1, Report:
#1336012
Posted Date:
Nov 01 2016
Raise.com / Fraudulent - New Sellers will have their first ACH withdrawal cancelled on the third day, the day of payment. NEW SELLERS will have their FIRST ACH WITHDRAWL - CANCELLED - on the THIRD day, the DAY OF PAYMENT. Internet
New Sellers will have their very first withdrawl cancelled. That's right. If you selected direct deposit (ACH) withdrawl, on the third day, the date of payment (provided your card buyer didn't claim you used the card in other words the best of circumstances where everything we...
Entity
Raise.com
Categories: Advertising / Deceptive
2, Report:
#1264753
Posted Date:
Oct 31 2015
wtseticket.com WRB rapide technologies First ACH debits, then e-checks, monthly withdrawls - all $26.95 Internet
It began in Nov/2014 with ACH debits from my checking account in the amount of $26.95. Payments were made to wtsetickets.com. Feb-Mar/2015 were null then echecks started in April 2015 for the same amount and payments were issued to WRB rapide Technologies, LLC. My bank is diligently...
Entity
wtseticket.com
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1155550
Posted Date:
Jun 18 2014
Ybuy Trying to take me for more money, when I already paid off my phones. Atlanta Georgia
In January I purchased two IPhones from the cricket store and financed them through YBuy, with the option to pay off the phones within 90 days. At first I did not notice until March that the debit card i used to set up the account with would not allow ACH withdrawals, so I ended up ...
Entity
Ybuy
Categories: Financial Services
4, Report:
#1111454
Posted Date:
Dec 29 2013
Corporate Turnaround Commercial Credit Counseling Services Theft, Lied about Fees, Pressure to sign contract and Send them money! Paramus New Jersey
I contacted Coporate Turnaround in late October 2013 when I was having trouble paying my business debt. I was told that they were expert negotiators that could get my business debt settled for a fraction of my balances and buy me time and free up my cash flo...
Entity
Corporate Turnaround
Categories: Credit & Debt Services
5, Report:
#804613
Posted Date:
Dec 04 2011
First ACH HSBC Bank A Dishonest Comany that Hurts Small Businesses Columbia, Maryland
Dishonest Company. Small Business Owners: BEWARE!
I found FIRST ACH online after being rejected by my bank (Chase) for ACH collections, because we had only been in business one year (they required 2-3 years). The premise of ACH is that your customer gives you t...
Entity
First ACH
Categories: Credit Card Processing (ACH) Companies
6, Report:
#761565
Posted Date:
Aug 06 2011
first ach first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. first ach and next day funding organized crime columbia, Maryland
Like most scammers, these crooks have many names, including: first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct.
This is a scam that is legal because you agree to it beforehand in the merchant agreement that they have you sign when you...
Entity
first ach
Categories: Credit Card Processing (ACH) Companies
7, Report:
#746946
Posted Date:
Jun 29 2011
First ACH deceives, lies and cheats customers. They will give you the run around and take your money Columbia, Internet
DON'T WASTE YOUR TIME AND MONEY DEALING WITH THESE INCOMPETENT INDIVIDUALS WHO DON'T CARE ABOUT YOUR BUSINESS AT ALL! GO WITH SOMEONE ELSE WHO HAS BETTER CUSTOMER SERVICE.
We decided to use First ACH as a payment processor for sending money to sellers for inventory we acquir...
Entity
First ACH
Categories: Credit Card Processing (ACH) Companies
8, Report:
#709294
Posted Date:
Mar 23 2011
First Ach The Reports are True they are Theives Internet
I had my account with these theives one week, enough for me to run 3k of charges in customer sales. My account was closed after the 3k and now they say they can hold my funds for 120 days. This is stealing my company's money pure and simple.
Entity
First Ach
Categories: Credit Card Processing (ACH) Companies
9, Report:
#684484
Posted Date:
Jan 20 2011
Credit Union Dealer Portfolio Services CUDPS NA Palm Bay, Florida
1-10-2011 First Ach is charging a annual fee of $69.00 and a $10.00 document fee on an account that was closed in September of 2010! I still had my business account open and they deducted the fee's from my account. When I confronted them with this issue they told me I did not close ...
Entity
Credit Union Dealer Portfolio Services
Categories: Auto Advertising Services
10, Report:
#657371
Posted Date:
Nov 01 2010
First Ach firstach STOLD MY DEPOSITS ColumbiaI, Internet
FirstACH First Ach online business payments processing and merchant services The stole my deposit money and will not refund my clients their money either. They approved my merchant account and the day I was suppose to get paid they closed my account for no reason. stay away from thi...
