26, Report:
#1397829
Posted Date:
Sep 04 2017
Citibank ATM takes money and does not issue receipt Torrance California **Author of this Report is NOT CONFIRMED**
Deposited ATM $3500 cash. ATM takes money and gives a statement. I cannot return your money due to a technical error. I entered the branch to get a receipt but they were in denial and said there was nothing they could do. I spent almost 2 hours in the branch after clos...
Entity
Citibank
Categories: Banks
27, Report:
#1393790
Posted Date:
Aug 18 2017
Merchant Club of America and clover point of sale systems My name is Brett Howard I own Howard liquor I was told by this company that they would save me $200 on my credit card processing and charge me a fee for my POS system.After the first few months I was having lots of problems with the POS system.California
My name is Brett Howard I own Howard liquor store in little Rock Arkansas. I was processing with FIS from Centennial Bank. I needed to get a POS system and had a Salesman from Merchant Club of America come in and offer a clover POS and a lower credit card rate. We submitted an old...
Entity
Merchant Club of America and clover point of sale systems
Categories: Credit Card Processing (ACH) Companies
28, Report:
#1385707
Posted Date:
Jul 15 2017
Target Corporation Ripoff - Target Credit Card Services - BUYER BEWARE MInneapolis Minnesota
This is to make buyers beware of the Target Corporation abusive credit card practices. They use their own corporate card backed by TD Bank. In short, for an oversight of mine for a small purchase of $27.13, I ended up paying $147.50 in late fees when Target failed to notice me...
Entity
Target Corporation
Categories: Credit Services
29, Report:
#1378101
Posted Date:
Jun 09 2017
USZoom, LLC USAMail1 Hive of Phone Spammers Valley Cottage New York
USZOOM is a virtual office/mailbox company. Which is probably an honest enough business to be in 99% of the time. Whether or not CEO Jeff Milgram and crew are aware this ripoff that's pissing every cellphone owner in country off, called EDUCARE CREDIT CARD SERVICES, it needs to have...
Entity
USZoom, LLC
Categories: Telemarketers
30, Report:
#1377603
Posted Date:
Jun 07 2017
Bio Leans Don't Do Business with them. They are Total SCAMMERS! Internet
This company offered a 'free' sample where I only paid for shipping... and then they billed me for approx. $80! They also automatically sign you up , without your permission, to automatic shipments.
AND this is the most amazing part. When you call to cancel it and return the ...
Entity
Bio Leans
Categories: Weightloss Programs
31, Report:
#1375616
Posted Date:
May 27 2017
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet
Entity
ICD of Ramat Gan, Israel
Categories: Credit Card Fraud
32, Report:
#1369244
Posted Date:
Apr 23 2017
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide
Avoid WorldPay Merchant Service. I signed on with them because they stated no minimum monthly processing amount. After the first month I was charged $499 for the purchase of the terminal because I had not processed $10,000 during the first month. Then the cancellation fee was an add...
Entity
Worldpay
Categories: Credit Card Processing Companies
33, Report:
#1366902
Posted Date:
Apr 10 2017
FIFTH THIRD BANK CASH DEPOSIT NOT CREDITED TO MY ACCOUNT TAMPA Nationwide
on April 9th, 2017 I deposit $200.00 into the ATM at FIFTH THIRD BANK on 2602 E Hillsborough Avenue Tampa, FL for my payment which was due on April 8th. I received an error due to Technical problem. I also received a receipt stating One of More deposit items were unable to be return...
Entity
FIFTH THIRD BANK
Categories: Banks
34, Report:
#1363484
Posted Date:
Mar 23 2017
credit card services corporation I can not reach them and I have a full time life account. chicago Illinois
i paid for time a lifetime membership and can't reach them.
Entity
credit card services corporation
Categories: Credit & Debt Services
35, Report:
#1340668
Posted Date:
Nov 30 2016
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota
Yes am making a report on First Premier because they set hear charging my credit card ever month for none payment. The reason I have not been paying is because they set hear an let Buget Car Rental Service come in to my account and take money back after the fact I called and First...
Entity
First Premier credit card services
Categories: Accounting
36, Report:
#1332733
Posted Date:
Oct 12 2016
total merchant services.ca destroy your reputation, withhold money Waterloo Ontario Nationwide
12-10-2016This merchant services does not fairly give you a transparent view of their charges. They quote you a rate that they add on to the standard visa or master card rate. However they do not tell you what rate they are using for the various card normal rates. They can later add...
Entity
total merchant services
Categories: Credit Card Processing Companies
37, Report:
#1331069
Posted Date:
Oct 01 2016
Citi Credit Card Services / Home depot Credit Card City is the Fiancial Card for Home Depot Nationwide
Citi is the Financial Company that Home Depot uses when issuing you a credit card. Citi and Home Depot often gives a promotion that says 2 years no interest. If you do not pay after 2 years, your interest is 25.99. I called Citi to get my interest rate lowered as I used the ca...
Entity
Citi Credit Card Services / Home depot
Categories: Financial Services
38, Report:
#1323919
Posted Date:
Aug 22 2016
harbor touch sold us a pos system that did not work for our business allentown pennsylvania
We contacted Harbor Touch We because we opened a new hair salon. we spoke to a sales rep named Mellon she informed us that they were able to services our needs as far as equipment and processing We signed the paper work and sent them prices and services after a...
Entity
harbor touch
Categories: Credit Card Processing Companies
39, Report:
#1281237
Posted Date:
Jul 22 2016
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide
I have been a Sears Credit Card member for over ten years. They had never increased my credit line. I inquired customer service. I asked if they could do a credit line increase with only a soft credit pull instead of a hard pull. The lady promised me that the increase could ...
