2, Report:
#1423869
Posted Date:
Jan 18 2018
Triumph Merchant Soltuions, Total Merchant Services, Triumph Merchant Services, Global Merchant Services 21650 Oxnard St #1200, Woodland Hills, California 91367 10225 Barnes Canyon Rd Ste A207, San Diego, California 92121 Credt Card Processing San Diego California
As a new small business owner, I guess your information gets published when you file a fictitious name. I received a phone call from a Manual Perez offering credit card processing at extremely good rates. I really did not want to even take credit cards and most companies...
Entity
Triumph Merchant Soltuions
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, merchant services, merchant services, merchant services, merchant services, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
3, Report:
#1374375
Posted Date:
May 20 2017
Brinks Prepaid Mastercard NetSpendBrinks Global Payments Held funds by closing account; refused to accept id and POA; wanted unauth access to SSN not on account. Nationwide
My younger sister set up this account without my mother's knowledge, and started her government payments going to this account, then started using it as her personal spending account. When I took over my mother's affairs, I cancelled the card, had it reissued, and sent them my LEGAL...
Entity
Brinks Prepaid Mastercard
Categories: Cash Services
4, Report:
#1284698
Posted Date:
Jul 23 2016
Global Payments charged 331/2 percent credit card processing fee? Nationwide
In Jaunary 2016 I was charged $74.62 by Global Payments for according to their records 5 charges totaling $222.54. Thats 331/2 percent! Can you imagine being solicited by a credit card processing company and being told that they only charged 331/2 cents on every dollar you charge? Y...
Entity
Global Payments
Categories: Criminal Justice System
5, Report:
#1271853
Posted Date:
Dec 03 2015
North American Bancard Unauthorized ACH Withdrawal From My Checking Account Troy Michigan
I just noticed a charge of $3.99 that was withdrawn via ach from my checking account by Global Payments. A small amount to be sure, but still, it's my money. I called by bank to find out about this charge, and together we called Global Payments. Global Payments said they with...
Entity
North American Bancard
Categories: Credit & Debt Services
6, Report:
#828188
Posted Date:
Oct 20 2015
UAB Global Payment Credit Card Processing Scam Vilnius, Lithuania, Internet
Our attorneys send us the following report on this company. We believe that Darius Lupsa is the man behind the scam. We have a copy of his ID which we will provide to anyone who got scammed by this company.
I. &...
Entity
UAB Global Payment
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1227629
Posted Date:
May 08 2015
Global Payments Global Pay stlTotal Merchant Services Global Pymnts charged my bank account incresing amounts for months without my approval Internet
Global Payments charged my savings account in increasing increments over several months. First a small amount: $37 and I didn't notice. The following months they charged $36, then $66 twice and then $73. Very unusual amounts. When I contacted them, they told me that they are...
Entity
Global Payments
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1193102
Posted Date:
Dec 04 2014
GROOVV TOTAL MERCHANT SERVICES GLOBAL PAYMENTS GLOBAL STL total ripoff Internet
Very bad POS system, It can not even manage inventory correctly. The CC reader is very picky, the printer works 1 time out of 10 times. It is not only hardware or software, it is the managment as well, they said there were no, min amount for CC trasactions, and that you will b...
Entity
GROOVV
Categories: Software
9, Report:
#1181925
Posted Date:
Oct 09 2014
Global payments services Manipulated their wording to attack my checking account Nationwide
Entity
Global payments services
Categories: Banks
10, Report:
#1181803
Posted Date:
Oct 09 2014
Total Merchant Services or Ameribanc National Owner Chicago Illinois
Total Merchant Services or Ameribanc National is a scam , they try to take every penny from you without authorization .We was fouled to give this scam company a voided check from our bussiness.They are taking money from our account without authorization even today ,after cancellatin...
