Finance → Credit Card Processing (ACH) Companies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 9,779 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1164448


Jul 23 2014
03:59 PM
AT&T Universal Credit Card AT&T Univ. Credit Card Payment/Fee Deception & FRAUD!!! Oklahoma City Nationwide Author: Oklahoma City, Oklahoma Credit Card Processing (ACH) Companies: AT&T Universal Credit Card Nationwide  
 
2, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
3, Report #1163547


Jul 20 2014
12:28 PM
VOLT PAYMENTS Federated Payments, Federated payment systems, National debit card network, US bankcard center, Wholesale merchant services, One Pay, The federated group, federatedpayments.com, gofederated.com, gotousbc.com, www.wholesalemerchantservices.ca, Credit card processing fees, merchant account fees, reviews, warning to look for hidden charges. Melville New York Author: Melville, New York Credit Card Processing (ACH) Companies: VOLT PAYMENTS Melville, New York  
 
4, Report #1163155


Jul 18 2014
12:13 PM
Jackie Boyer they ripped me off 450.00 to supposedly get 1610.00 ew Richmond Wisconsin Author: New Richmond, Wisconsin Credit Card Processing (ACH) Companies: Jackie Boyer ew Richmond , Wisconsin  
 
5, Report #1162728


Jul 17 2014
06:56 AM
PAYLEASE scam, conartist, ripoff, fraudulent, illegal, liars, dishonest, phoney, fake, rude, poor customer service, untrustworthy SAN DIEGO California Author: CULVER CITY, California Credit Card Processing (ACH) Companies: PAYLEASE SAN DIEGO, California  
 
6, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
7, Report #1162408


Jul 16 2014
06:46 AM
Camille Lee Bcodepay, HK Brecom, Scam, fraud, circumvent, crooks, liars, dishonest, cheats Shenzen, China Internet Author: Los Angeles, California Credit Card Processing (ACH) Companies: Camille Lee Internet  
 
8, Report #1162127


Jul 15 2014
09:11 AM
Tier 1 Processing Deceptive Internet Author: Exeter, New Hampshire Credit Card Processing (ACH) Companies: Tier 1 Processing Internet  
 
9, Report #1162124


Jul 15 2014
09:10 AM
Payscape Advisors Signed our company up for a 3 year agreement when they told us it was month to month. Now charging us $495 to cancel even though we do not use them. Charleston, SC Texas Author: Mount Pleasant, South Carolina Credit Card Processing (ACH) Companies: Payscape Advisors Fort Worth, Texas  
 
10, Report #1161895


Jul 14 2014
12:37 PM
RLR Enterprises ProBiz ManagementDave MarshRon Kyle John DayCourtney Benson Credit Card processing Rip-off scam Phoenix Nationwide Author: San Jose, California Credit Card Processing (ACH) Companies: RLR Enterprises Nationwide  
 
11, Report #1161753


Jul 13 2014
05:49 PM
ccbill eu ccbill Fraud and unauthorized charges nationwide arizona Author: Modesto, California Credit Card Processing (ACH) Companies: ccbill eu Select State/Province  
 
12, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
13, Report #1160099


Jul 07 2014
11:48 AM
Greenstone Payments, Pivotal Payments,First Data Don't believe a word Tim Boyd tells you Dallas Texas Author: Tyler, Texas Credit Card Processing (ACH) Companies: Greenstone Payments Dallas, Texas  
 
14, Report #1159477


Jul 03 2014
06:01 PM
Lease Financial Group or Global Leasing Company business fraud, fake leasing contract, merchant contract cheating Los Angeles, Chicago, New York City Nationwide Author: San Jose, California Credit Card Processing (ACH) Companies: Lease Financial Group Nationwide  
 
15, Report #1159429


Jul 03 2014
03:08 PM
NMG Gardening Club Took money out of my checking account without promission Hopkins Minnesota Author: Green River, Utah Credit Card Processing (ACH) Companies: NMG Gardening Club Select State/Province  
 
16, Report #1159231


Jul 02 2014
11:43 PM
First Data and The Merchant Solutions First Data who owns and is responsible for the scams and fraud committed by The Merchant Solutions. 1-800-337-3366 scam, rip off, fraud, criminal activity, BBB investigation, Consumer Reports worst possible rating, law suit, stealing money, Atlanta Georgia
Author: San Diego, California Credit Card Processing (ACH) Companies: First Data and The Merchant Solutions Atlanta, Georgia
 
 
17, Report #1157827


Jul 03 2014
05:09 PM
Digital River USD GMBH Internet scam taking money from Paypal ....!!!! Online Internet Author: Miami shores, Florida Credit Card Processing (ACH) Companies: Digital River USD GMBH Internet  
 
18, Report #1157172


Jun 24 2014
02:39 PM
heartland payment systems BEWARE HEARTLAND PAYMENT SYSTEMS. 3 YEAR CONTRACT.FORGERY SCAM Nationwide Author: apopka, Florida Credit Card Processing (ACH) Companies: heartland payment systems Nationwide  
 
19, Report #1157093


Jun 24 2014
10:56 AM
GreenDot Walmart Moneycard Unlawful hold on TAX REFUND deposit/ No notification/ Wouldnt release funds Salt Lake City Nationwide Author: Lawrenceville, Georgia Credit Card Processing (ACH) Companies: GreenDot Nationwide  
 
20, Report #1157054


Jun 24 2014
09:20 AM
Reno McCall Credit card processing ripoff, lies, fraud. editing documents after signing Jackson Mississippi
Author: jackson, Mississippi Credit Card Processing (ACH) Companies: Reno McCall Jackson, Mississippi
 
   
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