1, Report:
#1225548
Posted Date:
Apr 29 2015
US MERCHANT SYSTEMS Joseph Hernandez US Merchant Systems is great, but this individual changed my perspective from positive to negative of the company! Let me tell you why... . fremont California
US Merhchant sytems have been my processors for 4 years, I never had a problem with this company, everything was running smooth. Customer service was always helpful. I had to cancel myaccount because I was moving to Las Vegas and I was closing down my current business. I had pl...
Entity
US MERCHANT SYSTEMS
Categories: Customer
2, Report:
#1199613
Posted Date:
Jan 06 2015
www.merchantsystems.com aka US Merchant Systems aka http://bradlewis.merchantsystems.com Dishonest Company - Liars - Bad Business - DO NOT TRUST Fremont California
Reported Damages: $495.00 I was contacted by US Merchant Systems aka www.merchantsystems.com representative in November 2014. Mr Lewis told me that I would be selling credits card processors and processing to their clients and Vendor Services at a reduced rate for processing at...
Entity
www.merchantsystems.com
Categories: Online Trading
3, Report:
#1197994
Posted Date:
Dec 28 2014
merchantsystems.com aka USMS aka US Merchant Systems MLM NEW SCAM; Fraud; Pyramid Scheme Fremont California
Top 10 Big Lies of Multi-Level Marketing that fall into the USMS aka US Merchant Systems aka Merchantsystems.com ModelLie #1: MLM company Merchantsystems.com is a business offering better opportunities for making large sums of money than all other conventional and pro...
Entity
merchantsystems.com
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1107949
Posted Date:
Dec 18 2013
US Merchant Systems Charging us $295 to close account. Saying we breached contract by allowing paypal. Rep saw website and didn;t inform us of this Freemont California
We signed up for US Merchant Systems because they stated no closing fees. We have only been in business for a few months and have decided to close our company. When we tried closing our account we were told we cost them money because we didn't use the merchant account. We only...
Entity
US Merchant Systems
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1104101
Posted Date:
Dec 04 2013
US Merchant Systems, LLC DECEPTIVE AND UNETHICAL BUSINESS PRACTICE Fremont California
December 3, 2013We were told that this credit card clearing service, US Merchant Systems, LLC was going to cost less money to use than our existing Bank of America credit card clearing service. After signing a contract, paying startup fees and buying an expensive terminal...
Entity
US Merchant Systems, LLC
Categories: Online banking
6, Report:
#1060272
Posted Date:
Jun 19 2013
US Merchant Systems, LLC Deceptive contract policies saddle the user with termination fees long after the original contact period is satisfied Fremont California
We are alleging that US Merchant Systems is in breach of contract with respect to their cancellation/termination policies.
We signed up for credit card processing in 2008. Our original signed agreement states that we agreed to an early termination fee of $250 for a period of three y...
Entity
US Merchant Systems, LLC
Categories: Credit Card Processing (ACH) Companies
7, Report:
#687550
Posted Date:
Aug 20 2012
US MERCHANT SYSTEM CHARGED EARLY TERMINATION FEE, WHILE NOT EVEN IN CONTRACT FREMONT, California
On 01/08/2010, I signed up with US Merchant Systems to get merchant services for my business, King's Market, (located at 1624-A, Fairgrounds Drive, Vallejo, California).
WALID ARAKOZIE, The US Merchant Systems's agent, came to my business to setup the account. He wrote on the agre...
Entity
US MERCHANT SYSTEM
Categories: Convenience Stores
8, Report:
#671541
Posted Date:
Dec 15 2010
US Merchant Systems USMS Debited my checking account $250 for early cancellation after 4 years! Fremont, California
US Merchant Systems is a merchant account and credit card processing services provider for business, ecommerce, wireless, and internet. I have had an account with them for 4 years for my online store which I just recently closed.
I just noticed a debit to my checking acc...
Entity
US Merchant Systems
Categories: Credit Card Processing (ACH) Companies
9, Report:
#400166
Posted Date:
Feb 09 2010
USMS - U S Merchant Systems Thieves. No customer service, Untrained staff who lie to get your business. Liars. Cheats. Thieves. Fremont California
This company promised me the world. Then as soon as I signed everything disolved. They took Black Friday off, you know the biggest processing day of the year, and if you are lucky enough to reach someone there they most likely will lie to you to get you off thge phone..IDIOT Risk De...
Entity
USMS - U S Merchant Systems, Freemont CA
Categories: Credit & Debt Services
10, Report:
#425175
Posted Date:
Feb 09 2010
US MERCHANT SYSTEMS USMS held funds, failed to respond to inquiies, and lies. Fremont California
DO NOT USE THIS COMPANY! Customer Service is ridicuoulous,The Risk Department Director Laura, the Risk Manager Andrea, Risk associate Gabriel are all untruthful and will say anything to get you off the phone and tell you what you want to hear. If you call this department they will ...
