2, Report:
#1285155
Posted Date:
Feb 04 2016
North American Bankcard - PayAnywhere (Terrible, Terrible - BEWARE) Terrible Customer Service - They Keep All Your Funds Unlawfully Troy Michigan Nationwide
They dispute any and all transactions in order not to settle your account funds. They do not communicate status of your funds and place hold on them and make you jump through many burning hoops and tie up your funds so you cannot restock your products. It has taken them over 8 days ...
Entity
North American Bankcard - PayAnywhere
Categories: Banks
3, Report:
#1271853
Posted Date:
Dec 03 2015
North American Bancard Unauthorized ACH Withdrawal From My Checking Account Troy Michigan
I just noticed a charge of $3.99 that was withdrawn via ach from my checking account by Global Payments. A small amount to be sure, but still, it's my money. I called by bank to find out about this charge, and together we called Global Payments. Global Payments said they with...
Entity
North American Bancard
Categories: Credit & Debt Services
4, Report:
#1200256
Posted Date:
Jan 08 2015
North American Bancard, Inc. PayAnywhere, LLC, PhoneSwipe, LLC, North American Bancard, LLC Solicited our credit card processing business and then took $8,000 of our money Troy Michigan
North American Bancard Corporation of Troy Michigan, doing business as PayAnywhere and PhoneSwipe, (NAB) solicited our business in early December 2014. Their promises of seamless service, lower fees, ease of transactions and immediate deposits to our bank accounts attracted is t...
Entity
North American Bancard, Inc.
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1186921
Posted Date:
Nov 05 2014
North American Bank Card/ Payanywhere They held my money for ransom!!!!! Troy Michigan
I used pay any where aka north american banc card. I was told that they would be holding my 1500 dollars because well... basically because they can,They gave me al kinds of exscues.they are using my money to find thier business and pay thier employees. Its a money laundring phonzie ...
Entity
North American Bank Card
Categories: ORGANIZED CRIME
6, Report:
#1079682
Posted Date:
Oct 03 2014
Square Up Credit Card Reader Squareup.com Ripped me off for 196.00. No explanation Internet
I started an account with Square Up over two years ago for my small home business. I only swiped about 4 transactions with customers that I knew pretty well. The money was deposited in my account minus the 3.75% for the agreed upon fee. All was fine...I thought! I was a few mo...
Entity
Square Up Credit Card Reader
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1146631
Posted Date:
May 14 2014
Pay Anywhere, PayAnywhere.com, NA Bancard, Troy Michigan Unauthorised fees Troy Michigan
I signed my company (Jacob's Electronics) up with PayAnywher.com to process my credit card transactions. After accepting my first credit card transaction of over $1040.00 I waited for it to be sent to my checking account. After two days the transaction has not been proces...
Entity
Pay Anywhere
Categories: Credit Card Processing Companies
8, Report:
#1117759
Posted Date:
Jan 23 2014
payanywhere card reader Pay anywhere PayPal here canceled account with over $1000 they are holding for 180 days beware usa floridai
Beware doesnt sync with outlook and terrible customer service. They scam merchants and that is why the have poor reviews
Entity
payanywhere card reader
Categories: Online banking
9, Report:
#1104459
Posted Date:
Dec 05 2013
PayAnywhere Took almost $600 out of my account for service never used! Troy Michigan
This company is horrible!! Stay away from PayAnywhere! I've lost $600 thus far, and instead of admitting to receiving two of my faxes demanding they stop the service I never used, they sent an email sating I wanted to activate my account.That isn't even including how they pushed me ...
Entity
PayAnywhere
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1095099
Posted Date:
Oct 28 2013
Pay Anywhere - SCAM ALERT! Will freeze your funds and hope you forget after 180 days! PayAnywherePayAnywhere.com troy Michigan
If you are reading this, you have probably just been scammed by the crooked thieves at PayAnywhere, a scandalous company that will withold your money for NO REASON! I quickly realized I wasn't the only one, after reading countless reviews on different websites how they are scam...
Entity
Pay Anywhere
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1078174
Posted Date:
Aug 25 2013
Payanywhere.com Pay Any Where CREDIT CARD READER IPHONE, ANDROID, IPAD PROCESSING pay any where payanywhere pay anywhere payany where credit card processing phone swipe HELD FUNDS, FREEZES FUNDS FOR 180 DAYS PLAYS STALLING GAMES, TELLS YOU ONE THING ONE DAY DOES ANOTHER THE NEXT TROY MICHIGAN
Payanywhere.com aka pay any where wallet credit card processor will freeze your accounts first transaction. Along with freezing your funds they will ask for bank records. After a week or so of calling their request receipts for the transaction. Then after waiting a week or two they ...
Entity
Payanywhere.com Pay Any Where CREDIT CARD READER IPHONE, ANDROID, IPAD PROCESSING
Categories: Credit Card Processing Companies
12, Report:
#1051207
Posted Date:
May 15 2013
SQUARE UP TOTAL SCAM AND DECEPTIVE MEANS San Francisico California
I own a health club in Staten Island, NY and wanted a way to collect payments that was due to my business but did not want, to go through the whole merchant process with ridiculous fees. I began using Square in less than a year during that time the payments were collected by car...
Entity
SQUARE UP
Categories: Credit & Debt Services
