Complaints, reviews, scams, lawsuits and frauds reported for
Credit Card Processing (ACH) Companies companies on Finance topic

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  Date Title City, State  
 
1, Report #1393890


Aug 18 2017
08:56 PM
Amora Coffee they some how got my creidt card and repeadtley charged my card 68.75 over and over in a matter of 5months AL,36117 Author: Forest Park, Illinois Credit Card Processing (ACH) Companies: Amora Coffee Alabama  
 
2, Report #1393790


Aug 18 2017
01:50 PM
Merchant Club of America and clover point of sale systems My name is Brett Howard I own Howard liquor I was told by this company that they would save me $200 on my credit card processing and charge me a fee for my POS system.After the first few months I was having lots of problems with the POS system.California Author: Little Rock, Arkansas Credit Card Processing (ACH) Companies: Merchant Club of America and clover point of sale systems Nationwide  
 
3, Report #1393064


Aug 15 2017
08:19 PM
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide Author: Boron, California Credit Card Processing (ACH) Companies: Smart Shopper Nationwide  
 
4, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
5, Report #1392658


Aug 14 2017
11:50 AM
Vantiv NPC Complete con artists! Do NOT use this company. Nationwide Author: Walnut Creek, California Credit Card Processing (ACH) Companies: Vantiv NPC Nationwide  
 
6, Report #1392570


Aug 14 2017
06:51 AM
Stripe.com Usa California
Author: Hong Kong, Iowa Credit Card Processing (ACH) Companies: Stripe.com Usa, California
 
 
7, Report #1392369


Aug 12 2017
10:00 PM
Co-op TMG, The Members Group Discrimination Double Standards Urbandale Iowa Author: Iowa Credit Card Processing (ACH) Companies: Co-op Urbandale, Iowa  
 
8, Report #1391803


Aug 10 2017
12:04 PM
Paymize Help! Paymize ripped me off. Need to speak to anyone at Paymize. Pittsburgh Pennsylvania Author: Scranton, Pennsylvania Credit Card Processing (ACH) Companies: Paymize Pittsburgh, Pennsylvania  
 
9, Report #1391783


Aug 10 2017
11:07 AM
MMJ Merchant Partners Withdrew money without providing service. Encino California Author: Seattle, Washington Credit Card Processing (ACH) Companies: MMJ Merchant Partners Encino, California  
 
10, Report #1391528


Aug 09 2017
11:36 AM
Total Card Inc. Yamaha Motor Finance - Yamaha Finanncial Services Preditory and dishonest lending practices Sioux Falls South Dakota Author: Palm City, Florida Credit Card Processing (ACH) Companies: Total Card Inc. Sioux Falls , South Dakota  
 
11, Report #1391518


Aug 09 2017
11:15 AM
Ameribanc National Don't fall for the hoax Wheaton Illinois Nationwide Author: Bellevue, Michigan Credit Card Processing (ACH) Companies: Ameribanc National Nationwide  
 
12, Report #1390997


Aug 07 2017
01:37 PM
Braintree Payments Falsely approves your merchant services account to drop you at a later date Nationwide Author: California Credit Card Processing (ACH) Companies: Braintree Payments Nationwide  
 
13, Report #1389949


Aug 02 2017
12:02 PM
Freedom Card Solutions Merchant Owner Orlando Florida Author: Mineola, New York Credit Card Processing (ACH) Companies: Freedom Card Solutions FL  
 
14, Report #1389880


Aug 02 2017
08:55 AM
Riverside Payments Promise you the world and silence the truth! Vancouver Nationwide Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: Riverside Payments Nationwide  
 
15, Report #1389567


Jul 31 2017
07:00 PM
CentralPayment Fraudulent Sales Pitch purposely not explaining fees. Requested cancellation without results. San Rafael California Author: Palm Beach Gardens, Florida Credit Card Processing (ACH) Companies: CentralPayment SAn Rafel, California  
 
16, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
17, Report #1388547


Jul 27 2017
09:46 AM
Card Member Services Possible Credit Card Scam Atlanta Georgia Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Card Member Services Atlanta, Georgia  
 
18, Report #1387959


Jul 25 2017
06:41 AM
Allied Wallet Payment Gateway Fraud Not Sure, California Nationwide Author: Pathankot, Other Credit Card Processing (ACH) Companies: Allied Wallet Nationwide  
 
19, Report #1387429


Jul 22 2017
12:19 PM
EVM Compliance sends fake bills for credit card processing service Dallas Texas Author: union, Kentucky Credit Card Processing (ACH) Companies: EVM Compliance Dallas, Texas  
 
20, Report #1387010


Jul 20 2017
04:36 PM
Worldpay US, Inc Worldpay, Worlsdpay credit card processing Be alert, avoid loosing money and time, Worldpay is inept and their actions are negligent and possibly fraudulent... they charge you much more, keep your customers' payments and do not even admit they have the money, blaming your site Atlanta Georgia Author: Los Angeles, California Credit Card Processing (ACH) Companies: Worldpay US, Inc Atlanta, Georgia  
 
21, Report #1386822


Jul 19 2017
11:58 PM
How To Destroy PayPal Once And For All - Account Freezing Satanists San Jose California Author: Springfield, Oregon Credit Card Processing (ACH) Companies: PayPal, Inc San Jose, California  
 
22, Report #1386799


Jul 19 2017
08:50 PM
American Express, American Express Credit Cards Continuing Illegal Scheme increasing interest rate and balance New York Nationwide Author: Kapolei, Hawaii Credit Card Processing (ACH) Companies: American Express Nationwide  
 
23, Report #1386696


Jul 19 2017
01:13 PM
CCI Merchant Services - HARASSING OUR BUSINESS repeat calls several times a day, scare tactics Oak Brook Illinois
Author: Tennessee Credit Card Processing (ACH) Companies: CCI Merchant Services Oak Brook, Illinois
 
   
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