Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | merchant-processing
Approximately 319 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1048802


May 24 2013
03:12 PM
American Credit Card Processing Don't get a merchant acct with this company if you value your hard earned money! Huntington New York Author: Port Saint lucie, Florida Credit Card Processing (ACH) Companies: American Credit Card Processing Company Huntington, New York  
 
2, Report #1053453


May 23 2013
07:29 PM
Wholesale Merchant Processing Fraudulently pulled $893.98 out of my account a year after canceling service. Beaverton Oregon Author: Cincinnati, Ohio Credit Card Processing Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
3, Report #1050919


May 14 2013
02:22 PM
merchant credit card processing unauthorized fees charged hagerstown Maryland Author: clayton, Missouri Credit Card Processing Companies: merchant credit card processing hagerstown, Maryland  
 
4, Report #1049966


May 10 2013
03:47 PM
Preferred Merchant Processing - Tim A. Lane FRAUD, FRAUD, FRAUD, oh, and a THEIF South Holland Illinois Author: Lake Geneva, Wisconsin Credit Card Processing Companies: Preferred Merchant Processing South Holland, Illinois  
 
5, Report #934914


May 09 2013
05:36 PM
Merchants Capital Access NY | Ripoff Report Verified ..Businesses You Can Trust - Merchants Capital Access cash advances to small and medium size businesses in as little as 5-7 days. They get paid when you get paid. Melville, New York Author: Tempe, Arizona Cash Services: Complaint Review: Merchants Capital Access NY | Merchant Cash Advance | Credit Card Processing Melville, New York  
 
6, Report #1047757


May 01 2013
03:48 PM
Entrust Bankcard Merchant Processing  Internet Author: Denver, Colorado Credit Card Processing Companies: Entrust Bankcard Internet  
 
7, Report #1044007


Apr 27 2013
08:06 AM
Capital Merchant Solutions Ty Bonds When claiming to offer a free authorize.net for accepting and processing online credit card transactions this company lies and rips you off. Internet Author: Grants Pass, Oregon Liars: Capital Merchant Solutions Internet  
 
8, Report #1044638


Apr 19 2013
01:51 PM
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York Author: Huntington station, New York Credit Card Processing (ACH) Companies: Federated Payments Melville, New York  
 
9, Report #1042409


Apr 11 2013
07:49 AM
First Data Global Leasing First Data Merchant Processing deceptive trade practices Atlanta, Georgia Author: St. Paul, Minnesota Credit Card Processing (ACH) Companies: First Data Global Leasing Atlanta, Georgia  
 
10, Report #1041059


Apr 05 2013
04:55 PM
Certified Payment Processing Trans Tech Merchant Group SCAM! Wasted LOTS of my time and money! Dallas, Texas Author: Google, Internet Miscellaneous Electronics: Certified Payment Processing Dallas, Texas  
 
11, Report #1038842


Mar 28 2013
01:07 PM
Merchant Processing Solutions Sage Payment Solutions Unauthorized ACH transactions - over charges on account - fees , Internet Author: selbyville, Delaware Credit Card Processing (ACH) Companies: Merchant Processing Solutions Internet  
 
12, Report #1024764


Mar 06 2013
10:25 PM
First Data Sam's Club Merchant Payment Processing by First Data Racketeering, extortion and just plain old highway robbery Hagerstown, Maryland Author: Sallisaw, Oklahoma Credit Card Processing Companies: First Data Hagerstown, Maryland  
 
13, Report #1024372


Mar 06 2013
10:44 AM
Prime Payment Solutions Paul Kanevsky Fraud,fake names, hidden fees, service is fake, merchant processing, cash advances illegal business New york , New York
Author: brooklyn, New York Telemarketers: Prime Payment Solutions New york, New York
 
