Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 410 Reports Found
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  Date Title City, State  
 
1, Report #1330329


Sep 27 2016
07:14 AM
Merchant Bankcard Rude and pushy Unknown Nationwide Author: Florida Credit Card Processing Companies: Merchant Bankcard Nationwide  
 
2, Report #1324805


Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
 
 
3, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
4, Report #1228456


Jun 30 2016
12:37 PM
OPTIMAL BANKCARD Hewlett New York Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard Hewlett, New York  
 
5, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
6, Report #1220275


Jun 28 2016
11:15 AM
Optimal Bankcard Stole my money Nationwide Author: Houston , Texas Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
7, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
8, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
9, Report #1300182


Apr 17 2016
10:56 AM
jefferson capital systems llc the send me a threatening letter stating I owe 425.00 but if I send them 255. they will accept this and close the file I NEVER HAD AN ACCT WITH PREMIER BANKCARD MC...they also saidthey would obtain a copy of the judgment THERE IS NO JUDGEMENT OR VERIFICATION OF THE DEBT, these people are scam artist & should be prosecuted st louis Missouri Author: toms river, New Jersey Credit & Debt Services: jefferson capital systems llc st louis, Missouri  
 
10, Report #1298586


Apr 08 2016
09:02 AM
Merchant bankcard group Scam service not as described valley stream New York Author: New York Credit Card Processing (ACH) Companies: Merchant bankcard group valley stream, New York  
 
11, Report #1285155


Feb 04 2016
04:56 PM
North American Bankcard - PayAnywhere (Terrible, Terrible - BEWARE) Terrible Customer Service - They Keep All Your Funds Unlawfully Troy Michigan Nationwide Author: PCB, Florida Banks: North American Bankcard - PayAnywhere Nationwide  
 
12, Report #1279402


Jan 11 2016
11:50 AM
Capital Bankcard Elite Client ServicesI C PaymentsSarah SearleThomas Fuhrman Credit card company makes many promises but doesn't deliver on any Nationwide Author: Miami, Florida Credit Card Processing (ACH) Companies: Capital Bankcard Nationwide  
 
13, Report #1272355


Dec 06 2015
07:02 AM
PPI BANKCARD DDEP CO ACH BANKING FRAUD PHONY ACH BANKING FEES Los Angeles California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: PPI BANKCARD DDEP CO Los Angeles, California  
 
14, Report #1259716


Oct 07 2015
09:25 AM
NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY Internet Author: DETROIT, Michigan Credit Card Processing (ACH) Companies: NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY Internet  
 
15, Report #1259509


Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
 
16, Report #1258547


Oct 01 2015
06:32 PM
Entrust Energy outrageous billing pratices Houston Texas Author: Plano, Texas Utility Companies: Entrust Energy Houston, Texas  
 
17, Report #1254380


Sep 11 2015
04:15 PM
Tony Grimes SPECTACULAR CREDIT REPAIR I'm sorry I didn't see the other reports before I gave Tony Grimes $2500 of my money only to be in worse shape financially and wasted 6 months chasing him down for answers. If his phone number isn't change do, he is out of the country or some such excuse why you don't hear from him. He never calls when he says, doesn't answer email and does nothing but disputed what's on your report over and over again. Don't waste your time, money, or entrust the ate of your credit to this guy. I've been waiting for my refund months, and after reading some of the other reposted about this guy, I've had to face the harsh reality that vibe been scammed. Don't let him make fool of you too! Detroit Michigan Pamela Bishop Author: Alpharetta, Georgia Accounting: Tony Grimes SPECTACULAR CREDIT REPAIR  
 
18, Report #1252884


Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
 
19, Report #1242079


Jul 15 2015
02:31 PM
Entrust Merchant Solutions BRUCE WALTON SCAMMING,DECEITFUL,LIES TAMPA Florida ACCUSED IS A LIAR Author: DALLAS, Texas Business Consultants: Entrust Merchant Solutions TAMPA , Florida  
 
20, Report #1234534


Jun 09 2015
11:34 AM
Evolution BankCard Lied from the beginning Hewlett New York Author: Minnesota Credit Card Processing (ACH) Companies: Evoluction BankCard Hewlett, New York  
 
21, Report #1233113


Jun 02 2015
10:28 PM
Transnational Bankcard STOLE MONEY Rosemont Illinois Author: Warrenville, Illinois Credit Card Processing Companies: Transnational Bankcard Rosemont, Illinois  
 
22, Report #1219549


Mar 31 2015
07:25 PM
National Bankcard Monitor NBM Savings Dishonest, Deceptive, Predatory, Unresponsive, Unreachable, Untimely delivery of extremely poor product; Customer Service = 0. Gilbert Arizona Author: Newport Beach, California Credit & Debt Services: National Bankcard Monitor Gilbert, Arizona  
 
23, Report #1214047


Mar 07 2015
12:29 PM
First Bankcard NRA Platinum Edition Visa Fee Charging Sharks Omaha Nebraska Oh Contraire Corporate Wack Job! Author: Biddeford, Maine Credit Card Processing (ACH) Companies: First Bankcard Omaha, Nebraska  
 
24, Report #1204112


Jan 24 2015
05:56 PM
Entrust Energy Scammed, Lied, Decieved, Pressured Houston,  Texas Author: Pinole, California Utility Companies: Entrust Energy Houston, TX,  
 
25, Report #1200221


Jan 09 2015
12:38 PM
MBF LEASING, LLC. ENTRUST BANKCARD MBF LEASING,LLC. WANT ME TO PAY $5,250.00 FOR THE USED MERCHANT NEW YORK New York Author: dallas, Texas Door to Door Sales: MBF LEASING, LLC. NEW YORK, New York  
   
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