51, Report:
#700120
Posted Date:
Mar 26 2011
Merchant Services Inc. Charge Anywhere, North American Bancard, First National Bank of Omaha Stolen Transactions, Forgery, Misrepresentation, Lies, Fraud, Damaged my Credit, Damaged my Company's Reputation New Providence, New Jersey
MSI Has stolen in excess of $2500 dollars from my company and my customers. The reason, they say is because I keyed in a transaction because my customer lives in another city. The ability to take payments over the phone is very important to the daily on-goings of my busine...
Entity
Merchant Services Inc.
Categories: Credit Card Processing Companies
52, Report:
#626844
Posted Date:
Feb 25 2011
NAB - North American Bancard Fraud, deceptive advertising,sales reps lie, company is a rip-off ! Troy, Michigan
This company is a rip-off and you should avoid using them to process your business credit cards. They have numerous complaints, and still they continue to do the same thing to the next victim.
Entity
NAB - North American Bancard
Categories: Bait-and-Switch
53, Report:
#685020
Posted Date:
Jan 21 2011
North American Bancard NAB North American Bancard hired me as a 1099 independent sales representative thru a third party and then allowed this third party to not pay me monies owed on accounts sold for North American Bancard. Dallas, Texas
I responded to an ad place on the internet for an outsidesales representatives in the Texas area. I met with the person that hired me as an independent sales representative. He told me I would be working for him direct with North American Bancard being the ISO that I would represent...
Entity
North American Bancard
Categories: Sales People
54, Report:
#599956
Posted Date:
Jun 10 2010
North American Bancard Deceptive Contracts, False promises by sales rep troy, Michigan
Like many of the other reports on here my sales representive outright lied about almost everything. He gave me three pages of what seemed like a simple contract. He told me it was just 25 cents per transaction plus whatever the credit card company charges if it wasn't a debit ...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
55, Report:
#592422
Posted Date:
Apr 14 2010
NAB - North American Bancard --Misleading Consumers, evasive money grubbing sales ethic. Troy, Michigan
I have been with NAB with few problems for almost 9 years. Wanting to give some business to my brother in law I wanted to change processing companies. This is when all of the trouble started...naturally NAB has no reason to be civil with someone who wants to terminate se...
Entity
NAB - North American Bancard
Categories: Credit Card Processing Companies
57, Report:
#581090
Posted Date:
Mar 16 2010
NAB - North American Bancard Bait & Switch, Internet, Troy, Michigan
I am a massage therapist in private practice, and was interested in looking at the pros/cons of getting a credit card processing machine for my home-based business. I met with the sales guy based out of Austin, TX and explained that I wasn't ready to make a purchase yet--I was simpl...
Entity
NAB - North American Bancard
Categories: Credit Card Processing (ACH) Companies
59, Report:
#547482
Posted Date:
Jan 06 2010
Beware North American Bancard and Todd Monreal Liar, bad customer service, no follow through Internet
Beware and watch your back with North American Bancard Company and Todd Monreal who is one of there account executives. He is a liar about his promises. This company is a merchant processor who guarantees if they cant beat your current credit card processing rate they wi...
Entity
Beware North American Bancard and Todd Monreal
Categories: Credit Card Processing (ACH) Companies
60, Report:
#496669
Posted Date:
Oct 30 2009
Merchant Direct Services Unethical Business Practice Contract Modification Davison, Michigan
This company approached me through their sales Rep John P, in July of this year to offer me a better rate for processing cards and to save money by switching to them. I listened to his sales pitch, saw the rates and thought that I would try to use the...
Entity
Merchant Direct Services
Categories: Credit Card Processing (ACH) Companies
61, Report:
#510224
Posted Date:
Oct 22 2009
North American Bancard collecting money for service not provided detriot, Michigan
I signed a contract in 2007 which was supposed to save money!!! Within 1 week these people proved beyond any doubt that they will not be an asset to my company and I cancelled the contract in writing, by fax, by phone and in person with the person that I initially sined the contract...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
62, Report:
#481784
Posted Date:
Sep 22 2009
North American Bancard Fraudulent Practices Alert Troy Michigan
I have recently taken over the position as office manager at a real estate appraisal firm and was told by the person who had the position before me that the account with North American Bancard had been cancelled. Well, we are still being billed with the amounts being auto-debited fr...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
63, Report:
#464840
Posted Date:
Aug 01 2009
North American Bancard Steve Trimble, Jessica Robinson, Rita Feldman, Randy Loban, all liars! These people lie about commissions being paid. This company does not pay sales agents. Do not use the rip off company! Troy Michigan
Submitted my first application to this company on Monday June 15. Customer switched to Nabancard credit card processing in order to get a cash advance. Approval for the credit card processing takes up to 48 hours. Customer approved yet I did not recieve any commisssion.
Nabanc...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
64, Report:
#443496
Posted Date:
Jul 28 2009
North American Bancard NABC 3yr contract scam Troy Michigan
After trying unsuccessfully to change my printed statements to online statements (required additional fees!), I decided to switch to another company that had lower rates and provided all information online at no additional cost. Call me bamboozled, because when I called to cancel th...
