1, Report:
#929212
Posted Date:
Aug 19 2012
payment systems, ladco, global leasing azura leasing elavon merchant services, entrust bank, chase payment tech, paradigm, usa card services, globaltech, wholesale merchant processing, first data and many more dirtbags, thieves ,scam, rip off ,crooks,organized crime, carlsbad , California
Hello I too was scammed and now being sued and having my credit destroyed. I read an article on these scumbags being investigated by FBI. I have filed with our attorney general and am now being sued in the court of NYC . I live in Illinois and never had one transaction with th...
Entity
payment systems, ladco, global leasing
Categories: Credit Card Processing Companies
2, Report:
#913071
Posted Date:
Jul 17 2012
Ladco Leasing Elavon Merchant Services Recent News Release District Attorney, County of Ventura, Calif files court action against Ladco Knoxville, Tennessee
just posted under Elavon Merchant Services Review & Complaints this info:
The District Attorney's office of Ventura County California, recently announced the court's ruling in their civil law enforcement action against Ladco Leasing and Elavon. Here is the website to the ...
Entity
Ladco Leasing
Categories: Credit Card Processing Companies
3, Report:
#707005
Posted Date:
Mar 03 2012
Ladco Leasing Elavon Merchant Services (owned by) Fraudulent lease, misleading contract. Internet
I asked my local bank, Key Bank, to send me a rep as I wished to include credit card processing to my small computer business in Pawling, NY. As I trusted the bank to be a well-established institution, I didn't question the rep when he told me it would be $49.99 a month to sign up f...
Entity
Ladco Leasing
Categories: Credit Card Processing (ACH) Companies
4, Report:
#840167
Posted Date:
Feb 16 2012
Elavon Merchant services Amy Skeen This company Holds funds for 290 days for processing to large of a transaction ...HUH? knoxville, Tennessee
This company held our funds of $40,000 in Visa And MC payments for 1 month because a customer paid with Visa and the transaction of $3000.00 was too big!! Huh ?They are a complete scam . Stay away from these CROOKS . We left fifty messages with Amy Skeen the loss prevention ma...
Entity
Elavon Merchant services
Categories: Credit Card Processing (ACH) Companies
5, Report:
#798091
Posted Date:
Nov 15 2011
Elavon Merchant Services / US Bank Having trouble closing my account! Atlanta, Georgia
I am having trouble closing my account with Elavon. If you have had similar issues, please contact me! Steve (((ROR redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity
Elavon
Categories: Credit Card Processing (ACH) Companies
6, Report:
#494634
Posted Date:
Aug 30 2011
Elavon Merchant Services - NOVA Information Systems I upgraded my merchant terminal. It didn't work. I returned it and now I can't get my money back that they took for the terminal!!! Elavon has my money and the terminal! Knoxville, Tennessee
My merchant services were iwth NOVA who got purchased by Elavon. June 2009 I decided to upgrade my terminal. I received the new terminal and money was taken out of my account to the toon of $375.The machine didn't work properly.. in facts I could not use it at all. I called Elavon a...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Credit Card Processing Companies
7, Report:
#506830
Posted Date:
Aug 30 2011
Elavon Merchant Services Do not trust Elavon Merchant Services. Atlanta, Georgia
If you are considering using Elavon Merchant Services, I suggest you go elsewhere. We were using Evalon Merchant Services for a couple of months. Leo Dyer was assigned to oversee our account.
They have reversed about $20,000.00 worth of transactions. They cannot give us a re...
Entity
Elavon Merchant Services
Categories: Credit Card Processing (ACH) Companies
8, Report:
#451870
Posted Date:
Aug 30 2011
Elavon Elavon Merchant Services - NOVA Information Systems WARNING To All Merchants - Will take money without cause from your bank account!! DO NOT TRUST ELAVON to look out for your interests! Knoxville Tennessee
When I first signed up for Elavon Merchant Services provided through Costco Wholesale, I was happy because I thought I was signing up with a trusted provider of merchant processing services who would be a partner in helping my small businesses grow. BOY WAS I WRONG.
