101, Report:
#535289
Posted Date:
Dec 07 2009
Ipayment Inc Scam to steal money from small businesses Calabasas, Internet
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
102, Report:
#525881
Posted Date:
Nov 20 2009
The Green Bean Company - Zition, Inc Charged card, never shipped product, cannot contact Internet
Placed an express order with this company on 11/16 and never received the product. Numerous attempts to contact the company have gone unanswered. Email addresses on the website are invalid. They also go by Zirion, Inc and Big Vitality Corporation.I was duped into thinking they were ...
Entity
The Green Bean Company
Categories: Gourmet stores
103, Report:
#484670
Posted Date:
Nov 10 2009
BANK CARD USA Poor customer service, no return phone calls, and holding onto money with no notice to customers Westlake Village California
Bank Card USA called my place of business with a prerecorded message about three months ago. The message explained how they could beat the rate of my current credit card processor. I pressed one to speak to an account representative and spoke to an Andrew Thomas. Andrew was helpful ...
Entity
BANK CARD USA
Categories: Credit Card Processing (ACH) Companies
104, Report:
#458808
Posted Date:
Oct 12 2009
Leaders, The Merchant Services Co Terminated my account without warning. Took $1,000 from my Checking Account Calabasas California
We have been with this company for over a year and until just now they have thrown us under the bus causing thousands in damages. We were called on May 29th, 2009 (Friday) in regards that our account will be under review since we had quite a few charge backs in the month of May. Mar...
Entity
Leaders, The Merchant Services Co
Categories: Credit Card Processing (ACH) Companies
105, Report:
#489768
Posted Date:
Sep 04 2009
SurvivalGearDepot.com Failure to deliver product in on line credit card transaction Las Vegas, Nevada
On June 19, 2009 I placed an order for 7 AR-15 magazines and a shovel from www.survivalgeardepot.com. The magazines were back ordered and shipment from the manufacturer was a week away. I told Jason, the owner, I wasnt in a big hurry and to ship the entire order at the same time to ...
Entity
SurvivalGearDepot.com
Categories: Sporting Goods
106, Report:
#483498
Posted Date:
Aug 21 2009
BankcardUSA unprofessional, annoying, poor quality, rude Internet
Bank Card USA called my place of business with a prerecorded message about three months ago. The message explained how they could be the rate of my current credit card processor. I pressed one to speak to an account representative and spoke to an Andrew Thomas. &nb...
Entity
BankcardUSA
Categories: Credit Card Processing (ACH) Companies
107, Report:
#483040
Posted Date:
Aug 20 2009
Cynergy Data LLC CynergyData, Equity Commerce, EquityCommerce, Smartpayment Solutions, Solveras Payment Solutions, CynergyData (Cynergy Data LLC wripped us off $2,000 and other monthy charges!!! what a scam!!! cumming, Georgia
We too are going through a similar issue with this Cynergy Data. A lady by the name of Christine was managing our cancilation. To get you all up to speed with our situation. We originally signed up with SmartPayment Solutions in October of 2008 and in the begining everything was fin...
Entity
Cynergy Data LLC
Categories: Internet Service Providers
108, Report:
#471685
Posted Date:
Jul 20 2009
Pipeline Data,secure Pay,authorize.net, Word Can't Describe How Mad I Am! All I Can Say Is Thieves!!! thieves,rip off,inconsidert,trouble,stay away, wrong, carless, liers, scam Alpharetta Georgia
I started with them to try and sell my srap kits from my blog and when I was spending more then I was making and to more then 1 company I tryed to cancel it! Then this!!!
Here are only a couple of emails from my misfortune with this company. I went from a free account to dealing ...
Entity
Pipeline Data,secure Pay,authorize.net,Marvin Johnson
Categories: Credit Card Processing (ACH) Companies
109, Report:
#461401
Posted Date:
Jun 14 2009
I-Payment IPaymentI-Payment, IPayment, BankCard MTOT, IACCESSSVC IACCESSSVC - I-Payment Unwanted $9.95 Monthly Charge Dispute Calabasas California
I spoke with an I-Payment (IPayment, Inc.) supervisor recently about a $9.95 monthly charge that I just noticed on my bank statements titled I-PAYMENT IACCESSSVC. Apparently this is to login to their site to see transactions which I can already see by logging in to Authorize.NET (s...
