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  Date Title City, State  
 
1, Report #1318546


Jul 23 2016
08:26 PM
Email Processing System Jay Brown Jay Brown took $25 for email processing ad then $37 for a top affiliate website Internet Internet Author: St. louis, Missouri Work at Home Business: Email Processing System Internet  
 
2, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
3, Report #1283459


Jul 23 2016
12:07 PM
SDM Industries Shawn Dean Moksnes Third Party Processing Nationwide Nationwide Author: Ohio Advertising / Deceptive: SDM Industries Nationwide  
 
4, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
5, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
6, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
7, Report #1318371


Jul 22 2016
01:52 PM
MSB CTRMA Processing Toll bill for a motorhome that has been in storage since December. austin Texas Author: azle, Texas Motor Vehicle: MSB austin, Texas  
 
8, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
9, Report #1279624


Jul 22 2016
09:42 AM
NPF Processing Department Said I won $1,200,000.00 but I must send them $20 to recieve it. Plainview NY Nationwide Author: WAYNESBURG, Kentucky $$ REWARDS Offered: NPF Processing Department nationwide  
 
10, Report #1281237


Jul 21 2016
10:36 PM
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide Author: El Paso, Texas Credit Card Processing Companies: Sears Credit Card Services Nationwide  
 
11, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
 
12, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
 
13, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
14, Report #1318059


Jul 21 2016
06:00 AM
Performance Merchant Alliance Lease Finance Group LLC This comanpnies business practices are immoral and close to if not illegal! Performance Merchant Alliance Service. Dallas Texas Author: McKinney, Texas Credit Card Processing (ACH) Companies: Performance Merchant Alliance Dallas, Texas  
 
15, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
16, Report #1315361


Jul 20 2016
04:06 PM
DesignWorks designworks copyright infringement bennetton, alterations, EVF's fraud, extortion - processing error. San Mateo California Author: Sunnyvale, California Internet Fraud: DesignWorks San Mateo, California  
 
17, Report #1317952


Jul 20 2016
12:29 PM
Chase Harmer Pay Certify Pay Certify is a quick talk and no results Multi Business internet Internet Author: Miami, Florida Credit Card Processing (ACH) Companies: Chase Harmer Internet  
 
18, Report #1138039


Jul 20 2016
10:54 AM
Tru Payment Processing Refused to honor their agreement, and refused to repay approximately $7,000 worth of overcharges. Carlsbad California Matthew Focht Enterprises, Inc Author: Buford, Georgia Credit Card Processing (ACH) Companies: Tru Payment Processing Carlsbad, California  
 
19, Report #1090435


Jul 20 2016
10:53 AM
itstru credit card processing TRU License to Steal from the Small Mom & Pop operation~no gun needed!!!!!! Carlsbad California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: Johnstown, Ohio Credit Card Processing Companies: itstru credit card processing Carlsbad, California
 
 
20, Report #563245


Jul 20 2016
10:51 AM
itstru payment processing tru payment processing made easy big rip-off on fees and deception on services carlsbad, California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: carlsbad, California itstru payment processing carlsbad, California
 
 
21, Report #1294888


Jul 19 2016
04:29 PM
univision Tarjeta Fraud Omaha, Nebraska Author: Florida, Florida Credit Card Processing Companies: univision Tarjeta Internet  
 
22, Report #1272780


Jul 19 2016
09:09 AM
1st National Payment Solutions First National Payment Solutions They processed over $6,000 in credit card billings and wouldn't release the money to me. Syosset, NY Nationwide Author: Bronx, New York Credit Card Processing (ACH) Companies: 1st National Payment Solutions Nationwide  
 
23, Report #1272248


Jul 19 2016
07:37 AM
PSI Gate - PSIGate.com - Walter Cobham - Warren Lusk These guys STEAL application fees and DENY legitimate businesses their merchant accounts and fail to respond to emails. Toronto Ontario Author: Toronto, Ontario Credit Card Processing Companies: PSI Gate Internet  
 
24, Report #1317653


Jul 19 2016
06:07 AM
H20, h2opay.net,   Fraud in Freelance payments Faisalabad Internet
Author: Faisalabad, Montana Credit Card Processing (ACH) Companies: Muhammad Qasim Mughal Internet
 
 
25, Report #1317638


Jul 18 2016
09:55 PM
first data stay away there liars and they steal money from Nationwide Author: brokeyn, New York Credit Card Processing Companies: first data Nationwide  
   
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