Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | merchant-services
Approximately 1,072 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 #1053223


May 23 2013
07:45 AM
Leaders, The Merchant Services co Totally dishonest...every time they charged my account....they just took another 350.00 dollars for cancellation....RIP OFF Thousand Oaks California Author: Rochester, New York Credit Card Processing Companies: Leaders, The Merchant Services co Thousand Oaks, California  
 
2, Report #1052662


May 21 2013
12:15 PM
Leaders, The Merchant Services Co. Warning Honest Citizens, LEADERS, THE MERCHANT SERVICES CO. (WILL RIP YOU OFF) Thosand Oaks California Author: San Luis Obispo, California Credit Card Processing Companies: Leaders, The Merchant Services Co. Thosand Oaks, California  
 
3, Report #1052273


May 20 2013
08:00 AM
nova merchant services owner charlotte North Carolina Author: Winston-Salem, North Carolina Credit Card Processing Companies: nova merchant services charlotte, North Carolina  
 
4, Report #1052095


May 19 2013
10:23 AM
ICS ( Integrated card service ) Beware of ICS Agoura California Author: Centreville, Virginia Credit Card Processing (ACH) Companies: ICS ( Merchant Services) Centreville, Virginia  
 
5, Report #1050066


May 11 2013
04:33 AM
Wells Fargo Bank & Merchant Services is the biggest rip off. Internet Author: Orange County, California Banks: Wells Fargo Bank & Merchant Services Internet  
 
6, Report #1048042


May 02 2013
03:56 PM
Leaders Merchant services Total Ripoff Camarillo California Author: Newark, New Jersey Credit Card Processing Companies: Leaders Merchant services Camarillo, California  
 
7, Report #880853


May 01 2013
08:19 AM
Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amiibug Holdings, V Internet Corp Merchant Services E-check Fraud and Theft Las Vegas, Nevada
Author: Atlanta, Georgia Credit Card Processing (ACH) Companies: Altcharge.com Las Vegas, Nevada
 
 
8, Report #1046962


Apr 29 2013
07:26 AM
BANKCARD USA MERCHANT SERVICES BANKCARD USA BankCard USA Falsely advertised their merchant rates, holding over $11,000 of our funds, and applied hidden fees that they could never explain in a clear and satisfactory manner. Internet Author: Brooklyn, New York Credit Card Processing Companies: BANKCARD USA MERCHANT SERVICES Internet  
 
9, Report #1044565


Apr 22 2013
07:10 AM
First Data Merchant Services Keith McNeely DONT USE FIRST DATA MERCHANT SERVICES - SCAM RIPOFF CROOKS Melville, New York
Author: Los Angeles, California Consumer Services: First Data Merchant Services Melville, New York
 
 
10, 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  
 
11, Report #1043316


Apr 17 2013
02:34 PM
Capital Merchant Solutions Transfirst Merchant Services I quit using Transfirst and they charged me $51 for absolutely nothing. They want $500 to cancel with them. I processed $0.00 with Capital Merchant Solutions last month and they charged me $15.79. Northglenn, Colorado Author: Grants Pass, Oregon Liars: Capital Merchant Solutions Northglenn, Colorado  
 
12, Report #1043268


Apr 16 2013
04:53 PM
Federated Payments - Federated Payment Systems Federated Payment Systems, Federated Payments, FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Federated Payment Systems - you decide Melville, New York Author: , Credit Card Processing (ACH) Companies: Federated Payments - Federated Payment Systems Melville, New York  
 
13, Report #1041309


Apr 06 2013
07:48 PM
iPayment Merchant Services OVERCHARGE FOR SERVICES AFTER CANCELLATION Internet Author: Trussville, Alabama Credit Card Processing Companies: iPayment Internet  
 
14, Report #1041259


Apr 06 2013
02:35 PM
Flagship Merchant Services Deceptive Sales Tactics, Withhold contract and statements, Charlestown, Massachusetts Author: , Massachusetts Credit Card Processing (ACH) Companies: Flagship Merchant Services Charlestown, Massachusetts  
 
15, Report #1040434


Apr 05 2013
02:23 PM
Merchant Warehouse Steve, sales rep merchant services unauthorized transactions to bank account, hidden fees, sale under false pretense, non disclosure ,Internet Author: West Fargo, North Dakota Sales People: Merchant Warehouse Internet  
 
16, Report #1039967


Apr 02 2013
09:38 AM
Bank Of America Merchant Services BAMS The rep for Bank Of America signed me up for the business credit card swipe told FREE not true they charge for everything then some more. Sterling hts , Michigan Author: Sterling Hts, Michigan Banks: Bank Of America Merchant Services Sterling hts, Michigan  
 
17, Report #1039687


Apr 01 2013
10:23 AM
Leaders Merchant account David Gallant Leaders Merchant services are a scam Camarillo, California Author: las vegas, Nevada Telemarketers: Leaders Merchant account Camarillo, California  
 
18, Report #1036371


Mar 20 2013
10:14 AM
National Bureau of Merchant Services withdrew $1000 from our bank account after THEY canceled our account Phoenix, Arizona Author: Fort Wayne, Indiana Credit Card Processing (ACH) Companies: National Bureau of Merchant Services Phoenix, Arizona  
 
19, 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  
 
20, 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  
 
21, Report #1035295


Mar 16 2013
01:57 PM
Intuit Payment Services Intuit Merchant Services, Intuit Payment Network, Intuit Risk Management Department ntuit Merchant Services along with Intuit Risk Management would not deposit a paid invoice from my customer into our business bank account Woodland Hills, California Author: Aurora, Illinois Credit Card Processing (ACH) Companies: Intuit Payment Services Woodland Hills, California  
 
22, Report #1034875


Mar 14 2013
04:11 PM
American Express Merchant Services Bully tactics, unreasonable demands, unethical business methods. Phoenix, Arizona Author: Farmington Hills, Michigan Credit Card Processing (ACH) Companies: American Express Merchant Services Phoenix, Arizona  
 
23, Report #1027934


Mar 13 2013
06:30 AM
Money Tree Merchant Services Held my funds hostage!!! Norfolk, Virginia Author: Chesapeake, Virginia Credit Card Processing (ACH) Companies: Money Tree Merchant Services Norfolk, Virginia  
 
24, Report #1027554


Mar 12 2013
12:20 PM
Merchant Advocates Group EVO Merchant Services lied to , salesman does not call back Mellville, New York Author: boonton, New Jersey Body Work & Repair: Merchant Advocates Group Mellville, New York  
 
25, Report #1027315


Mar 11 2013
11:54 PM
The Merchant Solutions Abdul Ali Mithani, Zeenat Mithani, Taufiq Mithani -Fraudulent Credit Card Processor-deceptive trade practices-sells broken terminals that don't hook up and double and overcharges bank account for undelivered services and doesn't honor contracts, 36 c Woodland Hills, California Author: Canoga Park, California Credit Card Processing (ACH) Companies: The Merchant Solutions Woodland Hills, California  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.