1, Report:
#1477714
Posted Date:
Apr 25 2019
World Pay Philip Jansen, CEO World Pay is a RIP OFF
They jack up the monthly fees to OUTRAGEOUS amounts without proper due notice and ongoing notices and are thieves!!! My monthly fee was promised at ~$18 and they jacked it up to ~$94 for failure to comply with PCI (without ongoing due notifications!!) I was with United Merchant ...
Entity
World Pay
Categories: Credit Card Processing Companies
2, Report:
#1224461
Posted Date:
Apr 23 2015
Network Market Solutions United Merchant Services Group Sold me leads for $20,000.00 and never got my leads or income as claimed Phoenix Arizona
Around mid april 2012, Jim sterling (602-489-7469) called me from Network Market Solutions to introduce me to a merchant processing home business. He told me that if I bought 2000 business leads for $20,000.00 that his company would call these business leads and I should make make w...
Entity
Network Market Solutions
Categories: On-Line Business
3, Report:
#1149118
Posted Date:
May 23 2014
Ultimate Group CEO Doral Florida
We had a contract with United Merchant Services as our merchant procesors, we cancelled with them on Jun/2011 by a call and a fax sent at that time since we decided to change to another procesor company.
Our accountant just notice that today 2014 we are still been charged by UMS wit...
Entity
Ultimate Group
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1089136
Posted Date:
Oct 03 2013
UMS Banking United Merchant Services of California, Inc Poor customer service Glendale California
Our business used UMS Banking as our provider of payment processing services. Everything was going along swimmingly, until with very sort notice they decided to cancel our account. We were forced to make a frantic search for a new processor, which involves a rather lengthy applicati...
Entity
UMS Banking
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1021875
Posted Date:
Mar 01 2013
Universal Marketing and Training, LLC United Merchant Services, LLC; Network Marketing Solutions; Unlimited Training Services, LLC; American Business Builders, LLC; UMS Group, LLC; Federal Trade Commission Lawsuit, Case 2:12-cv-02368-GMS, Case No. CV-12-2368-PHX-SRB Glendale, Arizona
My father was sucked into this horrible scam and died a few months later. As I was Executor of his estate I have researched all I can about this the companies Universal Marketing Solutions and Network Market Solutions. I had very real suspicions, as did other members of ...
Entity
Universal Marketing and Training, LLC
Categories: Telemarketers
6, Report:
#975554
Posted Date:
Nov 29 2012
Universaql Marketing & Training Unlimited Training Services What a smooth bunch of con artists. Glendale, Arizona
Christopher Brugada and Sheri Linney (Director of Recruiting) from Unlimited Training Services contacted me in July 2012 and convinced me to invest $490.00 to start up a merchant services business and become an agent working for them helping small businesses lower their credit card ...
Entity
Universaql Marketing & Training
Categories: Credit Card Processing Companies
7, Report:
#475788
Posted Date:
Aug 02 2009
MBF Leasing LLC, United Merchant Services Or Renton Washington Credit Card Processing Equipment Lease Scam leading to outright wire fraud New York New York
The Modus of Operandi is nearly identical to the many small businesses that have already reported fraud by this company. My experience started with a call from Linda Cxxxer representing United Merchant Services at the time located in Renton Washington. Upon hearing their sales pit...
Entity
MBF Leasing LLC, United Merchant Services Or Renton Washington
Categories: Credit Card Processing (ACH) Companies
8, Report:
#451084
Posted Date:
May 24 2009
MBF Leasing, United Merchant Services, Electronic Payment Systems This is a SCAM. I am amazed they still operate. DECEPTIVE, PREDATORY, FRAUDULENT !!! Burr Ridge Illinois
One year ago I was approached by a salesman named Bill Doehne representing the company United Merchant Services. He told me all about the advantages of accepting credit cards with a machine leased through MBF Leasing. The actual processing would be handled by Electronic Payment Sy...
Entity
MBF Leasing, United Merchant Services, Electronic Payment Systems
Categories: Credit Card Processing Companies
9, Report:
#294145
Posted Date:
Dec 15 2008
United Merchant Services Misrepresented themselves, untruthful, did not do what they said they would in any conversation. Renton Washington
We were contacted by United Merchant Services after we had placed an add on Craig's List. Theresa Marler was sent to our home and very convincingly sold us on the beauty of electronic processing. We signed the contract that did not have the information filled in (very stupid on our ...
Entity
United Merchant Services
Categories: Corrupt Companies
10, Report:
#387642
Posted Date:
Nov 04 2008
MBF Leasing, MBF Leasing Too old to be taken by a scam like this! I don't know how they even did it! New York New York
My first mistake was answering a sales call. This was for a Visa Processor. I was trying to find ways to advertise my construction company, which was slowing down, like everyone else's business. I told them I would be interested in hearing their sales pitch.
The following Friday...
Entity
MBF Leasing
Categories: Credit Card Processing Companies
11, Report:
#330902
Posted Date:
May 06 2008
United Merchant Serivices USA BEWARE: NOT REAL UNITED MERCHANTS USA Northern California California
Recently I was looking for jobs posted on craigslist. I came across a listing for United Merchant Services USA and sent Anthony Lucero (supposedly a VP of sales there) my resume. Well I called him the next day to see if he got my resume and had a very short conversation. He was v...
Entity
United Merchant Serivices USA
Categories: Credit Card Processing Companies
12, Report:
#272815
Posted Date:
Sep 06 2007
United Merchant Services Scammers, Liars, Freaks! Renton Washington
Like Peter of Seattle, I was contacted as a new small business owner to rent this credit card machine. I was told that in doing so my business would instantly increase and that I would be given a free website that could be customized to my own pre-existing marketing material, etc, ...
Entity
United Merchant Services
Categories: Corrupt Companies
13, Report:
#246049
Posted Date:
Apr 29 2007
United Merchant Services, MBF Leasing, David Gershuny unethical sales practices, pressure to sign without reading the whole contract, hidden fees, downright lies, RIPOFF Renton Washington
The sales rep., David Gershuny, came to my house in mid October, 2006. He gave me his sales pitch, and I said it sounded ok, but that I was not working at that time, and that I'd contact him sometime after the first of the year, when I had work. I am a small scale general contractor...
Entity
United Merchant Services, MBF Leasing, David Gershuny
Categories: Credit Card Processing Companies
