Finance → Credit Card Processing (ACH) Companies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 9,898 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
2, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
3, Report #1183949


Oct 20 2014
02:35 PM
EPS90 EPS Total rip off/scam DO NOT USE THIS COMPANY FOR FINANCING Greenwood Village Colorado Author: Warren, Michigan Credit Card Processing (ACH) Companies: EPS90 EPS Greenwood Village, Colorado  
 
4, Report #1183529


Oct 17 2014
06:36 PM
WESTERN UNION NET SPEND PRE PAID CARDS TOTAL RIP OFF THEY GRADUALLY STEAL MONEY FROM YOUR ACCOUNT HOLD ON TO IT TILL THEY FEEL LIKE GIVING IT BACK (OVER $200 ) NATION WIDE Nationwide Author: Glendale, California Credit Card Processing (ACH) Companies: WESTERN UNION NET SPEND PRE PAID CARDS Nationwide  
 
5, Report #1183125


Oct 15 2014
05:03 PM
small business growth alliance: Jessica Valente, Scott Norris Jessica Valente switched my account without authorization. Swapped machines. Irvine California Author: north hollywood, California Credit Card Processing (ACH) Companies: small business growth alliancewwwwww Irvine, California  
 
6, Report #1183104


Oct 15 2014
03:32 PM
Kip Hyde Thomas A Sales office Portland Nationwide Author: California Credit Card Processing (ACH) Companies: Kip Hyde Nationwide  
 
7, Report #1182782


Oct 14 2014
06:42 AM
Nova Merchant Services, Blue Square Processing, First Data Global Leasing, Dave Anthony, Scott Kale, Relin Schneider Forged signature on lease agreement Charlotte North Carolina Author: Costa Mesa, California Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
8, Report #1182754


Oct 13 2014
10:04 PM
PayPal/Dale Ficklin Used Their Invoices to Rip Me Off Paypal Invoices Dont't Trust This!!! Palo Alto Nationwide Author: Hammond, Indiana Credit Card Processing (ACH) Companies: PayPal Internet  
 
9, Report #1182752


Oct 14 2014
01:24 PM
Carlos Sendel Carlos Bailey Sendel Calicho Sendel Calicho Bailey Identity Fraud Panama City Florida Author: Alabama Credit Card Processing (ACH) Companies: Carlos Sendel Panama City, Florida  
 
10, Report #1182583


Oct 13 2014
06:55 AM
Wex Fleet Card Fleet Card POOR CUSTOMER SERVICE, mailing and posting delays that are suspect Nationwide Author: Ellicott City, Maryland Credit Card Processing (ACH) Companies: Wex Fleet Card Nationwide  
 
11, Report #1182574


Oct 13 2014
06:22 AM
Oleg Firer Net Element Tot Money Unified Payments fraud, theft Miami Florida Author: Miami, Florida Credit Card Processing (ACH) Companies: Oleg Firer Miami, Florida  
 
12, Report #1182495


Oct 12 2014
10:26 AM
Square Inc Square Reader, Square reader Holding funds AGAIN!! San Francisco California Author: Verona, Pennsylvania Credit Card Processing (ACH) Companies: Square Inc San Francisco, California  
 
13, Report #1182411


Oct 13 2014
09:06 AM
union workers credit services fraudulent preapproved platinum card dallas Texas
Author: vancouver, Washington Credit Card Processing (ACH) Companies: union workers credit services dallas, Texas
 
 
14, Report #1182299


Oct 10 2014
06:14 PM
Future Payment Technologies Crescent Processing Wrongfully charged $25 minimum balance fee over at least 2 years and will not refund entire amount. Dallas Texas
Author: Chatham, Massachusetts Credit Card Processing (ACH) Companies: Future Payment Technologies Dallas, Texas
 
 
15, Report #1182260


Oct 10 2014
03:36 PM
eprocessing network bkcd processing bkcd m dsc This company is a bunch of modern day theives! Nationwide Author: Santa Ynez, California Credit Card Processing (ACH) Companies: eprocessing network Nationwide  
 
16, Report #1181662


Oct 08 2014
11:10 AM
Visa Fraud Department possible VISA fraud  Nationwide Author: Portland, Oregon Credit Card Processing (ACH) Companies: Visa Fraud Department Nationwide  
 
17, Report #1181470


Oct 07 2014
12:53 PM
FDGL First Data Global Leasing Deceptive leasing habits Coral Springs Florida Author: Boise, Idaho Credit Card Processing (ACH) Companies: FDGL Coral Springs, Florida  
 
18, Report #1181443


Oct 07 2014
11:58 AM
Ignite Payments, First Data Josh MontgomeryChris Peplinski Not truthful, do not return calls, costs are higher than agreed to, not happy at all with services promised Nationwide Author: Omer, Michigan Credit Card Processing (ACH) Companies: Ignite Payments, First Data Nationwide  
 
19, Report #1181407


Oct 07 2014
08:44 AM
Verve Credit Card/Continental Finance Verve - Don't Do Business With Them!! Total Ripoff! Fee's every time you turn around! Paid Early and I got late fee!!! Newerk DE or Atlanta GA Internet Author: Sumner, Washington Credit Card Processing (ACH) Companies: Verve Credit Card/Continental Finance Internet  
 
20, Report #1181367


Oct 07 2014
06:28 AM
RBS Worldpay Worldpay Unfair Contracts and Cancellation Fees. I was quoted over $3000.00 in cancellation fees Atlanta Georgia Author: Northampton, Massachusetts Credit Card Processing (ACH) Companies: RBS Worldpay Atlanta, Georgia  
 
21, Report #1181231


Oct 06 2014
11:44 AM
Trust One Payment Services Mike Campbell - Savanah Conner -Trustoneps.com Total Scam Processing Company! Do not use these poeple- They will steal your money! Atlanta Georgia Author: California Credit Card Processing (ACH) Companies: Trust One Payment Services Nationwide  
 
22, Report #1180980


Oct 04 2014
07:15 PM
wells fargo merchant services 48 month non-cancelable lease Nationwide Author: mapleton, Utah Credit Card Processing (ACH) Companies: wells fargo merchant services Nationwide  
   
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