Merchant Processing | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 170 Reports Found
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  Date City, StateTitle  
 
1
2/10/2012
10:12 AM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon *UPDATE by author...Erik emailed, awaiting status today. Author: California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Oregon  
 
2
2/8/2012
4:33 PM
Harbortouch United BankCard, Jared Isaacman Harbortouch, formerly UnitedBankCard Refuses to Pay Sales Reps Residuals Hmapton, New Jersey *REBUTTAL Owner of company...The facts... Author: Baltimore Maryland Credit Card Processing Companies: Harbortouch New Jersey  
 
3
2/7/2012
10:23 AM
stellar payment systems fraud scam they rob their employees and ripping off business owners merchant processing scam alert miami, Florida *UPDATE by author...stellar payment immediately resolved my issue Author: miami Florida Sales People: stellar payment systems Florida  
 
4
2/2/2012
4:46 PM
wholesale merchant processing withholds funds yet continues to draw charges. beaverton, Oregon *Consumer Comment...Want to shut down WMS? Here's how! Author: azle Texas Credit Card Processing (ACH) Companies: wholesale merchant processing Oregon  
 
5
2/2/2012
3:42 PM
first data emp solutions charged my EFT after I cancelled my account nov. 2011-2012. then gave me grief but will not reverse charges ft. lauderdale, Florida Author: stateline Nevada Credit Card Processing Companies: first data Florida  
 
6
1/16/2012
4:02 PM
Ljiljana Dragicevic Lilly - Head of Finance and Payments Division, Exec Director AtlasBanka Shoddy, Incompetent, Bad For The Acquring & Merchant Payment Industry Podgorica, Internet Author: Delray Beach Florida Banks: Ljiljana Dragicevic Internet  
 
7
1/6/2012
8:08 PM
EPS Electronic Payment Systems Kept charging me Annual fee's even after I left the merchant processor for debting my account without authorization Englewood, Colorado *UPDATE by author...New EPS Customer Author: Seattle Washington Credit Card Processing Companies: EPS Colorado  
 
8
1/5/2012
6:19 PM
United Bank Card / Harbortouch $27.95 charged three-times/year for IRS form 1099-K reporting compliance fee Allentown, Pennsylvania Author: New Albany Indiana Credit Card Processing (ACH) Companies: United Bank Card / Harbortouch Pennsylvania  
 
9
12/16/2011
9:15 AM
Merchant Services B & C Cliff Grubin, Rodney Stewart, Allen McGhee, Mr. Schwartz merchant processing, credit card equipment, sign you into contracts without knowing and have someone else call and pretend to be you to finalize your contract Brooklyn, New York Author: Byron Center Michigan Credit Card Processing Companies: Merchant Services B & C New York  
 
10
12/16/2011
9:08 AM
Merchant Services B & C Cliff Grubin, Rodney Stewart, Allen Mcghee scam merchant services, credit card equipment lease Internet Author: Byron Center Michigan Credit Card Processing Companies: Merchant Services B & C Internet  
 
11
12/14/2011
10:07 PM
First American Payment Systems/Summit Merchant Solutions They probably have others that I'm not aware about. Most deceptive company I have ever encountered. Fort Worth, Texas *UPDATE EX-employee responds...Possible help. Author: Houston Texas Credit Card Processing (ACH) Companies: First American Payment Systems/Summit Merchant Solutions Texas  
 
12
12/12/2011
10:03 AM
Transtech Merchant Group, Summit Merchant Solutions, TMG, First American Payment Systems This Company Is Your Worst NIGHTMARE!!! Do NOT Get Suckered In!! Stay Clear Fort Worth Texas *Consumer Comment...Also Fighting with TransTech Author: New Port Richey Florida Credit Card Processing (ACH) Companies: Transtech Merchant Group, Summit Merchant Solutions, TMG, First American Payment Systems Texas  
 
