Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 26 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1021875
Feb 28 2013
11:43 PM
|
Universal Marketing and Training, LLC United Merchant Services, LLC; Network Marketing Solutions; Unlimited Training Services, LLC; American Business Builders, LLC; UMS Group, LLC; Federal Trade Commission Lawsuit, Case 2:12-cv-02368-GMS, Case No. CV-12-2368-PHX-SRB Glendale, Arizona Author:
Anywhere, Texas Telemarketers: Universal Marketing and Training, LLC
Glendale, Arizona | |
| | 2, 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 | |
| | 3, Report #866431
Sep 14 2012
11:25 AM
 |
Universal Funds/Middletown, CT Universal Design, Universal POS, Romi Merchant Services LLC, Universal Merchant Solutions, Comdata, Romi MS Rip us off for the sum of 2000.00 Middletown Connecticut Author:
Hesperia, California Auto Repair Service: Universal Funds/Middletown, CT
Middletown, Connecticut | |
| | 4, Report #880287
May 09 2012
01:12 PM
|
Universal Funds, Universal Merchant Solutions, Sammy Ramos, Ross Balula, Romi Merchant Services This company is taking advantage of vulnerable merchants and using bait and switch schemes to steal money. middletown, Connecticut Author:
, Connecticut Credit Card Processing (ACH) Companies: Universal Funds
middletown, Connecticut | |
| | 5, Report #201731
Nov 04 2009
10:57 AM
|
MBF Leasing, Universal Merchant Services, Fifth West Bank ripoff, deceptive sales practices, victim seeks remedy New York New York Author:
Los Angeles, California Credit Card Processing Companies: MBF Leasing, Universal Merchant Services, Fifth West Bank
NY, New York | |
| | 6, Report #272096
Jul 16 2009
08:52 PM
|
Universal Merchant Services - Merchant Services - Transfirst full of liars Phoenix Arizona Author:
Lacey, Washington Credit Card Processing Companies: Universal Merchant Services - Merchant Services - Transfirst
Phoenix, Arizona | |
| | 7, Report #227409
Jun 29 2009
05:59 PM
|
Universal Merchant Services dishonest unethical credit card processing fees and terminal leases Irvine California Author:
Thousand Oaks, California Credit Card Processing Companies: Universal Merchant Services
Irvine, California | |
| | 8, Report #439648
Jun 19 2009
02:33 PM
|
Universal Merchant Services Phone call scam Irvine California Author:
Wilmington, Delaware Credit Card Processing (ACH) Companies: Universal Merchant Services
Irvine, California | |
| | 9, Report #187916
Feb 16 2009
08:00 PM
|
MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan Fraudulent billing, lying about lease terms. ripoff Milwaukee Illinois, Costa Mesa Illinois, Burr Ridge Milwaukee Author:
Pacific Palisades,, California Credit Card Processing Companies: MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan
Milwaukee, Burr Ridge, Costa Mesa, Illinois | |
| | 10, Report #393486
Jan 16 2009
05:52 PM
|
MBF Leasing - Universal Merchant Services Lied to, given false information to sign a 4 year lease that overcharges for equipment and services. Burr Ridge Illinois Author:
OakLAND, California Credit Card Processing (ACH) Companies: MBF Leasing - Universal Merchant Services
Burr Ridge, Illinois | |
| | 11, Report #391481
Nov 15 2008
12:13 AM
|
UNIVERSAL MERCHANT SERVICES MERCHANT FRAUDS IRVINE California Author:
Tustin, California Credit Card Processing Companies: UNIVERSAL MERCHANT SERVICES
IRVINE, California | |
| | 12, Report #257572
Jun 10 2008
06:52 PM
|
MBF Leasing, Universal Merchant Services, TransFirst, Derek Trudeau, Suzanne (the Quality Control) Lying, Harrassment, Deceit, Ripoff of an honest and small family business, Theft, Fraudulent billing, Illegible contracts and Magic pages and clauses I never got to read. They Seem To Have An Address In Many States!!! Ripoff Irvine New York Author:
Los Angeles, California Credit Card Processing Companies: MBF Leasing, Universal Merchant Services, TransFirst, Derek Trudeau, Suzanne (the
NY, New York | |
| | 13, Report #289837
Mar 08 2008
09:34 AM
|
MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group, Congress Financial, Golden Eagle Leasing, CIT Financial USA, Leasecomm, Integrated Leasing, Vericomm MBF Leasing hid the full contract, made false promises to save me money, harasses me daily and conned me to pay $5,000 for $300 credit card machine! New York Nationwide Author:
