1, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Southern Merchant Services
Categories: Employment, merchant services
2, Report:
#743416
Posted Date:
Nov 11 2021
Commerce Payment System MADE UNAUTHORIZED CHARGES TO MY BANKING ACCOUNT. REFUSED TO ISSUE A REFUND Hewlett, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment System
Categories: Credit Card Processing Companies
3, Report:
#680333
Posted Date:
Nov 08 2021
Commerce Payment Systems over charges to my business checking account Hewlett, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1500802
Posted Date:
Oct 12 2020
Squareup Square Inc Opened up a credit card processing payment account
Simply the worst merchant credit card processing account ever
Totally a bad company all from start to finish
They will steal your money
Entity
Squareup
Categories: cooling product sales
5, Report:
#1470925
Posted Date:
Jan 07 2019
UFC Gym UFC - North Brunswick Gym Extreme negligence and unethical/predatory billing and collections practices North Brunswick New Jersey
I've written maybe 2 negative reviews in my entire life. I don't enjoy writing them. Any business can make a mistake, and everything works out 99% of the time. The UFC New Brunswick gym is that 1-in-100 experience with a business that leaves you scratching your head and wondering Wh...
Entity
UFC Gym
Categories: Health Clubs & Gyms
6, Report:
#1430523
Posted Date:
May 15 2018
Onlineoutboarshop They offered outboards online and took your money without ever sending you the goods. other other
On my search for an outboard motor I was directed to this website.onlineoutboardshop.com/ (A sponsored google site). The prices were incredible and the site looked highly professional with a compliance certificate and various appropriate content including Terms and Conditions/Intern...
Entity
Onlineoutboarshop
Categories: Online orders
7, Report:
#1427615
Posted Date:
Feb 06 2018
Global STL; aka Total Merchant Services; aka nabancard.com Debited fees from bank account for two years when they were no longer merchant services company under the guise they were affiliated with new merchant company. Pennsylvania, Troy Michigan
Global STL/Total Merchant Services debited two separate credit card merchant fees from our non-profit company's operating account on a monthly basis for two years after a new merchant services company was contracted. At that time, it was alleged merchant billing was separa...
Entity
Global STL;
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1401752
Posted Date:
Sep 22 2017
Jackie's Notary Services Notary Shreveport Louisiana
Please check into Intuit Go-Pay, they are riffing business off. I contact the company about this $10,000 bill that was coming to my office, I was told they would look into it. Two years later its on my credit report and creditor are calling my Business. This is what the ...
Entity
Jackie's Notary Services
Categories: Notary
9, Report:
#1272722
Posted Date:
Dec 08 2015
Courtney Anderson coalesce.com corp Fraudulent depiction of Rental Properties and scamming under name of coalesce Mill Valley California
Courtney Anderson of Mill Valley, California posts fake pictures of properties on websites such as Air BnB, zillow, vrbo
He tries to get you to wire him money (which thank god i didn't) and when you arrive he puts you in a completely different place than he advertises. Yet he wont...
Entity
Courtney Anderson
Categories: Realtors
10, Report:
#1260861
Posted Date:
Oct 12 2015
Michael S. Taylor The Athena Funding Group Tampa Florida
Approximately 12 years ago, I became aware that I was a victim of identify theft. In April of 2003 a third-party debt collector (not affiliated with Direct Merchant) by the name of Michael Taylor from Athena Funding Group contacted me via telephone advising me that; I had a de...
Entity
Michael S. Taylor
Categories: Credit Card Fraud
11, Report:
#1221464
Posted Date:
Apr 09 2015
Merchant Credit Card Processing PO Box 6600Hagerstown, MD 21741-6600 Calling the Dominican Republic for help! Hagerstown MD
I cancelled my services and they are still deducting from my account! $891.29 one month and $497.76 the next month, no help from the call center or help line. Their address maybe in the US, but calls are answered in the Dominican Republic.
They will not give out the registere...
Entity
Merchant Credit Card Processing
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1208449
Posted Date:
Feb 11 2015
First Data Termination of Merchant Account for Credit Card Processing Nationwide
First Data Corp has recently terminated thousands of Merchant Accounts for Credit Card Processing without notice to the Merchants in advance. When contacted, they state that they are positioning themselves for an IPO. A check of this reveals that they are owned by KKR Corporation, a...
Entity
First Data
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1206696
Posted Date:
Feb 04 2015
Prime Acceptance Corp Low Book Sales Rip OFF Salt Lake City Utah
Prime Acceptance is the WORST company to do business with! They are a subprime lender, meaning if you have a loan with them then your credit is probably pretty bad. Apparently to Prime Acceptance though, if you had to finance with them at some LOW point in your life, then clearly yo...
Entity
Prime Acceptance Corp
Categories: Loans
14, Report:
#1147723
Posted Date:
May 18 2014
Academy Bank Dickinson Financial Corp. Embezzlement of My Funds & Messing Up My Checking Account Kansas City, Missouri
'Questionable' accounting at Academy Bank had someone at Academy Bank TAKING ALL or most of my Funds & transferring the $$$ to Western Union (twice) for someone with my name - but a False ID they created & Academy Bank WOULD NOT Cooperate for 3 years now with the FBI,...
