new name Great POS and setup account Moneris. I ...
Entity
Manssoor Brothers Enterprises
Categories: merchant services, merchant services
6, Report:
#1427377
Posted Date:
Feb 05 2018
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY AR...
Entity
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
7, Report:
#1301973
Posted Date:
Apr 26 2016
Capital Merchant Solutions CMS FRAUD, LIES, AND, POOR SERVICE Bloomington Illinois
In October of 2013, I started a business and obtained a merchant account services through the ISO Capital Merchant Solutions in Illinois, with Moneris Solutions Inc as the bank. I was never told that I was signing a three-year agreement with Moneris by my ISO. Moneris specific terms...
Entity
Capital Merchant Solutions
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1270378
Posted Date:
Nov 26 2015
Moneris Solutions Canada Nationwide
After 3 years contract done with Moneris. They just hook you up with another three years without any noted telling you. I did not know that until I cancelled the service after my lease is over. They told me there is a deactivate service for $300.00. I complained to their manag...
Entity
Moneris Solutions
Categories: Small Business Services
9, Report:
#1261275
Posted Date:
Oct 14 2015
Canadian Payment Services Merchant Services that write up fake contracts New York Internet
Canadian Payment Services called my business, and said that they would save me money on my credit card fees. They said that they would send a terminal for me to try. I did not sign any paper work. But, when the machine arrived I tried, it and then was charged 4 times more than...
Entity
Canadian Payment Services
Categories: Credit Card Processing Companies
10, Report:
#1232019
Posted Date:
May 28 2015
NMI Network Merchants Inc.Network Merchants Llc. collected money without providing a service Roselle Illinois
I signed on with a broker in 2009 to get me set up to process credit cards for my business. They used Moneris for processing and NMI for the gateway/Portal. This portal is essentially a middleman between my company and the company contracted to process the cards. I...
Entity
NMI
Categories: Credit Card Processing (ACH) Companies