101, Report:
#306005
Posted Date:
Feb 04 2008
IPayment Inc. Contract Fraud, Merchant Services Ripoff, Strongarm Tactics Calabasas California
I acquired an account with Bluepay and Online Data Corp, not IPayment, but IPayment indicates that Online data Corp sometimes outsources their work. This account was acquired by virtue of my using ModernBill, under the ModernAuthorize program.
WhenI started this account, I was t...
Entity
IPayment
Categories: Credit Card Processing (ACH) Companies
102, Report:
#278015
Posted Date:
Dec 28 2007
IPayment Total Ripoff - iPayment - NOT a friend of small business Calabasas California
My husband and I signed up with iPayment because our credit union recommended them. What a nightmare. They charged us for keyed in charges, they charged us fees because we processed too much money (is there ever a problem with bringing in TOO much money?!), they charged us fees for...
Entity
IPayment
Categories: Credit Card Processing (ACH) Companies
103, Report:
#291280
Posted Date:
Dec 13 2007
First Data Global Leasing Should be illegal West Chester pa
Same thing here.... first of all Merchant Lynx signed contract with our office manager.... secondly the equipment was supposed to be $99.00 month from First Data when $105.29 is deducted.... it does also say w/o sales tax which was the first debit to the account $335.97 to the accou...
Entity
First Data Global Leasing
Categories: Corrupt Companies
104, Report:
#288806
Posted Date:
Dec 04 2007
EasyProds Did not Deliver, Unable to contact, Crooks New York New York, Mill Valley California
Easyprods is a big ripoff. Fortunately I wasn't charged by thier ipayment system. Unfortunately, I also never received any produt. ARGHH!! I looked up the domain name and received the POC of Easteller Bruihl, in Mill Valley CA whom when I called claims to know nothing the webs...
Entity
EasyProds
Categories: Bait-and-Switch
105, Report:
#288153
Posted Date:
Dec 01 2007
IPayment Inc DO NOT USE iPAYMENT for any merchant service processing of credit cards Calabassad California
I dealt with iPayment Inc for almost 8 Years and I have just hated their customer service and merchant Support all along. We did volumes upto 3 million dollars with them every year and I have found them to be excessive in their fees structure, very poor risk management service and s...
Entity
IPayment Inc
Categories: Credit Card Processing (ACH) Companies
106, Report:
#260955
Posted Date:
Nov 18 2007
VERICOMM - MBF LEASING - IPAYMENT - EZ CHECK - MICHAEL GREEN FRAUDULENTLY OBTAINED CREDIT CARD PROCESSING AGREEMENTS ripoff VALENCIA California
After I had a really expensive bad check come back, a friend sent Michael Green of Vericomm to see me. I explained my problem, and Mr. Green made his pitch for Vericomm services. It sounded great, but I told him I had a lease for my current equipment which was a non-cancellable 48 m...
Entity
VERICOMM - MBF LEASING - IPAYMENT - EZ CHECK - MICHAEL GREEN
Categories: Corrupt Companies
107, Report:
#283929
Posted Date:
Nov 09 2007
Ipayment, Inc $9.95/month taken out of my account without authorization Calabasa California
My May statement : we are excited to introduce IAcessess.....simply login.....please take the time to use this powerful product at no charge during the month of June. Therafter, there will be a monthly charge of $9.95 for CONTINUED USE OF ACCESS.....if you decide at anytime that y...
Entity
Ipayment, Inc
Categories: Con Artists
108, Report:
#273765
Posted Date:
Nov 09 2007
Mazumah - Greenzap - Mipayment - Damon Westmoreland Unauthorized E~check FRAUD Identity Theft San Diego California Internet
So I am another victim of this Mazumah fraudulent check scam. Got hit for $19.95. I guess Greenzap is the connection here, and I signed up with them years ago but cancelled my account and thought it was a done deal. Had to close my bank account today.
Filed fraud charges with...
Entity
Mazumah - Greenzap - Mipayment - Damon Westmoreland
Categories: Internet Fraud
109, Report:
#276744
Posted Date:
Nov 09 2007
Vericomm & IPayment Processing - Robert Sirignano Promised 1.69% for ALL cards only applied to VI/MC, and depended on qualified or non qual, swiped vs entered for fee structure Valencia California
ROBERT SIRIGNANO Promised 1.69 for all credit card processing, just like what the big companies get for fee's. Then told me I could get new equipment because they would buy back my old equipment and was promised $1500- for it, and this never happened. No one ever came to pick up the...
Entity
Vericomm & IPayment Processing
Categories: Corrupt Companies
110, Report:
#219237
Posted Date:
Nov 08 2007
USA Card Services, Startup Essentials, A-1 Leasing CO Slick salesman conned me into signing 48mo non cacellable lease Found way to get out of lease and stick it to Co! Dallas Texas
I was contacted by Lauren Evans with USA Card Services after answering a ad from a Parents magazine for working at home opportunities. He stated that he had a great opportunity for a very limited time. He told me it was for starting a web site store that they would talk me thru the ...
Entity
USA Card Services, Startup Essentials, A-1 Leasing CO
Categories: Corrupt Companies
111, Report:
#281492
Posted Date:
Oct 29 2007
Matzumah Stole money from checking account with echecks since 8/27/07 San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I discovered today that Matzumah has been writing echecks against my business account since Aug 27, 2007 to a total of $273.27. I do not check the statements on this account very often as I know what is in it and what checks come off it.
I will be contacting my bank tomorrow to ...
Entity
Matzumah
Categories: Online banking
112, Report:
#276584
Posted Date:
Oct 19 2007
Mazumah Mipayment.biz Ripped off and scammed by GreenZap and Mazumah N/A Internet
I have unused my bank account in over a year and recently noticed that this Mauzmah company has debited 4 payment totaling $119.70 (2 of 19.95, 2 of 39.90). As I try to call the number, they send me to a website with a form, which I filled out and am waiting for a reply.
Alex
We...
Entity
Mazumah Mipayment.biz GreenZap
Categories: Corrupt Companies
113, Report:
#278214
Posted Date:
Oct 19 2007
Mazumah Unauthorized money being taken directly out of my bank account Nationwide
I have had several (5) unauthorized charges deducted directly out of my bank account through Charter One Bank. Three seperate charges for $39.90 each, one for $19.95 and one for $59.80. All charges have been paid to Mazumah with a web address of www.mipayments.biz and all list a com...
Entity
Mazumah
Categories: Attorney Generals
114, Report:
#278797
Posted Date:
Oct 19 2007
MAZUMAH MIPAYMENT.BIZ MAZUMAH, They took money from my checking account 5 times before I discovered it! Internet
I too am a victim of Mazumah or whoever they really are. They drafted 5 elecronic checks against my bank account since August 16th totaling $179.55. I didn't notice simply because I don't write that many checks and when I see a check withdrawal, I just assume it is a bill I paid. ...
Entity
MAZUMAH, MIPAYMENT.BIZ
Categories: Internet Fraud
115, Report:
#278638
Posted Date:
Oct 13 2007
Mazumah Received checks I requested, hope they're good San Diego California
I filled out the form on mipayment.biz and thought for sure I would never get anything from it. Sure enough, I did get 2 checks in the mail yesterday. One for $19.95 and the other for $39.90. I deposited them today. I'm curious to see if they're clear or not. They're drawn on N...
Entity
Mazumah
Categories: Internet Fraud
116, Report:
#277973
Posted Date:
Oct 10 2007
IPAYMENT Merchant Services MTOT Or BTOT IPAYMENT, are a total ripoff, they scammed me with their imaginary virtual terminal and forget to make deposits Internet Internet
IPayment by far is the worst credit card company I have ever dealt with. I am happy to have moved to authorize.net. They have made accountant miserable frustrated me so much. Some times they forget to make deposits, I mean it could take a whole 3 weeks before I notice, then I call t...
Entity
IPAYMENT Merchan Services MTOT Or BTOT
Categories: Credit Card Processing (ACH) Companies
117, Report:
#276910
Posted Date:
Oct 04 2007
StrongBucks - Mazumah - GreenZap - Mipayment.biz After searching Strongbucks on Ripoff Report I found others have had the exact experience That unheard of co. owes me $99.75 from an electronic check I never authorized. Greeley Colorado
When I first saw an electronic check of $99.75 paid to StrongBucks on 7/6/07 included with my bank statement and cancelled checks, I was really mystified.
