1, Report:
#1144519
Posted Date:
May 06 2014
FirstAch.com Robert Matthews 8003562429 Scammers/Held Up funds/No customer Service Columbia Maryland
After they approve your application for ACH services, they will devit your account for the processing fee and they will close it the very next day stating that supposedly their so called compliance department didnt approve it after you submitted batch information unto their system t...
Entity
FirstAch.com
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1014501
Posted Date:
Feb 15 2013
FirstACH ACH provider Columbia, Maryland
Very Bad Customer Service, Stay Away, They will rip you off
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
3, Report:
#787692
Posted Date:
Oct 12 2011
FirstAch Theives Columbia, Maryland
FirstAch is a ripoff company, in March of this year, we opened an account with them they approved us. We ran over 3k worth of credit card sales, immediatly after this they closed our account with no warning. They said in 6mths they would review our account. This is...
Entity
FirstAch
Categories: Credit Card Processing Companies
4, 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
5, Report:
#752445
Posted Date:
Jul 13 2011
FIRSTACH TAWANDA DAVIS APPROVED ACCOUNT THEN HELD MONEY Internet
they approved our account. we did a test run when we did not receive the deposits they asured us it was avaliable that our bank was the delay. after 4 days we still did not have acess to our funds thats when they decieded to close account and hold funds WHICH they still have. People...
Entity
FIRSTACH
Categories: Credit Card Processing (ACH) Companies
6, Report:
#687638
Posted Date:
Jan 27 2011
Firstach tawanda adams Fraud Company, Internet
These people Are THIEVES! I did business with them for about 8 months and had problem after problem. But I still stayed with them because I was under the impression they had given me unbeatable rates. And on there statements it actually appears that way. But when I took a closer loo...
Entity
Firstach
Categories: Credit Card Processing (ACH) Companies
7, 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
8, 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
9, 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
10, Report:
#596800
Posted Date:
May 25 2010
FirstACH FirstACH Bait and Switch. Reserve Account Added, Extra Funds Taken Columbia, Maryland
Where do I begin.
My business partner referred me to FirstACH when we were looking for a merchant service provider for ACH. We weren't interested in credit card charges, only ACH (although they offer it). We were impressed at the simplicity of the setup, the fees and their payment ...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
11, Report:
#605798
Posted Date:
May 21 2010
FirstACH Terrible Service/Be very careful baltimore, Maryland
I have been a small business owner for 10+ years. I have never had a
charge back from a customer, nor do I have ANY outstanding debts,
judgments, with any previous vendors and I have stellar credit. Now that
you know the type of person I am, let me tell you about my experience...
Entity
FirstACH
Categories: Credit Card Processing Companies
12, Report:
#383317
Posted Date:
Mar 04 2010
FirstACH, FirstACH-Completely unsatisfied and I will never use them Columbia Maryland
In my opinion, I am very dissatisfied with this company. Iwill never use them again. I am not writing on behalf of anyone else or for anyone else. I do not like their service and feel they are not friendly or care about anyone. Thi is my opinion.
Fighter for justice
main, MaineU...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies