126, Report:
#641559
Posted Date:
Sep 18 2010
CardPayment Solutions Integrated Card Service Credit Card Processing Scam Santa Barbara, California
We entered into an agreement with CPS dba/IPayment, Inc. on or about 01/07/10. They agreed to process our Visa, Mastercard, and Debit card transactions. The first terminal we received could not be used on our digital phone line so we had to send it back for a replacement on or about...
Entity
CardPayment Solutions
Categories: Credit Card Processing Companies
127, Report:
#463678
Posted Date:
Sep 05 2010
Ipayment Inc Merchant services, subprime scumbags DONT USE THIS COMPANY! Tennesee, Calabassas California
I have been doing business with these guys for years all of a sudden they with hold my deposits saying IM not authorized for that amount...
WHAT:
I have been making these deposits for years and even bigger ones i dont get it? So they asked me to reverse the deposit and ask for a...
Entity
Ipayment Inc
Categories: Credit Card Processing (ACH) Companies
128, Report:
#637656
Posted Date:
Sep 04 2010
ipayment RIPOFF exorbitant fees paid for no transaction Thousand Oaks, California
We sell used industrial equipment. When I set up my account with Ipayment I was required to state an average sale amount. As this varies from $100-$20,000 but averaged at about $1500 monthly we put in $1500. Most of our sales fell in this category with no problem. ...
Entity
ipayment
Categories: Credit Card Processing Companies
129, 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
130, Report:
#253404
Posted Date:
Aug 31 2010
1st National Processing - Ipayment Ripoff 1st National Processing continues to charge me after cancelling the account 3 months ago Nationwide
I had a merchant account with First National Processing (aka Ipayment) for three years and decided I didn't need it anymore. So I faxed a written request dated and signed as requested to cancel my account three months ago and just assumed they would do it.
I didn't notice that t...
Entity
1st National Processing Aka Ipayment
Categories: Credit Card Processing Companies
131, Report:
#635805
Posted Date:
Aug 30 2010
iPayment Inc PCI fraud Thousand Oaks, California
They pulled our PCI compliance certificate a month early then charged us for being non-compliant plus charging us for a nother year for PCI compliance. We faxed all our company certificates from McAfee that we hired to get our PCI compliance back yet they refuse to refund our money....
Entity
iPayment Inc
Categories: Credit Card Processing (ACH) Companies
132, Report:
#632906
Posted Date:
Aug 18 2010
IPayment Inc. Ipayment Inc. Put my account and funds on hold for two weeks and wouldn't return my phone calls the entire time. When I finally did talk to someone, two weeks later, they were extremely rude, kept interupting me, a Calabasas, California
Our company signed up with Ipayment because we didnt do any research. Our account was constantly on hold because they would take weeks to approve transactions. While they held our funds, they made us go through an insane amount of paperwork that you swear you have alread...
Entity
IPayment Inc.
Categories: Credit Card Processing Companies
133, Report:
#177432
Posted Date:
Aug 17 2010
USA Card Services / Globaltech-Ladco Leasing ripoff Dallas, Texas
In April of 2005 I was did research on home based bussinesses. On 04-15-05 Mark Downing from USA Card services Called my home to see if I was interested in the \Complete E-Bussiness Start -Up Program. Went through an interview process and was approved. I was faxed a contract which I...
Entity
USA Card Services / Globaltech-Ladco Leasing
Categories: On-Line Business
134, Report:
#631298
Posted Date:
Aug 13 2010
IPayment, Inc. Merchant Services MerchantPlus, Online Data Corp Witholding Over $5000 - would be more if I hadn't immediately cancelled account with them. Internet
Last week, I launched a new website for my business. As part of the site redesign, we switched from PayPal and began using MerchantPlus (http://www.merchantplus.com/) and their processing bank, iPayment Inc. (www.ipaymentinc.com) to process payments. Before going live I directl...
Entity
IPayment, Inc. Merchant Services
Categories: Online banking
135, Report:
#91511
Posted Date:
Jun 22 2010
Jim Rosen, Freedom Fullment, The Fitness Equipment Store, A-1 Leasing, ipayment, wonderpay, Ecommerce Exchange, W. Craig & Company are all rip-offs! Don't fall into this trap! Van Nuys California
Jim Rosen, Freedom Fullfillment, ipayment, wonderpay, A-1 leasing, w.craig and co. are all companies which promote selling on the internet. My particular program was selling exercise equipment through advertising nationally and worldwide.
First of all Jim Rosen's representitave ...
Entity
Jim Rosen -Freedom Fullment The Fitness Equipment Store A-1 Leasing Ecommerce Exchange W.craig &co
Categories: Home Based Business
137, Report:
#604285
Posted Date:
May 18 2010
IPayment Inc. iPayment is illegally holding funds and charging illegal fees Calabasas , California
My story is not much different from what is already written here about iPayment Inc, so I will be brief.I have been with iPayment for 3 year. Every year they find a reason to hold my funds. First it was due to chargebacks, they asked me to fax them invoices which I did. After a few ...