I laid the check aside with a to do long list not knowing where to start to get my money back because the check had no return a...
Entity
StrongBucks
Categories: Internet Marketing Companies
118, Report:
#273265
Posted Date:
Sep 27 2007
Mazumah - Strongbucks - GreenZap - Mipayment.biz - Zap ExchangeMazumah - Strongbucks - GreenZap - Www.mipayment.biz Two fraudulent checks written against my account - $99.75 and $19.95 Boulder Internet
In July I had a fraudulent electronic check for $99.75 written to Strongbucks taken out of my account. Strongbucks is located in CO. I filed a dispute with my bank, police reports, letters to the bank where the money was deposited, and the bank reimbursed me. I began the process ...
Entity
Mazumah - Strongbucks - GreenZap - Www.mipayment.biz
Categories: Corrupt Companies
119, Report:
#276207
Posted Date:
Sep 27 2007
Mazumah Mipayment.biz Stole Money from My Checking Account Using Fraudulant Electronic Checks Internet
I monitor my money accounts and, therefore, discovered that a mysterious electronic check had posted to my checking account on 8/27/07 for $59.85. I tried to contact the company using the phone number appearing on the check to find out why the charge had posted. No response.
The ...
Entity
Mazumah Mipayment.biz
Categories: Online banking
120, Report:
#271326
Posted Date:
Sep 22 2007
Mazumah Rip-off of bank account San Diego California
I too was a victim of Mazumah. $59.85 out of my checking account. I worked all day on this to find that many others were victims also through GreenZap. I was able to contact someone at the Mazumah company, he did not provide a name or I was too angry to catch it. He apologized a...
Entity
Mazumah
Categories: Credit & Debt Services
121, Report:
#275366
Posted Date:
Sep 19 2007
Mazumah (www.mipayment.biz) Stealing money out of my checking account without me knowing it. Internet Internet
On 8/24/2007 i had some kind of electronic check come through my checking account that i didnt authorize for $59.85 check # 800 made out to Mazumah using www.mipayment.biz my bank has credit it back to my account and told me the best thing to to was to close my account which i had f...
Entity
Mazumah (www.mipayment.biz)
Categories: ORGANIZED CRIME
122, Report:
#275269
Posted Date:
Sep 19 2007
Mazumah, mipayment.biz Fraudulent checking withdrawal Internet
Had an unauthorized electronic check come through my checking account in the amount of $39.90 on 9/14/07. Going to the listed website only gives you a dispute form that requires you to enter your checking account number to have them look up the transaction and get back to you. I did...
Entity
Mazumah, mipayment.biz
Categories: Corrupt Companies
123, Report:
#275056
Posted Date:
Sep 18 2007
Mazumah & Www.mipayment.biz Ripped me off not once, but TWICE Internet Internet
I was first totally surprised several months ago when Strongbucks got my bank info and took $99.75. Now, this week I find a mazumah, did the same thing for $39.90.
I am going to have to file complaints, close my account, because no one seems to be able to stop these people!!
...
Entity
Mazumah & Www.mipayment.biz
Categories: Door to Door Sales
124, Report:
#274955
Posted Date:
Sep 17 2007
Mazumah/GreenZap The Company is illegally taking money out of checking accts. California Nationwide
I received a letter from my bank that my checking acct. had been overdrawn for over 15 days. I thought this was odd as I had not used this acct. since June. I looked it up and saw an electronic check with their phone number on it. When you call, it immediately says that if you ar...
Entity
Mazumah/GreenZap
Categories: Corrupt Companies
125, Report:
#274710
Posted Date:
Sep 15 2007
Mipayment.biz, Greenzap Unathorized withdrawal from checking account Internet
On 9/6/07 $19.95 was electronically withdrawn from my checking account and on 9/13/07 an additional withdrawal of $39.90 was made by mipayment.biz. I did not authorize any withdrawls from my account. I have had to close this account to prevent any further withdrawls. Our bank is ...
Entity
Mipayment.biz, Greenzap
Categories: Door to Door Sales