101, Report:
#903901
Posted Date:
Jun 28 2012
CardFlex Cardflex Merchant Services Credit Card Processing (ACH) Companies Internet
I signed up with this company which promised me no transaction fees with credit card services. They had me sign a paper and it was done. Recently I found their work to be a bit shady and wanted to switch to another company. I made the switch with no problem and nothing was mentioned...
Entity
CardFlex
Categories: Credit Card Processing Companies
102, Report:
#346770
Posted Date:
Jun 19 2012
COCARD Rob Washington This Company offers services that are not met. When trying to get in contact with them no one answers the phone. Calls are not returned until a week later. Pleasanton California
We are a small Automotive repair shop in south san francisco. This guy by the Name Rob Washington approached us with this marketing scheme. He was offering us merchant credit card services, website design and hosting, yellow page advertising, customer loyalty cards, search engine op...
Entity
COCARD Rob Washington
Categories: Credit Card Processing (ACH) Companies
103, Report:
#545633
Posted Date:
Jun 09 2012
Bank Of America Scrooge looks good compared to Bank of America Boston, Massachusetts
On an overdue accident settlement, the Massachusetts Main Street America Insurance Group did not mail the almost ten thousand dollar check they swore they mailed to my lawyer, so the Auburn Massachusetts Office manager suggested on the morning before Christmas I get a ride from Bost...
Entity
Bank Of America
Categories: Questionable Activities
104, Report:
#112211
Posted Date:
May 19 2012
Trilegiant, Cendant, TLG Travel Advantage, TLG Shoppers Advantage incorporates AOL, Avis, Citibank, and many more in their SCAM taking your money Trilegiant Corporation Rip-Off Trumbull Connecticut
Once again I have been charged for Trilegiant/TLG's so-called discount programs. Charges for TLG Travel Advantage and other TLG advantage programs repeatedly are placed on my credit card even though I was assured my name would be removed. I guess I should have asked, Removed from wh...
Entity
Trilegiant, Cendant, TLG Travel Advantage, TLG Shoppers Advantage
Categories: Corrupt Companies
105, Report:
#879137
Posted Date:
May 07 2012
Marina Diamonds Corp. Marina Diamonds FRAUD: Sold me a diamond ring with incorrect appraisal and will not refund despite promise during sale New York, New York
Update: Since the post below I have called back almost every week and every week a new excuse, stalling tactic, Marina not available, call back on Monday to speak to the owner who would be there from 2-5... So I called today and was blatantly lied to... You can make your own ju...
Entity
Marina Diamonds Corp.
Categories: Jewelry Stores
106, Report:
#876013
Posted Date:
Apr 30 2012
union workers credit card sent in my 37.00dollar one time fee for credit card with 10,000 dollar credit ,they cashed my check and i never received my cardor heard from them dallas, Texas
I SENT MY 37.00 ONE TIME FEE TO UNION CREDIT CARD SERVICES AND THEY WERE SUPPOSE TO SEND ME A CREDIT CARD WITH 10,000 CREDIT LIMIT ,AND THEY CASHED MY CHECK AND IM STILL WAITING ON MY CREDIT CARD TO ARRIVE,THIS IS A SCAM,THEY SHOULD BE MADE ACCOUNTABLE AND MADE TO PAY BAC...
Entity
union workers credit card
Categories: Credit Services
107, Report:
#411814
Posted Date:
Apr 24 2012
HBSC Orchard Credit Card HSBC Orchard Bank Credit Card Services How to get a Bankruptcy for Free No Lawyer No Court No Paperwork just make A Payment to HBSC Carol Stream Illinois
How nice, how pleasant,how polite, how easy to get a credit card from Orchard Bank once you are on your own, female, divorcee, and never had to deal with credit cards, credit reports, credit scores, etc your former mate handled all of that. How wonderful the picture was painted by t...
Entity
HSBC Orchard Bank Credit Card Services
Categories: Credit Card Fraud
108, Report:
#508919
Posted Date:
Apr 19 2012
Discover Credit Card Services SOE*COMMERCE 858-537-0898 CA unauthorized charges, unresponsive customer service, insecure freerealms.com website San Diego, California
$40 was charged unknown to me within a space of 1 hour in 5 different charges to my MasterCard debit account within the space of one hour last Sunday night, October 12th to play a FreeRealms.com account. I had the credit card used in my possession the entire time, and the person tha...
