1, Report:
#659636
Posted Date:
Oct 05 2021
Pivotal Payments Goldman Sachs Company Pivotal Payments a backed by GOLDMAN SACHS RIPS OF SMALL BUSINESSES San Diego, California
Pivotal Payments - BACKED BY GOLDMAN SACHS!!!!
DO NOT open a merchant account with Pivotal Payments. They hide large amounts of fees in small print. Their partner Cynergy Data has filed for bankruptsy. The bankruptsy has tied up merchant reserve accounts. An...
Entity
Pivotal Payments
Categories: Miscellaneous Companies
2, Report:
#1452817
Posted Date:
Jul 22 2018
Anovia Payments ANOVIA PAYMENTS 600 E LAS COLINAS BLVD STE1200 IRVING, TX 75039 [email protected] (855)426-6842 dishonest company charging business owners outrageous liquidated damages fees Austin Texas
n-House Sales TeamAnovia Payments primarily hires in-house, W2-employed sales representatives to market its services directly. While this is preferable to the industry standard of hiring independently contracted agents, it is worth noting that Anovia has recently partnered with a te...
Entity
Anovia Payments
Categories: merchant services
3, Report:
#1333837
Posted Date:
Oct 18 2016
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide
Cynergy data, also known as Priority Payments, allowed a customer to continue being charged for monthly service charges one year after cancellation.
Despite being advised of this error, and the customer doing no business with them, they refused to reimburse the merchant who is...
Entity
Cynergy Data Priority Payments
Categories: Credit Card Processing Companies
4, Report:
#1115400
Posted Date:
Jan 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1115400-3sec7y-nv5jbvf9xm.png)
Cynergy Data Group, Inc Cynergy Data Do not work for this Company! Scam artist! They don't pay!!! Coral Springs Florida
If you intend to work for this company, I have a word of caution DON’T unless you want to waste time and money, here is why: I’ve tried to work it out with them peacefully first and then I’ve noticed they want to rip me off. I worked with them as an independent contractor, the...
Entity
Cynergy Data Group, Inc
Categories: Liars
5, Report:
#929966
Posted Date:
Aug 20 2012
Pipeline data cynergy data Gave me a fx number to and paper work to cancell account. I called and checked account cancelled. I recieved a call saying that I owe more fees 5 months after I cancelled. When I called I am told tha Internet
Pipeline data allowed me to set a online merchant account. I was introduced to them when my bank stop doing merchant services. They were using Cynergy Data. I signed up to fined that it was almost imposible to get services complete. I cancelled my account when I first recieved...
Entity
Pipeline data
Categories: Credit Card Processing (ACH) Companies
6, Report:
#925836
Posted Date:
Aug 11 2012
Cynergy Data worest dishonest poorest customer service long island city , New York
http://www.cynergydata.com/
Believe or Not this company is really did robbery on my bank account they take $1580 from my account . please for your business safety . Never sign up any paper ...
Entity
Cynergy Data
Categories: Credit Card Processing (ACH) Companies
7, Report:
#925801
Posted Date:
Aug 11 2012
Cynergy Data worst company marchant services Internet
http://www.cynergydata.com/ here is there web site for scam services . this is worst marchant services company in north east . as small business owner they trap me to sign us for best rates for credit card processing. while i have already . existi...
Entity
Cynergy Data
Categories: Credit Card Processing (ACH) Companies
8, Report:
#921888
Posted Date:
Aug 03 2012
Cynergy Data Credit Card Processing Worst credit card processor in the U.S.- Deceptive, manipulative, dictatorial, unfair, cheaters, vile people Long Island City, New York
This company is the worst credit card processing company in the U.S. I have been in business for 20 years and used 4 or 5 processors over this time. This one is the worst. They have consistently added extra charges since I signed up with them nearly 3 years ago. $200 annual fees (PC...
Entity
Cynergy Data Credit Card Processing
Categories: Credit Card Processing (ACH) Companies
9, Report:
#880171
Posted Date:
May 09 2012
Cynergy Data, LLC Scammers,Deceitful,Ripoff Artists, Long Island City , New York
We attemptted to use this company.Salesman said NO up frony costs would incur? Once we gave them our banking info. They immediately charged our bank account for $112.00. And caused an over draft.We emailed & Faxed them a cancelation notice since the salesman refused to answ...
