Finance → Credit Card Processing (ACH) Companies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 10,553 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1325601


Aug 31 2016
06:56 AM
TRANSFIRST TRANSFIRST.COM, TRANSFIRST TRANSFIRST MAKES ARBITRARY DECISIONS, DISRESPECTFUL BROOMFIELD Colorado Author: Deland, Florida Credit Card Processing (ACH) Companies: TRANSFIRST SUITE 350, Colorado  
 
2, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
3, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
4, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
5, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
6, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
7, Report #1323568


Aug 20 2016
09:55 AM
Phasive Inc. Bill Clark and Justin Clark Invested in their previous company Scottsdale Arizona Author: Bemidji, Minnesota Credit Card Processing (ACH) Companies: Phasive Inc. Scottsdale, Arizona  
 
8, Report #1322978


Aug 17 2016
09:08 AM
Vantiv fraudulent charges after cancellation Nationwide Author: Plainfield, Illinois Credit Card Processing (ACH) Companies: Vantiv Nationwide  
 
9, Report #1322788


Aug 16 2016
10:34 AM
Rick's Tire Warehouse Rick's Tire Tire Pros Lease Finance Group LLP of Chicago, Il RIPS PEOPLE OFF DO NOT DO BUSINESS WITH THEM!!!!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Rick's Tire Warehouse Lubbock, Texas  
 
10, Report #1322573


Aug 15 2016
11:16 AM
LEASE FINANCE GROUP LFG LFG is without a doubt the lowest of the low in the allready scummy Merchant Service Industry Chicago Nationwide Author: TITUSVILLE, Florida Credit Card Processing (ACH) Companies: LEASE FINANCE GROUP Nationwide  
 
11, Report #1322552


Aug 15 2016
09:47 AM
American Express Travel compant American Express Serve Card Ripping off people on deposits and Rude Service Salt Lake City Utah Author: hagerstown, Maryland Credit Card Processing (ACH) Companies: American Express Travel compant Salt Lake City , Utah  
 
12, Report #1322498


Aug 15 2016
06:15 AM
bttpay Bttpay is fraud company Internet Author: delhi, Alabama Credit Card Processing (ACH) Companies: bttpay Internet  
 
13, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
14, Report #1321800


Aug 10 2016
01:55 PM
Payza Scammed me of hard earned 38 dollars and havent send prepaid card Nationwide Author: Islamabad, Credit Card Processing (ACH) Companies: Payza Nationwide  
 
15, Report #1321122


Aug 07 2016
09:36 AM
US DIRECT EXPRESS Nationwide
Author: Youngsville , Louisiana Credit Card Processing (ACH) Companies: US DIRECT EXPRESS Nationwide
 
 
16, Report #1321035


Aug 06 2016
11:37 AM
web.com Money was withdrawn from my bank account. My debit visa card was charged over $20 for something I am not aware of. What is going on here? I need this to addressed immediately. Internet Author: Harbour View, Other Credit Card Processing (ACH) Companies: web.com Internet  
 
17, Report #1321005


Aug 06 2016
09:31 AM
Merchant Lynk ZippRunner Mobile Device Charges Palm Beach Gardens Florida Author: Lewisville, Texas Credit Card Processing (ACH) Companies: Merchant Lynk Texas  
 
18, Report #1320416


Aug 03 2016
07:45 AM
Square up Sqaure square.com squareup.com This company is a rip-off and will steal your money Internet Author: hazleton, Pennsylvania Credit Card Processing (ACH) Companies: Square up Internet  
   
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