Entity
Discover Credit Card Services SOE*COMMERCE 858-537-0898 CA
Categories: Miscellaneous Office Services
109, Report:
#867161
Posted Date:
Apr 11 2012
Intuit payment solutions Micheal Romero Rougue employee cancelled account and held money. NO ACCESS to my money, Internet
I have been an intuit customer for 3 years, I process a few government charges per year and pay $12.95 per month plus 3.94% for this service. Every single transaction has been flagged and held by intuit, they charge the money to the card holder and refuse to release the funds.
To...
Entity
Intuit payment solutions
Categories: Credit Card Processing Companies
110, Report:
#850719
Posted Date:
Apr 08 2012
Wells Forgo Bank Wellsfargobank.com rude very mean and harrassing and over charging Vallejo, California
I understand banks need to make money. But Wells has throwen the book at us ever since we said we were moving over to Bank Of America. Wells fargo Credit card services have since we closed our account have told us to mame paymenys on our card. We told them to close the card do...
Entity
Wells Forgo Bank
Categories: Credit Services
111, Report:
#859837
Posted Date:
Mar 27 2012
Sears Credit Card Services Citi Bank Constantly calling to collect debt not mine. Sioux Falls, South Dakota
I am constantly being called by Sears Credit Card Services in regards to a debt owed by a family member. I am not married to this person making their debt not my problem. However, each and every day I receive calls from telemarketers/debt collectors trying to collect thi...
Entity
Sears Credit Card Services
Categories: Credit Services
112, Report:
#837281
Posted Date:
Mar 16 2012
Certified Payment Processing Selling Credit card services like Time Shares or Used cars Internet, Internet
I had posted my resume online with different job sites, and with in a few hours I received a call from CPP. They explained what a great company it was and how they were one of only 3 real Credit card processing companies. the nice recruiter said just try it, they ran a quick backgro...
Entity
Certified Payment Processing
Categories: Credit Card Processing (ACH) Companies
113, Report:
#826123
Posted Date:
Feb 22 2012
Boshoff Beyers FarmFreund Took a payment for an item not delivered. Berlin, Germany
I had several e-mail exchanges with Boshoff Beyers about the cattle immobilizer his company sells. I've had one of the units which needed a new battery. He told me they were no longer producing that model and the batteries were not available. He finally offered me a half price deal ...
Entity
Boshoff Beyers
Categories: Miscellaneous Electronics
114, Report:
#832795
Posted Date:
Feb 02 2012
Five Star Commerce Rip off of the elderly Internet
My father is 91 years old and not totally capable at this point. He was contacted about selling credit card services from home cold calling businesses in our area. I convinced him to not proceed, so when the representative called back, my dad declined to proceed at which...
Entity
Five Star Commerce
Categories: Credit Card Processing (ACH) Companies
115, Report:
#828525
Posted Date:
Jan 25 2012
entrust bankcard Pushy sales pitch f/ credit card services Mesa, Arizona
This company calls weekly pushing for an on-site presentation concerning credit card services. They attempt to make you believe they can perform magic on bank fees and processing charges but they fail to identify any of these fees by name.
After asking for a manager, I talked to...
Entity
entrust bankcard
Categories: Credit Card Processing (ACH) Companies
116, Report:
#824014
Posted Date:
Jan 17 2012
Card Member Services? Credit Card Services, Cardmember Services, Chase Bank Automated calls, Lower credit card Interest Rate Oradell, New Jersey
(201) 267-5646 appears as Unknown Caller in repeated automated calls. Reported as a problem nationwide. Company or imposters use various names, eg. Cardmember Services, Credit Card Services, Chase Bank. Hundreds of complaints online regarding robocalls and phishing scams, desc...
Entity
Card Member Services?
Categories: Credit & Debt Services
117, Report:
#820346
Posted Date:
Jan 10 2012
greatfunonline Unauthorized Credit Card Charges Internet
I noticed that this month the usual 5 charges I had on my credit card should have left money on my card and when I reviewed it, I noticed for dec & jan charges for unknown charge of 19.99. It seemed to be listed as GreatFun and when we called the number provided on the Merchant ...