Entity
Cynergy Data, LLC
Categories: Credit Card Processing Companies
10, Report:
#847983
Posted Date:
Mar 06 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4b8126a4-0e19-4613-9f6a-4c43110d4574.png)
Process America & Craig Rickard Process America Merchant Services Scam Internet
Process America is a registered ISO of MERRICK BANK, PREVIOUS HARRIS BANK they are running a fraudulent enterprise, The scam consists of placing a 20% reserve for any credit card transation to cover potential losses for high risk business, but if for any reason your business is shut...
Entity
Process America & Craig Rickard
Categories: Credit Card Processing Companies
11, Report:
#845608
Posted Date:
Feb 28 2012
Charge.com Cynergy data pipeline data RIP OFF SCAM DECEPTIVE AND ANY COMPANY THAT IS ASSOCIATED WITH THEM IS A SCAM Internet
Started a website to sell my product, and all was going well to good I suppose. When it was time to add a cart for my online shoppers that is when all the crack pots came out. I have been devastated that this type of business survives and gets away with the scams they are running. I...
Entity
Charge.com
Categories: On-Line Business
12, Report:
#769643
Posted Date:
Feb 04 2012
charge.com Cynergy Data Hidden Fees, Liars, Thieves, Con-artist, Fraud, Scammers Internet
What ever you do, do not get a Charge.com account. Thiscompany is a joke. They tell you that you do not get any hidden fees. But Itell you when I first started to apply I was contacted by a sales member whopromised me that I would get the first month free that I would not get charge...
Entity
charge.com
Categories: Credit Card Processing (ACH) Companies
13, Report:
#746322
Posted Date:
Dec 19 2011
Cynergy Data Pipeline Data PCI DSS Compliance Fee Ripoff Long Island City, New York
Cynergy Data is totally intertwined at the Director and Officer level with Pipeline Data. Last year they took over handling Payment Card Industry Data Security Standard (PCI DSS) compliance for the Pipeline Data/Paynet Systems merchant account I have had since October, 2006.&n...
Entity
Cynergy Data
Categories: Internet Services
14, Report:
#799704
Posted Date:
Nov 19 2011
Cynergy Data LLC Charge.com is a terrible company to do business with. RIP OFF and SCAM in Long Island City, New York
I WILL POST THIS ON AS MAY WEBSITES AS I CAN SO OTHER SMALL BUSINESSES ARE INFORMED AND ARE SAFE FROM THIS TERRIBLE COMPANY. Cynergy Data is the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees sta...
Entity
Cynergy Data LLC
Categories: Credit Card Processing (ACH) Companies
15, Report:
#798050
Posted Date:
Nov 15 2011
Cynergy Data Abanco International Continued billing me for four years after I closed my account. Long Island City, New York
I switched credit card processors back in June of 2007. At the time I was dealing with Abanco International. I was having trouble dealing with the time zone difference, when reprogramming my terminal, and their rates weren't the most competitive.After switching to Global, I was unde...
Entity
Cynergy Data
Categories: Credit Card Processing Companies
16, Report:
#739203
Posted Date:
Jun 10 2011
Cynergy Data Pipeline Data, Merchant Processing Services, Charge.com, Authorized Capital, Merchant Express : cheating, lying thieves and con-artists Internet
This is one of the worst companies I've ever had the displeasure of doing business with. The fees were outrageous and they are rude and extremely unproffesional (after you sign their contract).
On April 2011 I called to cancel my account. The account retention specialist, Anny Bar...
Entity
Cynergy Data
Categories: Credit Card Processing (ACH) Companies
17, Report:
#707574
Posted Date:
Apr 22 2011
CYNERGY DATA PIPELINE DATA, SECUREPAY, CHARGEACCEPT THESE COMPANIES ARE SCAMS THAT OPERATE UNDER DIFFERENT ALAISES! DONT USE THEM. BBB HAS THEM WITH AN F RATING! LONG ISLAND, New York
This is a warning to anyone who is considering using this company. I am writing this at 4:01 am because I cannot sleep. I went over my deposits early today and found out that this company has been selectively making deposits into my account over a period of time. For example, ...
