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
Categories: Employment, merchant services
2, Report:
#1178995
Posted Date:
Sep 24 2014
Rochelle Marshall Fraudulent Calls Regarding Merchant Services Pompano Beach Florida
I recieved a message on a back up machine in my office stating that my company had submitted an application for new merchant services and that they would need to come out and have me answer questions and take pictures of my store. It seemed quite fishy as I have been with the same p...
Entity
Categories: Credit & Debt Services
3, Report:
#1140814
Posted Date:
Apr 22 2014
Brian West MidDirect, Vericomm Providing Failed Merchant Accounts to Kratom Vendors and Pocketing a $500 Setup Fee Traverse City Michigan
Brian West is approaching Kratom vendors stating he can provide merchant services to those needing an account, however claims the accounts are not offshore plus advertises the following:
***No Reserve***
***No Application Fee***
***No CAP on Volume***
***Next Day Funding***
100% API...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#870508
Posted Date:
Apr 18 2012
National Payment Processing 1st National Payment Processing **TAKING MONEY FOR PCI COMPLIANCE 4 MONTHS AFTER ACCOUNT CLOSED!** Thousand Oaks, California
I closed my merchant services account with National Payment Processing because of the HUGE, and I mean huge, PCI fees they charged. My account was closed in writing pursuant to my contract. I spoke with Phillip in the closure department on 12/11/11. He assured me the account was clo...
Entity
Categories: Credit Card Processing Companies
5, Report:
#825079
Posted Date:
Feb 13 2012
Five Star Commerce, LLC Scam Internet
I was contacted by a Mr. Micheal Nunley at 480-215-1918 (phone now rings then picks up and does nothing) about earning residual income from home. He stated that he represented a Merchant Services Company and that I could enroll as a Rep and find businesses that were in need of new m...
Entity
Categories: Internet Marketing Companies
6, Report:
#167330
Posted Date:
Jan 19 2012
New Merchant Services - EIS - JP Morgan Bank - Northe -J.P Lipski ripoff Patchogue New York
At this time in my life I feel so ripped off by nNEW MERCHANT SEVICES. SO FAR I HAVE MADE NO Money as they promised i would do and each month I ampaying for a lease on a credit Card machine which I do not need. I tried contacted Mr. Lipski but to no avail. When you call the number...
Entity
Categories: Internet Marketing Companies
7, Report:
#235943
Posted Date:
Sep 01 2010
MBF Leasing - New Merchant Services - NMS - 1st National Processing - JP Morgan Bank ripoff fraud did not will not honor promise of assistance scam Mount Pocano Pennsylvania
New Merchant Services made great promises, but failed to deliver.
I decided to try the business described by New Merchant Services. I explained many times to different representatives that I was unsure whether I had the time to list the number of items that were described. I was...
Entity
Categories: Credit Card Processing Companies
8, Report:
#610445
Posted Date:
Jun 04 2010
First American Merchant Services FAMS Aleksandr Sukhotskiy is a Thief , Internet
My name is Ben. I have been in the credit card processing industry for about seven years. About a month ago I approached my cousin Alex Sukhotskiy aka (Sasha) who works as a full time registered nurse for about 8 years with no experience in my credit card processing industry. I invi...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#281695
Posted Date:
Jul 30 2009
NM Services, Inc.; J.P. Lipski; Lease Source; New Merchant Services; IPayment RipOff; Deceptive Advertising and Promises Mount Pocono internet
I first signed up for these services last Spring and was assured (by Esther Ruth Shuba) several times before I signed up and on the day I received my contract to sign that if I decided that this wasn't for me that I could tell them and they would find someone else to take over the c...
Entity
Categories: Home Based Business
10, Report:
#473009
Posted Date:
Jul 24 2009
Total Merchant Svs. - Global Processessing - MPI - HSBC - Quashi No Service, dishonest, thieves, uses threats and intimidation to blacklist your business...Did black list my business after stealing my money Owings Mills Maryland
I was solicited at my place of business by a man who
represented himself as a representative of Total Merchant Services in 2005. This gentleman was very well dressed had an impressive business card.
