1, Report:
#1502490
Posted Date:
Dec 03 2020
ascentium capital merchant services, first data, US Card Solutions Blatanly lied about signing a lease which later we found out we were locked into for 48 months!
Ann Feuerstein came to our office promising far lower prices than our current provider with a new wireless machine she claimed was at no cost to us, glorified the wave it program that would add 3% to our customers bill and eliminate all fees for us. I repeatedly asked her if she was...
Entity
Categories: Merchant Services
2, Report:
#1043316
Posted Date:
Apr 17 2013
Capital Merchant Solutions Transfirst Merchant Services I quit using Transfirst and they charged me $51 for absolutely nothing. They want $500 to cancel with them. I processed $0.00 with Capital Merchant Solutions last month and they charged me $15.79. Northglenn, Colorado
Capital Merchant Services professes to offer you cheap processing through authorize.net. Instead they hide a company called Transfirst who bills you like crazy. If you process any credit transactions at all through them for a month, they will charge you a minimum of $59....
Entity
Categories: Liars
3, Report:
#772448
Posted Date:
Sep 20 2011
Ryan Paine EPS, EPS 90, EZ PAY 90, Nations Business, Electronic Cash Systems, Electronic Payment Systems, Capital Merchant Services, Jesse Giron, Ryan Payne, Randy Keeling Business Owners, Independent Contractors/Agents and Employee's Beware: Your money/receivables and pay checks/commissions are at risk. Englewood, Colorado
Business owners, please make sure you know exactly what you are getting into before you opt to do business with this company. They are very good at hiding the details, hidden cost and terms from you. They go out of their way to hide this information/knowledge from the sub-agent who ...
Entity
Categories: Credit Card Processing Companies
4, Report:
#772420
Posted Date:
Sep 14 2011
Ryan Paine EPS, EPS 90, EZ PAY 90, Nations Business, Electronic Cash Systems, Electronic Payment Systems, Capital Merchant Services, Jesse Giron, Ryan Payne, Randy Keeling Business Owners, Independent Contractors/Agents and Employee's Beware: Your money/receivables and pay checks/commissions are at risk. Englewood, Colorado
Business owners, please make sure you know exactly what you are getting into before you opt to do business with this company. They are very good at hiding the details, hidden cost and terms from you. They go out of their way to hide this information/knowledge from the sub-agent who ...
Entity
Categories: Credit Card Processing Companies
5, Report:
#554612
Posted Date:
Feb 12 2011
Capital merchant Solutions CMS, EPI, USMS, Capital merchant services Will not reverse mis-charges to our bank bufflo New York, Omaha Nebraska, Internet
Please be advised when setting up a Merchant account to handle credit cards for online purchases that CAPITAL MERCHANT SERVICES is FRAUDULENT and has many subgroups that are attached to it. Do NOT by any means give them your banking information. They will NOT tell you ...
Entity
Categories: Credit Card Processing Companies
6, Report:
#640031
Posted Date:
Sep 13 2010
Capital Merchant Services capital-ms, Ryan Payne, David Dodd Internet
I was transferring my cc processing to this company however two major issues arose that needed to be resolved before proceeding with the transfer. after multiple emails and phone calls to d dodd and ryan payne as it looked liked my issues could not be resolved...
Entity
Categories: Credit Card Processing Companies
7, Report:
#550773
Posted Date:
Jan 07 2010
CIT Financial USA INc., D/b/a Lease Finance Group (LFG) CIT Paid for Chicago, Illinois
I leased a terminal that ended up being with LGF. What I signed was to be a lease purchase that I made in good faith with Capital Merchant Services out of Denver. I made this agreement in 2003 and treated the equipment like it was my ownafter 2008. Once I noticed they making un...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#227698
Posted Date:
Mar 26 2009
MBF Leasing , Capital Merchant Services ,ELITE Merchant Services THIS LEASE SEEMS DIFFERENT THAN THE ONE I SIGNED Burr Ridge Illinois
On 8-18-06 we received a call from a salesman about needing his credit card machine for our new business. I assumed it was the same man that came to the house but MBF said it was a different man.
The salesman that did show up said we would increase our business by 33% if we took...
Entity
Categories: Credit Card Processing Companies
9, Report:
#215959
Posted Date:
Mar 18 2008
MBF Leasing - Northern Leasing - Capital Merchant Services ripoff dishonest, undisclosed charges, misrepresentation, scheme to entrap, added to contract after it was signed New York New York, Denver Colorado
A salesman from Capital Merchant Services (CMS) in Denver, Colorado sold me a credit card machine through his company CMS never advising it was a lease and another company, MBF Leasing was involved. I would pay a set amount each month and there were NO minimum fees, annual fees, sta...
Entity
Categories: Corrupt Companies
10, Report:
#254469
Posted Date:
Jan 29 2008
Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS leasing scam - rip off for credit card services San Diego California
These scammers use multiple ghost companies and do not keep their word. They sign you up with false statements and false written documents. Then they do not honor their written aggrements.
Greg White - now President of Emerald Card Services - gave me his written guarantee to take...
