Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 48 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #1010766
Feb 08 2013
07:12 AM
|
Merchant International Manpreet Singh, Pay Scout Thief, fraud , rip off, RICO Internet Author:
, Internet Credit Card Processing (ACH) Companies: Merchant International
Internet | |
| | 2, Report #998941
Jan 18 2013
05:23 AM
|
Xdating.com Dg international banking merchant Computer generated fraud messages misleading customers to membership ripoff, Internet Author:
Melbourne, Internet Miscellaneous Companies: Xdating.com
Internet | |
| | 3, Report #905831
Jul 02 2012
03:18 PM
|
James Peterson California Merchant Services, Payment Alliance International, BPS Worldwide Possible Fraud , difinetly unethical businesses practice! Arroyo Grande California Author:
Arroyo Grande, California Credit Card Processing (ACH) Companies: James Peterson
Arroyo Grande, California | |
| | 4, Report #854751
Mar 16 2012
07:41 AM
|
Integrated Card Services ICS, International Card Services Merchant card services Agoura Hills, Internet Author:
Valley Springs, California Small Business Services: Integrated Card Services
Internet | |
| | 5, Report #836024
Feb 08 2012
01:34 PM
|
Certified Payment Processing Trans Tech Merchant Group, ISIS payment Processing,Summit Merchant Solutions ISIS payment Processing, AKA: Certified Payment Processing Rep says RipoffReport.com is operated by a wanted international criminal and not to trust complaints on this site. Internet, Texas Author:
SALEM, Credit Card Processing Companies: Certified Payment Processing
Internet, Texas | |
| | 6, Report #766011
Dec 02 2011
06:39 AM
 |
National Payment Provider ,NPP, PayPro Business Solutions, Payment Provider International, Latino Coalition, PayPro MD, National Merchant Center NONPAYMENT OF EMPLOYEE WAGES; MAKING EMPLOYEES WORK FOR FREE Irvine, California Author:
Anaheim, California Questionable Activities: National Payment Provider (NPP)
Irvine, California | |
| | 7, Report #804015
Dec 02 2011
06:32 AM
|
National Payment Provider National Payment Provider ,NPP, PayPro Business Solutions, Payment Provider International, Latino Coalition, PayPro MD, National Merchant Center, Alex Pitt, Moises Bolanos NONPAYMENT OF EMPLOYEE WAGES; MAKING EMPLOYEES WORK FOR FREE Irvine, California Author:
, California Employers: National Payment Provider
Irvine, California | |
| | 8, Report #778259
Sep 18 2011
02:36 PM
|
Heritage Bank & Trust Heritage Bank, Heritage Bank Merchant Services, Linda Turner, Nalleli Mai, Heritage International Bank, Philip Duncan, Steve Duncan Crooks or Trying to Cover Their Own Ineptness at Merchants Expense? Internet Author:
Aventura, Florida Credit Card Processing (ACH) Companies: Heritage Bank & Trust
Internet | |
| | 9, Report #764356
Aug 12 2011
12:51 PM
|
Integrated Card Services ipayee, Merchant Warehouse, International Card Services Complete scam, Avoid this company, Shady business practices, Do not fill out anything on their website AT ALL. They will charge you multiple cancellation fees whether you used their services or not! Thousand Oaks, California Author:
Sun Valley, California Internet Fraud: Integrated Card Services
Thousand Oaks, California | |
| | 10, Report #691948
Feb 07 2011
12:48 PM
|
First Data Cardservices International Reselling Merchant Cart Manager Internet Author:
North Salt Lake, Utah Computer Software: First Data Cardservices International
Internet | |
| | 11, Report #681816
Jan 12 2011
03:57 PM
|
NPC INTERNATIONAL ,CREDIT CARD PROCESSING, RETRIEVER NPC, MERCHANT PROCESSING RIPPOFF,THIS COMPANY TAKES ADVANTAGE OF SMALL COMPANIES TINLEY, Illinois Author:
alpharetta, Georgia Credit Card Processing (ACH) Companies: NPC INTERNATIONAL (CREDIT CARD PROCESSING)
TINLEY, Illinois | |
| | 12, Report #571813
Jun 19 2010
10:39 AM
 |
Red Zone - Redzone International Cydcor Ds Max Innovative Merchant Solutions Innovative Merchant Solutions
questionable, misleading and deceptive business practices, misleading advertising for employment Hawthorne, New York Author:
Penfield, New York
Red Zone - Redzone International Cydcor Ds Max Innovative Merchant Solutions
Hawthorne, New York | |
| | 13, Report #605177
May 20 2010
07:48 AM
|
IMS - International Merchant Services IMS misleads you with promises of .049% - resulting in fees over 3%! And you will pay to cancel even though they are scamming you! Boston, Massachusetts Author:
Boston, Massachusetts Credit Card Processing (ACH) Companies: IMS - International Merchant Services
Boston, Massachusetts | |
| | 14, Report #605176
May 20 2010
07:42 AM
|