Entity
Total Merchant Services or Amerbanc National
Categories: Credit Card Processing Companies
11, Report:
#1174796
Posted Date:
Sep 06 2014
GLOBAL PAYMENTS GLOBAL STL had their credit michane for 4 months and they took 150.49 out of my account for a year charge michigan Nationwide
Due to this place i was in the negative in my account i had their credit card machine for 4 months and there was a charge of $6 a month which i was ok with and they have a charge of $95 a year but here is where they messed me up 4 months of working with them they hit me with a year ...
Entity
GLOBAL PAYMENTS GLOBAL STL
Categories: Auto Mechanics
12, Report:
#1168253
Posted Date:
Aug 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1168253-5gv3qc-ygohnwqiwl.png)
Global Payments Unauthorized charges made by Global Payments, Inc. Worldwide
I noticed 2 unauthorized charges in my checking account on August 4, 2014. One charge is $10.00, the other is $14.32.They both say: ELECTRONIC WITHDRAWALGLOBAL PAYMENTS GLOBALSTL20****
Entity
Global Payments
Categories: Credit Card Processing Companies
13, Report:
#1114087
Posted Date:
Jan 09 2014
Global Payments Canada Global Payments or whatever should train their executives not to call and harass merchants. Atlanta Georgia
Global Payments or whatever should train their executives not to call and harass merchants. Especially when people aren’t interested in subscribing to their services, think they should be able to take rejection and move on!
Entity
Global Payments Canada
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1112818
Posted Date:
Jan 04 2014
Global payments Global Payments Canada is the processor my bank subscribes Queens land Georgia
Global Payments Canada is the processor my bank subscribes. I felt that was guarantee enough. I should have realized that I am a small retailer and will not get the same level of customer support as an established financial institution would.
Entity
Global payments
Categories: Collection Agency's
15, Report:
#1099473
Posted Date:
Nov 15 2013
Global Payment Canada Am through with Global Payments forever! I’d rather work with a smaller service provider with more empathy for clients Ottawa Montana
Am through with Global Payments forever! I’d rather work with a smaller service provider with more empathy for clients. Global though a large organization has lost contact with the real people who use their products and services. Somewhere the personal touch gets lost in a maze of...
Entity
Global Payment Canada
Categories: Credit Card Processing (ACH) Companies
16, Report:
#945866
Posted Date:
Sep 26 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6d3beb3b-639e-40ed-9f0d-2830bb9b1351.png)
Global Payments Check Services Paid off up to 4 return checks in 2004, but blocked me from purchasing household groceries for my family of 4. This is cruel and unusal punishment. I stated that the statue of limitations is 7 years Chicago, Illinois
In 2003, I wrote approximately 4 checks and they were returned. I paid them off. However, here it is over 9 years later and I am still being victimized and penalized. The penalty is life time ban for check approval. This is wrong. I ha...
Entity
Global Payments Check Services
Categories: Collection Agencies
17, Report:
#925436
Posted Date:
Aug 20 2012
North American Bancard NA Bancard, Global Payments, Merchant Services, BanCard Thieft of money out of business checking account, Fraud, Poor customer service, RUDE Employees Internet
Do not deal with this company at all. This company steals your money right out of your checking account without your knowledge and you find out later when you check your banking statement. I had closed my account several months ago back in May 2012 and they gave me such a hard time ...
Entity
North American Bancard
Categories: Credit Card Processing Companies
18, Report:
#790571
Posted Date:
Oct 19 2011
The Merchant Solutions, NOT AN INC or LLC in California AAZ Enterprises, Inc., as listed with Better Business Bureau, domain listing address is 29421 Malibu View Court, Agoura, CA 91301, US; additional phone is 818-744-0717 Deceptive practices, bogus contract, poor customer service, refusal to make timely corrections Woodland Hills, California
Family business made bad mistake of using this company. Im writing this because of family members fear of retribution and publication. Better Business Bureau has MANY complaints, and we filed one of them, for delayed deposits, delayed postings, unsubstantiated charges, c...