Entity
Categories: Credit Card Processing Companies
11, Report:
#223094
Posted Date:
Jun 05 2007
First Capital Merchant Services ripoff Failure to comply with promises Albuquerque New Mexico
We started an online business in July -- just in time, we thought, for Christmas -- and decided to go with Capital Merchant Services, a local company as far as it was represented to us by their sales agent, mainly because they would guarantee to handle the web optimization so that w...
Entity
Categories: Small Business Services
12, Report:
#237376
Posted Date:
Jun 05 2007
MBF Leasing National Leasing & Capital Merchant Services Albuquerque, NM Sharon Barnette liars, scammers, cheats, do not live up to what they say they will offer will harrass you via phone 15+ times per day New York New York
Can I just briefly breathe a breath of fresh air... we are not alone! yay!! :) We too are victims of MBF Leasing & Capital Merchant Services located in Albuquerque, New Mexico. We had Sharon Barnette, a marketing director for Capital Merchant Services meet with our struggling bu...
Entity
Categories: Corrupt Companies
13, Report:
#228731
Posted Date:
Jan 04 2007
Mbf Leasing - Capital Merchant Services credit card merchant service leasing company ripoff Denver Colorado
I sighed a contract with mbf leasing through capital merchant service sales reprisentitive. I was told I would pay 74.00 a month. with this I would recieve a free web site and giftcards ect. I was also told by the sales rep that if I needed to get out of my lease they would tra...
Entity
Categories: Credit Card Processing Companies
14, Report:
#219652
Posted Date:
Nov 08 2006
Capital Merchant Services - MBF Leasing is a rip off company they took me and I want to fight back. ripoff Murray Utah
This company came to me with many promises. I was told that when I put a VISA or MC sticker on my already existing advertized car that I would get many calls for my services, that my business would encrease. That did not happen I was also told that if it didn't work out that he cou...
Entity
Categories: Credit Card Processing Companies
15, Report:
#183595
Posted Date:
Aug 18 2006
Capital Merchant Services - Sharon Barnette Fraudulant unethical misrepresentation in effort to fraud small businesses using merchant services Albuquerque New Mexico
On March 9, 2006 Ms. Sharon Barnette of Capital Merchant Services came to our home to tell us about Capital Merchant Services (CMS) and what they had to offer. After several hours of her spiel and her smoking several cigerattes she completed a Merchant Receipt Form, which we signed...
Entity
Categories: Credit Card Processing Companies
16, Report:
#193187
Posted Date:
Jun 19 2006
Capital Merchant Services, Mountain View Merchant Services ripoff, FRAUD!! Check out the red flags. Denver Colorado
WOW! All the stories on this company are identical. MY new company is included to the list now! My story would match all of the other stories, just given by a different sales rep. (EMI DUKE in my case). I was fortunate to get a bad feeling from the start. I stopped all transactions ...
Entity
Categories: Corrupt Companies
17, Report:
#179198
Posted Date:
Jun 17 2006
MBF Leasing Company, Capital Merchant Services Fraudulant, dishonest, unethical, absolutely intolerable! Murray Utah
I met with a representative from Capital Merchant Services and signed a contract for a card processing machine. I was promised at the time of signing that Capital Merchants would supply our small business with two web-sites that would be up and running within one week (in time for ...
Entity
Categories: Sales People
18, Report:
#184506
Posted Date:
May 20 2006
MBF Leasing, Capital Merchant Services, Electronic Payment Systems The three companies are fraudulently working together, each with a separate responsibility to ignore, fraud and harass the small business New York City, Denver, Souix Falls And Burr Ridge New York, Colorado, South Dakota and Illinois
These three companies are all working together to fraud, intimidate, and frustrate the companies that they sell credit card services to. The sales rep. promises one thing and the company fills out a blank signed contract that says something totally different.
Do not accept the i...
Entity
Categories: Attorney Generals
19, Report:
#189455
Posted Date:
May 01 2006
Capital Merchant Services ripoff on credit card machines and equiptment Promises broken Murray Utah
Capital Merchant Services is a big rip off they tell you they are the only company that offers wireless machines and they promise you free web pages, business flyers, business cards and free credit cards after 5-8 months in the amount of 7,000 and then you repay that in a year and t...
Entity
Categories: Credit Card Processing Companies
20, Report:
#186327
Posted Date:
Apr 12 2006
Capital Merchant Services - USA Capital Merchant Services ripoff deception lying conning me into signing contract before delivery of goods, etc. later insults too! Denver Colorado
I called to say I did not want salesman to come to my house because my husband wasn't able to be there. The salesman, Greg White, shows up anyway and acts ignorant to the fact that I called. Makes a pretense of being extremely interested in my product, talks about how his company ...
Entity
Categories: Sales People
21, Report:
#179465
Posted Date:
Mar 06 2006
MBF Leasing, Capital Merchant Services, Electronic Payment Systems fraudulant, unethical, harassing group of companies working together to fraud the small business company New York City, Denver, Souix Falls, Burr Ridge NY, CO, SD, IL
RE: FRAUD BEING PERPETRATED BY THREE COMPANIES WORKING TOGETHER WITH VARIOUS ADDRESSES IN NEW YORK, ILLINOIS, SOUTH DAKOTA AND DENVER USING DECEPTION AND INTIMIDATION
Capital Merchant Services (CMS) sent their sales representative to my place of business to sell me a credit car...
Entity
Categories: Credit Card Processing (ACH) Companies