1, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
2, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
3, Report:
#1512469
Posted Date:
Oct 04 2021
Flagship Merchant Services IPayment Batch did not go through and they would not release the payments.
March 2020 had a batch of a couple thousand dollars not go through. I didn't discover this until November when I was reconciling my QuickBooks. I reached out to them and the refused to honor the payment EVEN with proof showing everything was done correctly on my part and the custo...
Entity
Flagship Merchant Services
Categories: Merchant Services
4, Report:
#1482722
Posted Date:
Jul 30 2019
SpotOn Tranact, LLC SpotOn Matt Hyman Zach Hyman Chris Lombardi As an Agent Spoton/Cpay/iPayment had us defraud merchants purposely in order to obtain a financial gain Ca San francisco
I am a former 1099 agent of the owners of this company ... formerly known to be Cpay and/or Central Payment Corporation, formerly iPayment LLC. Let me explain to the consumer... CONSUMER BEWARE... the owners go opening merchant service after merchant service and end up selling the c...
Entity
SpotOn Tranact, LLC
Categories: Merchant Services, Rip-Off, Scam, Scammed and Ripped Off, Scammers
5, Report:
#1456617
Posted Date:
Aug 14 2018
iPayment Inc. Placed funds on hold - deducted acct - falsely terminated Westlake Village California
I've recently signed up with iPayment to process my mobile transactions. They quickly signed me on and allowed me to process payments. They then placed my account under review resulting in the funds that I processed to be placed on hold for an undisclosed timeframe for review. Under...
Entity
iPayment Inc.
Categories: Fraud
6, Report:
#1440758
Posted Date:
Apr 29 2018
Ipayment Inc. Charged 5-6% per transaction / Lied to me when i signed up Westlake Village, California
It is my first Bad comment giving to any company,
Unfortunately, I have learned the hard way, I simply trusted them over the phone when I switched over to them, after 3 months I reviewed my charges in detail I realized I have been charged for my CC Transactions bet 4 and 5%
when I c...
Entity
Ipayment Inc.
Categories: Credit Card Processing
8, Report:
#1409543
Posted Date:
Oct 31 2017
Creditcardprocessing.com iPaymentinc, Flagship Merchant Services, Jenny Newman WORST credit card processing experience in 52 years of business ownerships East Wareham MA Massachusetts
iPayment,Inc. d/b/a creditcardprocessing.com has given me THE WORST card processing experience I've ever had over the past 52 years that I've owned many businesses.
I provided EVERY single bit of information Nicholas Iacozza requested during the application process. I was assured th...
Entity
Creditcardprocessing.com
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1393778
Posted Date:
Aug 18 2017
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California
I told 3 times that I owe them money paid off twice and they called me today again that I owe 37.50 and they also said that they never got there money from any credit collection agency I have bank statement proving I have paid them twice
Entity
Ipayment
Categories: Unusual Rip-Off
10, Report:
#1334503
Posted Date:
Oct 22 2016
Ipayment Clover Scam,lie, difficult, nightmare customer service, runaround Internet
I'm just a stay at home mom not so stay at home anymore was trying to get my salon business at home started and I went to the clover website and they sent me to I payment I was told that it was $30 a month +1.49% +5 cents per swipe I was so excited it was perfect for my small bu...
Entity
Ipayment
Categories: Credit & Debt Services
11, Report:
#1324805
Posted Date:
Sep 11 2016
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Bob Smith from , Please read all the bad reviews about this company:www.nationalbankcard.com
Next time be a little more PROFESSIONAL!
Don't work with this company, they are scammers!
1 - I am in the processing of cancelling any further business transactions or ties with thi...
Entity
Bob Smith with National Bankcard,
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1322317
Posted Date:
Aug 13 2016
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California
In March I signed up for flagship merchant services credit card processing for two companies, primarily using authorize.net as they are an authorize.net reseller with better rates.They post lower than most rates and mention an annual PCI Compliance fee (this fee is not charged by ev...
Entity
Flagship Merchant Services
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1321005
Posted Date:
Aug 06 2016
Merchant Lynk ZippRunner Mobile Device Charges Palm Beach Gardens Florida
Merchant lynk is ISO for Ipayment they are Selling an product call Zipprunner Mobile Device used for accepting credit cards, My saleman told me it a flate rate of 2.% and no other fee's, The problem is Ipayment is charging PCI fee monthly and a new fee of EMV Support Fee, After seve...
Entity
Merchant Lynk
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1309777
Posted Date:
Jun 06 2016
iPayment Inc iPaymentInc.com/iPayment Holdings Inc Payment is a company that promises they provide credit card processing and online assistance with credit card processing. Thousand Oaks California
This publicly traded Company is out to get their Merchants! Not only that they have poor customer service ( rude, not helpful and will hang up the phone on you ) but their Risk Management Department will avoid to answer all your questions REGARDING their Merchants Money as to when t...
