1, Report:
#1099183
Posted Date:
Feb 03 2020
Federated Payments - Volt Payments - Voltpayments.com - nationaldebitcardnetwork.com – federatedpayments.com –federatedcanada.com – onepa Federated Payments - Volt Payments Melville New York
Not only does this company have a reputation for scamming businesses and people. This is probably why a former employee of this company ended up in a 2 month coma after an office party once.I was disgusted, but not surprised to find these pictures floating around the internet. In t...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1058966
Posted Date:
Feb 03 2020
Federated Payment Systems Federated Payments - Federated Payment Systems , FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Melville New York
You can work for them for more than 7 years. You can account for 70% of the company growth while employed by them. You can set standards and reach goals, yet to be achieved by others. Revenue on your work exceeds any other comparable effort. You ARE the top 1%.
None of this wi...
Entity
Federated Payment Systems
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1044638
Posted Date:
Feb 01 2020
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York
I worked as a sales man for US Bank Card. During my initial interview I was told that I would get benefits and possibly a base pay after 90 days. I never had an issue with getting 3 appointments a day and I was closing 38% of the appointments as of the week prior to my 90 day mark...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1163547
Posted Date:
Feb 01 2020
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York
Any business that may be using, or considering Volt Payments, www voltpayments.com, a division of Federated Payment Systems should consider the following. The reason for this warning is because the following information is typically not discussed during the solicitation of a merchan...
Entity
VOLT PAYMENTS
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1171277
Posted Date:
Jan 31 2020
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York
This job on the outside seems to be a very respectful job that will be profitabe. I was hired to close sales over the phone that the company's outside sales agents failed to show up for or couldn't close the deal. They promised a full training program to introduce you to the busines...
Entity
Federated Payments
Categories: Credit Card Processing Companies
6, Report:
#1043268
Posted Date:
Jan 14 2020
Federated Payments - Federated Payment Systems Federated Payment Systems, Federated Payments, FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Federated Payment Systems - you decide Melville, New York
http://gofederated.com/
They always say its you. But whats always the common denominator? They are
When an employee almost dies after being found the next morning, blood soaked in an elevator, after using drugs and alcohol in the Melville office with Scott Avery afterhours, you mu...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
7, Report:
#834880
Posted Date:
Oct 05 2016
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon
Our company is a small local trade contractor. A customer of ours paid us via credit card. After depositing the money into our account, they requested several pieces of documentation to back up the transaction. We have provided a copy of the original signed credit card slip, a copy ...
Entity
Wholesale Merchant Processing
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1192747
Posted Date:
Sep 06 2016
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon
First of all how in the hell are these guys still allowed to work in the financial field at all ???? This place is nothing but a bunch of crooks and fraudulant people working for these companies. Smart Choice Payments , First Choice Payments , aka Wholesale Merchant Processing inc e...
Entity
Wholesale Merchant Services
Categories: Credit Card Processing (ACH) Companies
9, Report:
#427306
Posted Date:
Oct 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r427306-g3ee1o-vswzat2ae8.png)
Wholesale Merchant Services REVIEW: Wholesale Merchant Services – 100% dedicated to customer, employee, independent sales representative satisfaction in providing credit card processing, merchant services.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Wholesale Merchant Services makes every attempt to resolve any customer issues quickly. Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Wholesale Merchant Services for its high level of dedication to its customers, employees and outside sales team.
Founded in 2007, Wholesale Merchant Services remains highly ded...
Entity
Todd McCartney, Wholesale Merchant Services, Wholesale Merchant Processing
Categories: Credit Card Processing (ACH) Companies
10, Report:
#703575
Posted Date:
Oct 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r703575-aqtyoj-0evhd4zdpa.png)
Wholesale Merchant Services REVIEW: Wholesale Merchant Services’s approach focused on providing highest level of customer, employee, sale team satisfaction in industry. *UPDATE: Wholesale Merchant Services pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Wholesale Merchant Services for its high level of dedication to its customers, employees and outside sales team.
Founded in 2007, Wholesale Merchant Services remains highly ded...
Entity
Todd McCartney, Wholesale Merchant Processing, Wholesale Merchant Services
Categories: Credit Card Processing (ACH) Companies
11, Report:
#178249
Posted Date:
Oct 02 2014
Wholesale Merchant Services REVIEW: Wholesale Merchant Services demonstrates strong commitment to merchant customers, internal employees, team of independent sales representatives in Canada. Provides cutting edge merchant services, credit card processing. *UPDATE: Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Wholesale Merchant Services for its high level of dedication to its customers, employees and outside sales team.
