1, Report:
#1464355
Posted Date:
Oct 12 2018
Transfirst aka tsys TSYS Their Sales Rep told me I would only have a soft pull on my credit and lied Colorado
I told their sales representative I did not want a hard inquiry on my credit. He lied and said it would be a soft pull. It was not. My credit got hit and pulled my score down. On top of that I was denied even though I have good credit. They are resellers for authorize.net ...
Entity
Categories: merchant services
2, Report:
#1382956
Posted Date:
Jul 04 2017
transactionfirst.com bevel credit card processing.... I signed up with bevel to process credit card transactions. I found them through an in ami magazine. , a salesman named shmueli contacted me, 347-665-2438. aurora Colorado
I sent him my information including banking information and company information and he said I was approved. I charged a clients credit card in the amount of 28 dollars on July 22, 2017 through www.transfirst.com. No money came into my account within four days so I contacted customer...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1325601
Posted Date:
Aug 31 2016
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado
Transfirst is helpful and respectful when setting up the account. Transfirst processing fees are too high. They also cancel your account for arbitrary reasons. I have perfect credit, no problems or issues, and a young customer service agent decided to cancel the account becaus...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1321606
Posted Date:
Aug 09 2016
TransFirst Aka, Merchant Services Deceptive company and Money Grabbing, Creating Fees to debit bank account on file. Broomfield, Colorado
Review your choices very carefully before selecting TransFirst located in Broomfield, Colorado. They are unethical and their fees are very high and they lock a business into a long contract. They are a blood thirsty company wanting to take as much money as possible once they h...
Entity
Categories: Sales People
5, Report:
#1264212
Posted Date:
May 31 2016
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. Coral Springs Flordia
I was not told I would get this equipment as I would never get a credit to run . That The do not inform you your gettin a 3 yr contract charging me 106. a month for something I didn't need or ask for maning the equipment and it has never been used it is still in the box.....They tot...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1177194
Posted Date:
Sep 16 2014
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado
I am an authorized agent for this company. They have charged my merchants thousands of dollars in fees they weren't supposed to be charged. They are also charging them Early Termination Fees when they were supposed to waive that fee on all my accounts. They don't return my phone cal...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1158675
Posted Date:
Jul 01 2014
TransFirst Sending Chargeback Notices everyday at my Home Address, even I closed my account. Calling FBI if it is not resolved Broomfield Colorado
I called Transfirst to cancel/close/deactivate my account. The supervisor/Manager told me it will be closed. I didn't get any cancellation verification by post or email. They are again and again sending me chargeback letters by post, even if I have closed my company and don't do any...
Entity
Categories: Credit Card Processing Companies
8, Report:
#1044007
Posted Date:
May 05 2014
Capital Merchant Solutions Ty Bonds When claiming to offer a free authorize.net for accepting and processing online credit card transactions this company lies and rips you off. Internet
Two years ago I signed up with Capital Merchant Solutions for a free authorize.net account only to find out that it's really authorize.net working with a so-called re-seller, Capital Merchant Solutions who in their credit card processing use a rip-off company called Transfirst, whic...
Entity
Categories: Liars
9, Report:
#1137870
Posted Date:
Apr 10 2014
Transfirst HIGH TERMINATION FEES HIDDEN Chicago IL Nationwide
Automatic 3 year contract. Does not matter what sales reps say.
Early termination fee of $500. Hidden behind so many addendums it is impossible for you to find in their contract even if you are looking for it.
Goto transfirst.com/document.html. Look under section 11.2d under merchan...
Entity
Categories: Credit Card Processing Companies
10, Report:
#1128119
Posted Date:
Mar 04 2014
Transfirst, LLC Innovative Control Systems, ICS Transfirst is a RIPOFF!!! DO NOT FILL OUT THEIR CREDIT APPLICATION!!!! Aurora Colorado
I contacted Innovative Control System (ICS) back in October 2013 about getting pre-approved to utilize them for credit card processing because we were under contract to close on a car wash within 30 days. Unfortunately, the seller never closed. Now, I am getting hit for a charg...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1127800
Posted Date:
Mar 03 2014
Innovative Control Systems ICS, Auto Sentry, Tunnel Master, Auto Passport DONT DO BUSINESS WITH ICS! Unauthorized Bank Charges! Wind Gap Pennsylvania
I contacted ICS back in October 2013 about getting pre-approved to utilize them for credit card processing because we were under contract to close on a car wash within 30 days. Unfortunately, the seller never closed. Now, I am getting hit for a charge on the 10th of each month by Tr...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1114452
Posted Date:
Jan 10 2014
TransFirst Holding our money hostage Broomfield Colorado
Stay away from TransFirst. Not only do they hold your money hostage, they continue to deduct their fees from your bank account. They treat their customers as if they are criminals and instead of Conflict resolution, they subscribe to Conflict Escalation.
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1109730
Posted Date:
Dec 25 2013
TransFirst Get A Lawyer Before Signing with TransFirst CO
In 2010, I applied for a TransFirst account to, as I was led to believe, qualify for an account. The form I filled out was an APPLICATION. Shortly thereafter, I had to evacuate the building due to permanent damage. Last month, in a snow storm, I found out that $24.95 had been taken ...
