1, Report:
#1187475
Posted Date:
Nov 07 2014
Zombaio Zombaio, payment services, Tomas Anderson, Paynet Systems Inc. Stealing clients funds Internet
This company is stealing over 2K from me, they keep giving me the same thing every time I chat with them. The account I closed over a year ago and no one has emailed me back ever. I have 8 tickets open for my money and nothing from them. Jesper is the only person wh...
Entity
Zombaio
Categories: Credit Card Processing (ACH) Companies
2, Report:
#786835
Posted Date:
Feb 25 2012
Paynet systems Paynet credit card Processing system iPhone app Stealing money and information Internet
The following link is to a portion of paynet's website in which they try to plant a seed for their scam. An 'admin' vaguely describes how anytime you process a credit card a bunch of documents (credit score and personal information included) must be submitted to be reviewed by offic...
Entity
Paynet systems
Categories: Online banking
3, Report:
#746322
Posted Date:
Dec 19 2011
Cynergy Data Pipeline Data PCI DSS Compliance Fee Ripoff Long Island City, New York
Cynergy Data is totally intertwined at the Director and Officer level with Pipeline Data. Last year they took over handling Payment Card Industry Data Security Standard (PCI DSS) compliance for the Pipeline Data/Paynet Systems merchant account I have had since October, 2006.&n...
Entity
Cynergy Data
Categories: Internet Services
4, Report:
#716250
Posted Date:
Apr 11 2011
BEWARE OF PAYNET ALL BUSINESS!!! The Credit card Company is not upfront with their fees and cost of processing the credit cards Alpharetta, , Georgia
I am so dissatisfied with the company (Paynet Systems) that I discontinue using them because of their dishonesty. They billed by card for a lot of different fees that we were not made aware of. PCI fee that is a security feature in which it is a process of going on line to regi...
Entity
BEWARE OF PAYNET ALL BUSINESS!!!
Categories: Credit Card Processing (ACH) Companies
5, Report:
#701093
Posted Date:
Mar 01 2011
paynet systems they failed to provide service yet billed me alpharetta , Internet
To whom it may concern:
I contracted with paynet systems for a credit card terminal and services. I was approved and requested a terminal to process charges. I received an e-mail from them requesting I fill it out and approve the charges for the terminal. I responded by...
Entity
paynet systems
Categories: Credit Services
6, Report:
#443014
Posted Date:
Nov 07 2010
Paynet Systems credit card processing scam Alpharetta Georgia
Ok well I run fireworks stand once a year and I sell stereos and computers all year. I signed up with them and they decided to keep my money from me because they didn't like the products I was selling. I had no idea of how much credit card sales I would do and I went over my estimat...
Entity
Paynet Systems
Categories: Credit Card Processing (ACH) Companies