MERCHANT PROCESSING SOLUTIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
2, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
3, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
4, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Robert .. Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
5, Report #1321018


Oct 18 2017
07:48 PM
INTEGRITY RELIEF, LLC Smart Life Solutions HALLANDALE Florida Yep former employee Author: Deland, Florida Public Relations: Integrity Relief HALLANDALE, Florida  
 
6, Report #1407070


Oct 18 2017
11:50 AM
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona Author: Joliet, Illinois Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
7, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
8, Report #1406795


Oct 17 2017
10:08 AM
A P E processing This company called me and said i had a pending lawsuit out on me for a rented tv from aarons and that if i set up a payment arrangment i would only have to pay 700 and some dollars. However if i did not they said they were gonna put a summons out for me in my county and that i would have to pay over 5000 after court costs and fees. Georgia Author: Spring took twp., Pennsylvania BBB Better Business Bureau: A P E processing , Pennsylvania  
 
9, 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  
 
10, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
11, 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 ,  
 
12, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
13, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
14, Report #1406546


Oct 16 2017
10:51 AM
Bailbond Software Solutions Daniel Dugger Rip-Off, Program never works. Paid for work he does not do. Lazy, Never returns calls, con-artist, unresponsive, fails to work, does not reimburse for work he has not done. Franklin Tennessee
Author: Valparaiso, Indiana Computer Software: Bailbond Software Solutions Franklin, Tennessee
 
 
15, 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
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
16, Report #1406267


Oct 14 2017
11:21 AM
Work IT Solutions - Jason Marrow - Terrible IT Company/Cloud Service Provider - Temple Terrace Florida
Author: Tampa, Florida Communications & Networking: Work IT Solutions - Jason Marrow Temple Terrace, Florida
 
 
17, Report #1406239


Oct 14 2017
09:40 AM
Seaward Pay Tony Rivera Took My Money and Did Not Perform the services, Do Not Trust This Person Florida Internet Author: Garden Grove, California Credit Card Processing Companies: Seaward Pay Internet  
 
18, Report #1406191


Oct 13 2017
09:00 PM
Personalloansandcredit.com Gave me a code, picked and amount, processing fee required Internet Author: Crandall, Georgia Credit Services: Personalloansandcredit.com Internet  
 
19, Report #1406119


Oct 13 2017
02:24 PM
Erie Insurance, Erie Insurance Group, Erie Insurance Company Worst customer service experience in my 60+ years on earth; lied about claims processing in my community; prejudice? Erie Pennsylvania Author: Gainesville, Virginia Insurance Companies: Erie Insurance Erie, Pennsylvania  
 
20, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
21, Report #1405927


Oct 12 2017
05:03 PM
John Malopsy Never Paid Me for my hours spent setting in person and web demonstration appointments. San Diego California Author: Danbury , Connecticut Credit Card Processing Companies: John Malopsy San Diego, California  
 
22, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
23, Report #1405851


Oct 12 2017
11:51 AM
Paul S Chandler Alternative investment solutions ( general ) limitedLa Perla No 1 limitedAIS marine 2 limited Pension fraud from this man destroyed my life . He stole my pension , everything is a fraud there are no assets . All the other directors jumped ship !!!!!This man is regulated by the British authorities and still he stole millions Keymer West Sussex Author: leicester, Alabama Financial Services: Paul S Chandler Nationwide  
 
24, 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
 
 
25, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
   
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