1, Report:
#1368889
Posted Date:
Apr 21 2017
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas
I received a bill from citi merchant services by fdms corp for $160. 50. Warninge, if not paid , to withheld or cancellation. I have been out of business since September 2012. I was a merchant.I tried contacting them numerous times. Very long hold times on phone. Very frustrated. ...
Entity
Citi Merchant Services Provided by FDMS Corp
Categories: Fast Food Restaurants
2, Report:
#787917
Posted Date:
Jun 03 2012
Citi Merchant Services Provided by First Data Merchant Services Corporation Citi Merchant Services Provided by First Data Merchant Services Corporation UNDISCLOSED FEES/HORRIBLE CUSTOMER SERVICE Internet
First Data Merchant Services will increase their rates, charge you annual compliance fees their own customer service agents can't explain, and sneak in as many superfluous charges on your monthly statement as they can get any with. If you process $8000 a month worth of ch...
Entity
Citi Merchant Services Provided by First Data Merchant Services Corporation
Categories: Credit Card Processing Companies
3, Report:
#493913
Posted Date:
Feb 09 2012
First Data Merchant Services Citibank Merchant Services Citi Merchant Services First Data Merchant Services First Data are crooks and scam artists. They take your money and without notice freeze your account and hold it in their account for 6 months taking the interest whilst STILL allowing you to accept Internet
OK, I'm sure there are loads and loads of people out there who read these things and nothing comes of it. I feel SO passionately about this I am looking to start a class action against First Data (Citi Merchant Services) and if there is anybody else out there, please either look m...
Entity
First Data Merchant Services
Categories: Credit Card Processing (ACH) Companies
4, Report:
#827151
Posted Date:
Jan 23 2012
Citi Merchant Services We changed merchant srvices in September 2011. We called Citibank merchant services - First Data on 9/16/11 to cancel the account and got another bill in October, November, December and January. Final Hagertown, Maryland
Caduceus Pharmacy
4361 N State Rd 7 Lauderdale Lakes, Fl 33319
1/23/2012
Caduceus Pharmacy was billed and charged $102 monthly for five months after requesting that our account be cancelled. A total amount of $512.00 was deducted from our Citibank checking account from September ...
Entity
Citi Merchant Services
Categories: Credit Card Processing (ACH) Companies
5, Report:
#578852
Posted Date:
Mar 06 2010
CITI MERCHANT SERVICES PCI COMPLIENCE FEE-OVER CHARGE AND UN-NECCESSARY HAGERSTOWN, Maryland
I own a small business in California and have used Citi Merchant Services for several years. In October 2008 I noticed Citi had charged my merchant account PCI compliance fee of $139.75. Of course I called as to the justification of this and they refunded $101.00. Gee...just think i...
Entity
CITI MERCHANT SERVICES
Categories: Credit Card Processing Companies
6, Report:
#506225
Posted Date:
Oct 08 2009
First Data Corporation - Cardservices - First Data Merchant Services - Citi Merchant Services - Citigroup Inc., Witholding funds, continuous lies from Customer Service, refusal to resolve, admits they had a problem they can't fix Hagerstown, Maryland
On September 30, 2009 a credit card transaction for $495. was processed through the terminal at my dayspa. A receipt printed out just like every other time, the customer signed it, etc. The transaction is also listed on the daily Audit Report printout.
On Friday I found out that th...
Entity
First Data Corporation/Cardservices
Categories: Credit Card Processing (ACH) Companies
