1, Report:
#1093068
Posted Date:
Oct 25 2013
Card Services International, LLC First DataMerchant Card Services ISO of Wells Fargo unauthorized charges Walnut Creek California
Entity
Card Services International, LLC
Categories: Internet Services
2, Report:
#1056103
Posted Date:
Jun 04 2013
Card Services International, LLC -- First Data APPROVAL OF FRAUDULENT DONATIONS TO MY NON-PROFIT; ATTEMPT TO COLLECT FEES BASED ON FRAUDULENT CHARGES; OPENING UNAUTHORIZED AMERICAN EXPRESS CARD IN MY NAME Houston, Coral Springs Texas, Florida
First Data has a history of fraud relative to processing credit cards for my non-profit online.In 2012, First Data attempted to charge unauthorized fees. A refund was given me and a subsequent letter was emailed claiming they would rectify the matter going forward. Then in Febr...
Entity
Card Services International, LLC
Categories: Credit Card Processing (ACH) Companies
3, Report:
#897334
Posted Date:
Jun 14 2012
Integrated Card Services International Card Services - iPayment Does Not Honor Advertised Terms, Does Not Disclose Outrageous Fees, Provides No Written/Signed Contract, Thousand Oaks, California
They advertised First 90 Days FREE but they DO NOT honor that. I was billed an $15.84 Internet processing fees even BEFORE I received my card reader.
I opened my account only because they promised that I would receive my reader before the date of my vending eve...
Entity
Integrated Card Services
Categories: Credit Card Processing (ACH) Companies
4, Report:
#896584
Posted Date:
Jun 12 2012
Integrated Card Services International Card Services lied about charges, contract and does't return phone calls Agoura Hills, California
I wanted a credit card terminal to use at craft shows that I
traveled to. I was lied to about the charges and now am being told I am
in contract with them for a year. My emails and phone calls are not returned.
When I signed, I was told that the onl...
Entity
Integrated Card Services
Categories: Credit Card Processing Companies
5, Report:
#630858
Posted Date:
Aug 12 2010
ICS, Integrated Card Services International Card Services (www.intlcardservice.com) DECEPTIVE AGGRESSIVE RUDE LOCKS YOU INTO A CONTRACT ARROGANT I HAVE EMAIL PROOF Thousand Oaks, California
DECEPTIVE / AGGRESSIVE / RUDE / LOCKS YOU INTO A CONTRACT / ARROGANT / I HAVE EMAIL PROOFDECEPTIVE COMPANY - AVOID AT ALL COSTS!!! Avoid Integrated Card Services (ICS) and International Card Services (www.intlcardservice.com or www.integratedcardservice.com) - SHODDY COMPANY!!...
Entity
ICS, Integrated Card Services
Categories: Credit Card Processing (ACH) Companies
6, Report:
#618071
Posted Date:
Jun 27 2010
ICS, Integrated Card Services International Card Services Credit Card Services , Internet
This company verbally promises a great credit card plan that was supposed to only be $9.95 per month plus fairly low percentage processing fees. What they actually do is get your bank routing and account number and steal $45-$50 per month and add in all kinds of junk fees/ com...
Entity
ICS, Integrated Card Services
Categories: Credit Card Processing Companies
7, Report:
#591388
Posted Date:
Apr 10 2010
Card Services International - FirstData - Flagship Merchant Services Flagship Merchant Services, SCAM - Charges that should never have appeared Quincy, Massachusetts
Hello, On the 6th of August 2009 I opened a merchant services account with Stephen at Flagship Merchant Services company. I asked a many questions, but it came down to I was originally concerned that it would take several weeks to process an account and Stephen let me know they coul...
Entity
Card Services International - FirstData - Flagship Merchant Services
Categories: Credit Card Processing Companies
8, Report:
#580906
Posted Date:
Mar 15 2010
Card Services International - First Data Flagship Merchant Services, Charged Fees in clear breach of documented agreement and refused to refund the fees. Walnut Creek, California
I signed up with Flagship Merchant Services (card service international) a few months ago and everything was going fine until recently. I noticed on my last statement they charged me $100 for a compliance service fee. I recalled from my conversation with the representative who signe...