Entity
Academy Bank
Categories: Banks
15, Report:
#1120302
Posted Date:
Feb 02 2014
Future Payment Technologies THE COMPANY MISREPRESENTED EVERYTHING THEY SAID - DECEPTIVE ADVERTISING Dallas Texas
This is a company the deals in providing merchant/credit card processing for merchants.The company ran an ad looking for reps to sell their services in the Phoenix, AZ area. The ad specifically mentioned looking for reps to sell in the EAST VALLEY of the Phoenix metro area. I called...
Entity
Future Payment Technologies
Categories: Credit Card Processing Companies
16, Report:
#1091208
Posted Date:
Oct 11 2013
Merchant Credit Card Processing Rip Off FEEs past time of closing Account Hagerstown Maryland
i cancelled out my contract with merchant credit card processing the middle of august. there should not have been any further bank withdrawals from this outfit past september. i seen that i had $4.90 okb fee and $3.20 okb interchange fee charged against my bank account i...
Entity
Merchant Credit Card Processing
Categories: Credit Card Processing (ACH) Companies
17, Report:
#1080955
Posted Date:
Sep 01 2013
ZOOMIES Complete scam wallingford connecticut
The deal is $10 for a zoomie and one more free, just pay shipping and handling. They get the credit card info and then charged $20 for the glasses x 2 so $40 instead of $10. Then charged $15.9 for shipping x 2. Total charge $71.80.The total is NOT shown until after they charge the c...
Entity
ZOOMIES
Categories: Telemarketers
18, Report:
#1069757
Posted Date:
Jul 24 2013
Expect Payment Solutions - Brandon Skinner Merchant/Credit Card Services Vancouver Washington
When I first signed up with Expect Payment Solutions, LLC for merchant services, I told Mr. Skinner that I did NOT need any new/add'l merchant equipment. I was told by Mr. Skinner that there are NO additional charges for the merchant agreement. Since there was no additional charge...
Entity
Expect Payment Solutions
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1035175
Posted Date:
Jul 17 2013
LFG, Lease Finance Group,LLC This company is a fraud, liars, they prey on small business. They send representative to your business and they scam you. Chicago, Illinois
A representative by the name Tristen came into my store selling low rate on merchant credit card processing WMP. He said my credit card terminal was not PCI compliance and talked me into getting another one if I signed up with WPM merchant account.
Tristen the rep. gave me ...
Entity
LFG, Lease Finance Group,LLC
Categories: Cross-Border Scams
20, Report:
#1058052
Posted Date:
Jun 11 2013
Payscape Advisors and Joel Darby Ignored Request to Terminate Merchant Account Internet
Payscape Advisors at first was a responsive vendor selling merchant credit card services to our small business. Joel Darby convinced us to use them. For more than 5 years we used them, but lately kept receiving lower quotes from major national competitors. When asked to compete, the...
Entity
Payscape Advisors
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1057047
Posted Date:
Jun 06 2013
BNA Business Solutions aka Blue Northern Alliance LLC credit card processing company for MasterCard, Visa, Discover, Amex; referral agent; earn residual commissions Phoenix Arizona
Received call from person named Carmen regarding position with work-at-home company--BNA Business Solutions aka Blue Northern Alliance LLC. After answering questions about my profession, preferred credit card and credit card balance I was then asked to listen to recording about th...
Entity
BNA Business Solutions
Categories: Credit Card Processing Companies
22, Report:
#1050919
Posted Date:
May 14 2013
merchant credit card processing unauthorized fees charged hagerstown Maryland
I cancelled my contract with this credit card processing company and discovered that they have been charging my bank account 22. 90 per month for at least 12 months and had ignored my cancellation... beware... find another company to process your credit cards...
Entity
merchant credit card processing
Categories: Credit Card Processing Companies
23, Report:
#1050066
Posted Date:
May 11 2013
Wells Fargo Bank & Merchant Services is the biggest rip off. Internet
Wells Fargo Bank & Merchant Services is the biggest rip off. Wells Fargo Bank called me small business and stated they have a free merchant credit card processing account with less interest on sales than Paypal and better and with no termination fee. All a big fat lie! They took...
Entity
Wells Fargo Bank & Merchant Services
Categories: Banks
24, Report:
#1043979
Posted Date:
Apr 17 2013
Tru itstru.com Another credit card processor scam. False promises, higher costs, zero integrity! Carlsbad, California
Claiming to not only match but significantly beat any other credit card processor's fees with a written guarantee of $250 back (we were also sent letters and emails offering $500 back and a free Ipad), we were aggressively and solicitously pursued by TRU merchant...
Entity
Tru
Categories: Credit Card Processing Companies
25, Report:
#1027934
Posted Date:
Mar 13 2013
Money Tree Merchant Services Held my funds hostage!!! Norfolk, Virginia
Did not deposit funds in our account for twelve (12) days and this is outside of the contract terms. Per the contract I signed on 2/22/13 for Critt's Hog Heaven (Merchant ID: 8788810XXXXX), funds were to be dispursed from the credit card
transactions within 72 hours. The merchant c...
Entity
Money Tree Merchant Services
Categories: Credit Card Processing (ACH) Companies