1, Report:
#555307
Posted Date:
Jan 16 2010
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS ACH Theft from Merchant Customer checking accounts New York, New York
This first business day of January, 2010 brought surprise to many, many merchant customers of Tribul when they discovered that Tribul stole $198 from their checking account via ACH. These funds were stolen without any notice or warning. The ACH was defined as an ann...
Entity
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS
Categories: Credit Card Processing (ACH) Companies
2, Report:
#495413
Posted Date:
Sep 16 2009
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS BPS, Tribul Merchant Services, 2nd Source Funding, Outside Ventures LLC Contracts Breached-Funds Frozen-But continue to work please New York, New York
Steer clear of partnering with any of these companies. Independent contracts with entities listed proved fatal. Companies misrepresented reporting of earnings per agent/office to channel funds to line their pockets above agreed upon costs and splits listed in contracts.
Stealing i...
Entity
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS
Categories: Credit Card Processing (ACH) Companies
3, Report:
#356601
Posted Date:
Aug 07 2008
Sam Chanin, BPS, BUSINESS PAYMENT SYSTEMS HAS BEEN RIPPING AGENTS AND CLIENTS OFF FOR YEARS. THEY PROMISE RESIDUALS AND STOP PAYING NEW YORK New York
More clients, employees and agents being ripped off by BPS. What a shock. They have been doing this to agents and offices for the past 5 years so it should come as no surprise that they are still ripping people off.
Sam Chanin is the biggest thief and liar to ever come into th...
Entity
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS
Categories: Credit Card Processing (ACH) Companies