1, Report:
#1076657
Posted Date:
Jun 23 2014
Ipayment Inc, @ Merchant Services,@ Integrated Card Services, @ICS, @Card Payment Solutions, @1st National Processing, F We do not even have a credit card machine and no contract was ever signed yet we have been ripped off for thousands of dollars by these vermin. Kingsport Tennessee
Some how these ipayment people managed to get some of business information. I frequently kept receiving mail from them for 2 years after having called and terminated their service because we had never signed up for any such company. Naturally we thought that the problem was dealt wi...
Entity
Ipayment Inc
Categories: Credit Card Fraud
2, Report:
#1084436
Posted Date:
Jun 20 2014
1st National Processing Michael Giovanni Beware! Big crooks! Do not buy this service! Ripoff artist!! Stole our money!! Henderson Nevada
Beware!! These are crooks! Use Square or Paypal instead!
I am part owner a small stained glass company.
After about a year, suddenly for 3 months, NO money from our sales were being deposited into our account. We kept trying to find out why and no one ever responded. Finally in desp...
Entity
1st National Processing
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1132233
Posted Date:
Mar 20 2014
Gary Silacci Independent Agent for Chase Bank/1st National Processing takes 8 months to refund overcharge Petaluma California
I manage a 501c3 non-profit that awards college scholarships to local high school seniors. Our biggest fundraiser has been a bingo game and now a fireworks stand that uses a wireless POS device for credit card and debit card transactions. Gary's responsibility is to establish an acc...
Entity
Gary Silacci
Categories: Financial Services
4, Report:
#1009060
Posted Date:
Feb 05 2013
1st National Processing A rip-off Credit Card Processing Company....they will steal your money! Thousand Oaks, California
I cancelled my credit card processing with !st National Processing, Thousand Oaks, CA in April, 2012. On December 31, 2012, the company charged my bank account $129 for the yearly security fee (which I feel is a big rip off also!).
I contacted the company and they as...
Entity
1st National Processing
Categories: Credit Card Processing Companies
5, Report:
#835860
Posted Date:
Feb 08 2012
1st National Processing Merchant services charging account after account closed Thousand Oaks, California
I closed my account at 1st National Processing about four month ago and they are still taking $96.86 this month they took $84.12 from my account. the total now is $294.40. The first time i called to cancel the account they said sorry to hear that your closing the a...
Entity
1st National Processing
Categories: Credit Card Processing Companies
6, Report:
#819034
Posted Date:
Jan 06 2012
Ipaymentinc DO NOT USE THIS MERCHANT PROCESSOR!!!!! THEY WILL HOLD YOUR MONEY. RUN!!!!! Thousands Oaks, California
Do not use this company to process your credit cards. They work with other companies such as, National Bank Card. A few subsidiaries/DBA's of iPayment are; Card Payment Solutions, 1st National Processing, E-Commerce Exchange, First Federal Financial Services and Integrated Card Serv...
Entity
Ipaymentinc
Categories: Credit Card Processing Companies
7, Report:
#769043
Posted Date:
Dec 20 2011
1st national processing Thompson merchant services Took money out of my debit account 3 months after I closed it out! walnut creek, California
Signed up with Thompson merchant services on the internet. then they moved me to another company called 1st national processing.
After several years, they drastically increased rates by 500%, what was 5.00 to 10.00 a month became 50.00 to 100.00 and y...
Entity
1st national processing
Categories: Credit Card Processing Companies
8, Report:
#75246
Posted Date:
Sep 10 2011
1st National Processing, Michael DiGiovanni, Chase Manhattan Bank, RIPOFF- FRAUDULENT BILLING PRACTICES FOR OVER A YEAR AND STILL BILLING US, NO ONE GIVES A DAMN, NO ONE CALLS BACK AND NO REFUNDS AS PROMISED MULTIPLE TIMES!! ! Henderson Nevada
I am the Owner of Gallerio Ventures I wish to warn all companies out there that are thinking of getting a merchant account in order to process credit cards for business purposess, to stay as FAR AWAY from 1st National Processing Company you can possibly get. Don't let them rip YOU o...
