1, Report:
#1448411
Posted Date:
Jun 21 2018
First Data Global Leasing works with Vantiv/National Processing Company They are taking money from my account every month for services I terminated 13 months ago Atlanta GA
My company was approached in the spring of 2017 to switch credit card processors. The sales person came to my office, so he knew we are a hotel. As part of signing on with Vantiv, I had to sign a lease contract for 48 months with FDGL. While I did not like this, I signed, assu...
Entity
First Data Global Leasing
Categories: credit card processingg
2, Report:
#1388613
Posted Date:
Jul 27 2017
First Data National Processing CompanySmart Card Merchant ServicesUAccept Bait and Switch POS scam chicago, illinois denver, colorado
Smart Card originated a contract with First Data for a lease via UAccept. There is also a contract with National Processing company!! I've tried contacting them to resolve the issues. I was completely swindled. The equiptment isn't at all what was described. It doesn't work ...
Entity
First Data
Categories: Miscellaneous Office Services
3, Report:
#1275680
Posted Date:
Dec 22 2015
Peter T. Moles Peter Thompson MolesPeter Moles Card Connect International Beware Of The Scummiest Little Man In Merchant Services Or Any Direct Sales Industry Oak Brook Illinois
Fifteen years ago, I answered a help wanted ad & began to change my life. I entered the world of credit card processing or bank card as those of us in the know would say. I was recruited by a fast-talking pitchman who could have been singing I represent the Lolly Pop Kids as he was ...
Entity
Peter T. Moles
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1261305
Posted Date:
Oct 14 2015
National Processing Company aka JH funding aka Michael Wichunas Capitol Scammed Chicago Internet
Went through same situation with associated #312-617-4832. Spoke with a Larry Lewis who promised a loan for using a credit card machine provided by 1st American Leasing. Larry always answered the phone the first few weeks of starting the loan. The loan never happened because ther...
Entity
National Processing Company
Categories: Miscellaneous Companies
5, Report:
#1258770
Posted Date:
Oct 03 2015
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois
It was November 2013 when a salesman from Retriever Merchant Solutions stopped into our shop to talk to us about the credit card machine that he could set us up with, get us a better rate and no contract. We listened unfortunately.
We we're a small family automostive repair business...
Entity
NPC-National Processing Company
Categories: Sales People
6, Report:
#1253707
Posted Date:
Sep 09 2015
GRAVITY PAYMENTS PAUL KIRIAKOSDAVID HIS SIDEKICK Stay away from gravity payments deceptive and misleading high-pressure salesman Seattle Washington
Beware of Gravity Payments. They Employ Deceptive Practices And Are SharksI am an independent sales representative for national processing company. I began getting calls for my open merchants, asking me if I left a message telling them to call an 800 number to upgrade their terminal...
Entity
GRAVITY PAYMENTS
Categories: Credit Card Processing Companies
7, Report:
#1253654
Posted Date:
Sep 09 2015
National Processing Company NPC Rip off/ closing account Sacramento Internet/ Kentu
Tha company without any notice closed my account, and did not release tuition payments made to my dance school by the parents. They claim that there have been charge backs that clients were stating they were not receiving services, and were not refunded. My bank already confirmed th...
Entity
National Processing Company
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1230476
Posted Date:
May 20 2015
National Processing Company NPC, Retriever Payment Systems, vantiv Theft By Incompetence, or Just Plain Old Theft? Louisville Kentucky
The only question that remains for me is whether the credit card processing company NPC/Retreiver/vantiv is just grossly incompetent or they cross over into being criminal. After years of high fees and long waits between the transaction and finally having the money put it my account...
Entity
National Processing Company
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1106704
Posted Date:
Jun 04 2014
National Processing Company NPC Credit Card Processing Louisville Kentucky
NPC can not explain their own fees. I thought I was improving my rates but ended up paying between 2.3 to 3.1% over the last six months. No one that I have contacted can explain their statements or the flucuation in rates. There are so many hidden fees that they do...