Founded in 2007, Wholesale Merchant Services remains highly ded...
Entity
Wholesale Merchant Services Inc.
Categories: Credit Card Processing (ACH) Companies
12, Report:
#927994
Posted Date:
Sep 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r927994-wyokbt-ls8v9jf0mx.png)
Wholesale Merchant Services REVIEW: Wholesale Merchant Services – 100% dedicated to customer, employee, independent sales representative satisfaction in providing credit card processing, merchant services.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Wholesale Merchant Services makes every attempt to resolve any customer issues quickly. Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Wholesale Merchant Services for its high level of dedication to its customers, employees and outside sales team.
Founded in 2007, Wholesale Merchant Services remains highly ded...
Entity
WHOLESALE MERCHANT SERVICES
Categories: Credit Card Fraud
13, Report:
#1179117
Posted Date:
Sep 25 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1179117-heezjr-xoa7bfomkr.png)
Wholesale Merchant Services REVIEW: Wholesale Merchant Services 100% dedicated to customers, employees, independent sales representatives. Wholesale Merchant Services provides merchant account services, card processing for Canadian merchants. Wholesale Merchant Servcies commitment to customer satisfaction unparalleled as dedication to employees & team of outside sales representatives. Wholesale Merchant Services provides full range of EMV compliant products, profit generating business solutions including card processing, cash advances, check conversion, gift/loyalty cards, & more. Wholesale Merchant Services receives a positive rating for commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program, Wholesale Merchant Services has made a serious commitment to satisfaction and allows sales representatives and merchants to feel safe confident and secure. Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report REVIEW / WHOLESALE MERCHANT SERVICES - Strong Commitment to Customer Satisfaction Wholesale Merchant Services joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumer...
Entity
Wholesale Merchant Services | Ripoff Report Verified™ …businesses you can trust. Wholesale Merchant Services, a consultative approach in developing long-standing relationships with merchants, Independent Sales Offices, & Cash Advance Partners to enhance the way they do business. Wholesale Merchant Services provides electronic payment solutions, related merchant services for small to medium size businesses in Canada.
Categories: Credit Card Processing Companies
14, Report:
#1118172
Posted Date:
May 08 2014
Northern Leasing Systems, Inc. Gregory Figaro MBF Leasing, SKS Assoc, NPMG, CongressFinancial Corp, Merchant Services, Universal Merchant Services, LEASECOMM, Integrated Leasing, VERICOMM, ACCOMACK Leasing, United Bank Card, Wholesale Merchant Services Northern Leasing Systems SCAM New York New York
Small business owners BEWARE...Northern Leasing Systems SCAM! There is more than 15 of these SCAM artist companies working out of the same address in New York.
Small business owners every where ask before signing any credit card agreement...WHO is the equipment leasing company the...
Entity
Northern Leasing Systems, Inc. Gregory Figaro
Categories: Bait-and-Switch
15, Report:
#1139473
Posted Date:
Apr 17 2014
Wholesale Merchant Processing Wholesale Merchant Services After they breached the contract, they charge ME $2088.98???!!! Beaverton Oregon
Unfortunately signed up with Wholesale Merchant Processing fall of 2011. Signed a contract for good rates, but an early termination fee of $395. Service rep I met with wrote on the contract that the equipment would be on free loan, and I could cancel within the first 90 days for...
Entity
Wholesale Merchant Processing
Categories: Credit Card Processing Companies
16, Report:
#1008371
Posted Date:
Feb 04 2013
Wholesale Merchant Services Global payments or globalpayments Credit/Debit card-processing SCAM! Ottawa, Ontario
We signed a contract to use Wholesale Merchant Services (WMS) for credit/debit card-processing service on Nov.16, 2012.
To our big surprise, we received a bill from globalpayments (GP). GP was never mentioned when we signed a contract. We wouldn't have signed a...
Entity
Wholesale Merchant Services
Categories: Credit Card Processing Companies
17, Report:
#203870
Posted Date:
Nov 01 2012
Merchant Processing,Merchant Services, MSI Merchant Services Inc, MPI, ripoff, unethical, deceptive, cons into uncancellable equipment lease, grossly overcharges, no contract copies to customer Aloha And Beaverton Oregon
My report is almost identical to the 5/31/06 Rip-Off Report filed by Karen of New Braunfils, TX (revised 6/6/06). Here's the chronology of my situation:
In early May, 2006, I received a call at my business from a woman who said she was calling to offer me better rates on our Cr...