Entity
Sears Credit Card Services
Categories: Credit Card Processing Companies
40, Report:
#1090435
Posted Date:
Jul 20 2016
itstru credit card processing TRU License to Steal from the Small Mom & Pop operation~no gun needed!!!!!! Carlsbad California
After 34 years as a Fine Jeweler, my husband and I relocated our business to our home wanting to cut our operating expenses and hoping of retiring soon. TRU Credit Card Services was highly recommended to me when I contacted my organization Jewelers Of America, in April 2012. After t...
Entity
itstru credit card processing
Categories: Credit Card Processing Companies
41, Report:
#1312001
Posted Date:
Jun 17 2016
deetto credit card services sst card services Charged $39 Late Fee For A $.06 Shortage In My On Time Payment! Is That Even Legal?? Internet
I made an on time payment of $134.00. Upon receiving my June bill I have a $39 late fee.
I called on Friday afternoon about 3:00 pm. The female rep was indescribably nasty. I couldn't get any resolutioon from her so I re...
Entity
deetto credit card services
Categories: Credit & Debt Services
42, Report:
#1309897
Posted Date:
Jun 07 2016
UMG*MERCHANT TECHNICAL Fraudulent Bank account charges Internet
I noticed $49.95 being charged to our business account and thought it was for our credit card services. Further Investication found that it was not and that this company started charging out account 6 months ago after they said we agreed to a free 30 day trial for a firewall and d...
Entity
UMG*MERCHANT TECHNICAL
Categories: Credit Card Fraud
43, Report:
#62983
Posted Date:
Mar 10 2016
Storesonline,PMI Coaching, Galaxymall ripoff I would love to picket their luncheon! This deceptive company mistreated, ripped off and scammed me Orem Utah
I just heard about this site. I can't believe I never heard of it before, but by reading the first few reports, my story sounds just the same. My son and I attended the dinner invite at a local hotel. I wanted to do something on the internet to try and bring in some extra money, see...
Entity
Storesonline,PMI Coaching, Galaxymall
Categories: Internet Services
44, Report:
#1280332
Posted Date:
Jan 15 2016
Lucre Inc Credit Card Services Repeated telemarketer calls. Sexually explicit and rude when asked to remove me from their calling list. Grand Rapids Michigan
Repeatedly calls my cell phone after I've asked them to stop and signed up for the National DNC registry. When I ask the caller to remove my name, he becomes sexually explicit and vulgar. The calls come several times a day.
Entity
Lucre Inc
Categories: Credit & Debt Services
45, Report:
#1269293
Posted Date:
Nov 20 2015
Pep Boys Auto Parts and Service Failure to honor Warranty(s) CHERRY HILL New Jersey
On 08/02/2015 return vehicle to PEP BOYS for failure of the air condition unit on 1995 Ford Explorer. On 08/03/2015 I was informed by David Schrader (SERVICE MANAGER) that another leak check was performed, estimated repairs would cost $1000,00 + to repair, after hav...
Entity
Pep Boys Auto Parts and Service
Categories: Auto Repair Service
46, Report:
#1267573
Posted Date:
Nov 12 2015
VMD Direct Processing Josh Montgomery Credit Card Machine Rip-off Nationwide
Josh Montgomery came into our business one year ago with the offer to update our credit card services and save money.
My husband does not usually go for any of these situations, but unfortunately for us, he did.
We were paying $48.00 dollars a month for processing fees and since...
Entity
VMD Direct Processing
Categories: Laundromats
47, Report:
#1107115
Posted Date:
Oct 23 2015
digital solutions daniel Roubicek www.getviewedworldwide.com [email protected] misleading, deceitful, incomplete, unprofessional, not punctual, lazy, distasteful east rockaway New York
One thousand dollars was issued to Daniel Roubicek to create and design an ecommerce website for my business. He told me it would take no longer than a month to create, and that it would include the following: tasteful design, a point system, credit card processing, discounts, promo...
Entity
digital solutions
Categories: Websites
48, Report:
#1244964
Posted Date:
Jul 29 2015
Total merchant services Global payments inc Charged 'early' cancellation fee even after 10 years of service, non competitive rates, charge for no use Internet
I was a customer of Total merchant services (global payments inc) for 10 years. When I found that I was paying at least 30% higher rates than similar available services I decided it was time to cancel my business with Total Merchant Services and go elsewhere.
They informe...
Entity
Total merchant services
Categories: Credit Card Processing (ACH) Companies
49, Report:
#1233851
Posted Date:
Jun 06 2015
Northern Leasing Company I lost 8000.00 from Nigerian credit card services Referred by Chase Bank Yucaipa Internet
I was reffered to Northren Leasing Company by Chase Bank within one week they removed 3600.00 From my buisness Account I never recieved my money back and closed my account being a new company this almosrt bankrupted me from the very beginningThey did not give me my money back I choo...
Entity
Northern Leasing Company
Categories: Credit Card Processing (ACH) Companies
50, Report:
#1223719
Posted Date:
Apr 21 2015
Walmart Credit Card Services Fee Extortions Nationwide
On 3/4/2015 paid walmart card off in full $222.84. On 3/13/2015 purchased $49.81 in merchandise.
Paid $10.00 on 3/20/2015 $10.00 on 3/27/2015 and $10.00 on 4/3/2015 leaving Balance of $19.81 as of
4/3/2015. Called on 4/20/2015 to pay off and discovered they assessed me a late ...
Entity
Walmart
Categories: Credit & Debt Services