Entity
iPayment Inc
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1301204
Posted Date:
Apr 22 2016
IPayment IPayment is a FRAUD
IPayment is a company that promises they provide credit card processing and online assistance with credit card processing. They do none of these things! They get you to agree to use their service (which they agree to charge a small percentage per transaction - credit card processi...
Entity
IPayment
Categories: Credit Card Processing Companies
16, Report:
#1289666
Posted Date:
Feb 24 2016
Merchant Processing Solutions MerchantPro Don't trust the company's promises, very bad business!! Annapolis Maryland
I signed both of my stores with the sales person Barry (last name might be Stiefel) from Merchant Processing Solution, who promised there will be no early termination fee (ETF) if the store is closed. He denied the promises and eventually not picking up your calls when my first...
Entity
Merchant Processing Solutions
Categories: Credit Card Processing Companies
17, Report:
#1287094
Posted Date:
Feb 12 2016
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California
Jonathan Goddard from Flagship Merchant services in association with ipayment stole money from me by telling me that my account would not be active until I started my online business. My business is still not active online but, over $200 had been taken from my bank account. I got ...
Entity
Flagship Merchant Services
Categories: Credit Card Processing Companies
18, Report:
#1253763
Posted Date:
Sep 09 2015
Ipaymentinc National Merchant Bancard FRAUD - DO NOT USE THIS CREDIT CARD PROCESSOR OR ITS AFFILIATES! United States Nationwide
Ipayment INC and National Merchant Bancard, its sales agents scam artists will promise your the world until you sign up, then you cant reach them ever again besides via voicemail. They out source all there departments and literally the same 3 people answer the phone for the past f...
Entity
Ipaymentinc
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1239587
Posted Date:
Jul 03 2015
iPayment Merchant Services Continual Un-Approved Charges!! Thousand Oaks California
iPayment Merchant Services - Keeps Ripping Off Customers - DON'T EVER USE THEM!
Have been with them for years, and for years I put up with their ZERO COMMUNICATION, TERRIBLE WEBSITE, TOTAL LACK OF CUSTOMER SUPPORT, AND CONSISTENT OVER CHARGING ON EVERYTHING & EVERYTHING THEY CAN DRE...
Entity
iPayment Merchant Services
Categories: Credit Card Processing Companies
20, Report:
#1233450
Posted Date:
Jun 05 2015
IPayment Inc ran a non-authorized hard credit inquiry Woodbury, NY Nationwide
I have been more than 4 years a customer, when suddenly I have noticed a non-authorized hard credit inquiry on my credit report.
Inquiry Date:
2/27/2015
Company Name:
IPAYMENT INC
Type:
Credit Card Processors
I have contacted them for the reason and they did ...
Entity
IPayment Inc
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1225417
Posted Date:
Apr 28 2015
Bluepay.com BLUEPAY PROCESSING, LLC BLACKHAWK BP HOLDINGS, INC. BLACKHAWK PROCESSING, LLC STAY AWAY!! Bluepay is partners with Ipayment. Inc , they will send you phony bills and hold your money forever!! NAPERVILLE Illinois
Bluepay.com and Ipayment.Inc are partners , they will quote you 2% processing fee and then charge you 100% processing fees, and phony fees, then they will tell you you are a risk and hold ALL your money forever. Do a google search for complaints Ipayment and Bluepay you will see ...
Entity
Bluepay.com
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1218108
Posted Date:
Mar 25 2015
ipaymentinc.com Holding funds, not funding as promised Nationwide
Was promised next day funding, never happened. They told me that I needed to close out earlier to get next funding, still never happened. We have an appliance store and they limited my credit card sales to $1500.00 without telling me. Had a charge for $5,000 and they won't dep...
Entity
ipaymentinc.com
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1217572
Posted Date:
Mar 23 2015
flagship merchant services ipayment and flagship merchant services hold my money from the very first day i got approved las angeles california
i called flagship for merchant service within 24 hours they called and they told me that i,m approved and i can start re program my terminal and use it so it was friday and the who;e weekend we used the terminal , monday comes and i check my bank account no funding i called them the...
Entity
flagship merchant services
Categories: Credit Card Processing (ACH) Companies
24, Report:
#1206786
Posted Date:
Feb 05 2015
Greenstone Payments - Merchant Services Joyce Miles - Sales does not exist. Lied about rates, horrible customer service, bad business practices. Dallas Texas
A person named Joyce Miles with Greenstone Payments visited my business and asked to give me a quote for my merchant service account. In looking at my monthly merchant statement she said she would be able to cut my cost in half.
She said, Greenstone charges a flat 1% of sales plu...
Entity
Greenstone Payments
Categories: Credit Card Processing Companies
25, Report:
#1198404
Posted Date:
Dec 30 2014
Merchant account solutions ipayment inc. Deceived me, overcharged , lied about contract, now they want a cancelation fee, class A ripoff artist Internet
I talked to someone on the phone by the name of (matt) before verbably agreeing to their services.I was told by this individual there was No Contract I could cancel at anytime! I was also told that the fee would be aproxamatly $7.00 a month. I was told this conversation was recorded...
Entity
Merchant account solutions
Categories: Credit Card Processing Companies