1, Report:
#1035452
Posted Date:
Mar 19 2013
msi merchant services inc lied new providence, New Jersey
please be very careful with the people that are call representative from this company they lie and take avantages of your good faith. my personal experience is i start a new bussiness and i was introduced to this company by a friend i call the number that she gave me an this guy pet...
Entity
msi merchant services inc
Categories: Credit Card Processing (ACH) Companies
2, Report:
#771118
Posted Date:
Aug 07 2012
MSI - Merchant Services Inc. Horrible Customer service, confrontational, Unknown Charges, etc.. New Providence, New Jersey
Calls to them always get forwarded to acct rep who is rarely there.
Repeated messages for them to return my call have never been returned. I finally get in touch with the rep and he is totally confrontational when I ask to cancel my account tells me I woul...
Entity
MSI - Merchant Services Inc.
Categories: Credit Card Processing Companies
3, Report:
#923046
Posted Date:
Aug 06 2012
MSI Merchant services are a complete ripp off Biggest Ripp off i ever had to deal with New Providence, New Jersey
So lets start by saying, a salesman called and said we will not be charged but 8 cents every transaction and 9$ a month. Which sounds like an ok deal since they said the machines will be free ( another lie) . He also said, no cancellation fee which is another lie.
After usi...
Entity
MSI Merchant services are a complete ripp off
Categories: Credit Card Processing Companies
4, Report:
#914874
Posted Date:
Jul 20 2012
MSI MERCHANT SERVICES AFTER BEING IN BUSINESS 83 YEARS WE GOT SCAMMED NEW PROVIDENCE, New Jersey
BALDWIN SASH DOOR TRIM DBA BALDWIN KITCHEN AND BATH
TOOK 3 DEPOSITS ON CREDIT CARD OF CUSTOMER
7000.00 1363.00 674.86
WE RECD AUTH NUMBERS ON ALL THREE JOBS
ONE FOR 18000.00 KITCHEN
ONE FOR OVER 2300.00
ONE FOR OVER 1500.00
THIS WAS ON JUNE 22 AND JUNE...
Entity
MSI MERCHANT SERVICES
Categories: Home Improvements
5, Report:
#866361
Posted Date:
Apr 11 2012
MSI Merchant Service & Michael Barona Promised Flat Fee and Free Credit Card Machine Smithown, New York
Mr.Barona came into my store week prior to the signing of the lease as a
representative for a certain merchant service. He was a young gentlemen and
pitched me a excellent deal on the merchant account rates. He told me that I could
have $50.00 FLAT RATE on my rate. I thought this...
Entity
MSI Merchant Service & Michael Barona
Categories: Credit Card Fraud
6, Report:
#766083
Posted Date:
Apr 10 2012
MSI Merchant Services, Inc Unethical business practices regarding contract termination South Easton, Massachusetts
I am a business merchant who set up a credit card processing account on 10/19/09 with MSI Merchant Services, Inc. out of South Easton, MA. Terms of the agreement included no cancellation fees should I ever wish to terminate the account. On August 9, 2011, I notified them of my desir...
Entity
MSI Merchant Services, Inc
Categories: Credit Card Processing Companies
7, Report:
#856924
Posted Date:
Mar 21 2012
MSI Merchant Services MSI, Ricardo Romero Total Crooks Ricardo Romero and MSI Steal From Merchants and Agents New Providence, New Jersey
they reel you in with these ads of $5000 signing bonuses and then find a way to NEVER pay you. ricardo romero contacted me about being a sales agent for this company. he is a liar. he lied about the company and he lied about the commissions. just look at all the other complaint...
Entity
MSI Merchant Services
Categories: Credit Card Processing (ACH) Companies
8, Report:
#494535
Posted Date:
Sep 14 2009
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP MSI DO NOT USE MSI MERCHANT, New Providence, New Jersey
I have had the unfortunate experience to do business with MSI Merchant Services, Inc for the last 3 years. I was conned into a contract by a very sincere representive of the company promising me lower rates, and so on and so on. I was busy at work and was assured by him that N...
Entity
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP
Categories: Credit Card Processing (ACH) Companies
9, Report:
#432019
Posted Date:
Mar 09 2009
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP ARE WORKING TOGETHER TO RIP OFF CUSTOMERS CHICAGO Illinois
As a new small business owner, i was referred to a sales rep for MSI , Mr. Neslson, to see how he could help benefit my new business. Mr. Nelson informed me that if i purchased a credit card machine form MSI, showed $2500 in sales per month, after six months i could apply for a bus...
Entity
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP
Categories: Cross-Border Scams
10, Report:
#430129
Posted Date:
Mar 03 2009
MSI MERCHANT SERVICE INTERNATIONAL MSI HAS TAKEN FUNDS FROM CUSTOMERS CREDIT CARD AND REFUSE TO REMITT THE FUNDS TO MY BUSINESS ACCOUNT New Providence New Jersey
unfortunatley , i signed up with msi because one of its representative informed me that if my business showed $2500 in sales a month, i could qualift for a business loan in the future. being a new small business owner, i was concerned about the total lease equaling approximately $ ...
Entity
MSI MERCHANT SERVICE INTERNATIONAL
Categories: Cross-Border Scams
11, Report:
#424827
Posted Date:
Feb 18 2009
MSI - Merchant Services (New Providence, NJ) Dishonest , HOLD MONEY AGAINST OUR COMPANY WITHOUT EXPLANATION New Providence New Jersey
MSI is holding over U$ 10,000.00 in credit card transactions without explanation.
I am going to FBI and Supreme court against them.
Sergio
Everett, MassachusettsU.S.A.
Entity
MSI - Merchant Services
Categories: Credit Card Processing (ACH) Companies
12, Report:
#92374
Posted Date:
Apr 07 2008
MSI, MICHAEL BROWN LEE, CITMSI-Merchant Services, Inc. CIT Lease Finance Group ripoff fraud dishonest verbal discription of service surprise connect to CIT disappearing Rep Painview And Chicago New York and Illonis
Here is how it all started: Micheal Brownlee, a rep for MSI, caming waltzing into my store asking if I had a charge machine. Of course, he ignored my no soloisters sign. My first response was no and I don't want one. He had to ask why and I explained I had already had a bad experi...
Entity
MSI--Merchant Services, Inc. ; CIT Lease Finance Group
Categories: Credit Services
13, Report:
#75353
Posted Date:
Dec 19 2003
MSI Merchant Service and CIT Lease Finance - Avoid them and all associations. They're preditors of the small business person. Ripoff! Chicago Illinois
ANY Small business interested in get a mechant account or a machine PLEASE Stay away from any company affilated with MSI MERCHANT SERVICE INC. THEIR LEASEING COMPANY IS CIT- LEASE FINANCE GROUP (LFG) MERCHANT SERVICE FAMILY INCLUDES THE FOLLOWING companies. MSI credit cards, Accept ...
Entity
CIT Lease Finance - MSI Merchant Service
Categories: Corrupt Companies