76, Report:
#709885
Posted Date:
Jan 07 2012
Leaders Merchant Services Unauthorized deductions from my bank account; deceptive business practices Camarrillo, California
Toward the end of 2010, I thought I had found a credible and money-saving partner in Leaders Merchant Services. After several weeks of conversations and contouring my contract details with Leaders account rep, Zack Nawabi, I finally thought I had a winner. You see, I am a very small...
Entity
Leaders Merchant Services
Categories: Credit Card Processing (ACH) Companies
77, Report:
#817819
Posted Date:
Jan 04 2012
Leaders The Merchant Services Co CROOKS Thousand Oaks, California
I noticed their advertisement on facebook one day and being in the need to start taking credit cards I inquired. After several emails back and forth an account rep called me and I advised him I have never done this before so I needed to know what all of the fees would be. He advised...
Entity
Leaders The Merchant Services Co
Categories: Credit Card Processing (ACH) Companies
78, Report:
#815782
Posted Date:
Dec 30 2011
Flagship Merchant Services Don't believe what they tell you the rates and charges are! Internet
The fee's the salesperson tell are not the complete story. There are so many 'vendors involved you will need a full time bookkeeper to figure out exactly what and who is charging you. I am not a large business and did not run that many charges through them but what I...
Entity
Flagship Merchant Services
Categories: Credit Card Processing (ACH) Companies
79, Report:
#808817
Posted Date:
Dec 14 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/18417a9b-b0a6-4a56-b005-997dcb6db0e3.png)
American Express Merchant Services Destroying small business in the US and aiding and abetting credit card Fraud El Paso, Tennessee
I am a Merchant operating an online computer store. Lately I have (in the past 2 weeks) received multiple chargebacks from American Express stating their customers did not order anything and yet I have sent expensive equipment to the addresses that American Express verified through ...
Entity
American Express Merchant Services
Categories: Internet Fraud
80, Report:
#803725
Posted Date:
Dec 01 2011
L&B Pleasure Productions & Events, LLC United Payment Services Are Liars!!!! Westlake Villiage, California
They sold my account to First Data without my knowledge that was big mistake that pissed me off. Although I'm glad they did because First Data is nice and they go the extra mile to make me happy. Second they lied about the gateway promo w/ Authorize.net saying they would support my ...
Entity
L&B Pleasure Productions & Events, LLC
Categories: Small Business Services
81, Report:
#790571
Posted Date:
Oct 19 2011
The Merchant Solutions, NOT AN INC or LLC in California AAZ Enterprises, Inc., as listed with Better Business Bureau, domain listing address is 29421 Malibu View Court, Agoura, CA 91301, US; additional phone is 818-744-0717 Deceptive practices, bogus contract, poor customer service, refusal to make timely corrections Woodland Hills, California
Family business made bad mistake of using this company. Im writing this because of family members fear of retribution and publication. Better Business Bureau has MANY complaints, and we filed one of them, for delayed deposits, delayed postings, unsubstantiated charges, c...
Entity
The Merchant Solutions, NOT AN INC or LLC in California
Categories: Credit Card Processing (ACH) Companies
82, Report:
#441745
Posted Date:
Oct 03 2011
IMAX Bancard Stole Money right out of my Bank Account Valencia California
iMax Bancard stole money out of my bank account. They offered a FREE Merchant Account from this webaddress:
https://www.imaxapp.com/Instant_Merchant_Account/
Just fill out an application and you will get a FREE Merchant account.
I filled out the application on March 28th or 2...
Entity
IMAX Bancard
Categories: Credit Card Processing (ACH) Companies
83, Report:
#774291
Posted Date:
Sep 08 2011
First Citizens Bank Fraud Deceit & Apathy Raleigh, North Carolina
We have had several unresolved problems with this bank.
First, through Authorize.net, our merchant account's backbone, funds were withdrawn from the web that ran our account into the ground. No explanation was given, nothing they could do, except charge us for checks, overdrafts,...
Entity
First Citizens Bank
Categories: Banks
84, Report:
#765578
Posted Date:
Aug 16 2011
Touchstone research Jason Proudly ripping off one military service member at a time.... Hell, Internet
Date Ordered: Monday 11 July, 2011 The comments for your order are: Hello ____, Both your Authorize.net AIM Credit/Debit Card payment and your signed Request Pertaining to Military Records form have been received. Thank you. We will queue your order for processing. As...
