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
First Data Leasing Company - CardService International
Categories: Credit & Debt Services
2, Report:
#1190483
Posted Date:
Apr 28 2015
Doug Olsen, FirstData, CardService International First Data, CardServiceWBS.com, Card Service WBS Rudeness, insulting language, arrogance, customer abuse, refusing to provide service and support by Doug Olsen Internet
Doug Olsen (owner of First Data, FirstData, CardService International, CardServiceWBS.com) is an extremely rude and nasty individual that is emailing own customers with rude comments and insults including words such as stupid. Here's his latest response to my request after in the re...
Entity
Doug Olsen, FirstData, CardService International
Categories: Credit Card Processing Companies
3, Report:
#960426
Posted Date:
Oct 26 2012
Cardservice International First Data CSI Sales Agent Forging and Using personal information to open accounts without consent, Internet
This sales agent is doing illegal act of forgery that was committed among one of your sale agent, Mino Choi also goes by Mong. He is using different names but same phone number to forge documents and he use my personal information to sign up account without my consent. I ...
Entity
Cardservice International First Data
Categories: Credit Card Processing Companies
4, Report:
#918564
Posted Date:
Jul 27 2012
Cardservice International / First Data First Data Scam on merchants, Internet
Whatever you do, if you ever need a credit card processing company for your business... Never use First Data / Cardservice International. Very bad customer service and will bs your brains out to get your business. You've been warned.
Entity
Cardservice International / First Data
Categories: Credit Card Processing (ACH) Companies
5, Report:
#633195
Posted Date:
Sep 25 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation Such a SHADY company! Coral Springs, Florida
About 3 months ago I signed a credit card processing agreement with Icon Payment Solutions. That story is a nightmare in and of itself but the part that concerns First Data is worse. The Icon Payment Solutions sales rep had me sign their processing agreement which appare...
Entity
First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Categories: Credit Card Processing (ACH) Companies
6, Report:
#590092
Posted Date:
Sep 02 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation FDGL FRAUDULENT LEASING PRACTICES TARGETING NEW BUSINESSES Internet
I started a small flower shop in Santa Monica, CA. An overly friendly representative came in as soon as I opened my doors. He signed me up for a $87.75/month for four years for what he described as an incredibly expensive machine. I didn't know any better not havin...
Entity
First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Categories: Credit Card Processing (ACH) Companies
7, Report:
#625759
Posted Date:
Jul 22 2010
Cardservice International - First Data First Data Charges fees - Takes unauthorized monies out of account- No Reason for Fees given - Uses Collection Agency Houston, Texas
Below is one of many letters I sent them, certified and signed for:Now their collection company is harassing me and will not send me an explanation of the 123.00 they say I now owe.They took 100.00 out to close the account, was with them over 5 years- no time limit involved- just ch...
Entity
Cardservice International - First Data
Categories: Credit Card Processing (ACH) Companies
8, Report:
#605176
Posted Date:
May 20 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation First Data Global Leasing works with misleading merchant servicing companies to blindfold you while you sign away over $4000 over 2 years. Scam! Boston, Massachusetts
I am a small business, and I signed up with a merchant servicing
company IMS at a great rate of .049% per transaction. Well it is not that
simple, it seems.Their variable rates add up to over 3% in fees, and their
customer service agents are trained to convince you that you wil...
Entity
First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Categories: Credit Card Processing (ACH) Companies
12, Report:
#541257
Posted Date:
Dec 17 2009
Cardservice International, First Data REPORT THESE THIEVES TO THE ATTORNEY GENERAL OF MASSACHUSETTS FOR CLASS ACTION LAWSUIT Simi Valley, California
I wrote to the Attorneys General for the states of California, Colorado, New York, Massachusetts, Utah, and my home state. CardService International, First Data operates an ISO/MSP for Wells Fargo Bank in Walnut Creek,CA; First Financial Bank in Englewood, CO; has an office in...