Entity
The Merchant Solutions, NOT AN INC or LLC in California
Categories: Credit Card Processing (ACH) Companies
19, Report:
#784590
Posted Date:
Oct 07 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/96082037-8c80-4ffb-8afc-5e459fdf3169.png)
UAB Global Payments e-global-payments.com, Withheld merchant account monies & blocked all communications. Vilnius, Lithuania Internet
UAB Global Payments was acting as a credit card payment service provider (PSP) for high risk merchant accounts. They appeared to be professional and setup an account for the merchant and provided the necessary accounts and details for reporting access and online processing...
Entity
UAB Global Payments
Categories: Online banking
20, Report:
#522731
Posted Date:
Jul 21 2010
Global Payments Check Services Change rates on me, charge money for something that was not disclosed Internet
I do not know even know where to begin with this company. Ignorance, bad customer service, incompetence, everything in one...I started my own insurance brokerage about 9 month ago and to file for LLC i was using legalzoom.com. At that time i was searching for a merchant ...
Entity
Global Payments Check Services
Categories: Cash Services
21, Report:
#619376
Posted Date:
Jul 08 2010
Merchant Cash and Capitol Rory Crawford, DANGER!!! DO NOT DO BUSINESS WITH MERCHANT CASH AND CAPITOL, Internet
DO Not Do Business with Merchant Cash & CapitalDO NOT DO BUSINESS with Merchant Cash and CapitolComplaint Rating: Company information:Merchant Cash and Capital450 Park Avenue South 11th Floor NY,NY 10016New York, New YorkUnited StatesPhone:1.866.792.9366merchantcashandcapital.c...
Entity
Merchant Cash and Capitol
Categories: Credit Card Processing (ACH) Companies
22, Report:
#618225
Posted Date:
Jun 28 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/d737cf05-7814-4257-af67-f72b188b60e7.png)
Evo Merchant Services EVO, EVO Direct, Global Payments Total Rip off Liars Stay far Away Charlotte, New York
I worked for this company in Charlotte NC. I believe the main offive is in Melville NY. They train you to sell people lies about thier company. example. They are a direct processor and they are not they are an I.S.O (independant sales organization) for Global Payments. The managmen...
Entity
Evo Merchant Services
Categories: Credit Card Processing (ACH) Companies
23, Report:
#586487
Posted Date:
Mar 28 2010
United States Bankcard Service refused to issue refund as promised, by customer service manager: Jared West Village, California
I notified their sale's rep:Pedro Hernandez before my business closed on12-8-09 to clarify I am not in any contract and no monthly fee, then hetold me to fax him cancellation notice a day before business closed andthat will be all. I did as I was told.1-26-10 I received Global Payme...
Entity
United States Bankcard Service
Categories: Credit Card Processing Companies
24, Report:
#493997
Posted Date:
Sep 13 2009
World Wide Marketing And Associates, LLC Global Payments Department, CBD Shameless Lies Owings Mills, Maryland
My bank finally charged back this World Wide Marketing on 7/24/09, outside the 180 days withing which to charge back. It was since January 2009 that the bank had been working on the documents to prove the invalidity of the charge applied to me.My Credit Card was charged of $9,...
Entity
World Wide Marketing And Associates, LLC
Categories: Financial Services
25, Report:
#244639
Posted Date:
Jun 21 2008
Lease Finance Group, CIT, Global Payments, National Data Payment Systems Inc. Forgery, theft, harrassment, lies, deception Ripoff Chicago Illinois Hanover Sioux Falls Illinois Maryland South Dakota
In April of 2002, we went along with an agreement to rent a manual credit card swiping machine from Lease Finance Group and Global Payments, a.k.a. CIT.
At the end of the lease term, we returned the equipment as instructed. They continued for over a year, after the end of the term...
Entity
Lease Finance Group, CIT, Global Payments, National Data Payment Systems Inc.
Categories: Credit Card Processing (ACH) Companies