Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
2, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
3, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
4, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
5, Report #1258116

Sep 30 2015
10:54 AM
Prime Vending Peter Milazzo, Steve Milazzo Takes money and runs, does not find placements San Diego Nationwide Author: egg harbor township, New Jersey Credit Card Processing (ACH) Companies: Prime Vending Nationwide  
6, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
7, Report #1258139

Sep 30 2015
08:59 AM
Lease Finance Group LFG Another Rip Off Chicago Illinois Author: Saugatuck, Michigan Credit Card Processing Companies: Lease Finance Group Chicago, Illinois  
8, Report #1257730

Sep 28 2015
04:50 PM
H C Processing This company is never satisfied! Springdale Arkansas Author: Lincoln, Nebraska Financial Services: H C Processing Nationwide  
9, Report #1257719

Sep 28 2015
04:07 PM
Takeda Pharmaceutical Company Ltd, Honshu Medicare, Martin Freymond, Ken Carter Honshu Medicare We are in need of representatives in different regions in Canada, due to the challenges in processing payments here in Japan and UK from our clients/customers Tokyo Japan Nationwide How the business works Author: vancouver, British Columbia Business Consultants: Takeda Pharmaceutical Company Ltd Nationwide  
10, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
11, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
12, Report #1257441

Sep 27 2015
11:51 AM
Services Credit Union ICUSSCUICUS-Prepaid VISA Gift Card Ripoff Naperville Illinois Author: Hampton, Virginia Credit Card Processing (ACH) Companies: Services Credit Union Naperville, Illinois  
13, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
14, Report #1256985

Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
15, Report #1256700

Sep 23 2015
03:40 PM
Author: Depauville, New York Cash Services: ANC KANSAS CITY, Missouri
16, Report #1256573

Sep 22 2015
04:32 PM
Credit one Covering of credit card thieves Las Vegas Nevada Looks Like... Author: Ridgfield , New Jersey Credit Card Processing (ACH) Companies: Credit one Internet  
17, Report #1256036

Sep 20 2015
08:24 AM
Magazine Processing Center FRAUD Nationwide Author: Columbia, Tennessee Book & Magazine Publishers: Magazine Processing Center Nationwide  
18, Report #1256012

Sep 20 2015
06:25 AM
Stripe Credit Card Processor Closed Account and Refuses to Respond to Repeated Requests to Refund Our Guest From My Back Office Only-line based Internet
Author: Bayside, New York Credit Card Processing (ACH) Companies: Stripe Credit Card Processor Internet
19, Report #1255945

Sep 19 2015
03:09 PM
American Express American Express never sent our first bill then reported us to the credit agency! Customer Service won't help! Nationwide Author: Katy, Texas Credit Card Processing Companies: American Express Nationwide  
20, Report #1255862

Sep 19 2015
06:02 AM
Commissioner of Judging*Processing Division Award Notification Division PO Box 2905Kansas City, Kansas 66110 Award Report Scam Kansas City, Kansas Nationwide Author: Pittsburgh, Pennsylvania Cross-Border Scams: Commissioner of Judging*Processing Division Nationwide  
21, Report #1255639

Sep 17 2015
08:01 PM
Direct Express Direct Express Claimed they made a deposit but there was no money when i went to pickup my money there was no money on my card SanAntonio Texas Author: Brooklyn, New York Credit Card Processing (ACH) Companies: Direct Express SanAntonio, Texas  
22, Report #1255590

Sep 17 2015
03:28 PM
Synchrony Bank Cancelled Credit Card even though always paid on time and currently had $0 balance Atlanta GA This may come as a surprise to you... Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Synchrony Bank Nationwide  
23, Report #1255550

Sep 17 2015
02:45 PM
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is Jianhui Lin, owner, dba of J & L construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide Author: Honolulu, Hawaii Banks: Bank of America Nationwide  
24, Report #1255551

Sep 17 2015
01:49 PM
TOPBET I have been betting with TOPBET for 3 years now. Although I frequently have issues with there slow payouts, this time they are really over doing it. It's been 14 days that I requested a $2500to the pay to card optio. Everytime I call they tell me that the money has been released and it's a processing issue. The thing I am most concerned about at this point is that today none was answering the phones. Something is definitely going on with TOPBET. They are shady I warn all to stay away. Any suggestions on what I should do at this poin? Manila Canada Author: Beverly Hills, California Offshore Gambling: TOPBET Manila ,  
25, Report #1255405

Sep 16 2015
09:41 PM
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama Tragic situation..yes, is the company at Author: Dallas, Texas Credit Card Processing (ACH) Companies: Insight prepaid visa card Oak Brook , Illinois  
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