151, Report:
#501971
Posted Date:
Sep 30 2009
Alberta Washington Western Union, ipayment.ning.com, Western Union ipayment I received an email from Alberta Washington aka ipayment.ning.com -- stating I was recieving $7500.00 from Western Union through money transfer. I checked the info and the money was picked up at WU, Internet
I received an email from (so called) Alberta Washington from ipayment.ning.com -- stating he was sending me $7500 through Western Union (I copied & pasted) the email below, I checked the tracking number through Western Union, it says it was picked up. I also checked the si...
Entity
Alberta Washington
Categories: Websites
152, Report:
#484676
Posted Date:
Aug 24 2009
iPayment is a Rip off company-they charge $4000 for their credit card Terminals !!Their Sales people FORGE documentsSmall businesses be aware...DO NOT DEAL with them. Calabasas California
iPayment outside sales people came to our small business selling us their credit card terminal and their GREAT rates. He promised with 4 payments of $80/month, we would own the terminal and then we would get over $450 in rebates because of their GREAT rates- so we agreed to go forwa...
Entity
IPayment,
Categories: Sales People
153, Report:
#478091
Posted Date:
Aug 10 2009
IPayment, Inc Business Merchant Beware - Contract Fraud, Unknown Fees, Dishonest Calabasas California
Avoid this merchant processor at all costs!! They are dishonest, do not send you monthly statements and switch fees without your consent. Their manager (Stacy) is impossible to reach she does not even have her own voicemail so you can leave her messages. And if you ask her reps fo...
Entity
IPayment, Inc
Categories: Credit Card Processing Companies
154, Report:
#281695
Posted Date:
Jul 30 2009
NM Services, Inc.; J.P. Lipski; Lease Source; New Merchant Services; IPayment RipOff; Deceptive Advertising and Promises Mount Pocono internet
I first signed up for these services last Spring and was assured (by Esther Ruth Shuba) several times before I signed up and on the day I received my contract to sign that if I decided that this wasn't for me that I could tell them and they would find someone else to take over the c...
Entity
NM Services, Inc.; J.P. Lipski; Lease Source
Categories: Home Based Business
155, 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
156, Report:
#461060
Posted Date:
Jun 12 2009
IPayment Inc Processing Companies Rip Off Merchants Daily... iPayment Inc and Merchant Lynx Services Chatsworth California
NEVER NEVER NEVER do business with iPayment Inc. You may have a sales rep that works for another company (such as Merchant Lynx Services, an ISO of iPayment) approach you with an iPayment application. DO NOT SIGN IT!
RUN>> DO NOT WALK AWAY!!!
They charged me a PCI-DSS compli...
Entity
IPayment Inc
Categories: Credit Card Processing (ACH) Companies
157, Report:
#73459
Posted Date:
Jun 04 2009
Ipayments RIPOFF STOLE MORE THAN 20,000.00 FROM OUR BUSINESS ACCOUNT Nashville Tennessee
Ipayments Inc. Is a credit card processor that promises to deposit your sales from credit cards into your account within 24-48 hours. However, at any time they can and HAVE debited money for NO reason and then hold your funds for an undisclosed period of time.
Here is our story ...
Entity
Ipayments
Categories: Credit Card Processing (ACH) Companies
158, Report:
#457640
Posted Date:
Jun 02 2009
IPayment, Online Data Corp, First Data Merchant Services Corporation Without Notice Debited funds from our account and holding customers payment owed for products pruchased Calabasas California
This report is written today because of our experience with iPayment known as also Online Data Corp. We are a new company in business for 3-4 months. We received a chargeback and recieved a phone call from Online Data Corp. Saturday afternoon. We had no knowledge of this company an...
Entity
IPayment, Online Data Corp, First Data Merchant
Categories: Credit Card Processing (ACH) Companies
159, Report:
#457233
Posted Date:
Jun 01 2009
1st American Card Service Holding $6171.11 in limbo...TOTAL RUNAROUND-STAY AWAY FROM THIS COMPANY!! Murrieta California
On May 7, 2009, I called First American Card Services for information on a credit/debit card terminal for my business. I told them that I wanted to accept both debit and credit cards, all major credit cards, and that I would like to put two merchant accounts in one machine. I want...
Entity
1st American Card Service
Categories: Consumer Services
160, 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
161, Report:
#372939
Posted Date:
Mar 01 2009
IPayment And 1st American Card Services IPAYMENT RIPOFF THWARTED BY SOVEREIGN BANK Internet
1st American Card Service advertises No Cancellation Fees, No Middle Men Bank Direct and No Contract Term Length. These all seemed like a great idea when we were shopping for a new credit card service provider.
After working for weeks with 1st American, we decided that it was ...
Entity
IPAYMENT RIPOFF THWARTED BY SOVEREIGN BANK
Categories: Credit Card Processing (ACH) Companies
162, Report:
#427015
Posted Date:
Feb 22 2009
Worldwide Solution Systems LLC - IPAYMENT - Direct Processing Center - Total Merchant Services, HANG UP THE PHONE ON WORLDWIDE OR DIRECT PROCESSING CENTER!!!! EXTREMELY DECEITFUL, MISLEADING AND IMMORAL. Spokane Valley Washington
I run a very reputable respected restaurant in Spokane WA. I've been in business long enough to weed out the good from the bad. Let me tell you what! These guys at Worldwide solutions or total merchant services or ipayment or The direct processing center should be classified as worl...
Entity
Worldwide Solution Systems LLC - IPAYMENT - Direct Processing Center - Total Merchant Services
Categories: Credit Card Processing Companies
163, Report:
#412208
Posted Date:
Jan 15 2009
IPayment, Inc. Read your contract! I did not. Calabasas California
So I signed a contract with iPayment for my credit card processing and thought there was no termination fee. I was given a long document to fill out and return to the company. The guy selling me, who I found out does not work for iPayment, told me there was no early termination fe...