Entity
Touchstone research
Categories: Internet Services
85, Report:
#699051
Posted Date:
Aug 08 2011
Authorize.net Brad Diamond Deceitful Billing and Terrible Customer Service American Fork, Utah
Don't fill out the application for Authorize.net. Unlike Paypal, they automatically charge you non-refundable sign up fees a month later. Also, I was charged for a month of service even though I canceled the account as soon as the payment showed up on my bank account. &n...
Entity
Authorize.net
Categories: Web Hosting
86, Report:
#741466
Posted Date:
Jul 27 2011
Flagship Merchant Services Many Hidden fees. A yearly fee that was not reveiled during sign-up. , Internet
I am having a very bad experience with this company.Every month they come up with a new additional fee.
First there are surveys that if you do not do them they charge you $19.95 until you do. They there is a $99.95 yearly fee that they forgot to mention when first setting up the a...
Entity
Flagship Merchant Services
Categories: Credit Card Processing Companies
87, Report:
#741773
Posted Date:
Jun 17 2011
CyberTrans International Credit Card Processing Unethical. Scammed me! Brentwood, Tennessee
CyberTrans International out of Brentwood, TN is a very unethical company and has cost my business thousands of dollars.
They had a representative come in and talk me into using their service. The lady who did this told me she would fill out the application....all I ...
Entity
CyberTrans International Credit Card Processing
Categories: Credit Card Processing Companies
88, Report:
#739630
Posted Date:
Jun 12 2011
iPayment Merchant Services Salesman misrepresented fees, bs compliance fees and unexplained charges plus took several attempts to close acct Thousand Oaks, California
I started an acct in (Jan?) based upon pos rankings online and the salesman. I thought I knew what to expect in terms of fees. To my knowledge, the cc%'s were as explained, and so was the Authorize.net monthly fee.
The ipayment/merchant services monthly fees were debited f...
Entity
iPayment
Categories: Credit Card Processing (ACH) Companies
89, Report:
#714140
Posted Date:
Apr 05 2011
SKS Associates Northern Leasing Unauthorized debit on an account that was closed 8 years ago! New York, New York
I just found a charge from SKS Associates for over $150 on my account today. I called the company and they claim that I owe them back taxes from a lease that I signed in 1999 and ended in 2003. That was 8 years ago! As I believe this lease was to offset a one time ...
Entity
SKS Associates
Categories: Credit Card Processing Companies
90, Report:
#702051
Posted Date:
Mar 03 2011
CyberSource Corporation Withholding Funds, Lack of Transparency, Bogus Risk Claim to Generate Higher Fees!!! American Fork, Utah
I have been using CyberSource as my merchant processor for my website since 11/26/2008. I have never been particularly pleased with the obscure fees and lack of transparency in their monthly reports, but setting up a new merchant account is a tremendous burden.
In late January of...
Entity
CyberSource Corporation
Categories: Credit Card Processing Companies
91, Report:
#675917
Posted Date:
Dec 28 2010
Authorize.net Authorize.Net AUTHORIZE.NET ARE SCAMMERS! BUYER BEWARE........... American Fork, Utah
This company is a scam scam scam.... I signed up for Authorize.net to use for my companies gateway and processor for our ecommerce store. This company charged me $165.25 while I was still in the application process. Like others, authorize.net starts to charge you before you even sta...
Entity
Authorize.net
Categories: Credit Card Processing (ACH) Companies
92, Report:
#666974
Posted Date:
Dec 01 2010
capital merchant solutions-Ty Bonds-Chris Nelson www.takecardstoday.com Processing scam, holds small merchants money-horrible customer service-freezes accounts with no call. bloomington , Illinois
This company has a reputation of freezing small merchants money with no just cause. We are a small Merchant an auto transport broker...We signed up with them the last week of september and received our first chargeback on october 18th. They ended up reversing the charge back after w...
Entity
capital merchant solutions-Ty Bonds-Chris Nelson
Categories: Credit Card Processing Companies
93, Report:
#649453
Posted Date:
Nov 03 2010
dried poppies direct jack-son's sports bar charged card, stated he would not charge until ready to ship and promised shipping within 24-48 hours of charge and subsequently has not responded after 9 days following charge to card Kennewick, Washington
I placed an order with one Seth Petruzelli for a number of poppy pods, prior experience dealing with him via eBay had suggested he was a legitimate business man; though I had not dealt with him recently.