Entity
I-Payment, IPayment, BankCard MTOT, IACCESSSVC
Categories: Credit Card Processing Companies
110, Report:
#451735
Posted Date:
May 14 2009
Kaylee Adkins RUNNING A MAIL FRAUD SCHEME, ALSO USING STONEROCK ELECTRIC TO RECEIVE STOLEN GOODS Reynoldsburg Ohio
3/12/09 Researched information about Kaylee Adkins, make sure the billing and shipping and cvv matched. As there are multiple transactions and this looks fishy. there is one other address that is says to ship to:
8978 Firstgate Drive
Reynoldsburg, Ohio 43068
I googled this addre...
Entity
Kaylee Adkins
Categories: United States Post Office
111, Report:
#449244
Posted Date:
May 12 2009
Innovative Merchant Solutions - Quicken - Intuit STAY AWAY - RIP OFF!! Woodland Hills California
Innoviative merchant Solutions the most sophisticated and innovative way to scam merchants.
Before I started processing with innovative merchant solutions, I red so many rip off reports, complains about innovative merchant solutions where people say that innovative merchant sol...
Entity
Innovative Merchant Solutions - Quicken - Intuit - STAY AWAY - RIP OFF!!!!
Categories: Credit Card Processing (ACH) Companies
112, Report:
#445773
Posted Date:
Apr 22 2009
IACCESSSVC - IPayment How to Fix Not Wanted $9.95 Monthly Charge Calabasas California
I also have a recurring $9.95 monthly charge in my bank account with the name IACCESSSVC and I never knew what it was for. After reading this report I did some investigating. It came back to my Merchant Credit Card Authorization Company, IPayment. I looked them up on the Internet...
Entity
IACCESSSVC - IPayment
Categories: E-trade
113, Report:
#439680
Posted Date:
Apr 13 2009
Omega E-Supplements, Healthy Choices & More Omega E-Supplements and Healthy Choices & More Ripped Me Off. Healthy Choices & More Is Located In Fort Lee, New Jersey Internet
On 2/17/09 I ordered some supplements from Omega E-Supplements. The order number was AB-3746. The amount of the order including shipping was $109.36.
I have not received the shipment, nor have I heard from the company. I have tried to contact the company, but just get a phone ans...
Entity
Omega E-Supplements, Healthy Choices & More
Categories: Alternative Health
114, Report:
#442831
Posted Date:
Apr 11 2009
AUTHORIZE.NET, authorize.net Authorize.net Scam - BEWARE OF AUTHORIZE.NET - COMPLETE SCAM American Fork, Utah
Here's how authorize.net scams you, or at least how authorize.net scammed us.
You pay authorize.net no fees until you're approved. Then they approve you, and the charges begin. When you try to use the service you are told you're not approved and cant actually use the service.
...
Entity
AUTHORIZE.NET
Categories: Credit Card Processing (ACH) Companies
115, Report:
#442788
Posted Date:
Apr 11 2009
PhenterminNY.com Classic Bait and Switch Horsham Pennsylvania
I had ordered prescription Phentermine (blue/white) 37.5 mg pills and was shipped non-prescription organic product Phentreamine (brown in color and huge in size) instead. I have tried calling the company several times and on one of the calls I was left on hold for over an hour. I ...
Entity
PhentermineNY.com
Categories: Bait-and-Switch
116, Report:
#345196
Posted Date:
Mar 24 2009
Authorize.net authorize.net is nothing but scammers and crooks ? Arizona
they refuse to provide service and charge you for it.
they have not provided service from day one gateway neaver worked from day one i have made a number of calls they clame i have not made any calls they turned me over to Landry & Jacobs LLC. for collection for $142.98 they neave...
Entity
Authorize.net
Categories: Internet Services
117, Report:
#435816
Posted Date:
Mar 20 2009
Axin Financial, E-Commerce, Quick Commerce, Authorize.net Will not let me cancel account and they are forcing payments, weekly. Irvine California
AXIN Financila sold a package deal, shopping cart, virtual terminal and processing. They were sued and had to stop but they did not. They operate under Innovative Merchants, Quick Commerce, Authorize.Net and E-Commerce.
After a few years I tried to cancel service; I was told ...
