Finance → Credit Card Processing (ACH) Companies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 10,265 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
2, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
3, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
4, Report #1258116

Sep 30 2015
10:54 AM
Prime Vending Peter Milazzo, Steve Milazzo Takes money and runs, does not find placements San Diego Nationwide Author: egg harbor township, New Jersey Credit Card Processing (ACH) Companies: Prime Vending Nationwide  
5, Report #1257441

Sep 27 2015
11:51 AM
Services Credit Union ICUSSCUICUS-Prepaid VISA Gift Card Ripoff Naperville Illinois Author: Hampton, Virginia Credit Card Processing (ACH) Companies: Services Credit Union Naperville, Illinois  
6, Report #1256985

Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
7, Report #1256573

Sep 22 2015
04:32 PM
Credit one Covering of credit card thieves Las Vegas Nevada Author: Ridgfield , New Jersey Credit Card Processing (ACH) Companies: Credit one Internet  
8, Report #1256012

Sep 20 2015
06:25 AM
Stripe Credit Card Processor Closed Account and Refuses to Respond to Repeated Requests to Refund Our Guest From My Back Office Only-line based Internet
Author: Bayside, New York Credit Card Processing (ACH) Companies: Stripe Credit Card Processor Internet
9, Report #1255639

Sep 17 2015
08:01 PM
Direct Express Direct Express Claimed they made a deposit but there was no money when i went to pickup my money there was no money on my card SanAntonio Texas Author: Brooklyn, New York Credit Card Processing (ACH) Companies: Direct Express SanAntonio, Texas  
10, Report #1255590

Sep 17 2015
03:28 PM
Synchrony Bank Cancelled Credit Card even though always paid on time and currently had $0 balance Atlanta GA Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Synchrony Bank Nationwide  
11, Report #1255405

Sep 16 2015
09:41 PM
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama Author: Dallas, Texas Credit Card Processing (ACH) Companies: Insight prepaid visa card Oak Brook , Illinois  
12, Report #1254206

Sep 10 2015
08:57 PM
Northern Leasing Systems, Inc. Scamming small businesses of America Middletown NY Author: ROLLA, Missouri Credit Card Processing (ACH) Companies: Northern Leasing Systems, Inc. Nationwide  
13, Report #1253763

Sep 09 2015
09:12 AM
Ipaymentinc National Merchant Bancard FRAUD - DO NOT USE THIS CREDIT CARD PROCESSOR OR ITS AFFILIATES! United States Nationwide Author: NYC, New York Credit Card Processing (ACH) Companies: Ipaymentinc Nationwide  
14, Report #1253654

Sep 08 2015
06:22 PM
National Processing Company NPC Rip off/ closing account Sacramento Internet/ Kentu Author: Sacramento, California Credit Card Processing (ACH) Companies: National Processing Company Internet  
15, Report #1253321

Sep 06 2015
07:06 PM
NETSPEND PREPAID CARDS holding your moneyn forever Texas Author: newcastle, Delaware Credit Card Processing (ACH) Companies: NETSPEND Texas  
16, Report #1253042

Sep 04 2015
08:40 PM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
17, Report #1252884

Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
18, Report #1252338

Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
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