13
12/8/2011
3:47 PM
Northern Leasing Complete Scam!! new york, New York Author: Glendale California Credit Card Processing Companies: Northern Leasing New York  
 
14
12/4/2011
7:26 AM
First ACH HSBC Bank A Dishonest Comany that Hurts Small Businesses Columbia, Maryland *Consumer Comment...Talk to your bank's manager. Author: Denver Colorado Credit Card Processing (ACH) Companies: First ACH Maryland  
 
15
12/3/2011
6:51 AM
EMPX EXPRESS MERCHANT PROCESING SOLUTION charged a $129.95 fee from business us bank checking account, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! *Consumer Suggestion...Do you have proof of cancelling the account? Author: stateline Nevada Credit Card Processing Companies: EMPX Internet  
 
16
11/30/2011
9:52 AM
Payments Systems Corp Merchant Processing Solutions dba Payments Systems Corp Credit Card Processing Fraud Alert Attacking Small Business Owners Los Angeles, Nationwide *Consumer Suggestion...I can help Author: Park City Kansas Credit Card Processing Companies: Payments Systems Corp Nationwide  
 
17
10/17/2011
6:36 AM
Marquee Marque Pasties Merchant processing equipment /contract Sterling Heights, Michigan Author: Sterling Heights Michigan Credit Card Processing (ACH) Companies: Marquee Marque Pasties Michigan  
 
18
9/13/2011
11:01 AM
CREDITSET PROCESSING JOHN CASTALANO FRAUDULENT CONTRACT - SCAM - THIEF - CON ARTIST - Internet Author: POMPANO BEACH Florida Credit Card Processing Companies: CREDITSET PROCESSING Internet  
 
19
9/12/2011
1:38 PM
Payment Systems Merchant Processing Solutions, llc They stole our money and wont give it back! Los Angeles, California Author: Glendora California Auto Repair Service: Payment Systems California  
 
20
9/9/2011
1:17 PM
Wholesale Merchant Processing/ Ladco Leasing Todd Thompson, Knute Werpen, and anybody else who works for these scamming companies. Misrepresentation, Lies, Malfuntioning equipment, Internet Author: Ft. Lauderdale Florida Credit Card Processing Companies: Wholesale Merchant Processing/ Ladco Leasing Internet  
 
21
8/30/2011
10:39 AM
Elavon Inc. Merchant processing company I own a small hair salon in pittsburgh. I decided to process credit sales with a new company for a better rate.I had not been told to call elavon to cancel the account. I was charged unkowingly 31.75 Knoxville Tennessee *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! *UPDATE EX-employee responds...Being polite never hurt anyone Author: pittsburgh Pennsylvania Credit Card Processing Companies: Elavon Inc. Tennessee  
 
22
8/30/2011
10:37 AM
Elavon Elavon Merchant Services - NOVA Information Systems WARNING To All Merchants - Will take money without cause from your bank account!! DO NOT TRUST ELAVON to look out for your interests! Knoxville Tennessee *UPDATE EX-employee responds...Elavon isn't as bad as you are claiming Author: Carson City Nevada Credit Card Processing (ACH) Companies: Elavon Merchant Services - NOVA Information Systems Tennessee  
 
23
8/22/2011
6:15 AM
My Choice Business Services CGF Enterprises, LLC Merchant processing of credit cards.....Fraud Cheyenne, Wyoming *Consumer Comment...Confirmed EFC / web4amer / My choice b.s. / MS ent. = same scammers! Author: Wimberley Texas Credit Card Processing (ACH) Companies: My Choice Business Services Wyoming  
 
24
8/18/2011
10:18 AM
TSYS Merchant Solutions First National Merchant Solutions Ripoff Company Columbus, Georgia Author: San Diego California Credit Card Processing (ACH) Companies: TSYS Merchant Solutions Georgia  
 
25
8/3/2011
2:43 PM
all american tattoo fraudulently charged for services not rendered by a credit card merchant processing company fullerton, California Author: fullerton California Financial Services: all american tattoo California  
   


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