Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 84 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 #1035452
Mar 19 2013
02:40 PM
 |
msi merchant services inc lied new providence, New Jersey Author:
hialeah, Florida Credit Card Processing (ACH) Companies: msi merchant services inc
new providence, New Jersey | |
| | 2, Report #1035651
Mar 18 2013
08:01 AM
|
Fidelity Merchant Services Inc Dan Gianuzzi Scam artist who rips their employees off and their merchants Internet Author:
salt lake city, Utah Financial Services: Fidelity Merchant Services Inc
Internet | |
| | 3, Report #1009943
Feb 06 2013
02:36 PM
|
Merchant Discount Financial Services, Inc. MDFSINC.com Intentionally & Maliciously withheld funds from this writers bank account Orlando, Florida Author:
Central Florida, Florida Credit Card Processing (ACH) Companies: Merchant Discount Financial Services, Inc.
Orlando, Florida | |
| | 4, Report #496883
Jan 09 2013
07:28 PM
 |
Tom Wimsett, Mark Schatz, NPC, National Processing Company National City Corporation Iron Triangle Payment Systems BA Merchant Services Retriever Payment Systems, Inc. Stop Charging Us Bull S**t Fees Internet Author:
Binghamton, New York Credit Card Processing (ACH) Companies: Tom Wimsett, Mark Schatz, NPC, National Processing Company
Internet | |
| | 5, Report #991414
Jan 04 2013
04:10 PM
|
Safeguard Business Solutions Inc safeguard merchant services thieves liars crooks steal from the people Norcross, Georgia Author:
norcross, Georgia Credit Card Processing (ACH) Companies: Safeguard Business Solutions Inc
Norcross, Georgia | |
| | 6, Report #976786
Dec 01 2012
10:58 PM
|
i payment inc flagship merchant services / iso for i payment major rip off, 100's of complaints this year, unethical practices, horible customer service, wont return calls, non disclosures + more! new york, New York Author:
middle, Credit Card Processing (ACH) Companies: i payment inc
new york, New York | |
| | 7, Report #969672
Nov 15 2012
11:40 AM
|
Intuit, Inc. Intuit Merchant Services, Charges monthly fee under a different name and then refuses to credit them all back, Internet Author:
Hackensack, New Jersey Credit Card Processing (ACH) Companies: Intuit, Inc.
Internet | |
| | 8, Report #203870
Nov 01 2012
12:11 PM
|
Merchant Processing,Merchant Services, MSI Merchant Services Inc, MPI, ripoff, unethical, deceptive, cons into uncancellable equipment lease, grossly overcharges, no contract copies to customer Aloha And Beaverton Oregon Author:
San Diego, California Credit Card Processing Companies: Merchant Services, Inc. Aka MPI
Aloha, Oregon | |
| | 9, Report #107449
Oct 30 2012
01:29 PM
|
Universal Merchant Services Inc., Josef Toth is another ATM Company ripoff! Bilked our company and investors out of over $60,000.00! Westland Michigan Author:
Fishkill, New York Credit & Debt Services: Universal Merchant Services - Josef Toth
Westland, Michigan | |
| | 10, Report #612172
Oct 27 2012
07:30 PM
|
Merchant Services Canada Inc MSI, MSI Canada, Federated Payments Corp, Federated Payments Fraud Alert; Wrongful dismissal; Breach of Contract; Illegal business operations in Canada; Fraud; Failure to pay employees; Changing contract terms on customers Vancouver, Nationwide Author:
Vancouver, British Columbia Credit Card Processing (ACH) Companies: Merchant Services Canada Inc
Nationwide | |
| | 11, Report #947615
Sep 27 2012
04:38 PM
|
Neos Merchant Solutions, Inc. Neos Merchant Services increased prices, did not notify me , Internet Author:
Santa Barbara, California Credit Card Processing (ACH) Companies: Neos Merchant Solutions, Inc.
Internet | |
| | 12, Report #940160
Sep 12 2012
12:38 PM
|
Merchant Services Inc. Canada These guys tried to hustle me Ottawa, Ontario Author:
LaSalle, Quebec Credit Card Processing (ACH) Companies: Merchant Services Inc. Canada
Ottawa, Ontario | |
| | 13, Report #771118
Aug 06 2012
10:01 PM
|
MSI - Merchant Services Inc. Horrible Customer service, confrontational, Unknown Charges, etc.. New Providence, New Jersey Author:
, Hawaii Credit Card Processing Companies: MSI - Merchant Services Inc.
