1, Report:
#165763
Posted Date:
Aug 19 2016
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida
I was contacted by an agent who claimed to be from CardServices International. We discussed some rates for my company acquiring a credit card terminal, and having the ability to process credit card payments. The agent for CardService International Chris Gumino faxed me over a blank ...
Entity
Categories: Credit & Debt Services
2, Report:
#82889
Posted Date:
Feb 29 2016
PMI Coaching - Internet Treasure Chest, ITC RIPOFFS SCAMMERS PMI Coaching - Ripoff, SCAMMERS, a bunch of lies and false promises... JERKS!! $$ LOST Lindon Utah
Let me add my name to the countless others who have been taken by ITC and PMI Coaching.
I'm with you Rj from Rigby, Idaho. My story is much like yours.
After spending over $7000 on everything that would put me in the fast track.. with my own coach, banners and showcases, One and ...
Entity
Categories: Internet Marketing Companies
3, Report:
#71088
Posted Date:
Feb 29 2016
PMI Coaching - Internet Treasure Chest ITC, Ripoff, False claims, consumer fraud, scammed and cheated by these SICK Dream Sucking Bastards Lindon, Utah
I too have been ripped-off by PMI Coaching and ITC.
I am such a fool for believing that PMI Coaching would be there to help me every step of the way in setting up my store on-line and that someone would help me with any problems with just a phone call. No one is ever available and ...
Entity
Categories: Internet Marketing Companies
4, Report:
#1035678
Posted Date:
Mar 18 2013
Integrated card service International card service Does not honor advertised rates or charges, Close your bank account immediately,they will use different names to rip you off IThousand Oaks, California
They advertised best rates and first 3 months free. Nothing they told me was true. I only processed 2 credit card transactions and it has cost me over 500.00 to date. I closed the account and 3 weeks later I got another charge from International card service for 89.99, it was debite...
Entity
Categories: Credit Card Processing Companies
5, Report:
#939097
Posted Date:
Sep 10 2012
Integrated Card Service International Card Service Charged bank account after equioment was returned Internet
This company charged me a $360 early termination fee when I discontinue their services because their hidden fees exceed the amount of charges I sent thru them. They charged my bank account 49.95 per month telling me it was the fee they charged until the equipment is returned&n...
Entity
Categories: Credit Card Processing Companies
6, Report:
#686586
Posted Date:
Apr 03 2011
Frank Fox Francis P. Fox con artist, scammer, liar, cheat, rooked his own mother on her death bed, hated by family and freinds lake worth , Florida
Frank fox is the biggest street con I have ever seen. He has been banned from the finacial services sector in America because he is a con. Check with the State of Maine OCCR office of consumer credit regulation 207-624-8527. He has reently had his mortgage lic in Florida revoked. He...
Entity
Categories: Financial Services
7, Report:
#530719
Posted Date:
Aug 17 2010
VALUEDMERCHANTS.COM - CARDSERVICEKY.COM - CARDSERVICENATIONWIDE.COM - CSI-EMAIL.COM - FDIS-EMAIL.COM - FDISNATIONWIDE.COM - FIRSTDATANATIONWIDE.COM - MERCHANTSNATIONWIDE.COM - MPS-EMAIL.COM - MPSMERCHANT.COM - MPSNATIONWIDE.COM TA TAKINGCARDS.COM - TAKINGCHECKS.COM - TAKINGDEBIT.COM Idaho Falls, Idaho
I got an UNSOLICITED EMAIL from these people. I wrote them an email about it. I've posted it below. I'm not an expert on laws regarding what
constitutes illegal spam, so when I mentioned anything about the law being broken, it
may not have actually been broke...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#580906
Posted Date:
Mar 15 2010
Card Services International - First Data Flagship Merchant Services, Charged Fees in clear breach of documented agreement and refused to refund the fees. Walnut Creek, California
I signed up with Flagship Merchant Services (card service international) a few months ago and everything was going fine until recently. I noticed on my last statement they charged me $100 for a compliance service fee. I recalled from my conversation with the representative who signe...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#413844
Posted Date:
Jan 19 2009
CARD SERVICES INTERNATIONAL STAELING ME BLIND FROM MY BANKING ACCOUNT SIMI VALLEY California
Dear RIPOFF,
I have a complaint to file against Card Service International. On July 9th 2004 I sent a letter to Dan Forbes requesting that my account be closed, he faxed it back to me asking me to sign it, the fax was returned to me. Printed on the bottom of the fax 08/09/2004 10...
Entity
Categories: Miscellaneous Companies
10, Report:
#410489
Posted Date:
Jan 10 2009
Card Service International I am being sued! Simi Valley California
Hello Everyone!
I'm being sued by Cardservice International INC
The lawyer they are using is:
Jacobson, Sobo & Moselle, P.A.
Post Office Box 19359
Plantation, FL 33318
I ran a business about 5 years ago and I used Card Service Int. to run credit cards over the phone and...
Entity
Categories: Credit Card Processing Companies
11, Report:
#402035
Posted Date:
Dec 20 2008
Card Services International First Data Linkpoint 9100 Carolina Financial Criminals who are part of the bailout plan our tax dollars are paying for this to happen to businesses Simi Valley, Greensboro California, North Carolina
Our company bought a Linkpoint 9100 that had motient network from Card Service International/First Data. After the POS - 250 unit ceased to have a network as well. The Linkpoint 9100 is no longer on a network since April of 2005 shortly after we purchased our machine and can not be ...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#397721
Posted Date:
Dec 04 2008
Card Service International - First Data Corp Total Fraud Company Unjustly Freeze Account and Holding Funds Simi Valley California
Card Service International & First data Corp. screws small companies when they have enough sales built up to freeze your money and hold it for 6 months, just like Paypal. They freeze your money and tell you that you are high risk and you have some chargebacks. Then they close your a...
