76, Report:
#879483
Posted Date:
Jun 08 2012
Direct Link Card System Direct Link Capital Con Artist Preying On Small Businesses Needing Funding Fairview, Pennsylvania
This company preys on small businesses by pitching the fact that they have access to capital and can get the small business a loan. Dave S., will then attempt to get you to sign up for his credit card and ACH processing, at which time you will be asked to use it for 30 days and he w...
Entity
Direct Link Card System
Categories: Credit Card Processing (ACH) Companies
77, Report:
#879485
Posted Date:
May 08 2012
iPayment, Inc ipayment merchant services iPayment Will Rip You Off, Double Charge Your Customer, Hold Your Funds, & Charge $350 Cancellation Fee, Regardless of What They Claim They Wont Do Thousand Oaks, California
Signed up with iPayment due to a cold call from a payment processors whom said he could secure me a small business loan. Was told there was no cancellation fee. Once I started, all customers we immediately charged double, the price of the item, then that price again as a hold for 24...
Entity
iPayment, Inc
Categories: Credit Card Processing (ACH) Companies
78, Report:
#874738
Posted Date:
Apr 27 2012
Flagship Merchant, ipayment Held Funds, Rude Employees, Never Return Calls - BEWARE! Thousand Oaks, California
We switched from another company for lower rates. Big mistake. We processed many cards for a few months with no problems. Then we processed a credit card charge that we came to find out was over our limit. They requested info to release the fu...
Entity
Flagship Merchant, ipayment
Categories: Credit Card Processing Companies
79, Report:
#870508
Posted Date:
Apr 18 2012
National Payment Processing 1st National Payment Processing **TAKING MONEY FOR PCI COMPLIANCE 4 MONTHS AFTER ACCOUNT CLOSED!** Thousand Oaks, California
I closed my merchant services account with National Payment Processing because of the HUGE, and I mean huge, PCI fees they charged. My account was closed in writing pursuant to my contract. I spoke with Phillip in the closure department on 12/11/11. He assured me the account was clo...
Entity
National Payment Processing
Categories: Credit Card Processing Companies
80, Report:
#870281
Posted Date:
Apr 18 2012
ipayment National Payment Processing Erroneous charges....stay away! Thousand Oaks, California
DO NOT USE THIS COMPANY!!!! I cannot stress this enough. I used them for 4 years and every month I had to go through the statement with a fine tooth comb for erroneous charges. Then you have to take your time to call the company to have the charges credited.  ...
Entity
ipayment
Categories: Credit Card Processing Companies
81, Report:
#864492
Posted Date:
Apr 05 2012
iPayment https://merchant-info.com/ STEALING MONEY FROM CUSTOMERS Walnut Creek, California
Companies like this should be fined by the government. They continually over charge, add extra fees and hope to get away with it. We continually were charged access fees we didn't sign up for. We continually were charged pci compliance fees - a total B.S. scam by the credit card pro...
Entity
iPayment
Categories: Credit Card Processing (ACH) Companies
82, Report:
#857440
Posted Date:
Mar 23 2012
iPayment Merchant account Locked up over 4400.00 on merchant account Thousand Oaks, California
I started with iPayments 3 months ago since then they keep locking up my account so the deposits do not go in so I can not get items for my customers Joe Tacoma Wa.
Entity
iPayment Merchant account
Categories: Credit Card Processing Companies
83, Report:
#837683
Posted Date:
Feb 11 2012
ipayment, Inc. Flagship Merchant Services PCI Compliance fees Thousand Oaks, California
We signed up with Flagship Merchant Services (aka iPayment, Inc.) in April 2011 after lengthy discussions with a representative regarding all the possible fees and percentages we would be charged for using their service. We do not have a yearly contract so there is no formal written...
Entity
ipayment, Inc.
Categories: Credit Card Processing (ACH) Companies
84, Report:
#833491
Posted Date:
Feb 03 2012
ipowerweb and ipayment What a bunch of crooks! Internet, Internet
I signed up with ipowerweb hosting and was then offered a number of business services. The one I needed was merchanting so I clicked the button and was passed onto ipowerwebs preferred partner ipayment. Thats when it all started to go wrong!!!
