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  Date Title City, State  
 
1, Report #1314275


Jun 29 2016
05:21 PM
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide Author: dallas, Texas Financial Services: Byron Redden Nationwide  
 
2, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
3, Report #1314105


Jun 29 2016
06:26 AM
Matt Merchant Alphagen Materials serial technology fraudster Vinton Iowa
Author: Davenport, Iowa Manufacturers: Matt Merchant Vinton, Iowa
 
 
4, 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  
 
5, Report #1313984


Jun 28 2016
12:18 PM
Charles Cranston - Lonestar Payments ,Merchant Services, Con Artist!!! Stay away from this scam artist!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston  
 
6, 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  
 
7, Report #1313190


Jun 23 2016
07:13 PM
ESCHELON MS ESCHELON MERCHANT SERVICES AND ITS DECEPTIVE PRACTICES BY THEIR AGENT MICHAEL LEE BEWARE! Pheonix AZ Author: Thousand Oaks, California Credit Services: ESCHELON MS AZ  
 
8, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
9, Report #1312343


Jun 20 2016
08:14 AM
RODNEY THE PRINTER, ROSARIA, AL - STOLE $600 FROM ME AND MY FAMILY!!! BEWARE OF THESE LEECHES!  New York Brooklyn New York Brooklyn New York Author: Freeport, New York Printing & Copy Services: Merchant Services, Inc. d/b/a Rodney The Printer & Mail Services Brooklyn, New York  
 
10, Report #1238976


Jun 17 2016
04:27 PM
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Merchant Capital Source merchantcapitalsource.com, merchantcapitalsource, Merchant Capital Source ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). Huntington Beach California Response to Promises Goldmines Author: Chicago, Illinois Financial Services: Merchant Capital Source Huntington Beach, California  
 
11, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
12, Report #1311188


Jun 13 2016
05:34 PM
Gravity Payments Do not do a Merchant account with them...... Thousand Oaks California Author: Moorpark, California Credit Card Processing (ACH) Companies: Gravity Payments Thousand Oaks , California  
 
13, Report #1310950


Jun 12 2016
10:42 AM
HR Block Emerald card placed cash on card as instructed by emerald card services at 7 11 location money was sent but not received HRBlock could not help me told me i should have went to a different merchant such as WalMart  Visalia Ca Author: Visalia , California Income Tax Service: HR Block Emerald card CA  
 
14, Report #1309897


Jun 06 2016
05:33 PM
UMG*MERCHANT TECHNICAL Fraudulent Bank account charges Internet Author: Preston, Idaho Credit Card Fraud: UMG*MERCHANT TECHNICAL Internet  
 
15, Report #1309764


Jun 06 2016
10:14 AM
evo merchant services, caleb rydbeck, leora harbor Company does not honor its promises Melville New York Author: Watsonville, California Credit Card Processing (ACH) Companies: evo merchant services Melville, New York  
 
16, Report #1309132


Jun 02 2016
01:36 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni TransMerit Merchant Services committed fraud!!! Los Angeles California Author: Orange, California Credit Card Processing (ACH) Companies: TransMerit Merchant Services Los Angeles, California  
 
17, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. ┬áCoral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
18, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
19, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
20, Report #1306545


May 19 2016
11:01 AM
diverse merchant solutions Advance Merchant Solutions No credit check finance Denver Nationwide Aswer to unsubstantiated report Author: Conroe, Texas Brokerage Companies: diverse merchant solutions Nationwide  
 
21, Report #1306249


May 18 2016
07:51 AM
Donald Hare Dterm Funding | Data and Terminal Merchant Funding LLC | D Term Funding Deceptive and Canned Spam violating emails sent repetitively after many requests to stop. Weston Florida
Well, your Overly simplified system is broken more than you hair line Author: Miami, Florida Loans: Donald Hare Weston, Florida
 
 
22, Report #1306192


May 17 2016
08:45 PM
Merchant Account Solutions Integrated Card Services Unethical, manipulative, greedy, fake, false, false information Agoura Hills, Thousand Oaks California Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Merchant Account Solutions Agoura Hills, California  
 
23, Report #1305489


May 14 2016
09:10 AM
Merchant account solutions Lied and cheated out of a lot of money Thousand Oaks, California Nationwide Author: Eureka , Missouri Credit Card Processing Companies: Merchant account solutions Nationwide  
 
24, Report #1305034


May 11 2016
04:31 PM
OneForMerchants Merchant Card Billing Did not divulge the terms of their services. When I asked to cancel the service and did not complete registration or signup process, they continued to charge my account, even though I attempted to send their free card reader back to them and had it returned with an indication that the company did not exist at the address provided. Las Vegas Nevada Author: Houston, Texas Credit Card Fraud: OneForMerchants Las Vegas, Nevada  
 
25, Report #1304204


May 07 2016
11:00 AM
Square Inc Square Merchant Services, Square Up, Square, ACH, Square Cash, Square Wallet RIP OFF! This company is a scam that holds your money and never gives it back. San Franscisco California Author: st charles, Illinois Credit Card Processing Companies: Square Inc San Franscisco, California  
   
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