Entity
1st National Processing - Michael DiGiovanni, Chase Manhattan Bank,
Categories: Online banking
9, Report:
#750452
Posted Date:
Jul 08 2011
1st National Processing 1st National Merchant Services 1st Nat'l repeatedly increased my fees without notice; charged $129 after I closed account Los Angeles, California
In 2006, I opened a Touch-Pay merchant account through Thompson Merchant Services. Thompson itself did not handle my account; they represent 1st Nat'l Processing, sometimes known as 1st National Merchant Services. My records show an address in Calabasas, but it seems they've relocat...
Entity
1st National Processing
Categories: Credit Card Processing (ACH) Companies
10, Report:
#714605
Posted Date:
Apr 06 2011
1st National Processing 1st National Merchant Services Fraud continues for years, scam on small business, cheats do not let up! Calabasas, California
We are a small business and decided to start accepting credit cards back in June of 2007. When business started dropping off (and most of our clients didn't even use credit cards for their purchase) we decided to cancel. We wrapped up the machine and sent it back July, 2...
Entity
1st National Processing
Categories: Credit Card Processing (ACH) Companies
11, Report:
#652953
Posted Date:
Nov 01 2010
1st national processing ipaymentinc Undisclosed fees, Misrepresentation by Agent, Higher than advertised fees, hostile customer service, totally dishonest Internet
In 2007 we began operating a tour company in wyoming. We were promised by Michael Mack who owns www.truthinprocessing.com that he had the best rates around and knew how to navigate the system to get us the best credit card processing rates out there. Our first year we did more direc...
Entity
1st national processing
Categories: Credit Card Processing (ACH) Companies
12, Report:
#654418
Posted Date:
Oct 23 2010
ipayment 1st National Processing Can't trust even a real person on the phone Thousand Oaks, California
We started a camp store to compliment our lodging resort in Estes Park. I called our business bank that has our accounts and ask them to set up an automated account so people could order online if they wanted. They quickly got it set up through first national processing ...
Entity
ipayment
Categories: Credit Card Processing Companies
13, Report:
#432576
Posted Date:
Sep 02 2010
1st National Merchant Service - 1st National Processing Slammed by 1st National Merchant Processing St. Petersburg Florida
Our small company was just slammed by 1st National Processing.
We fell prey to a scam by this company by misrepresentation and fraudulent practices; and boy do I fee stupid. In retrospect there were many red flags.
Our current Merchant Provider was changed by them without our...
Entity
1st National Merchant Service - 1st National Processing
Categories: Credit Card Processing Companies
14, Report:
#535292
Posted Date:
Sep 01 2010
Ipayment Inc First National Processing Scam to steal money from small businesses Calabasas, California
I am a small business owner and signed up with Thompson Merchant services in 2005 for merchant processing. They were a conduit to 1st National processing, an alias of IPayment Inc. They set me up with Authorize.net and I used them to do small volume processing.
Within...
Entity
Ipayment Inc
Categories: Credit Card Processing (ACH) Companies
15, Report:
#260145
Posted Date:
Sep 01 2010
1st National Processing Fraud! Poor Customer Service no call backs during business hours holding large amounts of money with no explanation nor any settlement dates Calabasas California
Do NOT do business with these people for the good of your company!
In December, 2006 we agreed to change to 1st National Processing (4223607300007163) to process our credit card transactions, looking for a lower fee than the company we had been using. We have never had a chargeba...
Entity
1st National Processing
Categories: Credit Card Processing Companies
16, Report:
#235943
Posted Date:
Sep 01 2010
MBF Leasing - New Merchant Services - NMS - 1st National Processing - JP Morgan Bank ripoff fraud did not will not honor promise of assistance scam Mount Pocano Pennsylvania
New Merchant Services made great promises, but failed to deliver.
I decided to try the business described by New Merchant Services. I explained many times to different representatives that I was unsure whether I had the time to list the number of items that were described. I was...
Entity
New Merchant Services - NMS - 1st National Processing - MBF Leasing - JP Morgan Bank
Categories: Credit Card Processing Companies
17, Report:
#332534
Posted Date:
Sep 01 2010
1st National Processing Raised prices, ignored cancellation order, ignored faxes and letters to cancel & continue charges Calabasas California
In November 2007 our agent notified us that he noticed 1st National was overcharging our account so we changed to a different processor, notifying 1st National Processing in January that we were cancelling and changing to another company. Upon receiving the next month's bill, we no...