He looked at my current processing service and declared they were robbing me; ...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#273321
Posted Date:
May 10 2009
J.P Lipski- New Merchant Services - E-income Solutions- JP Morgan Chase-AMERICAN P.O.S. LEASING CORP. NM Services, Inc. We're More Than JUST your Processor... We're Your Partners I did not understand the alleged con was to lock me into a 4 year non cancelalbe contract with another company. Patchogue New York
This e-con is very subtle. They do provide what is promised but in a way I could not use. The information dump on me was overwhelming. The phone support was an impatient New Yorker. I had three phone calls.
I thought I was accepting an offer from a single company that wrote ...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#332569
Posted Date:
Mar 26 2009
Lease Finance Group - Merchant Processing Inc. - David Chevallard, Senior Account Executive, 777 Campus Commons Rd., Suite 200, Sacramento, CA 95825, 1800-605-5581 EXT: 7793, [email protected] DITTO: CIT Lease Finance Group, ripoff, con artist, fraudulent,deceptive,unethical,manipulative Chicago Illinois Chicago Illinois
Mr. David Chevallard stopped in and offered some very seemingly attrative rates for their merchant services, until I found out about all the exceptions they charged for: however, there was only one problem: our existing credit card terminal was not compatible and the best way to ex...
Entity
Categories: Sales People
13, Report:
#408305
Posted Date:
Jan 05 2009
First Data Global Leasing first data global leasing and PNC bank are both a rip off New Hope Pennsylvania
I opened an account with PNC merchant services. The rep they sent out talked me into renting equiptment from first data global leasing. He told me it was a better deal because if the equiptment breaks they will replace it. I was told the contract was 39.99 for 2 years. I could have ...
Entity
Categories: Banks
14, Report:
#304264
Posted Date:
Aug 09 2008
MBF Leasing - New Merchant Services Are a complete ripoff and did not fulfill the contractual agreement. They are now harassing me for additional payments after paying for years. New York New York
In July of 2005, I was first introduced to a Esther Taylor from New Merchant Services who tried talking me into a program to sell wholesale items on Overstock.com. They insisted I needed a credit card machine or POS machine. I was turned down for the machine so she immediately wen...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#165274
Posted Date:
Feb 07 2008
New Merchant Services - EIS Misrepresentation of Relationship Patchogue New York
Stay Away is my advise to all! NMS / EIS misrepresented themselves by stating they were affliated with JP Morgan Chase. The fact of the matter is... 1st National Processing is the processor listed on most, if not all, lessee's paperwork for the credit card machine. Their corporate w...
Entity
Categories: On-Line Business
16, Report:
#275985
Posted Date:
Sep 25 2007
J.P Lipski- New Merchant Services - E-income Solutions disappeared from sight and internet; my web page is gone; no one answers my emails; phone no longer in directory Patchogue New York
I tried contacting them to disolve this association but no one answers my email and I can't contact anyone at the 800 phone number I had for them. The web page I set up no longer exists. These people have disappeared and money is still being taken out of my bank account. I am clo...
Entity
Categories: Computer Fraud
17, Report:
#264252
Posted Date:
Jul 31 2007
New Merchant Services - EIS - MBF Leasing Ruined My Good Credit for purchasing a new home Burr Ridge,Illinois
I was contacted by my potential home lender stating they had pulled my credit and showed a charge off totalling nearly $2700.00 owing. I had no clue what it was about until I pulled my credit report. MBF Leasing LLC had charged off my lease account and marred my good credit.
Bac...
Entity
Categories: Internet Fraud
18, Report:
#246709
Posted Date:
May 03 2007
New Merchant Services MBF Leasing, LLC Northern Leasing Systems, Inc. FRAUD BEING PERPETRATED BY THREE COMPANIES WORKING TOGETHER WITH VARIOUS ADDRESSES IN NEW YORK RIPOFF New York New York
Kindly note the following points regarding the history of business proposal offered to me by New Merchant Services
One day I received a phone call from Madam Lori Lyon of New Merchant Services proposing a lucrative home business. She claimed that they are more than just processor...
