Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 67 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1044673
Apr 19 2013
04:06 PM
|
First Data Merchant with Merchant One They kept 58k on Hold after my account was approved, and I sent all they asked for Miami, Florida Author:
Miami, Florida Health Spas: First Data Merchant with Merchant One
Miami, Florida | |
| | 2, Report #990706
Jan 03 2013
01:02 PM
|
Merchant One Misleading business practices, Miami, Florida Author:
Lebec, California Credit Card Processing (ACH) Companies: Merchant One
Miami, Florida | |
| | 3, Report #376478
Jan 03 2013
11:18 AM
 |
AMERICA ONE MERCHANT SERVICES AMERICA ONE EMPLOYMENT OPORTUNITY A BIG SCAM---RUN FAST AND FAR SUNNYVALE CALIFORNIA Author:
macomb, Michigan Employees: AMERICA ONE MERCHANT SERVICES
Nationwide | |
| | 4, Report #978192
Dec 05 2012
06:45 AM
|
GPD DEVELOPMENTS LLC/SVP Lee Wiggins UK British Families loose thousand of sss to a rip off merchant who operates freely under the noses Dubai and British governments and supported by Barclays whilest the victims have no one to turn to. Dubai, Internet Author:
London, Multi Level Marketing: GPD DEVELOPMENTS LLC/SVP
Internet | |
| | 5, Report #943052
Sep 18 2012
01:23 PM
|
A@M Properties LLC Owner George Peter Rushford. Cheat Liar and ripoff merchant all in one. Syracuse NY, New York Author:
London, Accounting: A@M Properties LLC
Syracuse NY, New York | |
| | 6, Report #939017
Sep 10 2012
10:38 AM
|
Merchant One merchantone Deceptive and Fraudulent - RIP OFF - creditcard processing scam Miami, Florida Author:
Los Angeles, California Credit Card Processing Companies: Merchant One
Miami, Florida | |
| | 7, Report #908833
Jul 13 2012
10:31 AM
 |
Commersense Chris Kille Chris Kille Merchant Services CMS Stay Away from this one man show! It will cost you business! Tampa, Florida Author:
san antonio, Texas Credit Card Processing (ACH) Companies: Commersense Chris Kille
Tampa, Florida | |
| | 8, Report #606817
May 16 2012
05:32 PM
|
avpsolutions , American Verification Processing Solutions Tiffany Saguro Mike Saguro ,Sagura Group ISO Allison M Taylor Allison Montgomery California merchant scheme 8007199198 canog park Tiffany Saguro mike saguro American Verification Processing Solutions Allison M taylor Mike sagura One big family Scheme you will never see your money... STOLE OVER 200K from me Internet Author:
tarzana, California Credit Card Processing (ACH) Companies: avpsolutions AKA American Verification Processing Solutions Tiffany Saguro Mike Saguro aka Sagura Group ISO Allison M Taylor Allison Montgomery California merchant scheme 8007199198 canog park
Internet | |
| | 9, Report #711938
May 16 2012
07:31 AM
|
Curatio Capital AG | NOTICE Of Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following report contained one or more false statements of fact. The false statements have been redacted (((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))). Further, the arbitrator has determined that the following Report was not written by a former customer. | New World Merchant Bank financing projects Chur, Swizterland Author:
Somewhere, Internet Investment Brokers: Curatio Capital AG
Internet | |
| | 10, Report #856630
Mar 20 2012
10:01 AM
|
Merchant One Scam, Internet Author:
Sarasota, Florida Credit Card Processing Companies: Merchant One
Internet | |
| | 11, Report #846349
Feb 29 2012
06:52 AM
|
merchant one merchantone.com credit card processing company Internet Author:
, Arizona Credit Card Processing Companies: merchant one
Internet | |
| | 12, Report #835266
Feb 07 2012
10:56 AM
|
Merchant One Tried to cancel and told there was a 3 year contract and $295 fee to cancel Internet, Internet Author:
Elgin, Illinois Internet Services: Merchant One
Internet | |
| | 13, Report #828830
Jan 26 2012
06:39 AM
|
Custom Merchant Services LLC / aka / Check First of Greenville EVO Merchant Services Beware !!!! These Companies are one in the same ! Simpsonville, South Carolina Author:
Greenville, South Carolina Credit Card Processing Companies: Custom Merchant Services LLC / aka / Check First of Greenville
Simpsonville, South Carolina | |
