26, Report:
#1170804
Posted Date:
Aug 19 2014
global services/total merchant services/advanced merchant services identify theft woodland hills California
i am the owner of a small business. a salesman from global services came into my shop trying to sell me on using the square as payment from my customers. i filled out an application, never signed an agreement nor received any equiipment from this company. from january thru june 2014...
Entity
lux salon
Categories: Credit Card Processing Companies
27, Report:
#459812
Posted Date:
May 30 2014
Merchant Services Direct, Direct Processing Center, Ipayment, TMS, Total Merchant Services, WWSS PLEASE READ THIS! HANG UP THE PHONE or they will rip you off! Don't get SCAMMED by these WORLD WIDE MERCHANT SERVICES DIRECT LIARS. Spokane Valley Washington
PLEASE READ THE WHOLE THING! THIS IS IMPORTANT!
To protect myself from the B squad at Merchant Services Direct processing center or World Wide Solutions or Ipayment or TMS or whatever they are called I am not going to disclose my name or business info.
In short I was contacted ...
Entity
Merchant Services Direct, Direct Processing Center, Ipayment, TMS (Total Merchant Services) WWSS
Categories: Credit Card Processing (ACH) Companies
28, Report:
#1148972
Posted Date:
May 22 2014
TOTAL MERCHANT SERVICES TECHPAY credit card processing company This company has lied and duped me into electronic signatures without my knowledge and defrauded me by transferring money directly out of my bank account without my permission! Basalt Colorado
Entity
TOTAL MERCHANT SERVICES
Categories: Credit Card Processing Companies
29, Report:
#1148851
Posted Date:
May 22 2014
Total Merchant Services Fraudulent Activity Woodland Hills California
Total Merchant services are scam. We recommend you not to have their credit card services or you will have bad time from their side. We started their services last month. For some reason our terminal stopped processing credit card. We had contact with them and they did not solve our...
Entity
Total Merchant Services
Categories: Credit Card Processing Companies
30, Report:
#1146739
Posted Date:
May 14 2014
Victoria L. Hardy, VLH Enterprises, VLH, Inc, Total Merchant Services, Vicky/Vicki Hardy Arlington - Smokey Point Chamber of Commerce, Women of Wisdom Foundation, VLH Services, INC., Greater Marysville Tulalip Chamber HSBC Bank USA Arlington Washington
I was a salesperson working at a small firm, and also had a connection to a local women’s spiritual group named Women of Wisdom (WoW). One day a woman named Victoria Hardy contacted me through a contact at WoW and said she was interested in placing a large order with me. I worked ...
Entity
Victoria L. Hardy, VLH Enterprises, VLH, Inc.Total Merchant Services, Vicky/Vicki Hardy
Categories: Credit Card Processing (ACH) Companies
31, Report:
#1138764
Posted Date:
Apr 14 2014
total merchant service of az TMS, Total Merchant Services, Worldwide Total Merchant Services Do not trust this company, Horrible business practices, High rates, Liars and crooks Tucson AZ Nationwide
This company kep charging us even after we closed the account over the phone, Auto renewal policy on contract, made up charges, false promises fron sales person, do not do business with this company they lie and cheat.
Entity
total merchant service of az
Categories: Credit Card Processing Companies
32, Report:
#1132533
Posted Date:
Mar 21 2014
Total Merchant Services Extra fees and cancellation fee but they advertise no contracts, so why the cancellation fee? Woodland Hills California
Told when I signed up that I could cancel any time Extra charges that I was not told about when joinedWhen I agreed to join this service, I was assured that I could cancel at any time. I was not told there would be an early cancellation fee. I cancelled after 11 mon...
Entity
Total Merchant Services
Categories: Financial Services
33, Report:
#1129220
Posted Date:
Mar 08 2014
Total Merchant Services Terrible Experience with Total Merchant Services and Global Pay Internet
We used Total Merchant Services for almost 10 years, and recently discovered how bad we have been overpaying for all of this time. We had asked TMS to review our rates repeatedly over the years. Each time, they lowered our rates to what appeared to be a good level. However, ea...
Entity
Total Merchant Services
Categories: Financial Services
34, Report:
#1124482
Posted Date:
Feb 18 2014
Total Merchant Services totalmerchantserviceshq totalmerchantservices.com Miserable - Pathetic - Absolute Rip Off's. Portland Oregan
I have never written a ripoff report against any company, ever, but these guys are the most miserable con artists i have ever dealt with. The sales people who sell you the services in front, are usually great people, but this company in the background is so miserable, that it ...