Entity
US MERCHANT SYSTEMS
Categories: Credit Card Processing (ACH) Companies
11, Report:
#446781
Posted Date:
Jun 30 2009
Stefan Worth - MLS Direct Network Stefan Worth and MLS Direct Network are the theifs!!! Beware! Grover Beach California
I signed a merchant account with Stefan Worth, He was not working with US Merchant Systems but with MLS Direct Network based out of Birmingham Alabama. He came into my shop and promised me a huge savings on my merchant proccessing. He stated that he was a Partner in this company an...
Entity
Stefan Worth - MLS Direct Network
Categories: Financial Services
12, Report:
#313398
Posted Date:
Dec 03 2008
US Merchant Systems, Bankcard Empire, Davidan CorporationUS Merchant Systems, Bankcard Empire, Davidan Corporation, Ultimate Business Solutions LLC. Fraud-Scam, Tempe Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
This company told me they were US Merchant Systems and to check their validity with the Better Business Bureau, of course it all sounded great. I checked with the BBB and they gave a satisfactory report back. Since then I have had nothing but problems. When I e mailed the US Merchan...
Entity
US Merchant Systems, Bankcard Empire, Davidan Corporation,Ultimate Business Solutions LLC.
Categories: Credit Card Processing (ACH) Companies
13, Report:
#205493
Posted Date:
Jul 30 2008
E-Direct - My Merchant Systems - E Merchant Direct - My Merchant Money - Who's Your Data - US Merchant Systems Ripoff E-Direct is running a con game to get you into a lease and other binding contracts by promising to advertise for your company This is a CON Tempe Arizona
David Blake (a sales rep for E-Direct) contacted me about a Credit Card merchant terminal. He represented himself as an employee of US Merchant Systems (he is not). He promised that if I signed up with is company (US Merchant Systems) I would not have a wireless fee for my wireless ...
Entity
E-Direct - , My Merchant Money - E Merchant Direct - Who's Your Data - US Merchant Systems
Categories: Financial Services
14, Report:
#342425
Posted Date:
Jun 20 2008
E-Merchant Direct, Legacy Merchant, My Merchant Money Legacy Merchant Services - E-Merchant Direct, My Merchant Money, Who's Your Data - US Merchant Systems I WAS AN EMPLOYEE THERE/ MY PAYCHECKS BOUNCED Mesa Arizona
I was a previous employee for that scummy company, I handled all the internal information, the longer I was there the More FRAUD I seen. RICHARD is a fake...He would completely lie to the clients to get their money.. On top of it he would physically cut and paste their signatures on...
Entity
Legacy Merchant Services - E-Merchant Direct,My Merchant Money,Who's Your Data - US Merchant Systems
Categories: Financial Services
15, Report:
#265952
Posted Date:
Sep 22 2007
Startup Essentials, A-1 Leasing, US Merchant Systems, Authorize.net Huge SCAM! RUN while you still have your money and they don't! Ripoff Dallas And Michigan Texas
In Dec. 2006, I signed up with Startup Essentials. I was skeptical at first but the sales people are persistant and their managers get on the phone and basically tell you there is nothing to loose and they make you think they are funding your startup costs.
Then they tell you th...
Entity
Startup Essentials, A-1 Leasing, US Merchant Systems,
Categories: Sales People
16, Report:
#271943
Posted Date:
Sep 02 2007
Startup Essentials, Bond Corporation, US Merchant Systems Ripped Off by Startup Essentials ! Contact with live people has disappeared ! Support took a nose divce once they had my money!!! Ripoff Dallas Texas
Hi Everyone....
I too am seeing the light about Startup Essentials... I have spent a year going through the journey, building my website and following their plan.. But things went very wrong about the time I got my merchant account 3 months ago..
First I thought I had to pay $20 i...
Entity
Startup Essentials, Bond Corporation, US Merchant Systems
Categories: Corrupt Companies
17, Report:
#167114
Posted Date:
Aug 31 2007
Usms Aka Us Merchant Systems ripoff Freemont California
us merchant systems has obstructed business and ripped me off
Ernest
san diego, CaliforniaU.S.A.
Entity
Usms Aka Us Merchant Systems
Categories: Credit Card Processing (ACH) Companies
18, Report:
#243074
Posted Date:
Jun 05 2007
Dustin Moore - US Merchant Systems DUSTIN MOORE lied to my husband and I and his cousin runs the company in Grover Beach in San Luis Obispo County! ripoff Carmel, Grover Beach California
A few years back, Dustin Moore called our business and explained that he would save us money on our credit card processing. When Dustin came to our office, he was clean cut and looked very honest. So, we went ahead and switched our processing to his company who at the time was work...
Entity
Dustin Moore - US Merchant Systems
Categories: Corrupt Companies
19, Report:
#185335
Posted Date:
Apr 07 2006
Pacific Web Works - Tradeworks Marketing ripoff Did not provide Services that were paid for UPFRONT for large fee Salt Lake City Utah
In September of 2005 I attended a Pacific WebWorks, or TradeWorks Marketing seminar. I purchased the full package for a total of $2,985. This package was supposed to include Ebay Auction Software, Exec Webtools Upgrade, Exec Website with graphic designer, US Merchant Systems accou...
Entity
Pacific Web Works - Tradeworks Marketing, INC
Categories: Internet Marketing Companies