| | 14, Report #815962
Dec 30 2011
02:30 PM
|
Merchant One Payment Svc MerchantOne Deceptive miami, Florida Author:
phoenix, Arizona Internet Fraud: Merchant One Payment Svc
miami, Florida | |
| | 15, Report #809807
Dec 15 2011
10:47 AM
|
merchant one RIP OFF SCAM Miami beach, Florida Author:
Maryville, Tennessee Credit Services: merchant one
Miami beach, Florida | |
| | 16, Report #770649
Aug 29 2011
05:08 PM
|
Trans- Tech Merchant Group TMG, CCP, Certified,Payment Processing I sold an a transfer account to Windward Baseball Academy (no equipment) , Howie McCann, one of my best baseball friends, dad of Brian McCann, Catcher for the Atlanta braves - not only did they arbitr Ft. Worth, Texas Author:
city, Georgia Specialty Stores: Trans- Tech Merchant Group
Ft. Worth, Texas | |
| | 17, Report #764427
Aug 12 2011
09:59 PM
 |
Antennadeal Merchant information KJ189 Ordered antenna, 5/13/11 but won't work for us, so we sent it back have not received credit on our card of $57.95. We have e-mailed but no one responds. Internet, Internet Author:
Russellville, Arkansas Television Parts & Services: Antennadeal
Internet | |
| | 18, Report #759381
Aug 01 2011
04:39 PM
|
WorldPay, RBS WorldPay, WorldPay Lynk affiliate company of Citizen's Bank WorldPay Sued In Pennsylvania Court After Scam Caught On Tape Avoiding Paying Merchant For Sales & Charging Customers 3-4 Times for One Sale Atlanta, Georgia Author:
, Pennsylvania Bait-and-Switch: WorldPay, RBS WorldPay, WorldPay Lynk
Atlanta, Georgia | |
| | 19, Report #711710
Mar 29 2011
09:21 PM
|
Merchant one They have canceled my account ( without any explanation), charged my bank account with various fees( as you can guess without any explanation) card processing scam Miami Beach, Florida Author:
Fairfax, Virginia Credit Card Processing (ACH) Companies: Merchant one
Miami Beach, Florida | |
| | 20, Report #678838
Jan 05 2011
06:49 AM
|
Crescent Merchant Processing Taking what they want out of my bank account in fees and I am not using the service after they agreed on one fee they are now taking another I have never used the service and they won't cancel it. dallas, Texas Author:
Austin, Texas Better Business Bureau: Crescent Merchant Processing
dallas, Texas | |
| | 21, Report #670033
Dec 10 2010
06:47 AM
|
TMG, Merchant Card Services Trans Merchant Group, and more than 5 other names ??? This Company is one Lie after another, They will never pay out to sales staff ! ! ! ! They are Super Agressive to get a contract sign at what ever lie necessary to stick customers with a service that Carrolton, Texas Author:
Austin Texas, Texas Credit Card Processing (ACH) Companies: TMG, Merchant Card Services
Carrolton, Texas | |
| | 22, Report #584567
Dec 07 2010
08:18 AM
|
IMPERIAL MERCHANT SERVICES IMS, forfeit my signature in a contract to give more benefits to other company serving my business account called One Pay under the Umbrella of U.S Bankard Services New York, New York Author:
ONTARIO, California Credit Card Processing (ACH) Companies: IMPERIAL MERCHANT SERVICES
New York, New York | |
| | 23, Report #591011
Nov 20 2010
07:25 AM
|
EPS Electronic Payment Systems EPS Merchant Lied to get me to sign a contract and charged my bank account for one year without my permission Englewood, Colorado Author:
Roanoke, Virginia Credit Card Processing Companies: EPS Electronic Payment Systems
Englewood, Colorado | |
| | 24, Report #651022
Oct 14 2010
03:03 PM
|
Blue Pay Processing LLC Landmark Merchant Services Offers one bank to process credit cards with and implements processing through another , Internet Author:
Pasco, Washington Credit Card Processing Companies: Blue Pay Processing LLC
Internet | |
| | 25, Report #614763
Jun 16 2010
12:42 PM
|
TRANSTECH MERCHANT GROUP Held numerous credit card batch funds and continuously found multiple reasons to do so. As soon as I would send them their requited information for one issue they would come back with another issue. FORT WORTH, Texas Author:
Visalia, California Credit Card Processing (ACH) Companies: TRANSTECH MERCHANT GROUP
FORT WORTH, Texas | |
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