Entity
Card Services International - First Data
Categories: Credit Card Processing (ACH) Companies
9, Report:
#450158
Posted Date:
May 09 2009
ATIONNATIONAL PAYMENT CENTER - UNITED STATES DEPARTMENT OF EDUCATION -FINANCES-'IRS WARNS ABOUT IDENTITY THEFT' INVOLVING SEVERAL IDENTITY THEFT FRAUD SCAMS INVOLVING TAXES SCAMS AND PEOPLE CLAIMING TO BE FROM THE BANK AND IRS AND OTHERS THE IMPOSTERS POSEING AS COMPANYS AND OTHERS THE THIEVES USED PERSONAL INFORMATION TO STEAL FINANANCIAL ACCOUNTS, RUN UP LIST OF CHARGES AND OPEN UP NEW ACCOUNTS IN THE VICTIMSNAME, THE IRS CAUTIONS CONSUMERS GREENVILLE Texas
FRIDAY MAY 8, 2009
--FINANCES-
'IRS WARNS ABOUT IDENTITY THEFT'
THE INTERNAL REVENUE SERVICE IS WARING CONSUMERS ABOUT SEVERAL IDENTITY THEFT FRAUD SCAMS INVOLVING FEDERAL GOVERNMENT-FEDERAL INCOME 'TAXES' SCAMS AND PEOPLE CLAIMING TO BE FROM THE BANK AND IRS AND OTHERS THE IMPOS...
Entity
NATIONAL PAYMENT CENTER - UNITED STATES DEPARTMENT OF EDUCATION
Categories: Criminal Justice System
10, Report:
#446921
Posted Date:
Apr 27 2009
American POS ripoff, illegally charges your bank account, makes like equipment lease even if no equipment, scam, abuse Destrehan Louisiana
I only leased from POS for supposed gateway that never worked right, and when my company closed, I was stuck paying on the 48 month lease. This being as American Pos threatens collections. I am done with my lease now and they charged my bank account for 2 extra months. Now they say ...
Entity
American POS
Categories: Miscellaneous Companies
11, Report:
#443471
Posted Date:
Apr 14 2009
FIRST DATA - CARD SERVICES INTERNATIONAL, WILL TAKE YOUR MONEY AND NEVER GIVE IT BACK GREENWOOD VILLAGE Colorado
I used Card Services International AKA First Data for my merchant processing. This year I received and email from them stating they are holding my deposits in a reserve account because another vendor in the mall that I am in has a lien agaisnt them at this same address at the mall f...
Entity
FIRST DATA - CARD SERVICES INTERNATIONAL
Categories: Bait-and-Switch
12, Report:
#413844
Posted Date:
Jan 19 2009
CARD SERVICES INTERNATIONAL STAELING ME BLIND FROM MY BANKING ACCOUNT SIMI VALLEY California
Dear RIPOFF,
I have a complaint to file against Card Service International. On July 9th 2004 I sent a letter to Dan Forbes requesting that my account be closed, he faxed it back to me asking me to sign it, the fax was returned to me. Printed on the bottom of the fax 08/09/2004 10...
Entity
CARD SERVICES INTERNATIONAL
Categories: Miscellaneous Companies
13, Report:
#410489
Posted Date:
Jan 10 2009
Card Service International I am being sued! Simi Valley California
Hello Everyone!
I'm being sued by Cardservice International INC
The lawyer they are using is:
Jacobson, Sobo & Moselle, P.A.
Post Office Box 19359
Plantation, FL 33318
I ran a business about 5 years ago and I used Card Service Int. to run credit cards over the phone and...
Entity
Card Service International Inc
Categories: Credit Card Processing Companies
14, Report:
#402035
Posted Date:
Dec 20 2008
Card Services International First Data Linkpoint 9100 Carolina Financial Criminals who are part of the bailout plan our tax dollars are paying for this to happen to businesses Simi Valley, Greensboro California, North Carolina
Our company bought a Linkpoint 9100 that had motient network from Card Service International/First Data. After the POS - 250 unit ceased to have a network as well. The Linkpoint 9100 is no longer on a network since April of 2005 shortly after we purchased our machine and can not be ...
Entity
Card Services International First Data Linkpoint 9100 Cardservice Carolina
Categories: Credit Card Processing (ACH) Companies
15, Report:
#397721
Posted Date:
Dec 04 2008
Card Service International - First Data Corp Total Fraud Company Unjustly Freeze Account and Holding Funds Simi Valley California
Card Service International & First data Corp. screws small companies when they have enough sales built up to freeze your money and hold it for 6 months, just like Paypal. They freeze your money and tell you that you are high risk and you have some chargebacks. Then they close your a...
Entity
Card Service International - First Data Corp
Categories: Attorney Generals
16, Report:
#397562
Posted Date:
Dec 04 2008
Fortune Lost First Data Screws Again and Again Miami Florida
First data screws small companies when they have enough sales built up to freeze your money and hold it for 6 months, just like Paypal. They freeze your money and tell you that you are high risk and you have some chargebacks. Then they close your account and treat you like a crimi...
