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 #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
2, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices  
 
3, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
4, Report #1405837


Oct 12 2017
11:10 AM
American Express & Stroock & Stroock & Lavan AMEX, Marcos Sasso & Erick Kuylman Amex Destroyed my life because I was a victim of identity theft Los Angeles Nationwide
Author: San Diego, California Credit Card Processing (ACH) Companies: American Express & Stroock & Stroock & Lavan Nationwide
 
 
5, Report #1405534


Oct 11 2017
08:03 AM
CRSCR Consumer Assistance Consumer billing assistance Internet Author: Stephens City, Virginia Credit Card Processing (ACH) Companies: CRSCR Internet  
 
6, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
7, Report #1404498


Oct 05 2017
05:32 PM
Bank Transactions Impossible to Cancel a Merchant Account - Fees Continue to Pile Up San Diego, Las Vegas, nationwide Nationwide Author: California Credit Card Processing (ACH) Companies: Bank Transactions Nationwide  
 
8, Report #1404242


Oct 04 2017
04:56 PM
TD Visa TD Canada TrustTD insurance company TD Visa took a large sum of funds out of my account without my authorization, no garnish nothing. I had a td visa over 6 years ago and became disabled. I was paying the balance protection insurance therefore I filed a claim. I was told by the insurance company this was paid and I had nothing to worry about. 6 years later they take out the money from my account. Toronto Ontario Author: Alabama Credit Card Processing (ACH) Companies: TD Visa Toronto, Ontario  
 
9, Report #1403692


Oct 02 2017
01:41 PM
First premier credit card is a scam!!! i moved and my card expired.. when i finally found a way to contact them i couldnt ractivate card. so acct closed. now i pay monthly but bill doesnt go down Nationwide Author: Greers Ferry, Arkansas Credit Card Processing (ACH) Companies: First premier credit card Nationwide  
 
10, Report #1403443


Oct 01 2017
09:16 AM
Bcp dietnow 855-212-1176 Ut 1 this is what is on my bank statement on line I ordered the free trial I did not want to order more they called me on the phone and I told them I was not intereseted in their product to cancell any order Internet Author: Manchester, Ohio Credit Card Processing (ACH) Companies: Bcp dietnow 855-212-1176 Ut 1 Internet  
 
11, Report #1403244


Sep 30 2017
07:14 AM
ReplicaBlack.com Gerald Crochet and Mike Black Aka Gerald Joseph Crochet, Jr., Attorney at LawAka Mike Black, Maker of Phony American Express Cards Offers Phony AmericanExpress Black Cards then Keeps your Card info., Forces you to pay more Little Rock, Arkansas Internet
Author: Salt Lake City, Utah Credit Card Processing (ACH) Companies: ReplicaBlack.com Gerald Crochet and Mike Black Internet
 
 
12, Report #1403119


Sep 29 2017
09:41 AM
Insight Pre Paid Cards Hidden fees, ghost charges and 45 days for dispute Internet Author: Fair Oaks, California Credit Card Processing (ACH) Companies: Insight Pre Paid Cards Internet  
 
13, Report #1403006


Sep 28 2017
03:15 PM
Secure Connect Solutions, LLC EBT Department SCAM Company pretending to be the "EBT Department" Rancho Cucamonga Nationwide Author: Eugene, Oregon Credit Card Processing (ACH) Companies: Secure Connect Solutions, LLC Nationwide  
 
14, Report #1402638


Sep 27 2017
07:59 AM
Advance able Technology, LLC essential oils made two unauthorized charges on my credit card for $79.99 and $69.99. They will not answer their phones. I bane tried many times to contact this company for a refund and no one ever answers the phone it continues to tell me to hold for the next available agent then eventually disconnects. Scottsdale Arizona Author: W Farmington, Ohio Credit Card Processing (ACH) Companies: Advance able Technology LLC Scottsdale , Arizona  
 
15, Report #1402564


Sep 26 2017
05:48 PM
Open sky cc Capital Bank Can not provide statement of acount. Fraudulent charges while I was incarcerated. Can never speak to. Fraud department Unsure Nationwide Author: Lake alfred, Florida Credit Card Processing (ACH) Companies: Open sky cc Nationwide  
 
16, Report #1401926


Sep 23 2017
12:36 PM
Cortez esential oils Charged my card for coconut oil I never ordered. Scottsdale Arizona Author: New Bern, North Carolina Credit Card Processing (ACH) Companies: Cortez esential oils Scottsdale, Arizona  
 
17, Report #1401881


Sep 23 2017
10:59 AM
Capital One Credit Card Sneaky practices Nationwide Author: Euclid, Ohio Credit Card Processing (ACH) Companies: Capital One Nationwide  
 
18, Report #1401766


Sep 22 2017
12:09 PM
Stripe, Inc locked account no phone support San Mateo CA Internet Author: San Diego, California Credit Card Processing (ACH) Companies: Stripe, Inc Internet  
 
19, Report #1401763


Sep 22 2017
12:08 PM
mygate.name myprocessing.cc  Be Very Careful This is scam company ask you to pay $1500 Setup fee Internet Author: Santa ana, California Credit Card Processing (ACH) Companies: mygate.name Internet  
 
20, Report #1401104


Sep 19 2017
02:28 PM
slingshot trader stansberry repeatedly billed credit card after I cancelled on several occasions Author: brenham, Texas Credit Card Processing (ACH) Companies: slingshot trader Internet  
 
21, Report #1400688


Sep 18 2017
06:11 AM
luna product lied on ad how much I would be paying st peterburg florida Author: HORNELL, New York Credit Card Processing (ACH) Companies: luna product Internet  
   
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