Entity
North American Bancard
Categories: Credit Card Processing Companies
65, Report:
#466572
Posted Date:
Jul 01 2009
Capital Funds Tech credit card fraud for merchants/ check cashing/ bill payments Dallas Texas
I am a Hispanic small merchant located in Oakland, California. I currently cash checks, and was approached by Jose Valencia- an agent for Capital Funds Tech, LLC.
Valencia, offered a whole package for my company- credit card processing, bill payments, and check cashing verific...
Entity
Capital Funds Tech
Categories: Credit Card Processing (ACH) Companies
66, Report:
#464760
Posted Date:
Jun 25 2009
Same Scam Different Name. Merchant Services, Inc. MSI, Kelly Oke And Tanya Oke Sold me a verifone terminal took the money and ran. Beaverton Oregon
I received a cold call from Kelly Oke, who identified herself as CEO of Merchant Services Inc, in Beaverton Oregon. Just her luck, my equipment lease and processing contracts had expired and I was shopping for a new processing company...So I took the meeting. Big Mistake!
When ...
Entity
Merchant Services, Inc.
Categories: Credit Card Processing Companies
67, Report:
#269539
Posted Date:
Jun 16 2009
Northern Leasing Systems, Inc. You Can Trust Northern Leasing Systems, Inc. - LIES! Ripoff New York New York
When I opened my brick and mortar store, I was approached by a number of people who wanted to help me with a merchant account, which they all swore to be the very best. North American Bancard was the merchant account that was the most convincing. However, when I was forced to clo...
Entity
Northern Leasing Systems, Inc.
Categories: Credit Card Processing Companies
68, Report:
#449217
Posted Date:
May 15 2009
North American Bancard Refuse to pay overage. Troy Michigan
These people are ridiculous to work with. I have been working to cancel this my credit card merchant account with them for 3 months'. Last month they were paid the original quote for early termination before I received the letter and verbal quote of a lesser amount. They refuse t...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
69, Report:
#440056
Posted Date:
Apr 18 2009
North American Bancard Deceptive business practices, charged my checking account without authorization Troy Michigan
Be very cautious if you decide to use North American Bancard to process your small business credit card sales. I somehow ended up with a three year contract, with which I was actually fine with.
I was the victim of a stolen identity/credit card fraud case about two months ago. A...
Entity
North American Bancard
Categories: Credit Card Processing Companies
70, Report:
#425983
Posted Date:
Feb 26 2009
North American Bancard RIP OFF Troy Michigan
I have this terminal for my business and I have never dealt with a bunch of ignorant customer services reps in my life. The terminal was in someone elses name but that person left the firm, therefore I contacted them to do a name change on the account and take the old person off. I ...
Entity
North American Bancard
Categories: Miscellaneous Companies
71, Report:
#408951
Posted Date:
Feb 17 2009
North American Bancard Rip off's Charging what ever, when ever they want to even with a contract signed Troy Michigan
It will be 3-years this March 15 2009, thank god for that. I am canceling my services with them.
This all started when I signed a contract with them in 2006. The contract stated there were no monthly statement fee's, no monthly minimums with low rates of 1.59%. It was awesome for...
Entity
North American Bancard
Categories: Bait-and-Switch
72, Report:
#422935
Posted Date:
Feb 11 2009
Capital Funds Technologies, Carlos Felix, Best Choice Technologies, Ileopard Capital Funds Technologies, Carlos Felix (7/28/1978), Best Choice Technologies, Ileopard CARE Tennessee, Mississipi, Alabama, Georgia, Kentucky, Indiana the owners of this company as fraud in other states!!! Smithsville Tennessee
When he arrived in Illinois said he had another company called Ileopard, but he had established the new company in Iowa Best Choice Technologies.
With this latest scam company and I are looking to try to locate to stop the damage to the name of my company and my economy, I found...
Entity
Capital Funds Technologies, Carlos Felix (7/28/1978), Best Choice Technologies, Ileopard
Categories: Credit Card Processing Companies
73, Report:
#410331
Posted Date:
Jan 21 2009
North American Bancard North American Bancard, PCI Compliance Trouble, Possible Scam/Fraud/Deceptive Practice - Credit Card Processing Services Troy Michigan
North American Bancard, PCI Compliance Trouble, Possible Scam/Fraud/Deceptive Practice - Credit Card Processing Services
DECEMBER, 2008
Here is a story I urge anyone considering a merchant account, or have one already, to read. It involves some very strange practices by a cred...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
74, Report:
#408669
Posted Date:
Jan 15 2009
North American Bancard -Sherria, Chris, Zoe @ Commerce Payment Systems Deceptive, Lies about contract or agreementents, raising fees, charging unauthorized charges Troy Michigan
I signed an application with Commerce Payment Systems, however, on the application it stated North American Bancard. Before entering into any agreement with them, I asked Zoe Eisen, 866-999-4622 x-2119 (account executive) if there was any contract or anything that would commit me f...
Entity
North American Bancard
Categories: Miscellaneous Companies
75, Report:
#410014
Posted Date:
Jan 14 2009
North American Bancard NABancard Lies and Ripoff - some help Troy Michigan
It is difficult to get through to NAB customer service, as they are being swamped (I am sure) with telephone calls regarding the PCI charge. If you go to www.my3cents.com, you can read about others and what they have found out about the PCI charge that only NAB seems to be forcing ...
Entity
North American Bancard
Categories: BBB Better Business Bureau