Entity
1st National Processing
Categories: Corrupt Companies
18, Report:
#437849
Posted Date:
Sep 01 2010
1st National Merchant Services & 1st National Processing Business Owners BEWARE of this companys deception! Wichita Kansas
Be carefull of anyone telling you they represent Wells Fargo bank and that they can cut your credit card fees by switching credit card processors and what ever you do dont turn loose of your existing terminal to them!
This scam started with the salesman telling me that he can sa...
Entity
1st National Merchant Services & 1st National Processing
Categories: Credit Card Fraud
19, Report:
#442297
Posted Date:
Sep 01 2010
1st National Processing Continues Fraudlent Charging Practices After Numerous Complaints Calabasas California
Stay away from 1st National Processing of Calabasas, CA (merchant number: 4468 2501 0549632). There is a clear lack of business ethics and brazen disregard for false practices.
I canceled service with 1st National Processing (26707 W Agoura Road, Calabasas, CA, 91302) in December...
Entity
1st National Processing Calabasas, CA.
Categories: Credit Card Processing Companies
20, Report:
#202714
Posted Date:
Sep 01 2010
Micheal DiGiovanni First National Processing Card Steven Ballan ripoff, Con Artist Liars STAY AWAY! Syosett New York
I contacted First National Processing a year and a half ago about credit card processing and spoke with one of the Steven Ballanabout their merchant services program. he seemed like good guy.
I was interested in buying a used nurit 3010 wireless
credit card machine, but after t...
Entity
Micheal DiGiovanni
Categories: Credit Card Processing (ACH) Companies
21, Report:
#451347
Posted Date:
Sep 01 2010
1st National Processing lied about pci compliance fees Calabasas, California
Stay away from this company they misrepresented themselves when i asked them in an e-mail if there were compliance fees they told me no. my second statement from them had a message stating the next month they would be charging a yearly fee of 130.00 dollars for compliance fees. Also...
Entity
1st National Processing
Categories: Miscellaneous Companies
22, Report:
#462884
Posted Date:
Sep 01 2010
1st National Processing missused its Customers Bank Account Calabasas California
I had my Merchant Account with 1st national Processing for fewer a year. During this relation with 1st national we had a couple of problems regarding not authorized charges from my account. I had to call them and raised hell with them and screamed on the phone so bad that i received...
Entity
1st National Processing
Categories: Credit Card Processing (ACH) Companies
23, Report:
#508556
Posted Date:
Sep 01 2010
1st National Processing fraud deception scam rip-off processing internet acess Calabasas, California
Email to 1st national processing...I am a merchant who has been being charged for the last 27 months , $10 a month for a service that I never agreed to or wanted. The charge was snunk in because I did not call to opt-out. I feel this is unfair and deceptive, I should not have to rea...
Entity
1st National Processing
Categories: BBB Better Business Bureau
24, Report:
#601706
Posted Date:
Sep 01 2010
1st National Merchant Service - 1st National Processing Canceled my account with this company over two years ago and they are still charging me fees these fees have added up to over $1000 despite the fact that I call them monthly and send them faxes and/or will not cancell my account continue charging me despite continued attempts to cancell thousand oaks California
I canceled my account with 1st national processing over 2 years ago and they have continued to collect a monthly fee from me despite the fact that I contact them monthly by phone, fax, and or registered mail. The total stolen from me by this Chase affiliate is well over $1000. ...
Entity
1st National Merchant Service - 1st National Processing
Categories: Credit Card Processing (ACH) Companies
25, Report:
#253404
Posted Date:
Aug 31 2010
1st National Processing - Ipayment Ripoff 1st National Processing continues to charge me after cancelling the account 3 months ago Nationwide
I had a merchant account with First National Processing (aka Ipayment) for three years and decided I didn't need it anymore. So I faxed a written request dated and signed as requested to cancel my account three months ago and just assumed they would do it.
I didn't notice that t...
Entity
1st National Processing Aka Ipayment
Categories: Credit Card Processing Companies
