Transfirst | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Transfirst
24 Reports Found | Showing 1 - 24
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  Date City, StateTitle  
 
1
4/30/2012
5:35 PM
Transfirst Merchant Services Merchant Express Transfirst Merchant Express RIP OFF ARTIST THEIVES! DO NOT USE THEM! Broomfield, Colorado *Consumer Comment...Find another merchant service Author: ABC California Credit Card Processing (ACH) Companies: Transfirst Merchant Services Colorado  
 
2
1/3/2012
11:19 AM
Transfirst, Broomfield Colorado Trans First merchant account, credit card processing services. TRANSFIRST- BROOMFIELD COLORADO- ANOTHER PAYPAL! HOLDS FUNDS AND LIES! Broomfield, Colorado Author: Diamond Bar California Credit Card Processing Companies: Transfirst, Broomfield Colorado Colorado  
 
3
12/21/2011
9:07 PM
Transfirst US Merchant Services, Merchant Services Transfirst is Extremely Dishonest and a Horrible Place to Work Cypress, California Author: Huntington Beach California Liars: Transfirst California  
 
4
12/14/2011
8:01 PM
Transfirst Stay away from this company. They are incompetent and over-priced Aurora, Colorado Author: Manhasset New York Credit Card Processing Companies: Transfirst Colorado  
 
5
12/9/2011
10:19 AM
Wade Denning with Greenberg, Grant and Richards. Harassing me for TransFirst Harassing, Disparaging, Lying, threatening , mean and rude to me. Misleading me on the facts Houston, Texas Author: Austin Texas Collection Agencies: Wade Denning Texas  
 
6
2/18/2011
1:41 PM
Transfirst Rip off, Broomfield, Colorado Author: Long BEach California Credit Card Processing (ACH) Companies: Transfirst Colorado  
 
7
2/10/2011
4:01 PM
FDGL TRANSFIRST Merchant Services Scam Mellville, New York Author: wellington Florida Credit Card Processing Companies: FDGL New York  
 
8
8/17/2010
7:18 PM
TransFirst Merchant Services - Nancy Borkowski Transfirst, Merchant Services, Lease Finance Group Transfirst and Lease Finance Group go hand in hand to take advantage of small businesses by charging outrageous monthly fees that increased without notice in additional to the lease amount plus $169 t Louisville, Colorado *UPDATE by author...Nancy Borkowski Author: Wasilla Alaska Credit Card Processing Companies: TransFirst Merchant Services - Nancy Borkowski Colorado  
 
9
5/23/2010
11:02 AM
Transfirst Fifth Third Bank (Merchant Bank) Retains access to your bank account after lease expires and debits at will Louisville, Colorado Author: Rogue River Oregon Credit Card Processing Companies: Transfirst Colorado  
 
10
4/12/2010
12:56 PM
TransFirst Holdings, TransFirst Merchant Serves, ASC Merchant Services $25 per Month Charges start after you sign a $0 monthly fee, Changed Contract, Lied about Contract, $295 to get out of contract Louisville, Colorado Author: Centennial Colorado Credit Card Processing (ACH) Companies: TransFirst Holdings, TransFirst Merchant Serves, ASC Merchant Services Colorado  
 
11
12/7/2009
5:49 PM
Transfirst Transfirst Merchant Services Excessive Charges Louisville, Colorado Author: Chicago Illinois Credit Card Processing Companies: Transfirst Colorado  
 
12
11/16/2009
6:49 AM
Transfirst Continuing fraud Louisville Colorado Author: Portland Oregon Credit Card Processing Companies: Transfirst Colorado  
 
13
11/13/2009
10:33 AM
Transfirst Excessive surcharges for non compliant terminal that the transfirst representative gave to us to use. Louisville, Colorado Author: Oakley California Credit Card Processing (ACH) Companies: Transfirst Colorado  
 
