1, Report:
#1027009
Posted Date:
Mar 11 2013
Pipeline Data Account cancelled yet fees continue 3 months after, Refunded fees for Decemeber, but refunse to refund for Jan, and Feb Long Isaland City, New York
Company closed merchant account in November. Billed me for fees in December. I called and they agreed to refund those fees. Then in January and February they billed fees again and took them from my bank account, after they had closed account. They withdrew $215.60 from my bank ...
Entity
Pipeline Data
Categories: Credit Card Processing (ACH) Companies
2, Report:
#929966
Posted Date:
Aug 20 2012
Pipeline data cynergy data Gave me a fx number to and paper work to cancell account. I called and checked account cancelled. I recieved a call saying that I owe more fees 5 months after I cancelled. When I called I am told tha Internet
Pipeline data allowed me to set a online merchant account. I was introduced to them when my bank stop doing merchant services. They were using Cynergy Data. I signed up to fined that it was almost imposible to get services complete. I cancelled my account when I first recieved...
Entity
Pipeline data
Categories: Credit Card Processing (ACH) Companies
3, Report:
#845608
Posted Date:
Feb 28 2012
Charge.com Cynergy data pipeline data RIP OFF SCAM DECEPTIVE AND ANY COMPANY THAT IS ASSOCIATED WITH THEM IS A SCAM Internet
Started a website to sell my product, and all was going well to good I suppose. When it was time to add a cart for my online shoppers that is when all the crack pots came out. I have been devastated that this type of business survives and gets away with the scams they are running. I...
Entity
Charge.com
Categories: On-Line Business
4, 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
5, Report:
#794972
Posted Date:
Nov 04 2011
Charge.com Pipeline Data Cynergy Unlawfully applied for American Express Account, Refused to Cancel, Account never fully acivated Internet
We are a small company the used paypal also and at customers request we found Charge.com and decided to apply for services. We were never made aware or all of the Hidden fees, and in two parts of the application we opted out of American Express. They processed the application, inc...
Entity
Charge.com
Categories: Credit Card Processing (ACH) Companies
6, Report:
#745509
Posted Date:
Jun 26 2011
Pipeline Data Processing Charge.com Advertise a no hidden fee merchant account but do not deliver on promise. Alpharetta, Georgia
I was contacted by Chris Herter at CardAccept when I was searching for a new merchant account provider about 2 years ago. After hearing his speech I was reluctant but since he stated in writing that there was no cancellation fee and that the annual fee would be waived I decided to g...
Entity
Pipeline Data Processing
Categories: Credit Card Processing Companies
7, Report:
#739203
Posted Date:
Jun 10 2011
Cynergy Data Pipeline Data, Merchant Processing Services, Charge.com, Authorized Capital, Merchant Express : cheating, lying thieves and con-artists Internet
This is one of the worst companies I've ever had the displeasure of doing business with. The fees were outrageous and they are rude and extremely unproffesional (after you sign their contract).
On April 2011 I called to cancel my account. The account retention specialist, Anny Bar...
Entity
Cynergy Data
Categories: Credit Card Processing (ACH) Companies
8, Report:
#707574
Posted Date:
Apr 22 2011
CYNERGY DATA PIPELINE DATA, SECUREPAY, CHARGEACCEPT THESE COMPANIES ARE SCAMS THAT OPERATE UNDER DIFFERENT ALAISES! DONT USE THEM. BBB HAS THEM WITH AN F RATING! LONG ISLAND, New York
This is a warning to anyone who is considering using this company. I am writing this at 4:01 am because I cannot sleep. I went over my deposits early today and found out that this company has been selectively making deposits into my account over a period of time. For example, ...
Entity
CYNERGY DATA
Categories: Credit Card Processing Companies
9, Report:
#687619
Posted Date:
Mar 14 2011
Pipeline Data Takes YOU to the bank Long Island, New York
I contacted Pipline Data so that at my art shows I could accept credit cards, all was fine and well, I was told that it would only cost 10.00 per month, 25 cent transaction fee and a small percentage. This was true at first, then I get a letter telling me I have to pay a 75.00 end o...
