Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #568117

Complaint Review: Cardservice International ,First Data ,Flagship Merchant Services - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: typeav — Homestead Florida United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Cardservice International ,First Data ,Flagship Merchant Services Internet United States of America

Cardservice International ,First Data ,Flagship Merchant Services flagship BIG Scam Internet

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

This company did very bad to me, big time scam....They sign me up very quick and as soon that I start using they services they kick me out because I was a risk? a Risk of what is not my fault that people try to purchase something with stolen credit card, I have a web site and I sell Electronics and Computers and I give the option to customer to pay with credit cards, just because there were declined transaction was enough to closed my account when there was no charge back and the transaction didnt even go through? I sign papers and I make myself responsible for any charge back so what was the deal in been a risk ? Ok they closed the account not big deal the problem is that they hold legitimate transactions and they will not realease until I ship. Ok I sent the first order for $1600, later I sent the second order for $700, no deposit yet and quickl I run out of funds course I'm not going to be sending orders without getting money to keep working, so I decide to start refunding the last 2 or 3 orders.


Nivia is the person that I been spoking with from First Data risk management phone is 800-588-7545 ext 46907, after closing the account and verify the transaction they still refused to deposit the money into my account when I talk to her she told me that I have to wait a least 6 months (Is this legal?) that's not all, the money that I refund from the customer was take it direct from my account and not from the funds that they were holding when I didnt even the the funds? Let me think, they holding my users (clients) money for backup purpose or interest ?? and refunding the clients from my bank account? Any lawyer/attorney is welcome to contact me and I will be glad to take you all the way to court even if I have to pay.


Any lawyer/attorney is welcome to contact me, my merchant id was xxxxxxxx3881

This report was posted on Ripoff Report on 02/11/2010 02:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cardservice-international-first-data-flagship-merchant-services/internet/cardservice-international-first-data-flagship-merchant-services-flagship-big-scam-intern-568117. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now