Entity
Greatfunonline
Categories: Telemarketing Companies
118, Report:
#808588
Posted Date:
Dec 13 2011
Merchant Warehouse The Merchant Warehouse Con Boston,, Massachusetts
I signed up with Merchant Warehouse in the Spring of 2010 for credit card services. I was told via phone conversation with two different company representatives that the monthly fee would be $7.00 a month which is what drew me to the company. Also, the company ads on Vistaprint.co...
Entity
Merchant Warehouse
Categories: Credit Card Processing Companies
119, Report:
#808234
Posted Date:
Dec 12 2011
Union Workers Credit Services SCAM, ripoff, recieved letter for preapproved 10,000, preapproval # is odd and should have been clue to bogus scam Internet
Recieved letter in the mail, thought it was legit but seems to be a scam, usually credit card services have a return of 2 weeks, they are saying 30 days. Pre approval number has commas in it....very very odd.....Hope to get $37 back as it seems others are not.
Entity
Union Workers Credit Services
Categories: Credit Services
120, Report:
#411652
Posted Date:
Dec 11 2011
Adopt A Resue Pet At PetSmart The dog we adopted from them bit my 6 year old for no reason--Now they won't give us a replacement or our money back!!!! Las Vegas Nevada
The reason for my report is due to several factors of which I will explain. I have tried in good faith to correct this problem with the merchant, but to no avail. They refuse to deal with me any more. This dispute is in regards to a dog that I purchased on Nov. 22, 2008 from an ad...
Entity
Adopt A Resue Pet At PetSmart At 2140 N. Rainbow LV,NV 89108
Categories: Adoption Agency
121, Report:
#807208
Posted Date:
Dec 09 2011
Cardmember Services they just won't quit calling even when I tell them to quit and that I am on the federal do not call list Miami?, Florida
I have had more than 150 calls from Credit Card Services over the past year, which is a prerecorded voice called Rachel. They offer to reduce the interest rate on my credit cards to as low as 6%.I have pressed the number 3 which they say to press if I don't want to keep gettin...
Entity
Cardmember Services
Categories: Credit & Debt Services
122, Report:
#793747
Posted Date:
Oct 31 2011
Credit Card Services Corporation fdba Credit Card Service Bureau Lifetime Member since 1978 now phone disconnected Daytona Beach, Florida
I have been a life time member since 1978. Last time I reported a change in my credit cards was 12-30-2005 and they had moved to Daytona Beach, FL from Chicago address. Now no way to get in touch with them for new changes to be listed. I guess they are out of busin...
Entity
Credit Card Services Corporation
Categories: Credit Services
123, Report:
#761778
Posted Date:
Oct 20 2011
CITIBANK USA Citi Credit Card Services Error in trasciption took almost a year to fix, with hit to my credit rating... Internet, Internet
Last January I decided to transfer my balance from a LOWES credit card to a Citibank Credit card account to save a few bucks. Specifically I wrote a check for $2000 at the end of January 2010. I mailed that check to LOWES. For some reason (later learned it was done by mistake) the t...
Entity
CITIBANK USA
Categories: Credit Card Processing (ACH) Companies
124, Report:
#786583
Posted Date:
Oct 09 2011
MERCHANT DIRECT SERVICES CHRIS WALDROFF, ACCOUNT MANAGER TOTAL FRAUD AND MISREPRESENTATION OF THEIR CREDIT CARD PROCESSING SERVICES DAVISON, Michigan
Chris Waldroff approached our business and stated that he could give us a better deal than the company that we were using at that time. After a hour or more meeting with him he convinced us to go with his company. We gave us the figures in writing of what we would be paying and we a...
Entity
MERCHANT DIRECT SERVICES
Categories: Credit Card Processing (ACH) Companies
125, Report:
#781660
Posted Date:
Sep 27 2011
Sears cardmember services Credit card services cancelled Sears card Internet
Sears Credit Services cancelled my credit card recently giving the reason(s), derogatory public or collection filed, lack of recent non-mortgage balances, lack of recent information on bank revolving accounts and too many inquiries in the last 12 months. They also stated my credit s...
Entity
Sears cardmember services
Categories: Dead Beat Customers