Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | merchant-processing
Approximately 160 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
2, Report #834880


Oct 05 2016
01:42 PM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon Still nothing - contacting attorney general Author: , California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
3, Report #1192747


Sep 06 2016
02:55 PM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services Beaverton, Oregon  
 
4, Report #1090339


Sep 06 2016
02:54 PM
Smart Choice Payments Wholesale Merchant Processing Credit Card Processing Las Vegas Nevada THIS IS WHY I WONT DO THIS WORK Author: Sarasota, Florida Credit Card Processing Companies: Smart Choice Payments Las Vegas, Nevada  
 
5, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California E-Stablisher Response Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
6, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
7, Report #1295815


Jul 18 2016
05:41 PM
Stellar payment systems SPS Dishonest, Ripoff, lies, credit cards, merchant processing, financing,contracts, credit cards, gateway, stellar ,payment miami Florida Author: aventura, Florida Credit Card Processing Companies: Stellar payment systems miami, Florida  
 
8, Report #1295826


Jul 18 2016
05:36 PM
Wholesale Merchant Processing, Inc. WMP WFP is a fraud to small businesses Beaverton Oregon Author: SILVER SPRING, Maryland Credit Card Processing (ACH) Companies: Wholesale Merchant Processing, Inc. Beaverton, Oregon  
 
9, Report #1292645


Mar 09 2016
01:00 PM
Merchant Data Systems Fraud Alert: Deceptive Practices. Stay away from this merchant processing company at all costs! Miami Florida Author: MIAMI, Florida Credit Card Processing (ACH) Companies: Merchant Data Systems Internet  
 
10, Report #1289666


Feb 24 2016
10:43 AM
Merchant Processing Solutions MerchantPro Don't trust the company's promises, very bad business!! Annapolis Maryland Author: silver spring, Maryland Credit Card Processing Companies: Merchant Processing Solutions Annapolis, Maryland  
 
11, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
12, Report #1257676


Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
 
13, Report #1257491


Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
 
14, Report #1256985


Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
 
15, Report #1246098


Aug 03 2015
03:34 PM
Red Payments Avoid Merchant Processing Rip-offs New York New York Mike ( EVP OF SALES ) RED PAYMENTS Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: Red Payments New York, New York  
 
16, Report #1244686


Jul 27 2015
04:47 PM
Coastal Pay Coastal pay rip me off! they are the wrost merchant processing company Carlsbad California Author: Elizabeth, New Jersey Credit Card Processing (ACH) Companies: Coastal Pay Carlsbad, California  
 
17, Report #1229977


May 18 2015
02:11 PM
Keystone Dillon Kennedy , Leslie Carlino - several others Sold me a Merchant Processing Service that they were supposed to market for me and pay me a small percentage of the fees they charged the customers Phoenix (I think - not positive) Arizona Author: Ocean Springs, Mississippi Credit Card Processing Companies: Keystone Arizona  
 
18, Report #1226306


May 01 2015
06:10 PM
Ceres National, Cordell Lawson, William Glass Cordell Lawson, managed by William Glass, representing Ceres National signed me up for a month to month merchant processing plan but actually signed me up for a 3 year contract with a $495 cancellation policy Carrollton California Author: Los Angeles, California Credit Card Processing (ACH) Companies: Ceres National Carrollton, Texas  
 
19, Report #1199929


Jan 07 2015
11:31 AM
KGM VENTURE MARKETING Allyson Cerda, John Andros, Michael Nelson MARKETING SCAM Merchant processing scam SCAM ALERT CREDIT CARD FRAUD LOS ANGELES, CA Nationwide Retraction Letter Author: SAPULPA, Oklahoma Credit Card Fraud: KGM MARKETING Internet  
 
20, Report #1197401


Dec 23 2014
11:05 PM
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona Author: Tempe, Arizona Internet Fraud: CC Bill.Com Tempe, Arizona  
 
21, Report #1197040


Dec 22 2014
09:43 AM
United Merchant Processing Association They set me up with a machine..then afterwards i canceled within 2 days. Author: mount union, Pennsylvania Credit Card Processing Companies: United Merchant Processing Association Palmyra, Pennsylvania  
 
22, Report #1195039


Dec 12 2014
04:27 PM
Wholesale merchant processing Worst company ever!! Ripped me off for 7 years !! Folsom California Nationwide Author: Folsom, California Credit Card Processing Companies: Wholesale merchant processing Nationwide  
 
23, Report #427306


Oct 03 2014
09:22 AM
Wholesale Merchant Services REVIEW: Wholesale Merchant Services – 100% dedicated to customer, employee, independent sales representative satisfaction in providing credit card processing, merchant services.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Wholesale Merchant Services makes every attempt to resolve any customer issues quickly. Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Resolution, finally Author: Beaverton, Oregon Credit Card Processing (ACH) Companies: Todd McCartney, Wholesale Merchant Services, Wholesale Merchant Processing Beaverton, Oregon
 
 
24, Report #703575


Oct 02 2014
05:36 PM
Wholesale Merchant Services REVIEW: Wholesale Merchant Services’s approach focused on providing highest level of customer, employee, sale team satisfaction in industry. *UPDATE: Wholesale Merchant Services pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Wholesale Merchant Services recognized by Ripoff Report Verified™ as a safe business service.
Author: Beaverton, Oregon Credit Card Processing (ACH) Companies: Todd McCartney, Wholesale Merchant Processing, Wholesale Merchant Services Beaverton, Oregon
 
 
25, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X