1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report:
#998872
Posted Date:
Jan 18 2013
Trans Tech Merchant Group TMG BBB rating of F for Trans Tech Merchant Group Carrollton, Texas
Quote from independent review of Trans Tech Merchant Systems, TMG, of Carrollton, Texas:
As of this review, TransTech shares its Better Business Bureau (BBB) profile with Certified Payment Processing of which has an F rating based on 188 complaints in the last 36 months. This is ...
Entity
Trans Tech Merchant Group
Categories: Credit Card Processing (ACH) Companies
13, Report:
#980123
Posted Date:
Dec 10 2012
Money Tree Merchant Services Global Processing Company rip off, extreamly poor customer service Internet, New York
Please use extreme caution when dealing with this company. I used this company before the invent of things like Square. The fees seemed fair at the time, but I ended up paying $1700 a year in company fees alone! there are a lot of things they charge for that are not ...
Entity
Money Tree Merchant Services
Categories: Credit Card Processing (ACH) Companies
14, Report:
#690719
Posted Date:
Nov 10 2012
Integrated Card Services ICS Merchant Credit Card Processing Services RIP OFF,SCAM Agoura Hills, California
I bumped with this company ICS,while searching online,what will be the best company to help me set up a merchant account. That was sunday afternoon,when I fill out an application online with ICS (like an inquiry). One week later a got a phone call to an agent name Leonard Williamson...
Entity
Integrated Card Services
Categories: Credit Services
15, Report:
#954680
Posted Date:
Oct 14 2012
EMerchant Middleman LLC Victoria Willmy, Michelle Mitchell, Christina Nelson, Bill Starks, Chris Buckingham, Jim Reagan, Frank Goodman, Dave Thomas, Stephanie Winters...owner Brian McKee Fraud and Scam...Sells one thing and changes things the longer you deal with them Phoenix, Arizona
Nov. 29, 2011, I received a phone call from EMerchant Middleman, Stephanie Winters Ext.506, 1-888-477-4521 asking me to set up a in home business. The business was Merchant Credit Card Processing. I paid $175.00 to set up a website. On Dec. 8th, 2011, I received an...
Entity
EMerchant Middleman LLC
Categories: Attorney Generals
16, Report:
#938545
Posted Date:
Sep 09 2012
Elavon NOVA Merchant Services NOVA Merchant Services PCI Compliance Scam Unobtainable Three Tier Scam Even though They Say you do Knoxville, Tennessee
At a 1.9% 2.05% 4.05% working with only online commercial accounts that this processor states I will always be in the 2.05% has never happen in the years I have had this service even when they were NOVA. When I would inquire of better rates they would supposedly fix then in time rol...
Entity
Elavon NOVA Merchant Services
Categories: Credit Card Processing (ACH) Companies
17, Report:
#926156
Posted Date:
Aug 12 2012
Leaders, the merchant services company Complete Rip-off Thousand Oaks, California
Do not even think about doing business with this company. They will flat out lie to you and promise the world. I signed up with them to process credit cards for my business. They seemed like a good company, the sales rep knew her stuff. I repeatedly asked if there were any other fee...
Entity
Leaders, the merchant services company
Categories: Credit Card Processing (ACH) Companies
18, Report:
#902551
Posted Date:
Jun 25 2012
Factorymart Factorymart.com Charged me $55 for 5 Day RUSH ORDER, which never happened, Product was inferior. NO refund for rush order, or reprint product as the promised. Lake Worth, Florida
I placed my first order with Factorymart on Monday May 7, 2012, for 25 table top displays and 1,000 cards on a RUSH order.
I was charged $204.00 for the 1,000 cards.
I was also charged $233.91 for the table top displays, the rush order ($55), and shipping...
Entity
Factorymart
Categories: Printing & Copy Services
19, Report:
#827484
Posted Date:
Jan 24 2012
Appstar Financial Merimac Capital Merchant Credit Card Processing Rip Off San Diego, California
Finding an honest credit card processor when you are new in business can be difficult. My wife and I recently took over a business. The business was using a previous credit card processor and we were approached by a totally dishonest salesman from Appstar Financial ...
Entity
Appstar Financial
Categories: Credit Card Processing (ACH) Companies
20, Report:
#770671
Posted Date:
Aug 30 2011
United Payment Services ROAMpay --Hidden Fees and Horrible Customer Service/Aggressive Collections Westlake Village, California
Basically, I have had the identical problem as the individual in this report:
http://www.ripoffreport.com/credit-card-processing-ach-companies/united-payment-servi/united-payment-services-inc-b3ce6.htmIt's absolutely ridiculous. My company is huge into technology and we pass that t...
Entity
United Payment Services
Categories: Credit Card Processing Companies
21, Report:
#723633
Posted Date:
Apr 29 2011
Tribul Merchant Credit Card Processing Flase Advertising Referral Scam New York, New York
STAY AWAY!! We switched our credit card processing company to Tribul Merchant when one of there sales reps came in and promised us lower rates and also a $300.00 bonus after 2 months of processig with them if we switched to them. Their rates were better than the oth...
Entity
Tribul Merchant
Categories: Credit Card Processing Companies
22, Report:
#651021
Posted Date:
Oct 14 2010
ICONN PAYMENT SOLUTIONS is a totally unreliable provider of merchant services. they will promise everything and anything, take your money and then are unable and or unwilling to fullfill their side of any agreement Internet
iconnpayment solutions has a customer service staff of 3 people. They can not possibly address any real problem. the staff may be well intentioned but the company is a farce. This what is happening to us: basically a con game is being played where they got our business to sign a 4 y...
Entity
ICONN PAYMENT SOLUTIONS
Categories: Credit Card Processing Companies
23, Report:
#562245
Posted Date:
Apr 07 2010
Kohl's Department Stores BILL PAYER'S BEWARE Internet
Wake up American Shoppers. Kohl's store credit card is under the control of the powerful conglomerate Chase Bank who will deduct your payment out of your checking account electronically and no longer even return the check image to your bank. If you request a copy of the chec...
Entity
Kohl's Department Stores
Categories: Credit & Debt Services
24, Report:
#395102
Posted Date:
Nov 26 2008
AXIN FINANCIAL SERVICES - UNIMWEB - Irvine Webworks Ripoff, FINANCIAL ENTRAPMENT IRVINE California Axin Financial Services RIPOFF Irvine California Irvine California
I attended an NGC seminar and was intrigued by what they had to offer. I paid the $1000 plus fee several months later to join their grants program, and received a handsome fully-detailed package in the mail. I was really excited to take advantage of the opportunities.
This was o...
Entity
AXIN FINANCIAL SERVICES - UNIMWEB - Irvine Webworks Ripoff, FINANCIAL ENTRAPMENT IRVINE California
Categories: Questionable Activities
25, Report:
#210261
Posted Date:
Sep 04 2008
Northern Leasing Systems Fraudulent Misrepresentation New York New York
First of all, the independent representative, Lew Ison, with Nation Wide Merchant Services, contacted me and told me our business merchant credit card processing system was not in compliance because our credit card machine was not hiding the credit card number on merchant copy. He a...
Entity
Northern Leasing Systems
Categories: Corrupt Companies