Entity
Merchant Services, Inc. Aka MPI
Categories: Credit Card Processing Companies
18, Report:
#429426
Posted Date:
Feb 11 2010
Wholesale Merchant Services Salesman Knut Werpen I Own a Bicycle Shop and I Got Taken for a Ride! Portland Oregon
In June of 2008 Knut Werpen a sales rep for Wholesale Merchant Services came in my bicycle shop to solicit my credit card processing business. He stated he was an authorized representative for Visa and Master Card and could offer us dramatic savings on our credit card processing fee...
Entity
Wholesale Merchant Services - Knut Werpen
Categories: Advertising / Deceptive
19, Report:
#457849
Posted Date:
Jun 16 2009
Lease Finance Group And Ladco Leasing Liars like Knut Werpen Will Cost You More Than a Lease Payment! Read This! New York And Santa Babara California, Florida, Oregon
Check my other report I Own a Bike Shop and Got Taken for a Ride for more info on what happen to me personally.
Lets start with the way this individual and others like him operate...
You will be contacted in reference to your credit card processing.
You will be told of the tremen...
Entity
Lease Finance Group And Ladco Leasing
Categories: Sales People
20, Report:
#205569
Posted Date:
May 07 2009
Wholesale Merchant Services ripoff Beaverton Oregon
To put this in a gentle way, Wholesale Merchant Services Inc. is a fraudulent and dishonest buisness entity. In my whole adult and professional life, I have never come across a group of people as unprofessional, unaccountable and dishonest as of until I started a buisness relations...
Entity
Wholesale Merchant Services
Categories: Corrupt Companies
21, Report:
#423223
Posted Date:
Apr 22 2009
Lease Finance Group, Wholesale Merchant Processing, Wholesale Merchant Services Missleading sales, 80% mark up on products, $14,000 for a $1,500 dollar machine, $1,500 for a $30.00 machine Nationwide
Where to begin.... I signed a lease... Please, if anything is learned from this... read everything before signing.
I trusted the salesman and signed, thinking I was going to save some money. I got scamed for thousands of dollars...
Please don't sign a thing with these people ...
Entity
Lease Finance Group, Wholesale Merchant Processing, Wholesale Merchant Services
Categories: Restaurants
22, Report:
#360678
Posted Date:
Apr 16 2009
Lease Finance Group,Todd McCartney,Wholesale Merchant Services,Wholesale Merchant Processing Bad faith, Fraud Prosecution,Adjudication Chicago, Illinois, Portland, Oregon Internet
I like so many others, have been duped by these companies. There has been a prosecution and adjudication reached in The District of Oregon by the Federal trade Commision. Mary Benfield ([email protected]) and David M. Horn ([email protected]) were the government attornies involved.
T...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
23, Report:
#297290
Posted Date:
Dec 15 2008
WHOLESALE MERCHANT SERVICES / LEASE FINANCE GROUP/UNITED STATES MERCHANT SERVICES/BRIAN BOWLES They are ALL scammers, liars harresers BEAVERTON, OR 97005BEAVERTON, OR Oregon
I to have become a victim of these unproffesional bussiness. I,m not sure we should even give them the title BUSINESS,as all they are is scammers praying on small business;s who still believe in the truth and peoples word stands strong. I'm geting nowhere, Brian bowles came to my sh...
Entity
WHOLESALE MERCHANT SERVICES / LEASE FINANCE GROUP/UNITED STATES MERCHANT SERVICES/BRIAN BOWLES
Categories: Corrupt Companies
24, Report:
#349542
Posted Date:
Jul 10 2008
Wholesale Merchant Services - Lease Finance Group Misrepresented savings on credit card processing Raleigh North Carolina
On or about December 2nd of 2005, a Mr. Lance Ott of Wholesale Merchant Services came into my office and made a presentation regarding savings on my Visa and Mastercard processing. He promised a savings of over 50% on my monthly processing, which would amount to approximately $300.0...
Entity
Wholesale Merchant Services - Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
25, Report:
#310844
Posted Date:
Feb 21 2008
Lease Finance Group Fraudulent Sales Tactics Chicago Illinois
If sales agents, such as Wholesale Merchant Services (WMS), representing Lease Finance Group (LFG) made false or misleading statements in order to convince you sign a credit card terminal lease contract with LFG, that is legally known as fraud and the contract is void.
LFG will...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies