26, Report:
#196320
Posted Date:
Sep 08 2006
Cardservice International Ripoff illegal Bank Debit un-authorized!! Simi Valley, California
Long ago I used Cardservice international for my credit card processing. It was a horrible experience/ I fired them after several months giving them opportunity to get their job right and the machine they sold me to work properly. Talk about patience! I then took it upon myself to s...
Entity
Cardservice International
Categories: Financial Services
27, Report:
#209742
Posted Date:
Sep 06 2006
Card Services International ripoff Simi Valley California
Oh me. Let me join the rest of you guys. They have been in my friends account and keep taking out money. We do not even own a machine. When I talked to steve hof. he told me lets take care of this after I spent most of the day with there so called place in Maryland. And go no where....
Entity
Card Services International
Categories: Credit & Debt Services
28, Report:
#207925
Posted Date:
Aug 25 2006
Cardservice International, MBF Leasing Completely lied to! Bait-and-switch routine, expected 2-year purchase turned into 4-year lease. Eduring threats and harrassment! Sioux Falls South Dakota
In Spring of 2004, I received a postcard addressed to my business from Cardservice International saying Triple your sales! Accept credit cards from your customers!
And I have been told by others that it does help. However, mine was a very small business, only going out and doin...
Entity
Cardservice International, MBF Leasing
Categories: Credit Card Processing Companies
29, Report:
#200444
Posted Date:
Jul 12 2006
Lease Finance Group Abusive and threatening behavior even after contact and explanation Chicago Illinois
I had leased credit card processing machines from The Lease Finance Group through my agreement with Card Services International. I sold the business using those credit card machines, the new owners continued to use the machines and Card Services International to process credit card ...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
30, Report:
#188097
Posted Date:
Jun 14 2006
Cardservice International Stole over 8,000 of our money ripoff's! Fresno California
I found this credit card prosesor on -----.
They said that this company was nothing like ---- oh boy were they wrong they are worse than ------!
they froze over 8,000.00 of our money and asked us to send in invoices shipping info ect. they have held it for over a week now they ...
Entity
Cardservice International
Categories: Credit Card Processing (ACH) Companies
31, Report:
#153904
Posted Date:
Aug 17 2005
Card Services International ripoff, dishonest, credit card fraud Scottsdale Arizona
Merchants Beware of CSI (Card Service International) satellite sales location at 6360 east Thomas rd suite 114 Scottsdale AZ. 85251. My name is Andrew Smith and I contacted CSI (Card Services International) back in August of 04 to obtain a Merchant Account. A sales representative by...
Entity
Card Services International
Categories: Credit Card Processing (ACH) Companies
32, Report:
#149299
Posted Date:
Jul 11 2005
Card Services International - Cardservice Republic - Clay King ripoff, Service not rendered, refund not given, chargeback fraudulently evaded. Irving Texas
I applied for an Internet merchant account for my business through Clay King of Cardservice International. I was charged $50.00 on my credit card on March 17, 2005. The application was rejected based on the content of my site.
Mr. King suggested applying for an international (ov...
Entity
Card Services International - Cardservice Republic - Clay King
Categories: Corrupt Companies
33, Report:
#144682
Posted Date:
Jun 02 2005
Card Service International ripoff!! Please don't do business with this company. Simi Valley California
These people allow you to set up an account telling you that you have fraud protection and you don't. They let people set up companies knowing that people in the UK are using people through Monster.com and CareerBuilders.com.
You think you are going to be able to help your fami...
Entity
Card Service International
Categories: Corrupt Companies
34, Report:
#133040
Posted Date:
Feb 27 2005
Northern Leasing Systems - CardService International ripoff, scam, unauthorized debits from bank account, Thieves New York New York *EDitor's Suggestions on how to get your money back into your bank account!
As of last week (Feb. 18,2005) I was contacted by my bank and told that the re-fi on my house could not go through as Northern Leasing had a damaging report against me to the 3 major credit bureaus. This is the first I have heard of this, I was told by the bank I would have to pay ...
Entity
Northern Leasing Systems - CardService International
Categories: Credit Card Processing Companies
35, Report:
#113235
Posted Date:
Nov 16 2004
Cardservice International - First Data Cardservice International - First Data whats new ripoff forging contracts again and fraudulently reporting to mastercard terminated merchant list Camarillo, California & Mesa, Arizona
I just read one of your reports about Cardservice International written by Domestic Jungle. I fully agree with the owner of Domestic Jungle that Cardservice International is a fraudulent company that forges peoples contracts and misuses personal information. Cardservice Internationa...
Entity
Cardservice International - First Data
Categories: Credit Card Processing Companies
36, Report:
#116387
Posted Date:
Nov 06 2004
cardserviceinternational work at home ripoff, wants money from us even though we never used the credit card system, we closed our online business because we weren't making any money Internet Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
A couple of years ago, we opened our online business. After 6 months, it was unsuccessful because we were not making any money from it. No one bought our products so we never used the credit card service from Cardservice International. They sent us a bill of 220.00 and we asked t...
Entity
cardserviceinternational
Categories: Home Based Business
37, Report:
#70826
Posted Date:
Nov 03 2003
Card Services International, Provident Bank & Wilhelmina Scouting Network rip-off scam Kept the Mastercard/Visa account alive when they should have been shut down. Wonder why Lou Pearlman is not suing, Dave Elliot and others? This may give you a clue... ripoff fraud Simi Valley California
Ever wonder why Lou Pearlman is not suing Cort Randell, Dave Elliot and others? This may give you a clue... they are linked together in fraud.
In June of this year Cort Randell conspired with Dave Elliot, Alec Defrawy and Lou Pearlman to keep their Visa/Mastercard account working...
Entity
Card Services International - Provident Bank - Wilhelmina Scouting Network
Categories: Credit Card Processing (ACH) Companies
38, Report:
#68766
Posted Date:
Oct 10 2003
Card services International ripoff dishonest billing trashed credit report No record of $925 payoff, only $215!! Internet
My husband decided to enter into contract with Cardservice international to accept credit cards for his computer business. Before the contract was up, his business was failing so we decided to pay off the contract in order to pay them less money.
I called the company and asked...
Entity
Card services International
Categories: Credit Card Processing Companies
39, Report:
#67342
Posted Date:
Sep 22 2003
Cardservice International, Cardservice Paradise Ripoff. Deceptively Debited My Checking Account For $1250 Scottsdale Arizona
I applied for credit card merchant services through Cardservice Paradise a branch office of Cardservice International. Since my company is Internet based I was told I would have to purchase or lease their Linkpoint Gateway service for $1250. Since I was only applying for the service...
Entity
Cardservice International
Categories: Credit Card Processing Companies
40, Report:
#64714
Posted Date:
Jul 26 2003
Eric Wilson, Card Services International, Integrated Leasing fraudulent ripoff business, false promises Virginia Beach Virginia
This business was called, Just Money, then changed to, Build Your Downline, then changed to Build Your Business Today. The web site was: buildyourdownline, which has now been removed from the internet.
Eric Wilson, who is from Cananda, was an agent/sales representative of Card S...
Entity
Eric Wilson , Card Services International
Categories: Liars
41, Report:
#35676
Posted Date:
May 15 2003
CardService International Charges merchants (me) for frauduent and non-value transactions ripoff Moorpark California
Hi folks:
Well, it finally happened. The horror stories about CardService International finally hit me when fraudulent charges (not the fault of Authorize.net) got hacked through the web and from my account.
CardService International, on the other hand, simply watched 8000 t...
Entity
CardService International
Categories: Credit & Debt Services
42, Report:
#40299
Posted Date:
Jan 06 2003
CARD SERVICES INTERNATIONAL A truly deceptive company that has victimized many consumers Rip-off Moorpark California
My six month contract with CARD SERVICES INTERNATIONAL was cancelled well within two days of its inception. My right to cancel this so called contract with CARD SERVICES INTERNATIONAL is justified in accordance with the Uniform Commercial Code (UCC). CARD SERVICES INTERNATIONAL in...
Entity
CARD SERVICES INTERNATIONAL
Categories: Credit Card Processing Companies
43, Report:
#40173
Posted Date:
Jan 05 2003
AT-WHOLESALE.COM A premier deceptive company that is a ripoff and a waste of your time. OREM Utah
This is a prime example of the old Bait and Switch tactic from AT-WHOLESALE.COM, from Orem,UTAH. I received an email inviting me to look at a web-site from AT-WHOLESALE.COM. Their speciality was to set up a computer store for you. No inventory to buy, no big out of pocket expenses, ...
Entity
AT-WHOLESALE.COM
Categories: On-Line Stores
44, Report:
#40160
Posted Date:
Jan 05 2003
CARD SERVICES INTERNATIONAL A deceptive company! They are crooks! They will take your money anyway victimized many consumers Moorpark California
Moorpark, California-based Cardservice International is a part of First Data Corporation, an electronic commerce and payment services. Cardservice International, a wholly owned subsidiary of First Data Corp. (NYSE: FDC), processes every type of electronic payment methodcredit, debit...
Entity
CARD SERVICES INTERNATIONAL
Categories: Credit Card Processing Companies
45, Report:
#40099
Posted Date:
Jan 04 2003
AT-WHOLESALE.COM Rip-off BAIT & SWITCH SPECIALIST Consumer Fraud A Very Deceptive Company A Waste of Your Time Salt Lake UTAH
This is a prime example of the old Bait and Switch tactic from AT-WHOLESALE.COM, from UTAH. I received an email inviting me to look at a web-site from AT-WHOLESALE.COM. Their speciality was to set up a computer store for you. No inventory to buy, no big out of pocket expenses, se...
Entity
AT-WHOLESALE.COM
Categories: Consignment Stores
46, Report:
#40081
Posted Date:
Jan 04 2003
CARD SERVICE INTERNATIONAL Rip-off Dishonest! They will help themselves to your bank acount Do not trust EVER Santa Monica California
Hello: I have had a very bad experience with a company called CARD SERVICES INTERNATIONAL. After aqgreeing to a credit card processing service contract, I found out the company refering me to them, AT-WHOLESALE.COM, were not forthright and deceptive. I cancelled my contract immed...
Entity
CARD SERVICE INTERNATIONAL
Categories: Credit Card Processing Companies
47, Report:
#26244
Posted Date:
Aug 06 2002
Card Services International Ripped us off before we even got started with our web site ripped off and scammed screwed others too slime-ball slow prossessing the business that doesn't give a dam tricked and lied to us Simi Valley California
I started shopping around for a merchant account on May 14 2002 and spoke with Chad Henderson who made me an offer I could not refuse and that was a zero money down to start up.
I told him my site was being developed and I was not going to use the merchant account until two month...
Entity
Card Service International
Categories: Corrupt Companies
48, Report:
#21711
Posted Date:
May 29 2002
McLand Marketing, Card Services International ripoff Got Money Back After 4 Months consumer fraud ripoff Atlanta Georgia
I wrote a report in March of 2002 informing people of McLand Marketing Group. 169.00 was debited from my credit union account in Febuary for a 2500.00 Visa card.
I got a package from McLand Marketing with an application to apply for a Visa card and a bunch of other useless mater...
Entity
McLand Marketing, Card Services International
Categories: Credit & Debt Services
49, Report:
#18068
Posted Date:
Apr 11 2002
McLand Marketing Group, Associates of Card Services International Unsecured Visa and Mastercard 2500.00 limit ripoff fraud business Atlanta Georgia *UPDATE more rip-off BULL
On 01/24/02 I received a phone call from Marion Peeks, a representive of McLand Marketing Group. Mr. Peeks informed me that I had been approved to receive an unsecured Visa with a 2500.00 limit and a unsecured Mastercard with a 2500.00. Mr. Peeks informed me that he would be my repr...
Entity
McLand Marketing Group, Associates of Card Services International
Categories: Credit Services
50, Report:
#18314
Posted Date:
Apr 06 2002
card services international first chance to establish credit and i got screwed out of $173.00 ?? florida
I recieved a call during the day in late november it was a guy from card services international.He told me i could get a mastercard with a 2,500 credit limit i told him i couldn't do anything right that moment because my wife had the check book.So later that evening a woman by the n...
Entity
card services international
Categories: Credit Services