1, Report:
#921771
Posted Date:
Aug 09 2012
Tribul Merchant Services Credit Card Processing Company Credit Card Processing Company New York, New York
Tribul Merchant Services sat me down for an interview. I got accepted.
Training began. We were lectured by Nadine. The next week I went out with Jorge. On the third day I signed up a merchant under Jorge's training and explicit direction.
Due to the nature of the work, I...
Entity
Tribul Merchant Services
Categories: Credit Card Processing Companies
2, Report:
#556809
Posted Date:
Feb 08 2012
watermatic coolers, tribul, bps, Tribul Merchant Services, Business Payment Systems, Outside Ventures ripped off, stole money, mislead New York, New York
Warning: some of you might consider this slander, However I feel it's an apology letter... As many of you are aware a short while ago I worked for a jewish owned and operated company - Watermatic. I contacted many of you back then as fellow colleagues with the intention of making a&...
Entity
watermatic coolers
Categories: Miscellaneous Companies
3, Report:
#739290
Posted Date:
Jun 10 2011
Tribul Merchant Services Tribul Credit Card Processors Jesse James is alive and well New York, New York
We signed up for Tribal Merchant Srevices. Seemed to be ok until a year ago. I was doing payroll and noticed a stange debit in my companies online checking account. The $185 charge was not something I could identify. I called my bank, they told me to call the number listed...
Entity
Tribul Merchant Services
Categories: Banks
4, Report:
#723633
Posted Date:
Apr 29 2011
Tribul Merchant Credit Card Processing Flase Advertising Referral Scam New York, New York
STAY AWAY!! We switched our credit card processing company to Tribul Merchant when one of there sales reps came in and promised us lower rates and also a $300.00 bonus after 2 months of processig with them if we switched to them. Their rates were better than the oth...
Entity
Tribul Merchant
Categories: Credit Card Processing Companies
5, Report:
#662123
Posted Date:
Nov 18 2010
BPS Worldwide Robert Malmud, Gary Shull, James Peterson Payment Alliance International, Fraudulent business practices California, New Jersey, New York, California
I am a former independent contractor (agent) of BPS Worldwide which owned by Robert Malmud and Gary Shull. This company sells or contracts merchants with credit card processing services for several processors. I had to separate myself from these guys because I could no longer partic...
Entity
BPS Worldwide Robert Malmud, Gary Shull, James Peterson
Categories: Credit Card Processing Companies
6, Report:
#622441
Posted Date:
Jul 12 2010
Tribul Merchant Serivces LLC Credit Card Processing Company NYC Tried to stick me AS A MERCHANT with hidden fees and cancellation dates that never existed and threatened to sue us if we cancelled. Complete rip-off in fees and a horror to deal with. If you have a New York, New York
Unbelievable. Did business with these crooks for years and they have been overcharging us, abusive on the phone, a horror to deal with in every way, always siding with consumers and never with the merchant and if that was not enough abuse, when we decided to bring other mercha...
Entity
Tribul Merchant Serivces LLC
Categories: Credit Card Processing (ACH) Companies
7, Report:
#555322
Posted Date:
Jan 16 2010
Business Payment jSystyems, Tribul Merchant Services Stole Residuals, Lied about the Theft, Sold my accounts without giving me compensation New York, New York
Business Payment Systems and Tribul Merchant Services have stolen residuals from me. They have sold my accounts for their financial benefit without compensating me for them. They lie, cheat and steal. Anyone who would believe anything they say is a fool. I wa...
Entity
Business Payment jSystyems, Tribul Merchant Services
Categories: Credit Card Processing (ACH) Companies
8, Report:
#555307
Posted Date:
Jan 16 2010
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS ACH Theft from Merchant Customer checking accounts New York, New York
This first business day of January, 2010 brought surprise to many, many merchant customers of Tribul when they discovered that Tribul stole $198 from their checking account via ACH. These funds were stolen without any notice or warning. The ACH was defined as an ann...
Entity
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS
Categories: Credit Card Processing (ACH) Companies
9, Report:
#495413
Posted Date:
Sep 16 2009
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS BPS, Tribul Merchant Services, 2nd Source Funding, Outside Ventures LLC Contracts Breached-Funds Frozen-But continue to work please New York, New York
Steer clear of partnering with any of these companies. Independent contracts with entities listed proved fatal. Companies misrepresented reporting of earnings per agent/office to channel funds to line their pockets above agreed upon costs and splits listed in contracts.
Stealing i...
Entity
Sam Chanin, BPS, TIBUL,BUSINESS PAYMENT SYSTEMS
Categories: Credit Card Processing (ACH) Companies
10, Report:
#460630
Posted Date:
Jul 13 2009
Tribul Merchant Services & Business Payment Systems, Outside Ventures, Sam Chanin Cut off residual without cause or notice. They keot all my residual! Lied about everything! Should be in Jail! New York New York
I have been processing with Sam Chanin and Business Payment Systems and Tribul Merchant services for years. After I built up my residual to over $5000 a month they just stopped paying me and kept all my residual. They sent me emails with about 5 different reasons why. All of them pr...
Entity
Tribul Merchant Services & Business Payment Systems, Outside Ventures
Categories: Credit Card Processing (ACH) Companies