14
11/5/2009
6:32 PM
Washington Mutual WAMU, TRANSFIRST Agent Andrew Taweel, Northern Leasing Inc. WAMU allowed TransFirst and Northern Leasing to debit my account and registered me with CHexSystems for non-sufficient funds. Yonkers New York ...Enough!!!! Author: Yonkers New York Banks: WAMU, TRANSFIRST Agent Andrew Taweel, NorthernLeasing Systems Inc. New York  
 
15
7/16/2009
8:52 PM
Universal Merchant Services - Merchant Services - Transfirst full of liars Phoenix Arizona ...Seriously? Author: Lacey Washington Credit Card Processing Companies: Universal Merchant Services - Merchant Services - Transfirst Arizona  
 
16
5/28/2009
3:23 PM
TransFirst Holdings, TransFirst Merchant Serves, ASC Merchant Services is holding thousands of dollars of my money Louisville Colorado Author: loudonville Ohio Credit Card Fraud: TransFirst Holdings, TransFirst Merchant Serves, ASC Merchant Services Colorado  
 
17
1/26/2009
11:46 AM
TransFirst Merchant Services - Nancy Borkowski Hidden Fees and Terrible Customer Service! Aurora Colorado Author: Phoenix Arizona Credit Card Processing Companies: TransFirst Merchant Services - Nancy Borkowski Colorado  
 
18
12/26/2008
1:10 PM
TransFirst Holdings, TransFirst Merchant Serves, ASC Merchant Services THIS PLACE IT ROTTEN TO THE CORE, I WOULD NOT DO BUSINESS WITH THEM OR WORK FOR THEM. Louisville Colorado ...TransFirst Author: Lakewood Colorado Credit Card Processing (ACH) Companies: TransFirst Holdings, TransFirst Merchant Serves, ASC Merchant Services Colorado  
 
19
7/4/2008
3:20 PM
Universal Merchant Servcies / Jerry Wynn, Denise Wynn, Summer Gregory Con Artists, Liars and Thieves Phoenix Arizona Author: Wichita Kansas Credit Card Processing (ACH) Companies: Universal Merchant Servcies / Transfirst Arizona  
 
20
6/10/2008
6:52 PM
MBF Leasing, Universal Merchant Services, TransFirst, Derek Trudeau, Suzanne (the "Quality Control") Lying, Harrassment, Deceit, Ripoff of an honest and small family business, Theft, Fraudulent billing, Illegible contracts and "Magic pages and clauses" I never got to read. They Seem To Have An Address In Many States!!! Ripoff Irvine New York ...I realize that Author: Los Angeles California Credit Card Processing Companies: MBF Leasing, Universal Merchant Services, TransFirst, Derek Trudeau, Suzanne (the New York  
 
21
4/13/2008
4:46 PM
Transfirst, Translink My Bank Recommended Them! Be Aware Of The Information This Company Has, They Lied About US! Eugene Oregon Author: Northwest of Idaho Washington Credit Card Processing Companies: Transfirst, Translink Oregon  
 
22
12/21/2007
5:23 PM
Transfirst Deception presenting the agreement Milwaukee Wisconsin Author: Saugus California Credit Card Processing (ACH) Companies: Transfirst Wisconsin  
 
23
8/17/2007
3:22 PM
Merchant Services Aka Universal Merchant ServicesMerchant Services Aka Universal Merchant Services Aka Transfirst Bunch of Liars, fraudsters and rip-offs Phoenix Arizona Author: liberty Kentucky Liars: Merchant Services Aka Universal Merchant Services Aka Transfirst Arizona  
 
24
7/4/2007
7:41 AM
Universal Merchant Services - Merchant Services - Derek Trudeau - MBF Leasing - Transfirst Sucker deal on credit card processing ripoff Irvine, California Author: santa monica California Credit Card Processing Companies: Universal Merchant Services - Merchant Services - Derek Trudeau - MBF Leasing - Transfirst California  
   


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