1, Report:
#1459512
Posted Date:
Sep 05 2018
Group ISO EW Wright STOLE $70,000.00 FROM ME AND EW MADE THREAT'S WHILE AT MOM'S RANCH! Santa Ana California
Well, for starters they should focus on relationships with trusted partners. EW Wright, who goes by the nickname EW, should not be allowed to process payments for merchants anymore with Group ISO. He has given Group ISO a nasty name, and everyone is talking about it now. He locked u...
Entity
Group ISO
Categories: merchant services, Payment processing
2, Report:
#1322250
Posted Date:
Aug 13 2016
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Supreme Capital Group / William Ramos May 23th & June 2nd, 2016 .... CCSS / Jose Hidalgo sent two APPROVED deals and worth $256,500.00 funded ($100,000.00 + $156,500.00) thru office of Supreme Capital Group / William Ramos. Supreme Capital Group / William Ramos, Agreed To Pay To CCS...
Entity
supreme capital group / William ramos
Categories: pure cbeed
3, Report:
#1151382
Posted Date:
Jun 02 2014
Group ISO Scam Irvine California
This report is submitted after a believe to be an honest transaction with the use of Group Iso Merchant Service. This tranaction ended in what is known as a everyday scam. The company group iso, had the transaction process, from my goverment contract person. Than after this transact...
Entity
Group ISO
Categories: BBB Better Business Bureau
4, Report:
#1104466
Posted Date:
Dec 05 2013
GROUP ISO - IRVINE CAL Mike Segura, CEO Heidi Schnurle, COO Michael Fox, VP of Sales Finny Zaky, CFO Allison,Taylor Risk D SCAM - SCAM - SCAM - SCAM - CROOKS CR0OKS CROOKS STOLE THOUSANDS SCAM IRVINE - NEWPORT BEACH , CA California
Group Iso scam scamscam-scam-scam-scam ALERT STAY AWAY - ALERT STAY AWAY - ALERT STAY AWAY – ALERT STAY AWAY – ALERT STAY AWAY Robbed me and others out of thousands of dollars – illegally goes into your bank accountsMike Segura, CEO Heidi Sc...
Entity
GROUP ISO - IRVINE CAL
Categories: Credit Card Processing Companies
5, Report:
#846693
Posted Date:
Jan 12 2013
Group ISO CTS Holdings, Merchant Services, Allison Taylor, Francesca Bolio Over $8000 lost, triplicate charge-backs debited Irvine , California
This is to report a very serious corporate fraud by this credit card processing company that has been engaging in mail and wire fraud for a number of years. The company:
? has processed the same small charge backs...
Entity
Group ISO
Categories: Credit Card Processing (ACH) Companies
6, Report:
#606817
Posted Date:
May 17 2012
avpsolutions , American Verification Processing Solutions Tiffany Saguro Mike Saguro ,Sagura Group ISO Allison M Taylor Allison Montgomery California merchant scheme 8007199198 canog park Tiffany Saguro mike saguro American Verification Processing Solutions Allison M taylor Mike sagura One big family Scheme you will never see your money... STOLE OVER 200K from me Internet
You will not believe what im about to tell you about these two companies. Just dont say I did not worn you. Back in 2006 I had a company and wanted to start processing credit cards, so I called Avps (American Verification Processing Solutions) and due to the amount of business I was...
Entity
avpsolutions AKA American Verification Processing Solutions Tiffany Saguro Mike Saguro aka Sagura Group ISO Allison M Taylor Allison Montgomery California merchant scheme 8007199198 canog park
Categories: Credit Card Processing (ACH) Companies
7, Report:
#588993
Posted Date:
Apr 26 2011
Group ISO International, Allison Montgomery, Allison Taylor, Mike Segura, Michael Segura, Group ISO steals reserve account funds, Internet
We processed credit card transaction through GroupISO from 12/2008 to 5/2009. During that time they established a reserve account and deposited as much as 30% of our settlements into that account. That account now holds over $100,000.00.
Our Merchant Agreement reads: 15.2 Any rese...