Entity
Fortune Lost
Categories: Attorney Generals
17, Report:
#385495
Posted Date:
Oct 28 2008
First Data - Card Services International First Data Called 8 Customers from invoices, that didn't have Phone Numbers listed. Funny 8 chargebacks so now they refuse to release 2 days worth of billings. Simi Valley California
Signed up with First Data International, also known as Card Services international. Had been using another merchant account prior, was offered lower rates so I switched. What a dumb idea. I do a lot of mailings and get them back, roughly 100-150/month sales. Rep that signed me u...
Entity
First Data/ Card Services International
Categories: Bait-and-Switch
18, Report:
#305417
Posted Date:
Aug 02 2008
Card Services International - First Data Merchant Services rips off customers. Will not cancel account even when you jump through their hoops Greenwood Village Colorado
I signed up with them for a Merchant Account. They charged outrageous and numerous undisclosed fees. Then when I tried to close the account, they refused. They said I had signed a contract which I had not.
After much arguing, they finally agreed to close my acount, but only if...
Entity
Card Services International - First Data
Categories: Credit Card Processing (ACH) Companies
19, Report:
#262135
Posted Date:
Feb 09 2008
First Data Cardservice International Credit Card Rip Off Raleigh North Carolina
I own a large Hobby Shop and do quite a bit of business on line as well as in my store. About 4 weeks ago I received an order for a Radio Control Car kit, which was quite expensive from a person in Indonesia. I was a little leery, but I put the credit card through and it was approve...
Entity
First Data Cardservice International
Categories: Credit Card Processing Companies
20, Report:
#163209
Posted Date:
Oct 20 2007
Cardservice International - Joshua Harjo -Thersa Ramirez False Advertising Lies about Service and locks your money, ripoff Scottsdale Arizona
I own a small electronic wholesale website called www.lowbudgetresellers.com, and I am also a ebay powerseller. I sell ipods and playstation portable units. I needed a direct merchant account for my sales. I contacted a few companies and than got a what I thought was the best phone ...
Entity
Cardservice International
Categories: Credit Card Processing Companies
21, Report:
#278097
Posted Date:
Oct 10 2007
Cardservice International Trying to scam me for an account that is suppose to have been cancelled with two days after inquiring Simi Valley California
I wish I would have found this report way before I ever inquired about this company. Yes, I am being taken for a ride with cardservice international.
I inquired back in June about opening account for me and my partner who was going in business together. I called to inquire about...
Entity
Cardservice International
Categories: Corrupt Companies
22, Report:
#270019
Posted Date:
Aug 24 2007
CONTACT EVER PRIVATE CARD ONLINE RIPOFF PIRATES
Money was deducted from my account without my authorization.
Steven d. XXXXXXX (LAST NAME REDACTED)
BRADENTON, FloridaU.S.A.
Click here to read other Rip Off Reports on Card Services International
CLICK HERE to read about Credit Card Scams... find out how to get your money...
Entity
CONTACT EVER PRIVATE CARD
Categories: Auto Dealers
23, Report:
#266195
Posted Date:
Aug 08 2007
Northern Leasing System ripoff Northern Leasing Gouging Small Businesses New York New York
Add me to the list of all the other folks here who have complained about Northern Leasing and having to pay thousands for a machine that is only worth hundreds.
I signed up with Card Services International in July 1999. They were the ones who initiated my 48-month lease for a Li...
Entity
Northern Leasing Systems
Categories: Credit Card Processing Companies
24, Report:
#242577
Posted Date:
Apr 06 2007
Card Services International - Virtual Solutions Using ripoff misleading bait and switch sales tactics sold limited service area and defective mobile credit card processing systems Simi Valley California
In my business, I go to craft and art shows to sell my product. To process credit cards, in April, 2001, I bought from Card Services International (CSI) a mobile credit card terminal that uses radio frequency signals to transmit transactions. I was never told that terminal's radio...
Entity
Card Services International - Virtual Solutions
Categories: Credit Card Processing Companies
25, Report:
#215632
Posted Date:
Oct 13 2006
Cardservice International ripoff unauthorized debits contract fraud Simi Valley California *EDitor's Suggestions on how to get your money back into your bank account!
I signed a contract with this company and then they sent me a copy of a contract that had different terms, not the contract that I signed. They've made unauthorized and random debits from my checking account for over a year and I'm finally tired of it. When I called to cancel I wa...
Entity
Cardservice International
Categories: Credit Card Processing Companies