Entity
Categories: Credit & Debt Services
14, Report:
#1094531
Posted Date:
Oct 25 2013
TransFirst EXTREMELY Deceptive & Unethical Broomfield Colorado
I engaged in a merchant agreement with TransFirst in Sept 2011. At the time, I was never advised that I was signing a 3-YEAR agreement. The seriously fine print, buried in an enormous merchant agreement document was never highlighted by the representative who signed my b...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1085372
Posted Date:
Sep 18 2013
TransFirst Tommy rouse mark travis john Shlonsky Increases prices at every interchange increase, ads negative opt ins the latest in September 12.50 per month, if you have not checked statements you will be at 50.00 per month! Check your statements and pricing and you will see what they are all about! They tried to sell and auction and both had no chance! Dallas Texas
TransfirstTransFirst continues to opt in merchants for monthly charges the latest a 12.50 charge that will appear on your statements, and if you have not checked in a while your charges will be thru the roof, on top of up to 50 dollars per month they have opted you in! if you call o...
Entity
Categories: Criminal Justice System
16, Report:
#1067863
Posted Date:
Jul 17 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1067863-suchsr-xcumq4t83k.png)
TransFirst TransFirst, LLC Fraudulent, illegal company Aurora Colorado
I started service with TransFirst at the end of last year (october) and immediately requested cancellation of my service do to the ridiculous amounts of fees and the poor service I was provided with. I contact Transfirst in November to cancel during what they called my trial period....
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#1063508
Posted Date:
Jul 01 2013
TransFirst Credit Card Processing Do Not Be Tempted to Get Involved with TransFirst Broomfield Colorado
I think TransFirst wins for all time worst credit card proceesing companies. I thought I researched enough to sniff out potential problems before signing, but I was terribly mistaken. They lie, re-neg on promises and cost me a $14000. a month customer as a result of...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1055031
Posted Date:
May 30 2013
TRANSFIRST LIED ABOUT TERMS OF CONTRACT BROOMSFIELD Colorado
I currently have a contract with transfirst, the only reason I left my old company were the rates Transfirst promised and to save the company money. I told the reprsentative that I do not want a contract, been burned before by them, and if Transfirst is that good, you will ha...
Entity
Categories: Credit Card Fraud
19, Report:
#1043316
Posted Date:
Apr 17 2013
Capital Merchant Solutions Transfirst Merchant Services I quit using Transfirst and they charged me $51 for absolutely nothing. They want $500 to cancel with them. I processed $0.00 with Capital Merchant Solutions last month and they charged me $15.79. Northglenn, Colorado
Capital Merchant Services professes to offer you cheap processing through authorize.net. Instead they hide a company called Transfirst who bills you like crazy. If you process any credit transactions at all through them for a month, they will charge you a minimum of $59....
Entity
Categories: Liars
20, Report:
#1040643
Posted Date:
Apr 04 2013
TransFirst Another merchant account horror story, Internet
The internet is full of horror stories of merchant account providers resorting to slimy tactics that has unfortunately given the industry as much credibility as used car dealerships. My dealings with TransFirst is one more of those horror stories. In this report I will share how Tra...
Entity
Categories: Credit Card Processing Companies
21, Report:
#1027209
Posted Date:
Mar 12 2013
Transfirst Merchant Services Merchant Express Transfirst Merchant Express Mary Schaffer, Victoria, Megan Keogh Theft by Deception | Stealing Millions from Smalll Businesses | Aurora, Colorado
Transfirst Merchant | transfirst.com, is literally stealing hundreds of millions of dollars annually from merchants!
I signed up for Transfirst Merchant services. I was approved by Victoria (Customer Relations Specialist) who was assigned to me assured me that my two Wellness Boo...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1013527
Posted Date:
Feb 13 2013
TransFirst Dishonest Salesperson Aurora, Colorado
I was deciding between Intuit Go Payment and TransFirst. I made it very clear to my salesperson that I was looking at the two services and wanted to know ALL the fees involved so I could make the best decision based on the volume of transactions I was doing. After he tol...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#951341
Posted Date:
Nov 08 2012
Northern Leasing Systems, Inc. Wants Settlement to discontinue $42/mo lease for a $99 product. Have already paid approx $1200 for this product. New York, New York
My credit card processing company, Transfirst in Colorado, called me in June 2009 to tell me that my current processing terminal was outdated and that I need to update to a current terminal to prevent hacking. By law, they said. They offered me a monthly lease for a terminal t...
Entity
Categories: Credit Card Processing (ACH) Companies
24, Report:
#819070
Posted Date:
Oct 05 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6a53d3d4-1c50-44da-a720-5bde6b5ceecb.png)
Northern Leasing Systems, Inc Neil Scott - Northern Leasing Systems Inc Northern Leasing Systems tricked me into a 48 months Lease, returned the equipment and want me to pay for the whole amount!!! Scam from New York!! New York, New York
I opened a store in Oct 2010 and requested credit card machine services to Gus Roman (transfirst). He told me that I could transfered or cancel the lease in the case that I sell the business or go out of business.
A few months later I had to sell the business for just invento...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#875825
Posted Date:
Sep 19 2012
Transfirst Merchant Services Merchant Express Transfirst Merchant Express RIP OFF ARTIST THEIVES! DO NOT USE THEM! Broomfield, Colorado
If we can warn even one person about this scam artist company, we will do our part. STAY AWAY FROM TRANSFIRST AKA MERCHANT EXPRESS, they are a bunch of con artists. They will sucker you into an agreement and then they start playing their rip off games.
We've contacted other merc...
Entity
Categories: Credit Card Processing (ACH) Companies