First I was told that my m...
Entity
ipowerweb and ipayment
Categories: Liars
85, Report:
#833251
Posted Date:
Feb 03 2012
US Flagship Merchants Ipayment, Authorize.net, WELLS FARGO Flagship Merchants Deducts Account and is Subsidary of Wells Fargo -- BEWARE! IThousand Oaks California
We started a new internet business in August 2011. We sought out a credit processing service to handle transactions. After looking at FAKE reviews (found out later they generated their own reviews/certificates) We used (US) Flagship Merchants.
Don't be fo...
Entity
US Flagship Merchants
Categories: Credit Card Processing Companies
86, Report:
#824265
Posted Date:
Jan 18 2012
iPayment Inc Deceptive Repayment Practices Internet
I wish I could have seen these reviews sooner or else I would have never gone with iPayment. They were offered as a service attached to my web host. At first I was promised a web based means to process payments via my phone, that never came to me. I went out on a business trip expec...
Entity
iPayment Inc
Categories: Credit Card Processing (ACH) Companies
87, Report:
#821584
Posted Date:
Jan 12 2012
iPayment Anthony Vasques, Risk Management Department iPayment Steals from their Clients and Incompetence Supports Internet Fraud Internet, Internet
In August of 2001 my small business received an order for $3,400 worth of our goods. This was a larger order than usual and received as welcome- for the usual reasons. Thats what were in business to do: to sell and to grow.We had employed iPayment as our credit-card processor of cho...
Entity
iPayment
Categories: Credit Card Processing (ACH) Companies
88, Report:
#820207
Posted Date:
Jan 09 2012
iPayment, Inc Withheld critical information about their requirements to use their service, then charged huge cancellation/late payment fees when they found they were unable to bill our account. Thousand Oaks, California
We signed up for an account with iPayment Inc in March of 2011. We provided them with our name, address, phone number, email address, as well as our bank account and routing numbers. We intended to use their service to process credit card orders on our eCommerce website. At no time ...
Entity
iPayment, Inc
Categories: Credit Card Processing Companies
89, Report:
#819034
Posted Date:
Jan 06 2012
Ipaymentinc DO NOT USE THIS MERCHANT PROCESSOR!!!!! THEY WILL HOLD YOUR MONEY. RUN!!!!! Thousands Oaks, California
Do not use this company to process your credit cards. They work with other companies such as, National Bank Card. A few subsidiaries/DBA's of iPayment are; Card Payment Solutions, 1st National Processing, E-Commerce Exchange, First Federal Financial Services and Integrated Card Serv...
Entity
Ipaymentinc
Categories: Credit Card Processing Companies
90, Report:
#812538
Posted Date:
Dec 21 2011
ipayment QuickCommerce QuickCommerce ipayment QuickCommerce blahh Thousand Oaks, California
Proof that Quickcommerce ,BP Merchant, ipayment merchants are doing something funny.
I had went through ipayment and got a merchant account which i ran through the quickcommerce gateway. I had ran 8,000 dollars through them and they stated they had to hold it and wanted more infor...
Entity
ipayment QuickCommerce
Categories: Credit Card Processing Companies
91, Report:
#808786
Posted Date:
Dec 13 2011
iPayment First Data of Omaha DON'T USE IPAYMENT or ANY RESELLER WHO PROCESSES THRU IPAYMENT Internet
If you are reading this report and considering using iPayment or any Merchant Account that uses iPayment (also First Data of Omaha) as a processor, DON'T DO IT! This company is truly the worst. We attempted to transfer our rather large merchant account to a third party reseller that...
Entity
iPayment
Categories: Credit Card Processing Companies
92, Report:
#808670
Posted Date:
Dec 13 2011
Century Payments AKA Ipayment, Inc Merchants Beware- Century Payments is AKA Ipayment who have horrific reputation Thousand Oakes CA, Frisco, TX, California
Same problems as 79 reports already listed under Ipayments. Continual additional fees where you must call for explanation, if fees are erroneous it takes Months to refund assuming you follow through. It has happened 2x on different fees and taken several phone calls on e...