Entity
IPayment, Inc.
Categories: Credit Card Processing (ACH) Companies
164, Report:
#332887
Posted Date:
Dec 15 2008
IPayment, Inc. Company Representative Daniel iPayment RAIDED our Account! STOLE RENT & PAYROLL $$$ Calabasas California
We were changed to iPayment,Inc as our merchant processor by a Cash Advance Company. We had been using our own Bank's Merchant Processor and never had issues in over 6 years.
Problems started immeduately with iPayment. Could not program our credit card machine, took over 3 busine...
Entity
IPayment, Inc., Company Representative Daniel
Categories: Credit Card Fraud
165, Report:
#384306
Posted Date:
Oct 24 2008
Merchant Lynx - iPayment - Wells Fargo Bank Holding 1K of our $$'s & continues to charge us although we are no longer using their services. Canton Georgia
I was approached in my new store by a sales rep for Merchant Lynx. He said he could save me money in processing credit cards for both our shop and our online sales. This equates to two separate accounts. I believed him and signed up on 4-25-08.
A short while into the 3 year co...
Entity
Merchant Lynx - iPayment - Wells Fargo Bank
Categories: Credit Card Processing Companies
166, Report:
#382510
Posted Date:
Oct 18 2008
IPayment iPayment termination fee of $250.00 that was never mentioned, agreed to or signed for. Calabasas California
Before I start, I would like to first state that I am in the service business and understand how it works, have excellent credit, vendor histories and if I pulled activities like this on my customers, I am sure that I would be the defendant in lawsuits and very likely out of busines...
Entity
IPayment
Categories: Credit Card Processing Companies
167, Report:
#379154
Posted Date:
Oct 08 2008
Merchant Lynx Services, First Data Global Leasing, Ipayment, Liers, con artist, Evil, sinful, thieves, fraud, Canton, Melville, Calabasas, West Palm Beach Georgia, Florida, California, New York
Warning do not sign any contract or papers from any of these corporations. Great Con artist. I made an appointment over the phone for 6/4/2007 with Tim Nardini about saving me money on merchant sevices. He came and said definitely I can save you money however he convinced me to g...
Entity
Merchant Lynx Services, First Data Global Leasing, Ipayment Inc.
Categories: Credit Card Processing Companies
168, Report:
#378131
Posted Date:
Oct 03 2008
Mbf Leasing/ Vericomm I was lied to and ripped off by Mbf and Vericomm California / New York New York
About one year ago I foolishly switched my credit card processing service. Previously I had owned my equipment. I was told it needed to be updated and they could save me all this money. A representative from Vericomm set me up with Mbf and Ipayment. I was told the lease was 29.9...
Entity
Mbfl Leasing/ Vericomm
Categories: BBB Better Business Bureau
169, Report:
#359353
Posted Date:
Aug 05 2008
Duvera Charging my acct for services I didn't want Carlsbad California
I went to a Real Estate seminar for what I thought was a reputable company. At the end of course there were several item they wanted attendees to purchase. They gave us a form to fill out for a merchant account and 3 days to fax in a cancellation. I faxed it in.
The next thing I ...
Entity
Duvera
Categories: TV Advertisements
170, Report:
#346066
Posted Date:
Jul 10 2008
Veripayment.com Products not delivered. BLACKLISTED BECAUSE I HAD THE AUDACITY TO CALL AND ASK ABOUT THR DELIVERIES Panama Internet
Treated outrageously, simply because I inquired about orders I have not received from their customer, American Pharmacy. They have essentially blacklisted me from doing business with their other customers because I had the gall to demand delivery of the perfect I paid for in advanc...
Entity
Veripayment.com Products
Categories: Medical Supplies
171, Report:
#326502
Posted Date:
Apr 16 2008
Ipayments credit card merchant account Calabasas California
I have been with ipayments since 2003. ippayment is a company that allows you to take credit cards on your website, it is a merchant account This company has $3,0000.00 of my funds. It has been 2 weeks. I was told by their rick department the guy I talked Steve. Steve informed me...
Entity
Ipayments
Categories: Credit Card Processing (ACH) Companies
172, Report:
#314701
Posted Date:
Mar 04 2008
IPayment, Inc. Merchant Services Add services and Fees without permission Calabasas, California
This company is completely immoral. Read the other persons notice on this website about this company. Additionally, they put in there contract that they can add services you have not signed up for to your contract, and charge you for them without asking. In our case Merchant Card...
Entity
IPayment, Inc. Merchant Services
Categories: Credit Card Processing (ACH) Companies
173, Report:
#307951
Posted Date:
Feb 11 2008
Mazumah Sabawa ,Mazumah Sabawa $39.90, $19.95 Chicago Illinois Internet
Check your bank accounts these guys have hit my business account on several occasions. 2 for $39.90 and 4 for $19.95
www.mipayment.biz
800-800-4923
760-532-0619
Nastyperformance
Lake in the Hills, IllinoisU.S.A.
According to the majority of victims interviewed by Rip-off ...
Entity
Mazumah Sabawa
Categories: Credit & Debt Services
174, 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
175, Report:
#295310
Posted Date:
Dec 29 2007
Mazumah - MiPayment - ZABAWA (new) Changing names to allow further withdrawals Internet
Alert to all who've been abused by Mazumah, aka. Mipayment.biz
Newest name is Zabawa. I thought I was done in Nov. but alas,may the FBI nail these folks bigtime.
The best thing is for everyone to change their Accounts before it's too late!
Do it NOW!
Greywolf
Atlanta, ...
Entity
Mazumah - MiPayment - ZABAWA
Categories: Corrupt Companies