Entity
Axin Financial, E-Commerce, Quick Commerce, Authorize.net
Categories: Internet
118, Report:
#357854
Posted Date:
Mar 16 2009
First Data And Merchant Warehouse - Emilio Gomez is a liar and a theif The entire group is incompetent at First Data and Merchant Warehouse Melville New York
First Data and Emilio Gomez have withheld between $3000-$4000 of my sales from my online stores. They've sited my merchant account as risky (due to the fact that there just happens to be some fraudulent activity out there, and some of the sales that got processed through our store ...
Entity
First Data And Merchant Warehouse
Categories: Credit Card Processing (ACH) Companies
119, Report:
#416556
Posted Date:
Jan 27 2009
Looper Enterprises Credit Card Hijacked Orlando Florida
My credit card has been hijacked by this company. Right now it was only for $6.95 but I'm sure if I did not catch it. the damage would be much greater. I am disputing the charge with the bank. I googled the phone number associated with this company and found the following informatio...
Entity
Looper Enterprises
Categories: Credit Card Processing (ACH) Companies
120, Report:
#412497
Posted Date:
Jan 21 2009
Pipeline Data Corp $150 PCI Compliance Fee Ripoff - How to get it back Hagerstown Maryland
There are many complaints here about the unannounced $150 PCI Compliance Fee that Pipeline Data charged to the bank accounts of their merchants.
Pipeline claims to have announced the fee in a November mailing, but we never received the mailing. We did not receive an email anno...
Entity
Pipeline Data Corp
Categories: Credit Card Processing (ACH) Companies
121, Report:
#412988
Posted Date:
Jan 16 2009
Pipeline Data Secure Pay, Authorized Net Beware of ripp-offs, gross incompetence by Customer Service reps and managers, false promises to help you Quincy Massachusetts
After 3 years of being a reluctant customer, I can't take the INSANITY anymore!!!!
Too many issues and complaints to go into detail about here, plus my hands are numb from typing some much today about these rip-off companies.
But the main gist of my disgruntlement is this: 4 years...
Entity
Pipeline Data
Categories: Credit Card Processing (ACH) Companies
122, Report:
#326371
Posted Date:
Jan 13 2009
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California
Hello Friend;
I would hope you don't mind such an ambiguous greeting, but under the circumstances I believe we may have something in common and that something may just be COMPLAINTS about BankCard USA or their so-called RTWare scam, unfortunately. It concerns me that the mere fact ...
Entity
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B
Categories: Credit Card Processing (ACH) Companies
123, Report:
#400012
Posted Date:
Dec 10 2008
Zack Electronics BEWARE OF DUPLICATE SITE!! zack-electronics.com of legitimate zackelectronics.com Duarte California
I found this zack-electronics.com (Zack Electronics Inc.) duplicate site when searching for a television set. The site offers a steep discount, over legitimate retailers, free shipping and a pricey free gift with your purchase. The scam is that the only payment option they offer is ...
Entity
Zack Electronics
Categories: Miscellaneous Electronics
124, Report:
#397867
Posted Date:
Dec 04 2008
Doxy Lingerie ,MJR Clothiers Doxy Lingerie Will Charge You For Goods You Will Never Receive! Internet
I ordered a pirate costume from Doxy Lingerie on November 6th, 2008. I needed it for a Pirate Party at my work (which we are required to dress up for) on November 22nd, 2008. To ensure that I received it on time I even paid extra for 2 days shipping. According to their website all o...
Entity
Doxy Lingerie , MJR Clothiers
Categories: Internet Fraud
125, Report:
#374581
Posted Date:
Sep 24 2008
Silgate Solutions Ltd. complaint against silgate solution Gurgaon delhi
HI MY NAME IS VIKRANT. I M FROM NEW DELHI(INDIA).THIS MESSAGE IS TO INFORM US CITIZEN ABOUT ONE COMPANY WHICH IS RUNNING 4-8 FAKE PROCESS THROUGH CALL CENTRE AND THE CLIENT IS FROM USA. I USE TO WORK IN THAT COMPANY FOR 2 MONTHS.
I LEFT THAT COMPANY BECAUSE OF THEIR FRAUD AND SCAMS...
Entity
Silgate Solutions Ltd.
Categories: Telemarketing Companies