3, Report:
#1476796
Posted Date:
Apr 09 2019
Worldpay Worldpay Inc. Vantiv Worldpay LLC Fraudulently withdrew $585. Ohio
Without our knowledge they started a second account/ merchant ID -- kept charging us fees etc... for both accounts even though only one was active -- we closed our account with them to switch to another service and yet they kept helping themselves to monies out of our bank account -...
Entity
Worldpay
Categories: Merchant Services
4, Report:
#1474232
Posted Date:
Feb 25 2019
WORLD PAY / VANTIV Sanders, Jharen N [email protected] Johnson, Marvin L [email protected] Strong, Kelly B [email protected] Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
My name is Felex Yukhtman owner of Gun Point. We are small retail gun store base in Brenton Florida. On the 12/10/2018 our virtual credit card processing terminal was breach on the World Pay / Vantiv, breach accrued on the end, not on our end. Ones we discover the breach, with cause...
Entity
WORLD PAY / VANTIV
Categories: Services
5, Report:
#1448411
Posted Date:
Jun 21 2018
First Data Global Leasing works with Vantiv/National Processing Company They are taking money from my account every month for services I terminated 13 months ago Atlanta GA
My company was approached in the spring of 2017 to switch credit card processors. The sales person came to my office, so he knew we are a hotel. As part of signing on with Vantiv, I had to sign a lease contract for 48 months with FDGL. While I did not like this, I signed, assu...
Entity
First Data Global Leasing
Categories: credit card processingg
6, Report:
#1423201
Posted Date:
Jan 15 2018
VANTIV MERCURY VANTIV is demanding a $9k payment for an early cancellation. Nationwide
VANTIV is demanding a $9K payment for an early cancellation.
I own a small restaurant and have been using MERCURY as my CC processor for 5 years before they were taken over by VANTIV.
I had an archaic POS system and decided to switch to a new POS company. The new POS was not compa...
Entity
VANTIV
Categories: merchant services
7, Report:
#1420816
Posted Date:
Jan 03 2018
Vantiv Charged outragous fees for something that I wasn't using Ohio
I contacted Vantiv back in September-October 2017 after my wife noticed and outrageous fee of like $175.00 for the month! I told them that I hadn't processed a credit card since May of 2017 and couldn't understand why they were charging me a fee? Especially a $175 fee I told them I ...
Entity
Vantiv
Categories: Credit Card Processing
8, Report:
#1403657
Posted Date:
Oct 02 2017
vantiv I am the owner of tintmaster. I have had Retiiever as my merchant service for 5 years and was charged 1.5%. They sold out to Vantiv without my knowledge. They have scamed my bank account for unauthorized funds East Palatka Florida
A merchant service I was using for 5 years called Retirever sold out to a company called Vantiv without my knowledge. My company was bing charged 1.5% by Retriever though a contract I had with them.. Vantive charged me 90.00 for not filling out a survey I was not aware of.and chargi...
Entity
Tintmasters
Categories: Credit Card Fraud
9, Report:
#1392658
Posted Date:
Aug 14 2017
Vantiv NPC Complete con artists! Do NOT use this company. Nationwide
We used this company for almost 15 years. During this time we knew they were overcharging us a very high rate to process our credit card sales but we were too lazy to look for a better deal. We finally made a switch to another company and realized how badly theye were ov...
Entity
Vantiv NPC
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1373802
Posted Date:
May 17 2017
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona
I began using Smart Card Merchant Services in February of this year. On February 1, 2017, their salesman, Mark Timbol, promised his rates would beat my previous provider. I showed him what I was paying (~2.5%) and he assured me that my costs would be lower. They did not provide me w...
Entity
Smart Card Merchant Services
Categories: Credit Card Processing Companies