Entity
Total Merchant Services
Categories: Credit Card Processing (ACH) Companies
35, Report:
#1064043
Posted Date:
Jul 03 2013
Nathan Henderson AKA Total Merchant Services Liar, cheater, scammer, thief....STAY AWAY!!!!! LaGrange Georgia
I am going to be brief, or try to be........
If you see the name Nathan Henderson, RUN as fast as you can away from him!
He is a most dishonest person I've ever met! He is a scammer, cheater, liar and a thief! With Merchant services, he will go up on your rate in a heart beat, just ...
Entity
Nathan Henderson
Categories: Sales People
36, Report:
#1063812
Posted Date:
Jul 02 2013
Total Merchant Services AKA TMS, VISA/MASTERCARD, LIES ABOUT EVERYTHING! CALL ON BLOCKED LINES!!! Melrose Park Illinois
I Received a call from this number 708-450-0204 telling me he was a rep for VISA/MASTERCARD. SAYING they are running 4th of July promotions were all fees are wavied for the first YEAR. After hearing this i thought it was to good to be true. I contacted there Corporate http://totalm...
Entity
Total Merchant Services
Categories: Credit Card Processing (ACH) Companies
37, Report:
#1063542
Posted Date:
Jul 01 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1063542-17vsrm-kiqhl8kylt.png)
TOTAL MERCHANT SERVICES AKA EVO MERCHANT SERVICES, PAYTECH MERCHANT SERVICES, RUTH TERENZIO, MIKEY WARREN, STOLE IDENTITY, LIED ABOUT RATES AND FEES, FORGED MY SIGNATURE! Melrose Park Illinois
BUYING BEWARE: This company called me from 708-450-0204 and told me i was going to get a free credit card terminal. They said i didnt have to pay any rates or fees for my first year in business. They said they were VISA/MASTERCARD. RUTH TERENZIO STATED THAT ALL I NEEDED TO GIVE HE...
Entity
TOTAL MERCHANT SERVICES
Categories: Credit Card Processing (ACH) Companies
38, Report:
#486708
Posted Date:
Nov 26 2012
Total Merchant Services / Global Merchant Services, Sandy Simpson sells credit merchant services. She misrepresented a $199 fee she collected from me as a payment to lower the interest. She hid multiple fees and charges - BOTH PARTIES ARE RIP OFFS! Sandy Simpson & Total Merchant Services Lie and Steal INTERNET
Sandy Simpson cloaked herself in pseudo-religiosity which lulled me into a stupor of co-operation. She represented herself as setting me up with a credit card merchant that would save me money. She told me to send her $199 and guaranteed that she would get me a better deal. Sh...
Entity
Sandy Simpson and Total Merchant Services / Global Merchant Services
Categories: Credit Card Processing Companies
39, Report:
#368296
Posted Date:
Oct 12 2012
Ameribanc National Pushy, fast-talking, used car salesmen wanted Bloomingdale Illinois
8/29/2008 I wasted two months with Ameribanc National. I had 100 appointments, made 14 sales (half were from my cold calling) and made $1500. Spent $700 in gas and wear on my car. All the negatives you hear are true, no $5000 sign on bonus, or other bonuses we were to receive, ...
Entity
Ameribanc National
Categories: Credit Card Processing Companies
40, Report:
#592722
Posted Date:
Oct 12 2012
Total Merchant Services And Ameribanc National This company is totally a ripoff. What they do is hire the masses of sales reps to run the previous BAD set appts and close what they can. They advertise great support and training which is a lie. T Bloomingdale, Illinois
This company is totally a ripoff. What they do is hire the masses of sales reps to run the previous BAD set appts and close what they can. They advertise great support and training which is a lie. They do this 1day video training where you don't learn nothing but how boring the owne...
Entity
Total Merchant Services And Ameribanc National
Categories: Credit Card Processing Companies
41, Report:
#933455
Posted Date:
Aug 28 2012
Total Merchant Services Misrepresentation and dishonest Basalt, Colorado
This is a business everyone should stay away from. They falsely represent that they are the credit card processor, when in fact all Total Merchant Services does is use Global Payments (actual credit card processor) to process credit card payments. Total Merchant Services is nothing ...
