Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | merchant-services
Approximately 1,306 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1332733

Oct 11 2016
09:42 PM
total merchant destroy your reputation, withhold money Waterloo Ontario Nationwide Author: Waterloo, Ontario Credit Card Processing Companies: total merchant services Nationwide  
2, Report #1332462

Oct 10 2016
02:17 PM
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois Author: Plainfield , Illinois Credit Card Processing (ACH) Companies: PNC Merchant Services Naperville , Illinois  
3, 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  
4, Report #1331541

Oct 04 2016
10:42 AM
Leaders Merchant Services Leaders Merchant Services is a Rip Off Merchant Services Camarillo California Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Leaders Merchant Services Nationwide  
5, Report #1329007

Sep 19 2016
02:51 PM
PNC PNC Merchant Services bait and switch, false sales practices, lying to customer Nationwide Author: Chagrin Falls, Ohio Financial Services: PNC Nationwide  
6, Report #1328401

Sep 15 2016
06:13 PM
Total Merchant Services Wolves in Sheeps Clothing Woodland Hills California Internet Author: bensalem, Pennsylvania Credit Card Processing Companies: Total Merchant Services Internet  
7, 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  
8, Report #1326637

Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
9, Report #1325860

Sep 01 2016
11:02 AM
PNC Bank Merchant Services Merchant Service Representitive lied and I have proof Florence Ky Nationwide Author: Burlington , Kentucky Credit Card Processing (ACH) Companies: PNC Bank Merchant Services Nationwide  
10, Report #1324976

Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
11, Report #1322317

Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment,, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
12, Report #1321606

Aug 09 2016
03:07 PM
TransFirst Aka, Merchant Services Deceptive company and Money Grabbing, Creating Fees to debit bank account on file. Broomfield, Colorado  Author: WILDOMAR, Alabama Sales People: Transfirst Colorado  
13, Report #1320255

Aug 02 2016
01:04 PM
Groovv Total Merchant Services/Global Merchant Services Total rip-off/Do not accejpt their machines Woodland Hills California
Author: Morgan HIll, California Credit Card Processing (ACH) Companies: Groovv Woodland Hills, California
14, Report #1318750

Jul 25 2016
09:45 AM
Bitonic BV BL3P Merchant Services Baarn Internet Author: , California Cross-Border Scams: Bitonic BV Internet  
15, Report #1318730

Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
16, Report #1282991

Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
17, Report #1279595

Jul 18 2016
11:33 PM
Retriever Merchant Service Merchant Services False charges South Holland Illinois Author: Canton, Ohio BBB Better Business Bureau: Retriever Merchant Service South Holland, Illinois  
18, Report #1299679

Jul 15 2016
06:31 PM
Evo payments international Evo merchant services Bank card processing rip-off and cover up Melville New York Author: Hudson, New York Credit Card Processing (ACH) Companies: Evo payments international Nationwide  
19, Report #1316935

Jul 14 2016
03:18 PM
Nova Merchant Services . Promised and guaranteed 50% in savings, then changed the contract! Added numbers, took out words. Trying to make me pay $10,000 for lease of equipment. Beaverton Nationwide Update Author: Beaverton, Oregon Credit Card Processing Companies: Nova Merchant Services Nationwide  
20, Report #1314980

Jul 04 2016
09:50 AM
Tribeca Merchants NMS, National Merchant Services Lies New York Internet
Leonid Schnaider Author: , Florida Liars: Tribeca Merchants Internet
21, Report #1314275

Jun 29 2016
05:21 PM
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide Author: dallas, Texas Financial Services: Byron Redden Nationwide  
22, Report #1313984

Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
23, Report #1313190

Jun 23 2016
07:13 PM
24, Report #1312343

Jun 20 2016
08:14 AM
RODNEY THE PRINTER, ROSARIA, AL - STOLE $600 FROM ME AND MY FAMILY!!! BEWARE OF THESE LEECHES!  New York Brooklyn New York Brooklyn New York Author: Freeport, New York Printing & Copy Services: Merchant Services, Inc. d/b/a Rodney The Printer & Mail Services Brooklyn, New York  
25, Report #1311316

Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania PNC Did Nothing! Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
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