Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | transfirst
Approximately 41 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1177194


Sep 16 2014
12:49 PM
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Transfirst Bllomfield, Colorado  
 
2, Report #1158675


Jul 01 2014
07:34 AM
TransFirst Sending Chargeback Notices everyday at my Home Address, even I closed my account. Calling FBI if it is not resolved Broomfield Colorado Author: Clifton Park, New York Credit Card Processing Companies: TransFirst Broomfield, Colorado  
 
3, Report #1137870


Apr 10 2014
02:37 PM
Transfirst HIGH TERMINATION FEES HIDDEN Chicago IL Nationwide TransFirst is a great company Author: Bensenville, Illinois Credit Card Processing Companies: Transfirst Nationwide  
 
4, Report #1128119


Mar 04 2014
07:42 AM
Transfirst, LLC Innovative Control Systems, ICS Transfirst is a RIPOFF!!! DO NOT FILL OUT THEIR CREDIT APPLICATION!!!! Aurora Colorado TransFirst is a great company Author: Texas Credit Card Processing (ACH) Companies: Transfirst, LLC Aurora, Colorado  
 
5, Report #1114452


Jan 10 2014
08:19 AM
TransFirst Holding our money hostage Broomfield Colorado Author: Windermere, Florida Credit Card Processing (ACH) Companies: TransFirst Broomfield, Colorado  
 
6, Report #1109730


Dec 24 2013
08:41 PM
TransFirst Get A Lawyer Before Signing with TransFirst CO TransFirst is a great company Author: Alabama Credit & Debt Services: TransFirst Select State/Province  
 
7, Report #1094531


Oct 25 2013
09:32 AM
TransFirst EXTREMELY Deceptive & Unethical Broomfield Colorado TransFirst is a Great Company Author: Boca Raton, Florida Credit Card Processing (ACH) Companies: TransFirst Broomfield, Colorado  
 
8, Report #1085372


Sep 17 2013
10:28 PM
TransFirst Tommy rouse mark travis john Shlonsky Increases prices at every interchange increase, ads negative opt ins the latest in September 12.50 per month, if you have not checked statements you will be at 50.00 per month! Check your statements and pricing and you will see what they are all about! They tried to sell and auction and both had no chance! Dallas Texas Author: Coppell, Texas Criminal Justice System: TransFirst Dallas, Texas  
 
9, Report #1067863


Jul 17 2013
03:29 PM
TransFirst TransFirst, LLC Fraudulent, illegal company Aurora Colorado
Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: TransFirst Aurora, Colorado
 
 
10, Report #1063508


Jul 01 2013
08:11 AM
TransFirst Credit Card Processing Do Not Be Tempted to Get Involved with TransFirst Broomfield Colorado TransFirst is a great company Author: Huntington, New York Credit Card Processing (ACH) Companies: TransFirst Credit Card Processing Broomfield , Colorado  
 
11, Report #1055031


May 30 2013
11:00 AM
TRANSFIRST LIED ABOUT TERMS OF CONTRACT BROOMSFIELD Colorado Author: DEER PARK, New York Credit Card Fraud: TRANSFIRST BROOMSFIELD , Colorado  
 
12, 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 Transfirst is a great company Author: Grants Pass, Oregon Liars: Capital Merchant Solutions Northglenn, Colorado  
 
13, Report #1040643


Apr 04 2013
11:14 AM
TransFirst Another merchant account horror story, Internet Author: McMinnville, Oregon Credit Card Processing Companies: TransFirst Internet  
 
14, Report #1027209


Mar 11 2013
06:41 PM
Transfirst Merchant Services Merchant Express Transfirst Merchant Express Mary Schaffer, Victoria, Megan Keogh Theft by Deception | Stealing Millions from Smalll Businesses | Aurora, Colorado Author: Louisville, Kentucky Credit Card Processing (ACH) Companies: Transfirst Merchant Services Merchant Express Transfirst Merchant Express Aurora, Colorado  
 
15, Report #1013527


Feb 13 2013
10:48 AM
TransFirst Dishonest Salesperson Aurora, Colorado Author: Haddon Heights, New Jersey Credit Card Processing (ACH) Companies: TransFirst Aurora, Colorado  
 
16, Report #875825


Sep 19 2012
08:33 AM
Transfirst Merchant Services Merchant Express Transfirst Merchant Express RIP OFF ARTIST THEIVES! DO NOT USE THEM! Broomfield, Colorado Transfirst merchant sevices Author: ABC, California Credit Card Processing (ACH) Companies: Transfirst Merchant Services Broomfield, Colorado  
 
17, Report #590224


May 30 2012
12:54 PM
TransFirst Merchant Services - Nancy Borkowski Transfirst, Merchant Services, Lease Finance Group Transfirst and Lease Finance Group go hand in hand to take advantage of small businesses by charging outrageous monthly fees that increased without notice in additional to the lease amount plus $169 t Louisville, Colorado TRANSFIRST = THEIVES Author: Wasilla, Alaska Credit Card Processing Companies: TransFirst Merchant Services - Nancy Borkowski Louisville, Colorado  
 
18, Report #446779


May 12 2012
11:43 AM
Andrew Taweel, TransFirst, He abused his position and used my signature for his own gain and is shifting the blame Stamford Connecticut Still?!? Author: Yonkers, New York Credit Card Processing (ACH) Companies: Andrew Taweel Stamfort, Connecticut  
 
19, Report #817256


Jan 03 2012
11:19 AM
Transfirst, Broomfield Colorado Trans First merchant account, credit card processing services. TRANSFIRST- BROOMFIELD COLORADO- ANOTHER PAYPAL! HOLDS FUNDS AND LIES! Broomfield, Colorado Author: Diamond Bar, California Credit Card Processing Companies: Transfirst, Broomfield Colorado Broomfield, Colorado  
 
20, Report #812669


Dec 21 2011
09:07 PM
Transfirst US Merchant Services, Merchant Services Transfirst is Extremely Dishonest and a Horrible Place to Work Cypress, California Author: Huntington Beach, California Liars: Transfirst Cypress, California  
 
21, Report #809600


Dec 14 2011
08:01 PM
Transfirst Stay away from this company. They are incompetent and over-priced Aurora, Colorado Author: Manhasset, New York Credit Card Processing Companies: Transfirst Aurora, Colorado  
 
22, Report #807117


Dec 09 2011
10:19 AM
Wade Denning with Greenberg, Grant and Richards. Harassing me for TransFirst Harassing, Disparaging, Lying, threatening , mean and rude to me. Misleading me on the facts Houston, Texas Author: Austin, Texas Collection Agencies: Wade Denning Houston, Texas  
 
23, Report #697121


Feb 18 2011
01:41 PM
Transfirst Rip off, Broomfield, Colorado Author: Long BEach, California Credit Card Processing (ACH) Companies: Transfirst Broomfield, Colorado  
 
24, Report #693766


Feb 10 2011
04:01 PM
FDGL TRANSFIRST Merchant Services Scam Mellville, New York Author: wellington, Florida Credit Card Processing Companies: FDGL Mellville, New York  
 
25, Report #606358


May 23 2010
11:02 AM
Transfirst Fifth Third Bank (Merchant Bank) Retains access to your bank account after lease expires and debits at will Louisville, Colorado Author: Rogue River, Oregon Credit Card Processing Companies: Transfirst Louisville, Colorado  
   
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