Entity
Categories: Attorney Generals
13, Report:
#397562
Posted Date:
Dec 04 2008
Fortune Lost First Data Screws Again and Again Miami Florida
First data screws small companies when they have enough sales built up to freeze your money and hold it for 6 months, just like Paypal. They freeze your money and tell you that you are high risk and you have some chargebacks. Then they close your account and treat you like a crimi...
Entity
Categories: Attorney Generals
14, Report:
#342223
Posted Date:
Aug 09 2008
First Data Merchant Services bait and switch on the need for collateral Greenwood Village Colorado
Our company sells it's specialty clothing directly to customer via it's catalogs and web site. A typical customer order is for 2 to 3 clothing items and is worth $90 to $100. Approximately 98.5% of orders are paid for by credit card.
On September 6, 2007 after soliciting a numb...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#329883
Posted Date:
May 13 2008
Cardservice International ,Card Service International - First Data This company stole over $50,000 from my business!! Simi Valley California
CardService International took $55,000 dollars from our company! This is not an exaggeration, please read below!!!
Cardservice International is a merchant solutions service company based out of Simi Valley, CA that goes through another company called First Data. We run a small in...
Entity
Categories: Credit Card Processing Companies
16, Report:
#329691
Posted Date:
Apr 30 2008
Card Service International - First Data This company stole over $50,000 from my business!! Simi Valley California
CardService International took $55,000 dollars from our company! This is not an exaggeration, please read below!!!
Cardservice International is a merchant solutions service company based out of Simi Valley, CA that goes through another company called First Data. We run a small ...
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#317583
Posted Date:
Mar 13 2008
National Benefit Exchargeakas credit card processing Credit Card Search card service international nationwide
i don't reminder the address or the state all i know is that their taking money out of my accout for three month the telephone number they gieven me is 888f5806232 and everytime i all them they say leave message and we will return your call and no call has not been return can you he...
Entity
Categories: Credit Services
18, Report:
#289881
Posted Date:
Feb 29 2008
First Data / LinkPoint / Card Service International Holds My Money Card Service International won't release my money to me. Simi Valley California
I wanted to accept online payment, so I signed up with linkpoint, first data, and card service international. All these 3 companies are separate individual, but they are working together. I've received my first deposit from linkpoint on Thursday, but there's no deposit on Friday. So...
Entity
Categories: Corrupt Companies
19, Report:
#299498
Posted Date:
Jan 20 2008
First Data Card Service International Misleading Information by First Data - You will loose all MONEY Simi Valley California
Our account was set up by a sales person 'Arie'. I made sure that whatever we spoke on the phone, documented through emails. We have received our refurbished terminal (sales person never mentioned that it will be a refurbished equipment) around Thanksgiving time, without Welcome p...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#300442
Posted Date:
Jan 20 2008
Card Service International - First Data is dangerous to you financial health Internet
Below is a chronology of dealing with First Data/Cardservice International Service
1. 12/12/2007 Subscribed to First Data Services though Cardservice International affiliate named cardservicesales.com located somewhere in California. Most likely in Ontario area, judging by their ...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#278097
Posted Date:
Oct 10 2007
Cardservice International Trying to scam me for an account that is suppose to have been cancelled with two days after inquiring Simi Valley California
I wish I would have found this report way before I ever inquired about this company. Yes, I am being taken for a ride with cardservice international.
I inquired back in June about opening account for me and my partner who was going in business together. I called to inquire about...
Entity
Categories: Corrupt Companies
22, Report:
#270532
Posted Date:
Aug 27 2007
Leasecomm Aka Leasecomm Corp Fraudulent Fees, Fraudulant Court Judgement, Costly & Abusive Collection Practices Ripoff Scituate Massachusetts
Leasecomm fraudulently secured a court judgement against me. I have never signed any agreement(s) with Leasecomm and was unaware of any court action. For the past 6 years, I've been served by a Sheriff EVERY THREE (3) MONTHS. Each time I answer the door or phone when the sheriff ...
Entity
Categories: Attorney Generals
23, Report:
#261070
Posted Date:
Jul 16 2007
Card Service International CLASS ACTION SUIT OR SUE Moorpark California
I've read most of the reports of all you people who experienced harrassment and unfair and unjust charges from Card Service International. Most of our companies like BBB and Public Utilities Commission rarely handle this cases in a effective manner. I suggest to you all by my own ex...
Entity
Categories: Corrupt Companies
24, Report:
#247503
Posted Date:
May 09 2007
MBF Leasing Bogus contract; mocking calls New York New York
In 2004 my business partner and I started a seasonal company in Seward, Alaska. We are a hiking company that relies on the ability to be able to process credit cards for a majority of our transactions, but since we were a new business at the time, our banking institution, Wells Fa...
Entity
Categories: Credit Card Processing Companies
25, Report:
#220727
Posted Date:
Mar 22 2007
Card Service International Dishonest Card Service International LOST in court case Ripoff Moorpark California
We took Card Service to Court. With their track records of scammings and fraudulent activities, they were more than scare to show up in court. As a result, we won the court case! The court ordered them to pay all refunds, including Closure/Cancellation/Court/Credit Card terminal ...
Entity
Categories: Small Business Services