Elavon co...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Credit Card Processing (ACH) Companies
9, Report:
#752634
Posted Date:
Jul 14 2011
Elavon Merchant Services http://www.cardpaymentoptions.com/credit-card-processors/elavon-merchant-services-rating-review-complaints/ Broken contract golden, Colorado
I did read my contract says must comply with pci not a word about a web site Your contract is not clear and neither was the person that signed me up. where to sign up for pci. charged extra 30.00per month for not knowing how to comply did not catch it till annual extra charge 50.00....
Entity
Elavon Merchant Services
Categories: Credit Card Processing Companies
10, Report:
#732903
Posted Date:
May 25 2011
Elavon Merchant Services MERCHANT WARNING!!!! Knoxville, Tennessee
Add my company to the growing list of those defrauded by Elavon. We had a couple of chargebacks by customers which were quickly resolved in our favor, but Elavon decided that we were too risky to do business with, so they took money out of our bank account and held back charges tota...
Entity
Elavon Merchant Services
Categories: Credit Card Processing Companies
11, Report:
#672433
Posted Date:
Dec 17 2010
Conquest-Financial-Services NLS LEASING, Northern Leasing System SCAM ARTISTS, THIEVES, DOWN RIGHT CROOKS Toronto, Ontario
These Rip Off Artist Scammed Us Out of $882.36 In 4 Short Months. My wife and I purchased a Franchise. In our training manual we were to acquire a POS Terminal from Conquest Financial Services, They were listed as our prefered vendor. We only talked to a representative once when we ...
Entity
Conquest-Financial-Services
Categories: Sales People
12, Report:
#629384
Posted Date:
Aug 05 2010
Elavon Merchant Services - NOVA Information Systems NTC merchant services, Nova Information systems, is illegally holding client unds, caused cancellation of services and refuses to refund clients out of merchant reserve. Knoxville, Tennessee
Elavon withheld without notice and without explanation; $119, 656 in customer receipts from our merchant services collections claiming it to be for a security reserve.Elavon never provided terms under which a security reserve would be held, under what circumstances the security rese...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Credit Card Processing (ACH) Companies
13, Report:
#489031
Posted Date:
Jul 03 2010
Elavon Merchant Services - NOVA Information Systems Elavon, Costco merchant services Fees and more fees for closing a merchant account!!! Atlanta, Georgia
If you are considering opening a merchant account, do NOT trust Elavon. Why? Because if you happen to find better rates with another merchant service company (which you will because their rates are not that great), they will stick you with all these fees for closing...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Credit Card Processing (ACH) Companies
14, Report:
#581536
Posted Date:
Apr 14 2010
Elavon Merchant Services - NOVA Information Systems Nova fraud, inaccurate charges, poor customer service Internet
I am in a similar vortex of hell with Elavon. I signed up with them
only because my company for years (Payment Tech) was bought out by Bank
of America and I used the opportunity to try and get a better fee
structure, thought Costco was reputable so since I had to change
co...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Consumer Services
15, Report:
#530693
Posted Date:
Mar 23 2010
Elavon Merchant Services Annual PCI Fee of $175 being charged is a scam to take your money! Beware! Internet
I signed on with Elavon because they lowered my interest rates. Little did I know those rates would eventually creep back up to what I had with my previous company. This is a scam to lure you in because they make you sign a 4 yr agreement with a $195 early cancellation p...
Entity
Elavon Merchant Services
Categories: Credit Card Processing Companies
17, Report:
#520359
Posted Date:
Nov 06 2009
Elavon Merchant Services - NOVA Information Systems Elavon murchant service charge cancellation fees, and add additional charges every year later Johns island, South Carolina
Elavon has a fine print of account cancellation charges in murchant account aggrement. But many other murchant service providers do not charge account cancellation fees.
I did not pay attention to the account cancellation charges when I signed up the ...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Customer
18, Report:
#517568
Posted Date:
Oct 31 2009
Elavon Merchant Services - NOVA Information Systems Huge account termination fee atlanta, Georgia
Our company used elavon for credit card processing for several years. This year they wanted to charge us a large fee to upgrade equipment (which we later obtained free from another company). When we canceled our account with less than a month remaining they stuck a $260 fee for liqu...
Entity
Elavon Merchant Services - NOVA Information Systems
Categories: Credit Card Processing (ACH) Companies