Entity
Total Merchant Services
Categories: Credit Card Processing Companies
42, Report:
#924072
Posted Date:
Aug 08 2012
Merchant Cooperative EVO Merchant Services Beware !!! Merchant Cooperative has many pending lawsuits ! Goose Greek, South Carolina
Businesses everywhere should beware of this company that has many, many pending lawsuits throughout the USA. They use many different names and have many different agreements with different merchant processors, like EVO, First Data, Total Merchant Services and EPS. You can google Ber...
Entity
Merchant Cooperative
Categories: Credit Card Processing Companies
43, Report:
#911530
Posted Date:
Jul 13 2012
total merchant services tms this company did not pay the promised wages elgin, Illinois
THIS COMPANY DID NOT PAY ME FOR MY HOURS. DO NOT WORK FOR THEM.
Entity
total merchant services
Categories: Telemarketers
44, Report:
#344045
Posted Date:
Jun 20 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/b04af2f0-ec4d-48df-ac53-e8035e86b7ae.png)
Total Merchant Services Aka Ameribanc National Get Merchant Consultants to sign up merchants at low rates then raise the rates and cut off the Merchant Consultant that sold the deal Basalt Colorado
As a Merchant Sales Consultant for Ameribanc National and then Total Merchant Services I worked on a $1,000,000+ month merchant that would yield about $3,000 per month in residuals for me. After 6 months of hard work I gained the trust of the merchant and the business. I then insta...
Entity
Total Merchant Services And Ameribanc National
Categories: Credit Card Processing (ACH) Companies
45, Report:
#843654
Posted Date:
Feb 23 2012
Total Merchant Services 255 Gold River Ct, 3rd Floor lied about services, horrible to deal with, worse than the government, could care less about customer. Impersonal. Drafts money from account without authorization. Basalt, Colorado
This company does not have your best interests at heart. after the sale, service is not there.
when equipment returned, they debited account for cost of 4 machines. Had to yell and scream in several phone calls to get money refunded, even after they said they had receiv...
Entity
Total Merchant Services
Categories: Credit Card Processing Companies
46, Report:
#765356
Posted Date:
Jan 04 2012
TOTAL MERCHANT SERVICES Unwilling to Cancel Your Service - Do NOT do business with these thieves Internet
These people refused to cancel the monthly service fee after repeated attempts. They would cancel it for several months & then start it back up - even at one point sending a collection agency to call. They could not even verify they were taking th...
Entity
TOTAL MERCHANT SERVICES
Categories: Credit Card Processing Companies
47, Report:
#276764
Posted Date:
Nov 17 2011
Total Merchant Services Total Merchant Services Gabe Penasso Matt Lilly Basalt Colorado
Total Merchant Services is NOT the company to do business with if you are considering starting a business and, need a merchant account. Far too expensive, their contract is Loaded with sneaky fees! Their salesman Gabe Penasso lies! Said it was a month to month account They Won't re...
Entity
Total Merchant Services
Categories: Credit Card Processing (ACH) Companies
48, Report:
#784649
Posted Date:
Oct 04 2011
Total Merchant Services Damon Broussard-Manager Total Merchant Services Basalt, Colorado
In August of 2010 I received a call to sign up for an EBT Card Service for our business. I was told I was not allowed to obtain this opportunity, that my husband David Pitts had to be the one to sign up for reasons untold to me. I was talked into this opportunity, and that it&n...
Entity
Total Merchant Services
Categories: Credit & Debt Services
49, Report:
#760779
Posted Date:
Aug 04 2011
Total Merchant Services I have been using this company for my credit/debit processing for my business for over 3 years. Recently a representative came in to my business and told me the company would like to reduce my rates/ Basalt, Colorado
This company had a representative come in to my business and he proceeded to tell me that they would like to give me a better fee/rate for my credit/debit processing which I have with their company.
I explained to him that my contract was up in December and I did not want to lock m...
Entity
Total Merchant Services
Categories: Credit Card Processing Companies
50, Report:
#684952
Posted Date:
Mar 28 2011
Total Merchant Services - Shawn Wallace Credit Card Processing Company Basaly, Colorado
In September of 2009, a guy named, Shawn Wallace, representing Total Merchant Services visited me at my deli and told me that his company will give me $1,500 for switching my credit card processor and will give me the machine for free that will work with DSL connection, there would ...
Entity
Total Merchant Services - Shawn Wallace
Categories: Liars