Finance → Credit Card Processing (ACH) Companies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 10,567 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1330222


Sep 26 2016
02:27 PM
Small Business Growth Alliance Extension 2032 This lady called and said my credit card terminal was sending out an error message. That is an outright lie. unknown Nationwide Author: Midland, Texas Credit Card Processing (ACH) Companies: Small Business Growth Alliance Nationwide  
 
2, Report #1330156


Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
3, Report #1329619


Sep 22 2016
01:49 PM
Cybersource Authorize.net Cybersource created a duplicate merchant account and charged us monthly fees for 8 years San Francisco Nationwide Author: Chatsworth, California Credit Card Processing (ACH) Companies: Cybersource Nationwide  
 
4, Report #1329203


Sep 20 2016
12:34 PM
Sam McCoy maybe working under Summit Business and then they send to LFG Finance credit card machine Hickory Hickory, NC Author: Hickory, North Carolina Credit Card Processing (ACH) Companies: Sam McCoy Nationwide  
 
5, Report #1329019


Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
6, Report #1328554


Sep 16 2016
12:19 PM
WEX Fleet Extreem late charge fees Portland, ME Nationwide Author: North Hampton, New Hampshire Credit Card Processing (ACH) Companies: WEX Fleet Nationwide  
 
7, Report #1326810


Sep 07 2016
11:02 AM
Blue Bird Amercian Express Pay Check Nightmare!! Nationwide Author: Belleville, Illinois Credit Card Processing (ACH) Companies: Blue Bird Amercian Express Nationwide  
 
8, Report #1326741


Sep 07 2016
06:26 AM
American Express Company liars, dishonest, disgusting fraud department, disgusting customer service department, they reversed the fraud charges, they do NOT care about customers, i am NOT paying for the fraud charges, period, they said i was NOT responsible for the fraud charges then changed their mind! what a joke! New York New York Author: Los Angeles, California Credit Card Processing (ACH) Companies: American Express Company New York, New York  
 
9, Report #1326637


Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
10, Report #1326464


Sep 05 2016
08:26 PM
Exkash Knoxville Tennessee (TN) Internet Author: Knoxville, Tennessee Credit Card Processing (ACH) Companies: Exkash Internet  
 
11, Report #1326391


Sep 05 2016
08:49 AM
Crunch Fitness Crunch Fitness their advertisements say no judgement but they do allow harsh treatment Vista California Author: Houston , Texas Credit Card Processing (ACH) Companies: Crunch Fitness Vista , California  
 
12, Report #1326376


Sep 04 2016
07:06 PM
Citibank Citicards, Citibank Credit Cards, Citibank Dividend World MasterCard Charged Late Fees/Interest Charges Despite Statement Not Being Delivered and Being Returned to Citibank Even Though Address was 100% Correct Internet Author: Atlanta, Georgia Credit Card Processing (ACH) Companies: Citibank Internet  
 
13, Report #1325860


Sep 01 2016
11:02 AM
PNC Bank Merchant Services Merchant Service Representitive lied and I have proof Florence Ky Nationwide Author: Burlington , Kentucky Credit Card Processing (ACH) Companies: PNC Bank Merchant Services Nationwide  
 
14, 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  
 
15, 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  
 
16, Report #1324805


Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1322978


Aug 17 2016
09:08 AM
Vantiv fraudulent charges after cancellation Nationwide Author: Plainfield, Illinois Credit Card Processing (ACH) Companies: Vantiv Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X