Entity
CYNERGY DATA
Categories: Credit Card Processing Companies
18, Report:
#677378
Posted Date:
Jan 01 2011
Charge.com Pipeline Data, Cynergy Data Filled out application for merchant account and company approved and started stealing money from my bank account Long Island, New York
I filled out an online application to apply for a merchant account thru charge.com. I did this and basically researching what banks would suit my needs for my own merchant account.
Filled out the application in September and then never followed through with processing as I chose a...
Entity
Charge.com
Categories: Credit Card Processing (ACH) Companies
19, Report:
#677053
Posted Date:
Dec 31 2010
Cynergy Data Inc. LLC Pipeline Data Inc. LLC Cynergy Data Inc. are Thieves Long Island City, New York
I have been doing business with Pipeline Data Inc which is a subsidary of Cynergy Data Inc. What they did is supply service for credit card swiping and payment for dues at my club.
On December 2 I verbally called and canceled them as my service and they sent me a request form whic...
Entity
Cynergy Data Inc. LLC
Categories: Online banking
20, Report:
#660128
Posted Date:
Nov 09 2010
Transcendent One should get the worst customer service business award Carlsbad , California
I wish i had written this months ago while it was all still fresh in mind. but here i am four months later still dealing with the fallout of doing business with Transcendent One. Every step of dealing with Transcendent One was one disaster after another. Only 20 some days into ...
Entity
Transcendent One
Categories: Credit Card Processing Companies
21, Report:
#483040
Posted Date:
Aug 20 2009
Cynergy Data LLC CynergyData, Equity Commerce, EquityCommerce, Smartpayment Solutions, Solveras Payment Solutions, CynergyData (Cynergy Data LLC wripped us off $2,000 and other monthy charges!!! what a scam!!! cumming, Georgia
We too are going through a similar issue with this Cynergy Data. A lady by the name of Christine was managing our cancilation. To get you all up to speed with our situation. We originally signed up with SmartPayment Solutions in October of 2008 and in the begining everything was fin...
Entity
Cynergy Data LLC
Categories: Internet Service Providers
22, Report:
#474278
Posted Date:
Jul 28 2009
Cynergy Data With holding credit card funds from processing Chicago Internet
I took out a merchant advance through Infinity Capital in california who uses Cynergy Data as the processor. As i was paying down the advance i found out an additional 10 % was being held by Cynergy Data. This account is now closed Cynergy is still holding $13,000 and will not rele...
Entity
Cynergy Data
Categories: Credit Card Processing Companies
23, Report:
#455863
Posted Date:
May 27 2009
Cynergy Data Credit Card Processing Company Withdrew money out of my account w/no explaination never received anything in the mail College Point New York
Cynergy Data processes my credit cards. They showed a Cash Advance debit in March 2009. Then in April 2009 they showed another Cash Advance debit. I did not authorize a cash advance nor any debit.
According to my bank the way it is covered is there wording Cash Advance you only h...
Entity
Cynergy Data Credit Card Processing Company
Categories: Credit Card Processing Companies
24, Report:
#220543
Posted Date:
Nov 14 2006
Ynergy Systems,Northern Leasing,Gabriel Gomez Fraud on the mislead LEASE CONTRACT scam artist New York New York
My husband and I had very similar experience with Northern Leasing as many other ripoff reports.
We sign a contract with them trough a third company Cynergy Data,Mr Gabriel Gomez lied to us we never saw or signed a lease agreement.
The machine was never used,Northern Leasing con...
Entity
Ynergy Systems,Northern Leasing,Gabriel Gomez
Categories: Consumer Services
25, Report:
#164628
Posted Date:
Nov 16 2005
Cynergy Data ripoff This company charged me for over a year and then charged me a 280$ fee after I confronted them. Bank of America is also involved in this dispute College Point New York
Where do I begin? In May 2004 my wife and I sold our business. We were at the time using CynergyData for our credit card processing. We followed the proper guidlines to cancel our service with them using a letter in writing and contacting the Regional Manager. John Deliman who was t...
Entity
Cynergy Data
Categories: Corrupt Companies