Entity
First Ach
Categories: Credit Card Processing (ACH) Companies
11, Report:
#644071
Posted Date:
Sep 24 2010
First ACh First ACH Maryland, First ACh Rip Off Mobsters columbus , Maryland
First ACh is a company that conducts itself without good morals and preditory business practices.
The claim they will make your business grow buy using there ACH service but what they do is capture your customers money and keep it for extended periods of time. They if you cal...
Entity
First ACh
Categories: Credit Card Processing (ACH) Companies
12, Report:
#621161
Posted Date:
Jul 30 2010
FirstACH www.firstach.com This company charged me twice. And is unlawfully cashed checks made to me and holding funds Columbia, Maryland
Consumers beware of this company. I should have done my homework because they have a D rating with the BBB. Well I am another victim they can add to their business. FIRST ACH Offers a multitude of check cashing programs for small businesses. I qualified for their beginers package of...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
13, Report:
#534742
Posted Date:
Jul 08 2010
FirstACH First Ach online business payments processing and merchant services The stole my deposit money and will not refund my clients their money either. They approved my merchant account and the day I was suppose to get paid they closed my account for no reason. columbia, Maryland
First ACH is a scam company. They opened account for me and allowed me to process two different payments of $1500. They charged me for two months of service when i only had them for less than a month. On the day they were supposed to transfer the money into my account they closed my...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
15, Report:
#408688
Posted Date:
Apr 14 2009
First Data Merchant Services Aka Card Srvices International Charged my business account several times without my authorization Fraud Scam Elmhurst Ill. Internet
This company ripped me off twice. I used them for credit card processing and they charged my account several times without authorization in excess of $1,000. Chris Gumino was my rep and when I asked him abou the charges he said he would get back to me and never did. The also charged...
Entity
First Data Merchant Services Aka Card Srvices International
Categories: Credit Card Processing (ACH) Companies
16, Report:
#403377
Posted Date:
Dec 20 2008
BB&T Bank NSF Fees, Fraudulent Posting Practices and Misleading Balance Information Myrtle Beach South Carolina
I have had several run ins with BB&T. Let me start by stating that I worked in the commerical banking field for over 15 years. During that period, banks processed items to your account in the following order, credits always first, ach or pos items lowest to largest, then checks, low...
Entity
BB&T Bank
Categories: Banks
17, Report:
#299851
Posted Date:
Jun 08 2008
Geneva Roth Ventures/LoanPoint USA, Rebecca West contact, Is Geneva Roth Ventures above the law???? Mission Kansas
I filed a complaint with the Better Business Bureau on 12/27/2007 in regard to this company. I obtained a payday loan to be paid back on 12/31/2007. I followed the instructions in their contract to the letter and faxed them their form to authorize withdrawal of what I owed plus the ...
Entity
Geneva Roth Ventures, Rebecca West ,contact
Categories: Loans
18, Report:
#317813
Posted Date:
Mar 14 2008
Charles K. Carillo - Powerpayserviceses.com scam - this guy is a real a@@ hole Indialantic, Florida
my name is brad i have a adult web site i called (((REDACTED))) talk to the agent named charles who is the owner i found out from a company he was working for i allso see on his web pages
he has a lot more scams
www.offshoremerchants.net
www.powerpayservices.com
www.powe...
Entity
Charles K. Carillo - Powerpayserviceses.com
Categories: Door to Door Sales
19, Report:
#312554
Posted Date:
Feb 27 2008
Power Online Solutions / poweronlinesolutions.com/ same game took money and never got back to me or my wife 3200 has been tookout and no merchant account and no ancer Indialantic New Britain, Connecticut Florida
well were do we start we get a call from this company from a man named charles carillo he said he was a agent - but me and my brother found out hes the owner of this webpage - and 4 more please stay away
me and my wife and brother had to close a bank account just because he keeps...
Entity
Power Online Solutions
Categories: Credit & Debt Services
20, Report:
#280811
Posted Date:
Nov 28 2007
Compass Bank ACH DEBITS POSTED BEFORE DIRECT DEPOSIT Mobile Alabama
I have been fighting tooth and nail for a refund that has occurred on my checking acct. I have contacted all sources I can think of --BBB.ORG, FTC.GOV.
On 10.12.07 I received a direct deposit as usual same company check for 2 yrs. I have 3 ach debits coming out of my acct on pay-...
Entity
Compass Bank
Categories: Banks