Soon after placing my order on 9/26/10 I received an email explain...
Entity
dried poppies direct
Categories: Arts & Crafts Stores
94, Report:
#656685
Posted Date:
Oct 30 2010
Authorize.net Merchant account scam-withholds money Internet
Authorize.net and I payment is a merchant account company that process credit cards. We are a small business that went with them as new customer 60 days ago. After 156 transactions in that time period we received 3 chargebacks 2 of which were reversed in our favor. After running $6,...
Entity
authorize.net
Categories: Credit Card Processing (ACH) Companies
95, Report:
#654418
Posted Date:
Oct 23 2010
ipayment 1st National Processing Can't trust even a real person on the phone Thousand Oaks, California
We started a camp store to compliment our lodging resort in Estes Park. I called our business bank that has our accounts and ask them to set up an automated account so people could order online if they wanted. They quickly got it set up through first national processing ...
Entity
ipayment
Categories: Credit Card Processing Companies
96, Report:
#535292
Posted Date:
Sep 01 2010
Ipayment Inc First National Processing Scam to steal money from small businesses Calabasas, California
I am a small business owner and signed up with Thompson Merchant services in 2005 for merchant processing. They were a conduit to 1st National processing, an alias of IPayment Inc. They set me up with Authorize.net and I used them to do small volume processing.
Within...
Entity
Ipayment Inc
Categories: Credit Card Processing (ACH) Companies
97, Report:
#632128
Posted Date:
Aug 17 2010
Authorize.Net, a CyberSource solution Nicole Lee | Inside Sales Representative FRAUDLENT MERCHANT PROVIDER - SEND DENIAL THEN REPEATEDLY TRIES TO SWIPE YOUR BANK ACCOUNT FOR $$$ EVEN AFTER DENIAL AND EMAIL,LETTER STATING THEY WILL NOT !! REP WONT ANSWER PHONE NICOLE LEE American Fork Utah
I APPLIED FOR MERCHANT ACCOUNT TO ONLY GET A DENIAL WHICH AFTER COME TO FIND OUT COMPANY IS USING BANK ACCOUNT INFO TO CHARGE FEE'S . I CALLED NICOLE LEE OVER 10TIMES IN 1 DAY ALONE AND YET SHE NEVER ANSWERED NEVER AND WHEN I SPOKE TO HER SUPERIOR THEY ASSURED ME ALL WOULD BE TERMIN...
Entity
Authorize.Net, a CyberSource solution
Categories: Credit Card Processing (ACH) Companies
98, Report:
#625121
Posted Date:
Jul 20 2010
AUTHORIZE.NET Authorize.net MISLEADING ripoff - American Fork, Utah
1. applied for account not knowing I would be charged instantly
2. asked to put the account on hold and get a credit. was told by account rep (whose email address is @cybersource.com) that I could only cancel and get a refund. Cancelled account.
3. Am still receiving bills two mo...
Entity
AUTHORIZE.NET
Categories: Credit Card Processing (ACH) Companies
99, Report:
#306103
Posted Date:
Jul 16 2010
Authorize.net Unauthorized Billing (pun intended) - No 'Submit' button (just says 'Next in online application for merchants services. We weren't READY to submit/hadn't decided on them yet. American Fork Utah
Our company was researching a merchant services outfit (for companies who need online credit card processing) and had been talking with Brad Diamond (sales, I presume) at Authorize.net as well as one of their resellers. One of our employees jumped the gun and started filling out Aut...
Entity
Authorize.net
Categories: On-Line Business
100, Report:
#538047
Posted Date:
Dec 12 2009
drdsupply.com prdsupply.com Scam selling memberships to buy electronics at wholesale. Solicits through Craigslist. Payment gets useless list of other websites only. Internet
www.prdsupply.com, www.drdsupply.com and www.iphoneship.com are three almost identical websites that claim to offer insider access to wholesale pricing on electronics and iphones for a membership of about $18. Instead of a real membership buyers get a short list of other websites to...
Entity
drdsupply.com
Categories: Internet Fraud