Entity
IPayment Inc.
Categories: Small Business Services
138, Report:
#594541
Posted Date:
Apr 19 2010
CardPayment Solutions Jon Allen VP/General Manager CardPayment Solution make fraudulent checks Internet California
I received fraudulent American Express cheques from American Express Processors, CardPayment Solutions, of Santa Barbara California. I received them through their Federal Express account. The senders name was Chris Curry of CardPayment Solutions. CardPayment Solutions (http://c...
Entity
CardPayment Solutions
Categories: Credit Card Processing Companies
139, Report:
#592938
Posted Date:
Apr 13 2010
Ipayment Inc iPayment Inc. BUSINESS OWNERS....DO NOT USE THIS COMPANY...THEY ARE A RIPOFF!!!! Thousand Oaks, California
I am single mom and I started a small graphic design business. I already had clients paying with check, but it was an inconvenience for some, so I decided to ad credit card processing. Everything was fine and I had several transactions with my clients, until I was accused of not del...
Entity
Ipayment Inc
Categories: Credit Card Processing (ACH) Companies
140, Report:
#585676
Posted Date:
Mar 26 2010
Ipayment Inc 1st National Processing PCI Compliance Fee..Ipayments/1st National Processing Latest Scam Calabasas, California
From what I have read here and all over the internet, this will be another complaint against this company in a long line of complaints going back years.It is obvious to me this company will not change its deceptive practices unless forced to do so.My complaint is similar to other sm...
Entity
Ipayment Inc
Categories: Credit Card Processing Companies
141, Report:
#584610
Posted Date:
Mar 23 2010
IPayment Inc. ipayment I-payment scam and ripoff thousand oaks, California
I am a small business owner that made the mistake of using Ipayment Inc. to process my credit card charges they started out raising fee's with no notice and then stopped giving me my discount for monthly charges may of 2009 they added a new charge they called (PCI) compliance,...
Entity
IPayment Inc.
Categories: Credit Card Processing (ACH) Companies
145, Report:
#143156
Posted Date:
Jan 14 2010
IPAYMENT, MERCHANT WAREHOUSE, RALPH GOLDSON CAPITAL BANKCARD, ripoff THIEVES STOLE MONEY FROM ACCOUNT REFUSE TO RETURN ANY FUNDS BOSTON Massachusetts *EDitor's Suggestions on how to get your money back into your bank account!
After applying through my bank for merchant services, my bank referred me to ralph golson from merchant warehouse / i-payment. i then contacted ralph and after 2 weeks of applications , faxes and negoiations for a 5% hold back from my transactions for merchant services for 6 months....
Entity
IPAYMENT, MERCHANT WAREHOUSE, RALPH GOLDSON, CAPITAL BANKCARD,
Categories: Credit Card Processing (ACH) Companies
146, Report:
#473905
Posted Date:
Dec 22 2009
IPayment ,Cardpayment Solutions Deducted $9.95 from checking wihout my consent or knowledge Calabasas, California
I too have been paying for a service to read my statement online, which I receive monthly anyway. I thought this was a charge from my credit union as timing coincided with the merger of c.u.s. I had never heard of ipayment as I signed up with Cardpayment Solutions. We were forced to...
Entity
IPayment ,Cardpayment Solutions
Categories: Credit Card Processing (ACH) Companies
147, 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
148, Report:
#525073
Posted Date:
Nov 18 2009
Ipayment, Inc Forged Contract, Added Charges Nashville, Tennessee
My wife and I operate a small startup business. We were having a hard time collecting from some customers and needed credit card capabilities fast. We're not sure how we got hooked up with iPayment. We had never heard of them and had no intention of doing business with them. We thou...
Entity
Ipayment, Inc
Categories: Credit Card Processing (ACH) Companies
149, Report:
#384327
Posted Date:
Oct 27 2009
Omni Payment & CNG Processing A/S BEWARE OF THIS MERCHANT ACCOUNT PROVIDER Beirut Beirut
This company will accept your account to process credit cards. They promise payments to you within 3 weeks after beginning to process. It took 8 weeks to get the first payment. Each week they have many excuses about the payment to your bank. Then notified us they have been shut down...
Entity
Omni Payment & CNG Processing A/S
Categories: E-trade
150, Report:
#508874
Posted Date:
Oct 14 2009
E-Commerce Exchange, ECX, ecxweb.com corrupt and Liers Internet
I have the almost the same situation as Ed Britton http://www.ripoffreport.com/Corrupt-Companies/E-Commerce-Exchange/e-commerce-exchange-ecx-ripof-d664w.htm
I was contacted by Jason Becker, He called me almost everyday and telling me all about getting their merchandise program...
Entity
E-Commerce Exchange, ECX
Categories: Liars