Entity
Pipeline Data
Categories: Credit Card Processing (ACH) Companies
10, Report:
#678872
Posted Date:
Feb 01 2011
Pipeline Data - Charge.com cahe card processing company Quincy, Massachusetts
I have a small web site business for over 10 years. I have
always used PayPal that I am very
satisfied with. Several of my customers stated that they would rather give me
their credit card information so I decided to add this form of payment.
I filled out an application with...
Entity
Pipeline Data - Charge.com
Categories: Internet Services
11, Report:
#415688
Posted Date:
Jan 04 2011
Pipeline Data - Charge.com Will NOT let us cancel out account Quincy Massachusetts
We signed on to Pipeline Data in October of 2005. In July of 2006, my husband sustained an injury and could no longer operate his business. I called Pipeline to see how to cancel our account, I was told to fax a letter of cancellation. I did, and then never thought another thing ...
Entity
Pipeline Data - Charge.com
Categories: Credit Card Processing (ACH) Companies
12, Report:
#677378
Posted Date:
Jan 01 2011
Charge.com Pipeline Data, Cynergy Data Filled out application for merchant account and company approved and started stealing money from my bank account Long Island, New York
I filled out an online application to apply for a merchant account thru charge.com. I did this and basically researching what banks would suit my needs for my own merchant account.
Filled out the application in September and then never followed through with processing as I chose a...
Entity
Charge.com
Categories: Credit Card Processing (ACH) Companies
13, Report:
#677053
Posted Date:
Dec 31 2010
Cynergy Data Inc. LLC Pipeline Data Inc. LLC Cynergy Data Inc. are Thieves Long Island City, New York
I have been doing business with Pipeline Data Inc which is a subsidary of Cynergy Data Inc. What they did is supply service for credit card swiping and payment for dues at my club.
On December 2 I verbally called and canceled them as my service and they sent me a request form whic...
Entity
Cynergy Data Inc. LLC
Categories: Online banking
14, 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
15, Report:
#627421
Posted Date:
Jul 29 2010
PipeLine Data, Inc. ( AGAIN) CardAccept.com, may be others PIPELINE DATA CREATES UNBELIEVABLE HASSLE FOR YOU!, (but its; ALL FREE!!) Alpharetta, Georgia
Pipeline Data and CardAccept.com got me, plain and simple. First they hooked me in with the Free, Free, Free part. Then , amazingly they HELD my $1890.00 on the VERY FIRST transaction, and said it was some kind of verification hold...ha ha 'cept...
Entity
PipeLine Data, Inc. ( AGAIN)
Categories: On-Line Business
16, Report:
#614829
Posted Date:
Jun 16 2010
Pipeline Data - Charge.com Pipeline Data.com Rip off, horrible customer service, outrageous demands on you to end a contract with them. Internet
I have a small on line business just starting up, I thought I needed to have a shopping cart check out for my customers. I found pipeline date in a google search for shopping cart check outs. There was no sign up fee, but I didnt do my research, because the other f...
Entity
Pipeline Data - Charge.com
Categories: Credit Card Processing Companies
17, Report:
#601656
Posted Date:
May 10 2010
SECURE PAY/Pipeline Data Processing Inc. CTS Holdings, LLC Dishonest, Lying, Totally Apathetic and trained to obstruct Internet
As with everyone else, I am writing to report serious fraudulent practices used by Pipeline Data, it's employees and administrators. In my experience, there is virtually no way to get in touch with a person who can help you when there is a billing problem.When told that we had found...
Entity
SECURE PAY/Pipeline Data Processing Inc.