Entity
Group ISO International
Categories: Credit Card Processing (ACH) Companies
8, Report:
#455084
Posted Date:
Apr 26 2011
Group Iso They steal your money! Irvine California
My first month they wanted me to send my customers personal info to them..Why? Who knows. They say they wont release funds until you give them the info. So I made some info up, because by law they have no right to ask for there info. They say they wanted to check with my customers t...
Entity
Group Iso
Categories: Credit Card Processing Companies
9, Report:
#668648
Posted Date:
Dec 06 2010
Group ISO Mike Segura ,Owner, Stole Money from Genesis Vacations Inc Irvine, California
Group ISO (Mike Segura Owner) Agreed to terms on a high risk account with my Company Genesis Vacations Inc. The terms were very clear in the beginning. The average ticket sale price would be: 1500-3000 All other contract statements including the average sale when reviewing a high ri...
Entity
Group ISO
Categories: Credit Card Processing Companies
10, Report:
#440476
Posted Date:
Jun 25 2010
Group ISO In Irvine California Group ISO Thieves Irvine California
Group ISO has stolen In excess of $5,000.00 from me! We had an account with them and things started to change around March of 2008. Suddenly we stopped receiving monthly statements. When I inquired it took them several phone calls, emails and faxes to get them to me. Someone sent me...
Entity
Group ISO
Categories: Credit Card Processing (ACH) Companies
11, Report:
#607168
Posted Date:
Jun 01 2010
AVPS, Credit Card Processing Services by AVP Solutions, www.avpsolutions.com Tiffany Sagura, Group ISO, MIKE SAGURO took money from my reserves, SCAM, HOLD MONEY THEN KEEP IT CANOGA PARK, California
AVP Solutions is a completely scam. They hide all their terms in fine print. They will take money out of your account without authorization. They are a bunch of crooks. Don't get a merchant account from them as they are horrible and steal your money. Avoid them like the plague!!!!! ...
Entity
AVPS, Credit Card Processing Services by AVP Solutions, www.avpsolutions.com
Categories: Credit Card Processing (ACH) Companies
13, Report:
#462698
Posted Date:
Jun 18 2009
Group ISO - Allison Montgomery GROUP ISO ARE BIG TIME SCAMMERS/THIEVES!! Irvine California
If you have read the other blogs then you already know most of my story but here is what they did to me. I first got set up with them back in Aug 2008 and I signed up with them through one of their sales rep (Ami) who I thought was a broker of sorts (because he told me he was). ...
Entity
Group ISO
Categories: Credit Card Processing (ACH) Companies
14, Report:
#400476
Posted Date:
Dec 12 2008
Group ISO Merchant Accounts Irvine California, Steals Your Hard Earned Money And Holds It! Theft Stealing Merchants Accounts Hold Credit Card Processing Changeing Account Terms Charging Outragous Fees Irvine California
I opened a merchant account with Group ISO back in August. I have had nothing but problems ever since. The first month or two wasn't bad. Then they just stopped depositing our funds without notice. I called to ask why, all I could get was my business was too risky. No chargeback's a...
Entity
Group ISO
Categories: Credit Card Processing (ACH) Companies
15, Report:
#393776
Posted Date:
Nov 21 2008
First Data Watch out small business owner!!!!: First Data/ Chase Paymentech held our company money for no reason, it could happen to you Greenwood Village Colorado
I am a small business owner in the great state of Nevada. About 6 months ago someone for a company called 1st Financial Merchant Group iso Chase Paymentech to find out how much I was paying for credit card processing and stated that I will be saving thousands of dollars a year if I ...
Entity
First Data
Categories: Miscellaneous Companies
16, Report:
#317509
Posted Date:
Mar 30 2008
Charles K. Carillo - merchant-accounts.mobi/ stay away i called this company for a merchant account talk to Charles K. Carillo, sale agent no he is a resales for Premier Payment Systems who are resales for a company called group ISO all of them gave me the run around New Britain, Connecticut
stay away i called this company for a merchant account talk to Charles K. Carillo / sale agent no he is a resales for Premier Payment Systems who are resales for a company called group ISO all of them gave me the run around
money was took out of my account . and my terminal is not...
Entity
Charles K. Carillo - merchant-accounts.mobi
Categories: Credit Card Fraud