Entity
National Processing Company
Categories: Credit Card Processing Companies
10, Report:
#1137300
Posted Date:
Apr 08 2014
NPC/Retriever of Jackson/LCG Cliff TorrenceLease Capital GroupRetriever of JacksonNational Processing Company Thieves Rip-offs Unethical Junk equipment Tinley Park Illinois Nationwide
in 2010 I was visited by a salesman and after a very high-pressured presentation agreed to process my credit cards with National Processing Company using their equipment. The contract has three different names, National Processing Company, Lease Capital Group Inc and Retriever of Ja...
Entity
NPC/Retriever of Jackson/LCG
Categories: Credit Card Processing Companies
11, Report:
#496883
Posted Date:
Apr 07 2014
Tom Wimsett, Mark Schatz, NPC, National Processing Company National City Corporation Iron Triangle Payment Systems BA Merchant Services Retriever Payment Systems, Inc. Stop Charging Us Bull S**t Fees Internet
Hi, I'm in the same boat, as I'm also being charged $120 for PCI at the end of this month. My volume of credit card sales is very low, so this cost is killing me. All I need is an IP host scan, since my database is stored third party, and boom $120.I've considered canceling my merch...
Entity
Tom Wimsett, Mark Schatz, NPC, National Processing Company
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1006739
Posted Date:
Jan 31 2013
National Processing Company Deceptive contracting practices Louisville, Kentucky
Deceptive contract practices pertaining to their processing services. The have seamlessly integrated their automatic two year renewal language into the the standard Visa, MC, AMex, Discover Card Merchant Processing Agreement documentation.
I find them to be ruthless liars and as ...
Entity
National Processing Company
Categories: Credit Card Processing (ACH) Companies
13, Report:
#893273
Posted Date:
Jun 05 2012
Retriever Credit Card Processing National Processing Company Never been treated so badly, or ripped off more in my 30 years in business, stay away from this company So Holland, Illinois
I don't usually get taken in by slick talking salesmen, but this one must have been at the right place at the right time. He showed proof on his notepad that he could save me money on my credit card processing. Unfortunately, I did sign the contract for the processing and he told me...
Entity
Retriever Credit Card Processing
Categories: Credit Card Processing (ACH) Companies
14, Report:
#487342
Posted Date:
May 01 2012
NPC, Mr. Thomas A. Wimsett, National Processing Company Iron Triangle Payment Systems LLC Retriever Payment Systems, Inc Chicago 7851 West 185th Street Tinley Park, Illinois 60477 Louisville 5100 Interchange Way Louisville, Kentucky 40229 Houston 20405 State Highway 249 Suite 700 Houston, Texas 77070 PCI fee makes NPC over $100mil, they charge us custemers fees, but give us no service in retern. Internet
I had done the assessment in a timely manner, and turned it in, and they confirmed that I was in compliance, but upon further review on my October Statement (before the compliance was an issue), NPC and Thomas A. Wimsett had charged the $119.75 service fee.When I called th...
Entity
NPC, Mr. Thomas A. Wimsett, National Processing Company
Categories: Credit Card Processing (ACH) Companies
15, Report:
#827765
Posted Date:
Jan 24 2012
National Processing Company/Retriever Payment Systems NPC, Did not send my pin pad, claims they aren't responsible, that LFG is, but they did sign me up, can't get out of contract!!! Tinley Park, Illinois
BE WARE of signing lease/processing agreements with NPC?Retriever and LFG. They will lock you in to a long term contract that is a pain to get out of even if they are at fault.
NPC/Retriever signed me up and installed my equipment, but didn't leave the pin pad. Wh...
Entity
National Processing Company/Retriever Payment Systems
Categories: Credit Card Processing Companies
16, Report:
#799972
Posted Date:
Nov 20 2011
National Processing Company Steve Anderson, Mike Emigh Failure To Pay Commissions, Failure To Honor A Payment Agreement, Failure To Represent All Terms For Qualified Sales Required For Commissions To Be Paid Accurately Chicago, Illinois
The National Processing Company is a merchant credit card processor that uses both a call center as well as road rep approach to make its sales. The road representatives will typically hire telemarketers to set appointments while they travel from town to town trying to get sma...