Entity
Cardservice International, First Data
Categories: Credit Card Processing Companies
13, Report:
#511994
Posted Date:
Oct 20 2009
Cardservice International - First Data First Data Excessive fees do not sign with them Simi Valley, California
DO NOT sign up with Cardservice International-First Data for credit card processing. Their fees are excessive and they are a RIP-OFF. I was being charged $20 each month because I was non-compliant in addition to $175.00 each year I was non-compliant for PCI rules. ...
Entity
Cardservice International - First Data
Categories: Credit Card Processing Companies
14, Report:
#467426
Posted Date:
Jul 09 2009
Cardservice International,First Data ,Flagship Merchant Services You've heard of the saying the gift that keeps on giving? This is the company that keeps on ripping me off! Houston Texas
I received a letter in the mail dated 7/02/09 stating that I owe Cardservice International $388.90 for assessed charges. I thought that was odd since I don't have a merchant account with this company.
My operations manager called the number provided and got an automated service ...
Entity
Cardservice International ,First Data ,Flagship Merchant Services
Categories: Miscellaneous Companies
15, Report:
#458827
Posted Date:
Jun 05 2009
First Data Cardservice International First Data Cardservice International has done repeated unauthorized withdrawals from my account, has been overcharging me hundreds of dollars and destroyed my credit! Beware of first data!!! Simi Valley California
BEWARE OF FIRST DATA CARDSERVICE INTERNATIONAL!
AKA - Linkpoint Central, First Data, First Data Merchant Services (Same company)
I used first data (linkpoint central) for about 3 years. The original monthly fee FIRST DATA CARDSERVICE INTERNATIONAL!!! which was agreed upon was $...
Entity
First Data Cardservice International
Categories: Credit Card Processing Companies
16, Report:
#148434
Posted Date:
Feb 20 2009
Cardservice International, First Data Leasing ripoff, forgery my signature on contracts Coral Springs Florida
I have been harrased by Cardservice International, and First Data Leasing, since Feb, 2005. They are saying that i signed a contract to use their debit card machines in my place of business, which i have never seen a contract or ever used their business.
I had a telephone wi...
Entity
Cardservice International, First Data Leasing
Categories: Corrupt Companies
17, Report:
#363637
Posted Date:
Jan 25 2009
First Data - First Data Global Leasing, Cardservice International, First Data Corporation Forged my signature, Created Fraudulent lease, Illegally pulled my credit, Reported fraulent account 30, 60, 90 Days late on my credit report, Destroyed the reputation, and credit reputation of myself and my businesses. Tried to extort money from Myself and my Mother. They hHave used Perjurty as a defense. They have fabricated documents in an attempt to get out of paying damages. Coral Springs Florida
In December 2006, a lease was created in my name on behalf of cardservice international and First Data, and First Data Merchant Services. The problem is I sold the store at this location in December of 2004. I sold the business two years prior to the creation of the fraudulent leas...
Entity
First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Categories: Credit Card Processing Companies
18, Report:
#379756
Posted Date:
Oct 23 2008
Cardservice International, First Data Using Mis-Direction to Cover Notifications of New Fees Simi Valley California
My company's merchant account was recently overdrawn by a surprise new fee from Cardservice International - the Annual Compliance Service Fee. Both the nature of this fee and the required 60 day notification were obuscated by Cardservice International on their statements and on-lin...
Entity
Cardservice International, First Data
Categories: Attorney Generals
19, Report:
#113235
Posted Date:
Nov 16 2004
Cardservice International - First Data Cardservice International - First Data whats new ripoff forging contracts again and fraudulently reporting to mastercard terminated merchant list Camarillo, California & Mesa, Arizona
I just read one of your reports about Cardservice International written by Domestic Jungle. I fully agree with the owner of Domestic Jungle that Cardservice International is a fraudulent company that forges peoples contracts and misuses personal information. Cardservice Internationa...
Entity
Cardservice International - First Data
Categories: Credit Card Processing Companies