1, Report:
#1034875
Posted Date:
Mar 14 2013
American Express Merchant Services Bully tactics, unreasonable demands, unethical business methods. Phoenix, Arizona
My company has had a well-maintained AMEX merchant account for some years, selling business software and services, with never a single dispute or chargeback or complaint of any kind. Maximum single charge amount (to date) about $9,000.00.
Suddenly we have been denied the ability ...
Entity
American Express Merchant Services
Categories: Credit Card Processing (ACH) Companies
2, Report:
#977828
Posted Date:
Dec 04 2012
American Express Merchant Services $7.95 unauthorized withdrawal from business checking account Internet,
I cancelled an AMEX merchant card processing account for my business over a year ago. Since then, there were no charges from AMEX to my business checking account. On Nov. 5, 2012, a charge appeared on my business checking account statement for $7.95.
This is how it appe...
Entity
American Express Merchant Services
Categories: Credit Card Processing (ACH) Companies
3, Report:
#939104
Posted Date:
Sep 10 2012
American Express Merchant Services Fradulent chargeback New York New York
American Express Merchant Services has fradulently removed funds from our bank account due to a fraudulent chargeback, proven false by us 3 months ago. This cardmember resubmited their fraudulent chargeback, we were not made aware of it by American Express, no signed return receipt,...
Entity
American Express Merchant Services
Categories: Animal Feed & Hay Suppliers
4, Report:
#808817
Posted Date:
Dec 14 2011
American Express Merchant Services Destroying small business in the US and aiding and abetting credit card Fraud El Paso, Tennessee
I am a Merchant operating an online computer store. Lately I have (in the past 2 weeks) received multiple chargebacks from American Express stating their customers did not order anything and yet I have sent expensive equipment to the addresses that American Express verified through ...
Entity
American Express Merchant Services
Categories: Internet Fraud