Entity
Century Payments
Categories: Credit Card Processing (ACH) Companies
93, Report:
#802667
Posted Date:
Nov 29 2011
FlagShip Merchant Services FlagShip Merchant Services Fraud Internet
They have held our payment for more than 2 weeks now for no reason.. and once they stop your payment they do not inform for days. Our account representative Nick does not respond to emails.... Customer Service is Horrible.
We have not received any chargeback, when I call th...
Entity
FlagShip Merchant Services
Categories: Credit Card Processing (ACH) Companies
94, Report:
#799558
Posted Date:
Nov 18 2011
ipayment inc Froze our account for potential fraud with no explanation Internet
We purchased a terminal for credit card processing for our new business. We were told that we were approved, the terminal was shipped and set up and our first transactions processed. On day two we processed a credit card and the machine gave a code of invalid ID At which time we ca...
Entity
ipayment inc
Categories: Credit Card Processing (ACH) Companies
95, Report:
#450068
Posted Date:
Nov 17 2011
MERCHANT MADE EASY Merchant made easy merchant,madeeasy Official Credit Card SCAM Company Los Angeles California
STAY FAR AWAY FROM MERCHANT MADE EASY ( merchantmadeesay.com )!
They are scammers! They put in writing an agreement on rates & fees, then sent the credit card processor a different set of rates & fees. The rep. is was dealing with was Gregory Jones, this boss is Lance. This took my...
Entity
MERCHANT MADE EASY
Categories: Credit Card Processing (ACH) Companies
96, Report:
#796598
Posted Date:
Nov 09 2011
iPayment Inc can't even be a 3rd world company Thousand Oaks, California
I had used PayPal for the last two years for receiving credit card payments. I thought I should switch to a real merchant credit card processor. We recently signed a contract with iPayment, Inc. Their service is nothing but a headache. It's ok to them if you are on the line for more...
Entity
iPayment Inc
Categories: Credit Card Processing (ACH) Companies
97, Report:
#778365
Posted Date:
Sep 22 2011
MERCHANT SERVICES DIRECT MERCHANT SERVICE DIRECT, MSD, IPAYMENTS BUSINESS OWNER, Internet
TO ALL THE VICTIMS OF MERCHANT SERVICES DIRECT OR MSD. GREAT NEWS !!!! Washington State Attorney General Office has opened a MAJOR case on Merchant Services Direct, for all the things they did and keep doing to business owners.
Attorney General Office st...
Entity
MERCHANT SERVICES DIRECT
Categories: Credit Card Processing (ACH) Companies
98, Report:
#764817
Posted Date:
Aug 13 2011
IPAYMENT STAY AWAY BAD NEWS - TAKE ADVANTAGE OF CLIENTS THOASAND OAKS , California
Stay away from Ipyment credit card processors.
I intially signed up with them as we needed a credit card processor, as it turned our our new business seemed to draw the right people in that liked to pay cash or check :) - as is I still stayed with them even though we never even o...
Entity
IPAYMENT
Categories: Credit Card Processing Companies
99, Report:
#764356
Posted Date:
Aug 12 2011
Integrated Card Services ipayee, Merchant Warehouse, International Card Services Complete scam, Avoid this company, Shady business practices, Do not fill out anything on their website AT ALL. They will charge you multiple cancellation fees whether you used their services or not! Thousand Oaks, California
A couple of months ago I saw something online for a company called Integrated Card Services in regard to a credit card terminal. I am starting up a business where I will be having to charge people so I was interested. On their website it says you can apply and get a free quote so th...
Entity
Integrated Card Services
Categories: Internet Fraud
100, Report:
#764293
Posted Date:
Aug 12 2011
IPayment This company should not be in existence! Westlake village, California
The beginning when I signed onto Ipayment, I had a contract
and a woman who said my rate will be .55% with NO interchange rate. This was
hard to believe in the beginning so I asked 'Are you sure?' YES, was the
response. She even crossed out the interchange rate on the contract. I...
Entity
IPayment
Categories: Credit Card Processing Companies