New Providence, New Jersey | |
| | 14, Report #917785
Jul 26 2012
02:23 PM
|
LADCO Leasing LADCO Financial Group, Elavon, Inc., First Data, Merchant Services, Entrust Bank Card, Paradigm Gateway, Azura Leasing Attempted to rob my company. Leased a $180 machine for 60 months for over $5,000. Contract con artists. Knoxville, Texas Author:
Plano, Texas Credit Card Processing (ACH) Companies: LADCO Leasing
Knoxville, Texas | |
| | 15, Report #879485
May 08 2012
06:12 AM
 |
iPayment, Inc ipayment merchant services iPayment Will Rip You Off, Double Charge Your Customer, Hold Your Funds, & Charge $350 Cancellation Fee, Regardless of What They Claim They Wont Do Thousand Oaks, California Author:
Miami, Florida Credit Card Processing (ACH) Companies: iPayment, Inc
Thousand Oaks, California | |
| | 16, Report #766083
Apr 10 2012
02:01 PM
|
MSI Merchant Services, Inc Unethical business practices regarding contract termination South Easton, Massachusetts Author:
Red Hook, New York Credit Card Processing Companies: MSI Merchant Services, Inc
South Easton, Massachusetts | |
| | 17, Report #837683
Feb 11 2012
03:47 PM
|
ipayment, Inc. Flagship Merchant Services PCI Compliance fees Thousand Oaks, California Author:
Tucson, Arizona Credit Card Processing (ACH) Companies: ipayment, Inc.
Thousand Oaks, California | |
| | 18, Report #775989
Jan 31 2012
07:07 PM
|
CARDFLEX INC MARTIN PHILLIPS READ THIS AKA ANDREW PHILLIPS READ YOUR SCAM www.cardflexpaymentsolutions.com
SCAM TACTICS OF CARDFLEX PAYMENT SOLUTIONS CARDFLEX MERCHANT SERVICES AKA AKA ANDREW PHILLIPS costa mesa, California Author:
Atlanta, Georgia Credit Card Processing (ACH) Companies: CARDFLEX INC MARTIN PHILLIPS
costa mesa, California | |
| | 19, Report #797590
Nov 13 2011
02:26 PM
|
1st National Merchant Service ,Total Merchant Service Aka 1st National Card Serv Inc This company phone number calls me relentless leaving messages about their credit card merchant services. I do not have a business or take cards. They call my cell phone which is on the DO NOT CALL St Petersburg,LargoTreasure Island , Florida Author:
Tucson, Arizona Credit Card Processing (ACH) Companies: 1st National Merchant Service ,Total Merchant Service
St Petersburg,LargoTreasure Island, Florida | |
| | 20, Report #791749
Oct 24 2011
01:49 PM
|
CardFlex Financial Services, LLC Andrew M. Phillips, Cardflex Payment Solutions, Cardflex Merchant Services, CardFlex, Inc. Cardflex Scam, Cardflex Fraud, Cardflex holding merchant rolling reserve, Cardflex class action lawsuit Costa Mesa, California Author:
Tustin, California Credit Card Processing (ACH) Companies: CardFlex Financial Services, LLC
Costa Mesa, California | |
| | 21, Report #785018
Oct 05 2011
11:17 AM
|
EVO Merchant Services, Inc. Do Not Deal with this Company-Charged My Checking Account for Transactions after I Closed My Merchant Account MeIville, New York Author:
Riverhead, New York Credit Services: EVO Merchant Services, Inc.
MeIville, New York | |
| | 22, Report #504216
Jun 30 2011
12:14 PM
|
Patty Kalemis Alpha Card Services, Inc., Credit card merchant company holding business's credit card deposit for 9months or try to keep and reoff money. Huntingdon Valey, Pennsylvania Author:
Houston, Texas Credit Card Processing (ACH) Companies: Patty Kalemis
Huntingdon Valey, Pennsylvania | |
| | 23, Report #301483
Jun 30 2011
06:21 AM
|
EVO MERCHANT SERVICES &/or MERCHANT SERVICES, INC. A MUST-READ, FOR EVO MERCHANTS!!! Plainview New York Author:
Charlotte, North Carolina Credit Card Processing Companies: EVO MERCHANT SERVICES &/or MERCHANT SERVICES, INC.
Plainview, New York | |
| | 24, Report #300224
Jun 07 2011
01:19 PM
|
Discount Merchant Services,the Advisory Group,hecho A Mano beware!! Ralphff Gutierrez and his companies are a sham.will not pay commissions,writes hot checks Albuquerque New Mexico Author:
Los Lunas, New Mexico Credit & Debt Services: Discount Merchant Services,the Advisory Group,hecho A Mano Inc
Albuquerque, New Mexico | |
| | 25, Report #304616
Jun 07 2011
01:18 PM
|
Discount Merchant Services, The Advisory Group,hecho A Mano Inc Huge Rip Off, Hit and run artist Albuquerque New Mexico Author:
Albuquerque, New Mexico Credit & Debt Services: Discount Merchant Services, The Advisory Group,hecho A Mano Inc
Albuquerque, New Mexico | |
| | |
New 
