1, Report:
#1027209
Posted Date:
Mar 12 2013
Transfirst Merchant Services Merchant Express Transfirst Merchant Express Mary Schaffer, Victoria, Megan Keogh Theft by Deception | Stealing Millions from Smalll Businesses | Aurora, Colorado
Transfirst Merchant | transfirst.com, is literally stealing hundreds of millions of dollars annually from merchants!
I signed up for Transfirst Merchant services. I was approved by Victoria (Customer Relations Specialist) who was assigned to me assured me that my two Wellness Boo...
Entity
Transfirst Merchant Services Merchant Express Transfirst Merchant Express
Categories: Credit Card Processing (ACH) Companies
2, Report:
#930796
Posted Date:
Aug 22 2012
merchant express Marquisha cork Decieptful rip offs try to play you like your stupid but i know how to do my homework Odessa, Texas
I posted an add on craigslist for my HTC rhyme for 175 expecting a talk down for the price got a text from someone I kept asking them for their name nd they kept avoiding it so I thought that was kinda weird but I let it blow over then they asked what it would take to send it to Tex...
Entity
merchant express
Categories: Telephones
3, Report:
#907700
Posted Date:
Jul 06 2012
I posted a Nikon Camera on Craigslist. I person, Olotu Temiitayo, asked me to send the camera to her son in Nigeria and she would send me a money order through Merchant Express oncce I email confirma TITUSVILLE, Florida
I posted a camera on Craigslist. I received a response asking that I mail the camera to Nigeria and when I sent them the confirmation of shipping I wold receive my money. I asked for her mailing address and phone number in case something went wrong. I have never re...
Entity
Mitzi Robinson
Categories: Cross-Border Scams
4, Report:
#885726
Posted Date:
May 21 2012
Merchant Express Very slick liars....was starting small part time business. Sales guy told me repeatedly I could cancel at any time with no penalty. When I went to cancel there was $495.00 fee. Lots of undisclosed Broomfield, Colorado
Had start up hobby business and wanted to be able to take credit cards. Sales guy was very slick and told me several times that the best thing about Merchant Express is that you can cancel at any time without any penalty. I thought I had that in writing from him. W...
Entity
Merchant Express
Categories: Credit Card Processing Companies
5, Report:
#873011
Posted Date:
Apr 24 2012
Merchants Express MEMO LIARS, THIEVES, SCAMMERS Internet
After posting an ad for my computer on craigslist, I got an email asking for the firm price, I told them, and the lady agreed to pay that plus 100 for shipping to her son who was abroad in Africa. She wanted me to send it ASAP because his birthday is in two days. I received an email...
Entity
Merchants Express
Categories: Internet Fraud
6, Report:
#809763
Posted Date:
Dec 15 2011
Merchant Express- Dr. Brain Dr. James Brain; Wanted to Send Money Order after I sent PSP to his Son who studied abroad to West Africa. Provo, Utah
Dr. James sent me a text message asking if the item was still for sale and the condition of the final price. I texted him back and said that it was and that the price was final. He said the price was okay and that he resides in Utah and needs to purchase it for his son that tra...
Entity
Merchant Express- Dr. Brain
Categories: Miscellaneous Electronics
7, Report:
#739203
Posted Date:
Jun 10 2011
Cynergy Data Pipeline Data, Merchant Processing Services, Charge.com, Authorized Capital, Merchant Express : cheating, lying thieves and con-artists Internet
This is one of the worst companies I've ever had the displeasure of doing business with. The fees were outrageous and they are rude and extremely unproffesional (after you sign their contract).
On April 2011 I called to cancel my account. The account retention specialist, Anny Bar...
Entity
Cynergy Data
Categories: Credit Card Processing (ACH) Companies
8, Report:
#727031
Posted Date:
May 09 2011
kate romeo & merchant express Selling a blackberry storm forf 200 and this kate romeo emailed me saying shed wanted 2 send my fone to africa 4 her son. In which she would send me 310. Now she's threatning me and how she's gonna ca selling a blackberry st louis, Missouri
Was selling a blackberry storm 2 kate romeo jerry emailed me statting she wanted 2 purchase the fone for 100 dollars more I had to mail it to her son in africa. And told me I had 2 send my fone first 2 get the money. Now she's telling me she's gona get the fbi and interpol involved....