Categories: Credit Card Processing (ACH) Companies
18, Report:
#584390
Posted Date:
Mar 23 2010
Charge.com / Pipeline Data Processing Securepay.com, Randy Rochleau, VP, Charge.com payment solutions Deceptive Practices, Hidden $300 Cancellation Fee, Verbally Abusive when questioned Plantation, Florida
I'll keep this short and sweet.Charge.com sold me on a $29.95 processing program.Then it was $49.95 because of a $20 gateway fee that they slipped in at the end.Then my bill went up another $30 for a 'compliance' fee although my business was compliant.In addition, I got billed from ...
Entity
Charge.com / Pipeline Data Processing
Categories: Bait-and-Switch
19, Report:
#579423
Posted Date:
Mar 09 2010
Charge.com / Pipeline Data Processing Secure pay, Pipeline data service does'nt work,overcharge,hidden fee,switching documents,wont cancel account that never worked , Internet
I was sent an email saying $15 per month total cost to me,no early termination fee's,no hidden fee's,on merchant account with charge.com but what did I get? I got the run around on the phone trying to cancel ever since the first week when I found out their service was not allowed on...
Entity
Charge.com / Pipeline Data Processing
Categories: Credit Card Processing (ACH) Companies
20, Report:
#579362
Posted Date:
Mar 09 2010
PIPELINE DATA PROCESSING VALENTIN NEICONI SCAM, FRAUD, LIARS, NOW THEY STOLE THOUSANDS OF DOLLARS DIRECTLY FROM MY ACCOUNT Internet
They are at it again.They just stole $1,830.00 from my account. Stating a continuing monthly fee when in fact my account has been cancelled for well over a month.On top of that, when I called, they transferred me 8 times in 70 minutes placing accountability for the charge on s...
Entity
PIPELINE DATA PROCESSING VALENTIN NEICONI
Categories: Credit Card Processing (ACH) Companies
22, Report:
#548510
Posted Date:
Feb 02 2010
Pipeline Data - SecurePay.com - Charge.com joyce stewart they have kept my funds and werent deposited they are not a good company to use for processing,i provide the necessary docs and they said that it wasnt sufficient and they will hold funds for 180 days Internet
do not do business with pipeline data they are theives and will not pay you,they will hold your funds and do a risk audit then determine that you did not provide enough documentation then hold your funds for 180 days and you still may not get your money back do not do busines w...
Entity
Pipeline Data - SecurePay.com - Charge.com
Categories: Credit Card Processing (ACH) Companies
23, Report:
#495733
Posted Date:
Sep 16 2009
Pipe Line data Pipe Line data merchant services that cares about getting their money, could not care less for their customers. Alpharetta, Georgia
I have contact Pipeline Data inc. to help me process credit cards to my business.
It all began when I changed the office address and information.
I have updated my information on line for some reason it did not go through all the way
I have...
Entity
Pipe Line data
Categories: Credit Card Processing Companies
24, Report:
#471685
Posted Date:
Jul 20 2009
Pipeline Data,secure Pay,authorize.net, Word Can't Describe How Mad I Am! All I Can Say Is Thieves!!! thieves,rip off,inconsidert,trouble,stay away, wrong, carless, liers, scam Alpharetta Georgia
I started with them to try and sell my srap kits from my blog and when I was spending more then I was making and to more then 1 company I tryed to cancel it! Then this!!!
Here are only a couple of emails from my misfortune with this company. I went from a free account to dealing ...
Entity
Pipeline Data,secure Pay,authorize.net,Marvin Johnson
Categories: Credit Card Processing (ACH) Companies
25, Report:
#461108
Posted Date:
Jun 12 2009
Pipeline Data Processing, Inc Fraud, No costumer service, change of contract w/o any justification and holding of YOUR Money Alpharetta Georgia
Do not do business with this company, Gregory Mutter, Josh Kendrix and all are nothing but fraud and crooks, is there anything we can do to stop this people from doing it again and again?
Even thiere sales rep Mark Goldman and his boss sales manager, have admited they are just sa...
Entity
Pipeline Data Processing, Inc
Categories: Credit Card Processing (ACH) Companies