Fremont, California Corrupt Companies: MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group
Nationwide | |
| | 14, Report #290704
Dec 11 2007
03:39 PM
|
Universal Merchant Services & Chase Paymentech Solicited my business promising to save me at least 15%, ended up charging me almost 2x what I was paying before and then charged me a $495.00 early termination fee and never supplied me with a copy of my contract Irvine California Author:
Sherman Oaks, California Credit Card Processing Companies: Universal Merchant Services
Irvine, California | |
| | 15, Report #280587
Oct 24 2007
10:10 AM
|
Universal Merchant Services Articulate Zach Hampton solicited my small auto repair shop, telling me how much money I would save changing my services, I trusted him and signed the lease..shame on me! No one from his office will return my calls.. He outright lied about what he was providing. Phoenix Arizona Author:
Fountain Hills, Arizona Credit Card Processing (ACH) Companies: Universal Merchant Services
Phoenix, Arizona | |
| | 16, Report #268315
Aug 17 2007
03:22 PM
|
Merchant Services Aka Universal Merchant ServicesMerchant Services Aka Universal Merchant Services Aka Transfirst Bunch of Liars, fraudsters and rip-offs Phoenix Arizona Author:
liberty, Kentucky Liars: Merchant Services Aka Universal Merchant Services Aka Transfirst
Phoenix, Arizona | |
| | 17, Report #146435
Aug 14 2007
12:16 PM
|
UNIVERSAL MERCHANT SERVICES - JOSEF TOTH ripoff WESTLAND Michigan Author:
INKSTER, Michigan Corrupt Companies: UNIVERSAL MERCHANT SERVICES - JOSEF TOTH
WESTLAND, Michigan | |
| | 18, Report #259639
Jul 09 2007
01:07 PM
|
Universal Merchant Services Dishonest,Deceaving,Unethical,and very Rude Irvine California Author:
Anaheim, California Corrupt Companies: Universal Merchant Services
Irvine, California | |
| | 19, Report #258626
Jul 04 2007
07:41 AM
|
Universal Merchant Services - Merchant Services - Derek Trudeau - MBF Leasing - Transfirst Sucker deal on credit card processing ripoff Irvine, California Author:
santa monica, California Credit Card Processing Companies: Universal Merchant Services - Merchant Services - Derek Trudeau - MBF Leasing - Transfirst
Irvine, California | |
| | 20, Report #253271
Jun 08 2007
05:10 PM
|
MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan And Mike Pullen Rip off, forging documents, fradulant operation Irvine California Author:
Los Angeles, California Credit Card Processing (ACH) Companies: MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan And Mike
Irvine, California | |
| | 21, Report #193125
Feb 16 2007
05:00 PM
|
MBF Leasing Northern Leasing Universal Merchant Services Fifth Third Bank ripoff New York New York Author:
Glenwood, Iowa Credit Card Processing Companies: MBF Leasing Northern Leasing Universal Merchant Services, Fifth Third Bank
New York, New York | |
| | 22, Report #226531
Jan 01 2007
07:30 PM
|
Universal Merchant Services Dishonest unethical credit card processing and billing Irvine California Author:
La Jolla, California Credit Card Fraud: Universal Merchant Services
Irvine, California | |
| | 23, Report #227858
Dec 29 2006
07:32 PM
|
Kelly Long, Universal Merchant Services, Leasecom Universal Merchant Services and Leasecom scammed me by making false promises and leasing equipment Costa Mesa, California and Woburn, Massachusetts Author:
gardena, California Credit Card Processing (ACH) Companies: Kelly Long ,Universal Merchant Services, Leasecom
Costa Mesa, California | |
| | 24, Report #214747
Oct 09 2006
07:25 AM
|
Anthony Kutscher Universal Merchant Services ripoff lied about lease of equiptment, said the fee was not a lease but turned out to be one Total cost of lease was $12000 for equiptment worth only $1900 Costa Mesa California Author:
scottsdale, Arizona Credit Card Processing Companies: Anthony Kutscher Universal Merchant Services
Costa Mesa, California | |
| | 25, Report #207207
Aug 21 2006
05:35 PM
|
MBF Leasing - Northern Leasing - Universal Merchant Services - Fifth West Bank ripoff Harrassing me to pay $8,638.00 for credit card terminal lease New York New York Author:
san jose, California Credit Card Processing Companies: MBF Leasing - Northern Leasing - Universal Merchant Services, Fifth West Bank
New York, New York | |
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