Entity
kate romeo & merchant express
Categories: Computer Mail Order
9, Report:
#714177
Posted Date:
Apr 05 2011
MERCHANT EXPRESS drjohn john Craigslist rip off PROVO, , Utah
I was sealing a PS3 160GB on craigslist .I got a e-mail from a drjohn john. On Fri, 4/1/11,.wanting to by the ps3.send me your full name and the address for the money order so i will> pay in to the Merchant company and they will deliver it to your> doorstepI have a...
Entity
MERCHANT EXPRESS
Categories: Miscellaneous Electronics
10, Report:
#712007
Posted Date:
Mar 30 2011
Merchant Express Money Order Dr. Brown Craigslist.com Merchant Money order scam Internet
I listed a Nikon coolpix camera on craigslist for 100 dollars and almost immediately got a response saying Hi, I'm interested in your item. Please tell me if it is still availible and your firm price I assumed that they were near me because who would look for something so little and...
Entity
Merchant Express Money Order
Categories: Cameras & Video
11, Report:
#666436
Posted Date:
Nov 30 2010
Keith Anderson He wants to buy my professional camera and he sent me an e-mail saying he sent my money by Merchant Express. To send him camera right away so my money can be release by Merchant Express. Provo, Utah
I had my Panasonic Professional Camera for sale on Craiglist. I was contacted by one Keith Anderson that he wanted to purchase said item for his son in Africa. That his son was doing studies up there. That he wanted me to shipped the camera to his son and Mr Anderson woul...
Entity
Keith Anderson
Categories: Cameras & Video
12, Report:
#590277
Posted Date:
Apr 07 2010
Kelly Handsome Cyril U Ifeanyi Payment would be sent once tracking info was given by post office. Never received the money order. Internet
I was contacted by a Mr. Kelly Handsome that wanted to buy my iPhone that I was selling for his son's birthday. After I agreed that he could purchase from me, he kept in contact and asked whether paypal or a money order would be best. I chose a money order thinking nothing of it.&nb...
Entity
Kelly Handsome
Categories: Miscellaneous Electronics
13, Report:
#507822
Posted Date:
Oct 12 2009
Express MPS Merchant Card Processing First Data Leasing Card Processing Services Hagerstown, Maryland
II HAD THE SAME EXPERIENCE AS PETER FROM STRASBURG, OHIO. I ALSO HAD A BUSINESS CARD WITH ADVANTA AND A COMPANY CONTACTED ME ABOUT TAKING CREDIT CARDS FOR MY BUSINESS. THE PERSON WHO HAD INITIALLY CONTACTED ME (JABHARI BOYNES) SPECIFICALLY TOLD ME THAT I HA...
Entity
Express MPS Merchant Card Processing
Categories: Credit Card Processing (ACH) Companies
14, Report:
#494147
Posted Date:
Sep 13 2009
Merchant Express - Craigslist SCAM Merchant Express Merchant Express Money Order SCAM for Craigslist items. Salt Lake, Utah
I posted a vintage Canon AE1 camera on Craigslist. A woman named Rose Mary responded and said she wanted to purchase the camera for her daughter (b-day) who works for the Emergency child Trust Fund(U..N.O) in Africa. Her email was written like it was a little old lady, i...
Entity
Merchant Express - Craigslist SCAM
Categories: Cameras & Video
15, Report:
#412497
Posted Date:
Jan 21 2009
Pipeline Data Corp $150 PCI Compliance Fee Ripoff - How to get it back Hagerstown Maryland
There are many complaints here about the unannounced $150 PCI Compliance Fee that Pipeline Data charged to the bank accounts of their merchants.
Pipeline claims to have announced the fee in a November mailing, but we never received the mailing. We did not receive an email anno...
Entity
Pipeline Data Corp
Categories: Credit Card Processing (ACH) Companies
16, Report:
#392679
Posted Date:
Nov 19 2008
Express MPS Merchant Card Processing Bogus fees Hagerstown Maryland
This company is a ripoff and should be sued! They have consistantly horrible & rude customer service and after finally getting fed up with bogus (bulls#$t) fees, I decided to cancel my service. I had used the company for 18 months and never signed any kind of contract (only the orig...
Entity
Express MPS Merchant Card Processing
Categories: Bait-and-Switch
17, Report:
#376144
Posted Date:
Oct 01 2008
Afunwa Ilonze He is a scammer, he scammed me off my PS3 Enugu Nigeria
My name's George I'm 30 years old around week ago I posted add at craiglist that I have PS3 for sale. He e-mail me that he is intrested about item and I decide to sell him he gave me his address and I don't know if this is real his address but I send him package on it he told me tha...
Entity
Afunwa Ilonze
Categories: Attorney Generals
