Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341980


Dec 07 2016
04:37 PM
TMS Bruce Piazza Professional Criminal for over 30 years Chicago Internet Author: TAMPA, Florida Credit Card Processing (ACH) Companies: TMS Internet  
 
2, Report #1341959


Dec 07 2016
03:03 PM
Magazine Processing Center Charged my checking acct for magazines I did not order. Salt Lake City Utah Author: Houston, Texas News Media: Magazine Processing Center Salt Lake City, Utah  
 
3, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
4, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
5, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
6, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
7, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet WellsFargo Leasing Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
8, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
9, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
10, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
11, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
12, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
13, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
14, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
15, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
16, Report #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
 
17, Report #1339010


Nov 20 2016
01:09 PM
Superior Processing Services, Inc Debt Collection Fraud Van Nuys California Author: Oak Creek, Wisconsin Collection Agencies: Superior Processing Services, Inc Van Nuys, California  
 
18, Report #1338889


Nov 19 2016
10:15 AM
First data global leasing you may not even know you are using them Flordia Author: Bellaire, Michigan Credit Card Processing Companies: First data global leasing Internet  
 
19, Report #1338653


Nov 17 2016
05:52 PM
United Payment Services Lied about termination fees Newbury Park California Author: Sarasota, Florida Credit Card Processing (ACH) Companies: United Payment Services Newbury Park, California  
 
20, Report #1338470


Nov 16 2016
01:21 PM
First Data Merchant services keeps charging for credit card processing even after you terminate your contract Nationwide Author: Marion , Ohio Credit Card Processing Companies: First Data Merchant services Nationwide  
 
21, Report #1338460


Nov 16 2016
12:40 PM
plusbyems.com Took personal confidential information under false pretenses Internet Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: plusbyems.com Internet  
 
22, Report #1338292


Nov 15 2016
01:31 PM
Account now prepaid debit card Is trying to hold my money so they can build interest even tho myself and my employee have called to verify saying they sent the deposit Internet AccountNow Author: Naugatuck, Connecticut Credit Card Processing Companies: Account now prepaid debit card Internet  
 
23, Report #1338218


Nov 15 2016
08:16 AM
COSTCO CAPITAL ONE MASTERCARD CAPITAL ONE MASTERCARD TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS MONTREAL Internet
Credit... Author: Markham, Ontario Credit Card Processing Companies: COSTCO CAPITAL ONE MASTERCARD Internet
 
 
24, Report #1337722


Nov 11 2016
06:04 PM
Jpay inc. Tell you your payment over your app didn't go through. Florida Internet Author: Allentown , Pennsylvania Credit Card Processing Companies: Jpay inc. Internet  
 
25, Report #1337541


Nov 10 2016
04:54 PM
Diverse Merchant Solutions Advanced Merchant Solutions Sells obsolete equipment and processing rates are higher than promised. They are not a direct processor. Denver Colorado
Satisfactory resolution for the merchant Author: Naples, Texas Credit Card Processing (ACH) Companies: Diverse Merchant Solutions Nationwide
 
   
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