 
14, Report #1023404


Mar 04 2013
03:35 PM
wholesale merchant processing Kunt Werpen TOTAL RIPOFF. LIES, LIES, AND MORE LIES. DO NOT SIGN ANYTHING WITH THEM Internet Author: Orlando, Florida Credit Card Processing (ACH) Companies: wholesale merchant processing Internet  
 
15, Report #1017011


Feb 28 2013
02:49 PM
Best Rates Direct Merchant Direct Services, Merchant Direct, AA PROCESSING, NAB, North American Bancard. Sheer FRAUD and Bold MISREPRESENTATIONS Davison/ Troy , Michigan Author: Troy, Michigan Credit Card Processing (ACH) Companies: Best Rates Direct Davison/ Troy, Michigan  
 
16, Report #886911


Feb 26 2013
12:30 PM
Harbortouch fraudulent merchant processing contract Biloxi, Mississippi Author: Biloxi, Mississippi Restaurant Delivery Services: Harbortouch Biloxi, Mississippi  
 
17, Report #943409


Feb 16 2013
11:32 AM
The Factor Exchange Eric Shasha Newport Beach, Ca Credit Card Scam-Merchant I.D. Theft-Processing Fake Accounts-Fraud-Wire Fraud-Money Laundering- Newport Beach, California Author: Tustin, California Business Consulting: The Factor Exchange Eric Shasha Newport Beach, Ca Newport Beach, California  
 
18, Report #886379


Feb 08 2013
12:14 PM
Summit Merchant Solutions Certified payment processing scam, fraud, payment processing, merchant fraud, Internet, Internet Author: Dallas, Texas Credit Card Processing (ACH) Companies: Summit Merchant Solutions Internet  
 
19, Report #1009923


Feb 06 2013
02:12 PM
Wholesale Merchant Processing Mugging by slick salesmen Beaverton, Oregon Author: Portland, Oregon Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
20, Report #1009819


Feb 06 2013
11:31 AM
RBS Worldpay Worldpay credit card processing Warning!!!! Do NOT use worldpay, unless you want to be ripped off, huge ripped off, they set up merchant account for 3 years contract by NOT telling customers, they charge 3 times higher fees than ind Atlanta, Georgia Author: Salem, Massachusetts Credit Card Processing (ACH) Companies: RBS Worldpay Atlanta, Georgia  
 
21, Report #1008371


Feb 03 2013
09:48 PM
Wholesale Merchant Services Global payments or globalpayments Credit/Debit card-processing SCAM! Ottawa, Ontario Author: Calgary, Alberta Credit Card Processing Companies: Wholesale Merchant Services Ottawa, Ontario  
 
22, Report #1005805


Jan 29 2013
08:26 PM
wmp Wholesale Merchant Processing Misrepresented themselves- Their sales rep took money after e signed on with them, he said it was for a set up fee. We never recieved the services promised- They just took the money and Ran. beaverton , Oregon Author: Coquille, Oregon Credit Card Processing (ACH) Companies: wmp beaverton, Oregon  
 
23, Report #1000837


Jan 24 2013
03:22 PM
Free Energy Australia Pty Ltd Processing Fraudulent Credit Card Transactions using the merchant facilities of Famore Business Brokers Pty Ltd The Gap, Brisbane, Internet
Author: The Gap, Brisbane, Internet Heating, Cooling & Ventilation: Free Energy Australia Pty Ltd Internet
 
 
24, Report #886224


Jan 23 2013
03:37 PM
Certified Payment Processing TransTech Merchant group Empty Promises with payment of employees, Unethical, and unprofessional carrollton, Texas Author: Pensacola, Florida Credit Card Processing (ACH) Companies: Certified Payment Processing carrollton, Texas  
 
25, Report #653563


Jan 23 2013
03:29 PM
Summit Merchant Solutions Certified Payment Processing; Trans Tech Merchant Group; TMG; First American Payment Systems Beware of Employment Opportunities Offered by any of the Listed Comapny Names. They Are Misleading and Disceptive Fort Worth, Texas Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Summit Merchant Solutions Fort Worth, Texas  
   
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