Entity
National Processing Company
Categories: Credit Card Processing (ACH) Companies
17, Report:
#75246
Posted Date:
Sep 10 2011
1st National Processing, Michael DiGiovanni, Chase Manhattan Bank, RIPOFF- FRAUDULENT BILLING PRACTICES FOR OVER A YEAR AND STILL BILLING US, NO ONE GIVES A DAMN, NO ONE CALLS BACK AND NO REFUNDS AS PROMISED MULTIPLE TIMES!! ! Henderson Nevada
I am the Owner of Gallerio Ventures I wish to warn all companies out there that are thinking of getting a merchant account in order to process credit cards for business purposess, to stay as FAR AWAY from 1st National Processing Company you can possibly get. Don't let them rip YOU o...
Entity
1st National Processing - Michael DiGiovanni, Chase Manhattan Bank,
Categories: Online banking
18, Report:
#758142
Posted Date:
Jul 29 2011
National Processing company NPC Merchant services Early termination fee after 8 years as a customer Louisville, Kentucky
Avoid this company at ALL costs. Fist off they forced that PCI compliance down my throat and when I refused they billed me 19.95 per month. Not to mention all the fee increases and charges that I Never agreed to in your contract'. I only do 2-3 cc transactions per ...
Entity
National Processing company
Categories: Credit Card Processing (ACH) Companies
19, Report:
#706065
Posted Date:
Mar 15 2011
National Processing Company (Credit Merchant Service NPC HIDDEN FEES & PACKS OF LIES Tinley Park, Illinois
I was promised rates below 3% for credit card processing. I had a good one before, but they promised lower rates. The salesperson laughed @ how high my rate was.... After 3 months, NPC takes a consistent 4.5 - 5%!!!! Total and complete scam. Don't trust their salespeople. I can't ge...
Entity
National Processing Company - Credit Merchant Service
Categories: Credit Card Processing (ACH) Companies
20, Report:
#694757
Posted Date:
Feb 13 2011
Marilyn Light Bags EDT INternation Marilyn Light Bags they took my money to order cell phones under the company name EDT Internation and was the merchant I have receipts and can not get my money back over $1000.00 houston, Texas
Marilyn Light bags was the merchant account for a start up company called EDT International
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ EDT International Refund UpdateSeptember 2009~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Dear Ricky James,We have not communicated with ...
Entity
Marilyn Light Bags
Categories: Cellular Phone Companies
22, Report:
#611268
Posted Date:
Oct 20 2010
National Processing Company May be known as or somehow affiliated with NPC/RPSI Inc, Lease Capital Group Inc, The Pheonix Group. And the man that keeps calling only identifies himself as Tom Ripped off for 4 years! Tinsley Park & Orland Park, Illinois
In 2006 I leased a credit card machine for my small business from a man by the name of Mr. Guinn but felt something was not quite right and should have stuck with my gut instincts!
The contract was for a 48 mo lease in the amount of $49.95 to be deducted from my business banking ac...
Entity
National Processing Company
Categories: Credit Card Fraud
23, Report:
#625514
Posted Date:
Jul 21 2010
Retriever Payment Systems President Jack Stillabower Bogus $250 Fee, not in contact, but stolen from account Lewisville, Texas
Used Retriever for 3 and half years. After cancelling, was charged $250, which was removed from my bank account. Was told it was because it was an early termination fee, yet after having reviewed every contact page, every agreement and policy book delivered, there is no ...
Entity
Retriever Payment Systems
Categories: Credit Card Processing Companies
24, Report:
#595047
Posted Date:
Apr 21 2010
National Processing Company Ripoff PCI Fees Louisville, Kentucky
Sheri,After doing some extensive research I have figured what these Con Artist are up to.As a Merchant the only thing we have control over is swiping the Credit Card, having the customer sign our copy of the receipt, give them their copy, thank them and say goodbye. We could not cha...
Entity
National Processing Company
Categories: Credit Card Processing (ACH) Companies
25, Report:
#590990
Posted Date:
Apr 14 2010
National Processing Company Fraud, Deception, Illegal Debits, Telephone Hang Ups, Internet
We are the Plaintiffs in a Civil Lawsuit. We will be it Court with them tomorrow. How do you spell Low Life!!! If we don't win this case, we will probably be filing a Class Action Suit. I will file an update following are Court Trial tomorrow. Thanks for all of your support in advan...
Entity
National Processing Company
Categories: Credit Card Processing Companies