Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | merchant-services
Approximately 1,254 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
2, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
3, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
4, Report #1258527

Oct 01 2015
03:41 PM
Online Education Development, LLC I was contacted to help me recover funds lost when I was scammed a few years ago in an online busines to make money in merchant services. Companies are Aflac Assis and E-Globle. I would be able to recover over $35,000 but needed to wire $1495 to cover costs. Fortunately, I saw a complaint on RipOff report describing the same in detail where the individual did not receive his money as promised. Phoenix Arizona Author: Crestwood, Kentucky Home Based Business: Online Education Development, LLC Phoenix , Arizona  
5, Report #1253872

Sep 09 2015
03:51 PM
Intuit Inc Intuit Merchant services Quickbook Payments making us responsible for $ 44,821.00 In Charge backs we did not charge in our account and giving us no proofs Woodland Hills California Author: New York, New York Credit Card Processing Companies: Intuit Inc Woodland Hills, California  
6, Report #1252338

Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas More spin from the unethical principals of THC Merchant Services Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
7, Report #1250880

Aug 25 2015
07:32 PM
Total Merchant Services Total Merchant Services of Basalt, Colorado Total Merchant Services Bait & Switch $ 399 cancelation clause automatic deduction your account Basalt, Colorado Nationwide Author: Chicago, Illinois Credit Card Fraud: Total Merchant Services Nationwide  
8, Report #1250848

Aug 25 2015
04:21 PM Total merchant services Scammers ! You've been warned ! Stay away or get bent over Internet Author: Murray, Utah Credit Card Processing Companies: Internet  
9, Report #1185474

Aug 25 2015
03:12 PM AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
So Funny! Hahaha Author: Essex Juncti​on, Vermont Internet Services: AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
10, Report #1248254

Aug 13 2015
07:15 AM
Extreme Merchant Services PMR LLC I was ROBBED witihout a GUN! Denver Colorado Author: Tuscaloosa, Alabama Telemarketers: Extreme Merchant Services PMR LLC Denver, Colorado  
11, Report #1244964

Jul 28 2015
10:57 PM
Total merchant services Global payments inc Charged 'early' cancellation fee even after 10 years of service, non competitive rates, charge for no use Internet Author: RICHARDSON, Texas Credit Card Processing (ACH) Companies: Total merchant services Internet  
12, Report #1244385

Jul 26 2015
07:59 AM
Groovv Proxy PaymentsTotal Merchant Services Lied about equipment to get me into contract with them. Customer service is rude and careless about your concerns. If you show dissatisfaction with them they hang up or put you on hold and leave you there. Walnut Creek Internet Author: Hickory, North Carolina Credit Card Processing (ACH) Companies: Groovv Internet  
13, Report #1240298

Jul 07 2015
02:42 PM
Merchant Data Systems / Meredian Star Merchant Services (Trying to Scam Me Out Of $6400) Miami Beach Florida Author: Irmo, South Carolina Credit Card Processing Companies: Merchant Data Systems Miami Beach, Florida  
14, Report #1239587

Jul 03 2015
02:22 PM
iPayment Merchant Services Continual Un-Approved Charges!! Thousand Oaks California Author: Lakeland, Florida Credit Card Processing Companies: iPayment Merchant Services Thousand Oaks, California  
15, Report #1237966

Jun 25 2015
01:46 PM
Allied Commercial Financial Merchant Services, Christopher Mcdonald, Fraudulent Liar, Run Away! Scottsdale Nationwide
Author: Salt Lake City , Utah Credit Card Processing (ACH) Companies: Allied Commercial Financial Nationwide
16, Report #1237176

Jun 22 2015
11:05 AM
17, Report #1234977

Jun 11 2015
12:15 PM
Flagship Merchant Services excessive hidden fees Thousand Oaks, CA Internet Author: Redmond, Washington Credit Card Processing Companies: Flagship Merchant Services Internet  
18, Report #1231763

May 27 2015
04:01 PM
Harbor Touch LARGEST SCAM FOR A MERCHANT SERVICES ACCOUNT Author: Eagle, Idaho Credit Card Processing (ACH) Companies: Harbor Touch  
19, Report #1230894

May 22 2015
10:58 AM
Harbor Touch Merchant Services Did not honor their side of contract and refuses to work with me. They contiune to steal money from my business account even after switching accounts Allentown Pennsylvania Harbor Touch Still Trying to RIP ME OFF! Author: Shelbyville, Kentucky Credit Card Processing Companies: Harbor Touch Merchant Services Allentown, Pennsylvania  
20, Report #1230683

May 21 2015
12:44 PM
Capital Direct Merchant Services Nelson Verbit this company took $-unauthorized-out of my small business account! Addison TX Author: Ephrata, Pennsylvania Credit & Debt Services: Capital Direct Merchant Services  
21, Report #1230269

May 19 2015
04:27 PM
Flagship Merchant Services Flagship Withholds Funds Nationwide Author: Tampa , Florida Credit Card Processing (ACH) Companies: Flagship Merchant Services Nationwide  
22, Report #1229669

May 16 2015
02:34 PM
Merchant Services Protection Plan Merchant Services Scam. Unauthorized charges to my business account Sunrise Florida Author: Oxnard , California Credit Card Processing (ACH) Companies: Merchant Services Protection Plan Nationwide  
23, Report #1229099

May 14 2015
07:27 AM
Leaders Merchant Services Scammers Camarillo Ca More information Author: Lancaster , California Credit Card Processing Companies: Leaders Merchant Services  
24, Report #1228456

May 11 2015
11:11 PM
OPTIMAL BANKCARD TRUSTED REVIEW: Optimal Bankcard money back guarantee aims to help business owners save money on credit card processing. Optimal Bankcard takes a safe, educational, transparent approach to merchant services. Optimal Bankcard handles every call with same care & consideration, using same protocol to ensure highest levels of quality control, consistency. Optimal Bankcard receives positive rating for commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. Optimal Bankcard makes a serious commitment to 100% customer satisfaction money back guarantee & 30 day warranty. Customers can feel safe, confident, & secure when they choose Optimal Bankcard as a merchant service provider.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Optimal Bankcard provides services tens of thousands of businesses across North America, represents over $2 billion of volume, & processes millions of transactions annually. Optimal Bankcard believes integrity, commitment are necessary to achieve long-term success & these core values have been the backbone of Optimal Bankcard from beginning — more than 10 years ago. Customers can feel 100% confident Opti Hewlett, New York
25, Report #1228314

May 11 2015
01:09 PM
Flagship Merchant Services wells fargo merchant services over charged for fees Internet still thieves Author: Plant City, Florida Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
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