First Data - First Data Global Leasing, Cardservice International, First Data Corporation First Data Global Leasing works with misleading merchant servicing companies to blindfold you while you sign away over $4000 over 2 years. Scam! Boston, Massachusetts Author:
Boston, Massachusetts Credit Card Processing (ACH) Companies: First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Boston, Massachusetts | |
| | 15, Report #591388
Apr 09 2010
06:37 PM
|
Card Services International - FirstData - Flagship Merchant Services Flagship Merchant Services, SCAM - Charges that should never have appeared Quincy, Massachusetts Author:
Lawrenceville, Georgia Credit Card Processing Companies: Card Services International - FirstData - Flagship Merchant Services
Quincy, Massachusetts | |
| | 16, Report #580575
Mar 21 2010
12:01 PM
|
Goldrush International, American Direct Sweepstakes , American International Lottery Aka Ect. US Marshall/Merchant Banker William Smith I got a cell phone call while I was driving to meet a friend for a bike ride. The fellow on the other end of the line told me that he has calliing from Goldrush International, and that I had won 1.5 Cleveland, Oklahoma Author:
Monterey, California ORGANIZED CRIME: Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Cleveland, Oklahoma | |
| | 17, Report #580906
Mar 14 2010
05:49 PM
|
Card Services International - First Data Flagship Merchant Services, Charged Fees in clear breach of documented agreement and refused to refund the fees. Walnut Creek, California Author:
Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Card Services International - First Data
Walnut Creek, California | |
| | 18, Report #574692
Feb 25 2010
05:25 AM
|
Global Merchant Accord formerly Merchant Services International (MSI); now part of Global Merchant Accord Limited of Dublin, Ireland MSI tried & failed to provide website credit card processing. They processed some orders but never paid us the funds. Singapore, Other Author:
Clevedon, Internet
Global Merchant Accord
, Select State/Province | |
| | 19, Report #568117
Feb 11 2010
02:18 PM
|
Cardservice International ,First Data ,Flagship Merchant Services flagship BIG Scam Internet Author:
Homestead, Florida
Cardservice International ,First Data ,Flagship Merchant Services
Internet | |
| | 20, Report #567894
Feb 11 2010
09:05 AM
|
Cardservice International - First Data - Flagship Merchant Services - Fist Data of Nashville Big Time SCAM Nashville, Tennessee Author:
Homestead, Florida
Cardservice International ,First Data ,Flagship Merchant Services
Nashville, Tennessee | |
| | 21, Report #357508
Jan 15 2010
02:24 PM
|
IMS - International Merchant Services Not only a ripoff to their customers, phony sales tactics Westmont Illinois Author:
OUTRAGED, Illinois Credit Card Processing (ACH) Companies: IMS - International Merchant Services
Westmont, Illinois | |
| | 22, Report #506130
Oct 08 2009
07:07 AM
|
Cardservice International - Wells Fargo Bank N.A. CARDSERVICE INTERNATIONAL Cardservice has been stealing from my merchant account. every single month in different amounts. Last month alone over $1880+ I called, no one could give an explaination. that BS ! Simi Valley, California Author:
monterey park, California Credit Card Fraud: Cardservice International - Wells Fargo Bank N.A.
Simi Valley, California | |
| | 23, Report #498049
Sep 21 2009
11:02 AM
|
First Data Merchant Services Aka Card Srvices International Global Gateway Virtual Terminal Cardservice International, Inc. Don't Ever Give Your Bank Account to First Data Merchant Services. Scottsdale, Arizona Author:
Minneapolis, Minnesota Credit Card Processing (ACH) Companies: First Data Merchant Services Aka Card Srvices International
Scottsdale, Arizona | |
| | 24, Report #491025
Sep 06 2009
03:18 PM
|
Flagship Merchant Services ,First Data ,Cardservice International lied us about the rules, closed our account in 1 week with no notice and kept ripping us off afterwards. Internet, Massachusetts Author:
Miami, Florida Credit Card Processing (ACH) Companies: Flagship Merchant Services ,First Data ,Cardservice International
Internet, Massachusetts | |
| | 25, Report #467390
Jul 24 2009
12:49 PM
|
First DataFirst Data,Flagship Merchant Services Cardservice International Flagship Merchant Services Ripped me off 4 times and now that they can't get at my bank account are trying to rip me off through the mail Englewood Colorado Author:
Highlandville, Missouri Miscellaneous Companies: Flagship Merchant Services ,First Data ,Cardservice International
Englewood, Colorado | |
| | |
New 
Photo 
