Finance → Credit Card Processing (ACH) Companies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 9,662 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1140204


Apr 19 2014
11:32 PM
Merchant Services 123 Justin Frakes, Peter Goldman, Miki Roberts, Ben Rose, Charles Barcatta, Anthony Wright, Theresa-Cust Svc Total Rip-off Artists, Only there to take your money then they up and ran with all of it! Phoenix Arizona Author: Kaneohe, Hawaii Credit Card Processing (ACH) Companies: Merchant Services 123 Phoenix, Arizona  
 
2, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
3, Report #1139854


Apr 18 2014
07:47 AM
Payment systems corp Fraudulent inducement This company preys on hardworking small businesses los angelas California Author: eau claire, , Wisconsin Credit Card Processing (ACH) Companies: Payment systems corp los angelas, California  
 
4, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
5, Report #1139670


Apr 17 2014
12:41 PM
BluePay Inc. Frudulent + Unethical billing and contract Naperville Illinois Author: menlo park, California Credit Card Processing (ACH) Companies: BluePay Inc. Naperville, Illinois  
 
6, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
7, Report #1139258


Apr 16 2014
08:14 AM
Credit One Bank Credit One Scam Las Vegas Nevada Author: Irving, Texas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
 
8, Report #1138801


Apr 15 2014
04:13 PM
Wells Fargo Merchant Services Wells Fargo Merchant Services Fraud and Deception Practices Nationwide Author: Salisbury, North Carolina Credit Card Processing (ACH) Companies: Wells Fargo Merchant Services Nationwide  
 
9, Report #1138340


Apr 12 2014
11:12 AM
Integrity of Texas associated with MBF leasing Check Machine leasing rip off associated with a leasing company unknowingly Houston Texas Author: Bandera, Texas Credit Card Processing (ACH) Companies: Integrity of Texas Houston, Texas  
 
10, Report #1138238


Apr 11 2014
11:02 PM
EM Business Connections | Credit Card Processing Made Easy Bill Iska Dave Marsh I was contacted by a person on the phone about a great business for credit card processing. After paying for a so called website and being set up as a agent they were supposed to registar me with a LLC. I checked with Utah and it never happened. Then a guy named Bill Iska contacted me and bragged about selling his leads and how great the return rate is. After purchasing the lead (spelled correctly just lead) only names show up and then a Dave Marsh is supposed to be a campaign manager. After months of nothing happening Dave Marsh tells me he is no longer working the lead. Bill Iska no longer answers the phone and now all the numbers I have for them don't work. If this company contacts you or Bill Iska HIDE your wallet, purse, check book, credit cards any thing that might have a dime and tell BS Bill no thank you. Make them show proof that'll stop them. They have none. Also the website goes on and off at any time. This is not a legitamate business by any means, don't walk away from it take a jet plane away from it. BS Bill is a scam artist preying on people trying to earn an extra dollar to make ends meet. Salt Lake city Utah Author: Upland, California Credit Card Processing (ACH) Companies: EM Business Connections | Credit Card Processing Made Easy Salt Lake city, Utah  
 
11, Report #1138182


Apr 11 2014
05:44 PM
trust one payment services fine my account and not giving me the reason for it and will not talk to me or answer me Villa Rica Georgia Author: evansville, Indiana Credit Card Processing (ACH) Companies: trust one payment services Villa Rica, Georgia  
 
12, Report #1138039


Apr 11 2014
09:36 AM
Tru Payment Processing Refused to honor their agreement, and refused to repay approximately $7,000 worth of overcharges. Carlsbad California Author: Buford, Georgia Credit Card Processing (ACH) Companies: Tru Payment Processing Carlsbad, California  
 
13, Report #1137950


Apr 10 2014
08:07 PM
First Premiere Bank First Premiere VisaFirst Premiere Mastercard Phone call over the limit purchases  Internet Author: Studio City, California Credit Card Processing (ACH) Companies: First Premiere Bank Internet  
 
14, Report #1137770


Apr 10 2014
09:49 AM
FUTURE PAYMENT TECHNOLOGY FUTURE PAYTECH THIS COMPANY IS A SCAM DALLAS Texas Author: jacksonville, Florida Credit Card Processing (ACH) Companies: FUTURE PAYMENT TECHNOLOGY DALLAS, Texas  
 
15, Report #1136998


Apr 07 2014
03:10 PM
Pay Anywhere Arbitrarily can take your money at their discretion Nationwide Author: newport News, Virginia Credit Card Processing (ACH) Companies: Pay Anywhere Nationwide  
 
16, Report #1136845


Apr 07 2014
06:19 AM
NETSPEND PREMIER BANCORP BANK TRANSFER THAT NEVER HAPPENED...BUT MY MONEY WENT SOMEWHERE? ITS GONE. THEY NO NOTHING. I EVEN HAVE THE TRANSACTION NUMBER. THEY JUST?? Nationwide Author: PHOENIX, Arizona Credit Card Processing (ACH) Companies: NETSPEND Nationwide  
 
17, Report #1136789


Apr 06 2014
04:43 PM
wts WTS unauthorized bank withdrawals Internet Author: Inglewood, California Credit Card Processing (ACH) Companies: wts Internet  
 
18, Report #1136467


Apr 04 2014
11:38 PM
First Savings Credit Card and First Savings Bank First savings Bank Siux FallsFirst Savings Credit Cardwww.firstsavingsscc.com This company is predatory and will drain your money, kick you while your down and trying to rebuild scum, scum and should be demolished siux falls Nationwide Author: Orange, California Credit Card Processing (ACH) Companies: First Savings Credit Card and First Savings Bank Nationwide  
   
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