Entity
Categories: Credit Card Processing (ACH) Companies
19, Report:
#240204
Posted Date:
Mar 22 2007
New Merchant Services - E Income Solutions - American P.O.S. Ester Shuba - J.P. Lipski Talks you into signing a contract with a leasing company with promise of a guarentee if your buisness does not make money they will buy back your lease and fail to do so. ripoff Mount Pocono Pennsylvania
New Merchant Services convinced me to sign a contract and attempt a business with promise of Guarantee, that clearly states that they require specific work done per their training and if not successful they will gladly assist you with the shut down process of your Merchant account ...
Entity
Categories: Home Based Business
20, Report:
#222625
Posted Date:
Nov 28 2006
MBF Leasing, E Income Solutions, New Merchant Services Deceptive fraudulent tactics used to get unsuspecting consumers to sign leasing contract New York New York
In August 2005, I had received an email from a company called E Income Solutions or EIS, this company was also working with another group called New Merchant Services. Through the insistence of the handlers from New Merchant Services, I signed a lease contract with MBF Leasing. At ...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#201319
Posted Date:
Jul 16 2006
MBF LEASING, E-E-income Solutions, New Merchant Services E-income Solutions, Mike Shuba, Ester Shuba RIPOFF-THE GREATEST LEGAL SCAM THAT EXISTS -STOLE 4000. AND CAN GET AWAY WITH IT. Mount Pocano Pennsylvania
Esther and Mark Shuba, if that is their real names. E-income solutions, New Merchant Services and MBF Leasing. All of them promise you a free website & show you how to sell products on auction sites and on your own e-income solution site. They say that there is no fee or costs for t...
Entity
Categories: Internet Fraud
22, Report:
#180099
Posted Date:
Jun 14 2006
New Merchant Services - E-income Solutions - JP Morgan Chase - NMS - EIS Beware Ripoff scam we need to file a class action suit and let the general public know Patchogue New York
I am a recent college graduate and I was duped by these crafty con artists. What really hooked me was their frequent reference to their connection with JP Morgan Chase, which I had considered a thoroughly reputable bank and institution before these unfortunate events. Their is a cha...
Entity
Categories: Financial Services
23, Report:
#170209
Posted Date:
Jun 14 2006
E-income Solutions, New Merchant Services, Mbf Leasing companies in cahoots to lock you into a 4 year credit card terminal lease Internet
E-income solutions, New Merchant Services and MBF Leasing. They promise you a free website & show you how to sell products on auction sites and on your own e-income solution site. There is a $69 per month fee.
Here is what the fee is for: IT IS FOR A 4 YEAR, NON CANCELABLE LEAS...
Entity
Categories: Credit Card Processing (ACH) Companies
24, Report:
#179388
Posted Date:
Mar 05 2006
Northern Leasing Systems Sleazy Scam Artists, Fraudulent, negligence NONCANCEBLE LEASE. Lies, threatening letter. ripoff New York New York
I have read a lot of reports on here and now I know I'm not alone. I started this so called New Merchant Services in march 2005, which myself and hundreds of other people thought this would be a great way to make a residual income. It looked legit and went for it. My so called train...
Entity
Categories: Corrupt Companies
25, Report:
#167734
Posted Date:
Dec 13 2005
CIT Lease Finance Group - Cardex Corporation ripoff, unethical, harassing, con artists Chicago Illinois Illinois
In the spring of 2005, we received solicitation phone calls from Michael Blumenthal from Cardex Corporation promising reduced fees and improved services if we switched our merchant services from TD Canada Trust to Cardex. After repeated calls, we agreed to look at the offer. On Ma...
Entity
Categories: Corrupt Companies