MOMENTUM PAYMENT STSTEMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
2, Report #1394319


Aug 21 2017
09:36 AM
Nicktane Nicktane Diesel SRWE245 on ebay or Nicolas Damico He forced me to buy something I dont need Sacramento Internet He FORCED you? Author: fairfield bay, Arkansas Auto Parts: Nicktane Internet  
 
3, Report #1394303


Aug 21 2017
08:58 AM
 Stripe payment services san francisco Internet Author: Tampa, Florida On-Line Business: Stripe Internet  
 
4, Report #1394274


Aug 21 2017
07:22 AM
Spammer.ro Guys I paid these guys for emails and RDP and SMTP for my business,I made the payment three days ago,but they are not responding to me,I sent them several messages but no response, I think they want to rip me off Romania Internet Author: Illinois Internet Fraud: Spammer.ro Internet  
 
5, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
 
6, Report #1394028


Aug 19 2017
07:58 PM
Jody's Secret Ordered product and haven't received anything. I tried emailing them and no response.They have already received payment. Internet
Author: Kokomo, Indiana Credit Card Fraud: Jody's Secret Internet
 
 
7, Report #1393983


Aug 19 2017
12:53 PM
Loyal Yorkies.com. Frank Tucker They had me send $500.00 by moneygram in payment of a female Yorkie named Annie that was supposed to be shipped to me on Friday August 18, 2017. Never heard another word from them. Refuses to answer my emails or phone calls. Just a message that says record your message. Little Rock, Arkansas Author: Palm Desert, California Attorney Generals: Loyal Yorkies.com. Little Rock,, Arkansas  
 
8, Report #1393855


Aug 18 2017
06:15 PM
Prestige Fine Art Review prestigefineart.com payment made painting did not ship! Nationwide
Author: Farmers Branch, Texas Art Gallery: Prestige Fine Art Nationwide
 
 
9, Report #1393782


Aug 18 2017
12:51 PM
Sherry Allen-Meyer Sherry Allen-DiazSherry AllenSherry DiazSherry Meyer 1-2-3 Spanish My Way, LLC Difficult, rude, does not uphold legal contracts Oxford Florida
Rebuttal to Brandi Lewis of Health Plus Trans. LLC Author: Alpharetta, Georgia Translation Agencies: Translators: Sherry Allen-Meyer Oxford, Florida
 
 
10, Report #1393778


Aug 18 2017
12:26 PM
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California Response Author: Milwaukee, Wisconsin Unusual Rip-Off: Ipayment Wisconsin  
 
11, Report #1393776


Aug 18 2017
12:14 PM
Metro PC I made a payment with my American Express card got a confirmation from American Express on the 17th and they shut off my phone and the evening of the 17th because they do not see the payment  Nationwide So Author: Webster, Texas Accounting: Metro PC Nationwide  
 
12, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide This may be the problem--- Author: Texas Banks: WOODFOREST BANK Nationwide  
 
13, Report #1393629


Aug 17 2017
11:51 PM
Royal Painting Review royal-painting.com payment was taken but I never received my painting Royal Scammer! Fujian China Nationwide
Author: Poughkeepsie, New York Art Gallery: Royal Painting Nationwide
 
 
14, Report #1393412


Aug 17 2017
08:30 AM
Medical payment processors Dr. Nabb Harassing emails, threatening to turn over to collections when no order was made or product received. California Author: Fort smith, Arkansas Pharmacies: Medical payment processors Internet  
 
15, Report #1393393


Aug 17 2017
07:13 AM
Oil Paintings Supplier oilpaintings-supplier.com Paypal payment completed but seller did not ship Scam Alert! Nationwide Author: Midland, Texas Art Gallery: Oil Paintings Supplier Nationwide  
 
16, Report #1393353


Aug 17 2017
05:59 AM
BrushWiz Brushwiz.com‎ TOOK MY PAYMENT! and never deliver what I ordered. Internet Author: Sheboygan Falls, Wisconsin Printing & Copy Services: BrushWiz Internet  
 
17, Report #1393269


Aug 16 2017
05:46 PM
Dream Vacation Passport My Travel Vacation PassportPreviously known as CheapTrips Threatening calls to be reported to collection agency for non-payment for LIFETIME membership Sasasota Florida Internet Author: ATTLEBORO, Massachusetts Travel Services: Dream Vacation Passport Internet  
 
18, Report #1388086


Aug 16 2017
04:31 PM
Empire Electric Equipment Corp. Scam Theif Fraud Sacramento California UPDATE Author: Renfrew, Pennsylvania Electrical Services: Empire Electric Equipment Corp. Sacramento, California  
 
19, Report #1393226


Aug 16 2017
03:00 PM
Amalfi Kealex Group LLC Global Exchange Partners, LLC Ronnie Dukos Took my customers down payment of $2500 for financing on a trailer and disappeared. Las Vegas Nevada Author: Edgewater, Florida Brokerage Companies: Amalfi Kealex Group LLC Las Vegas, Nevada  
 
20, Report #1393238


Aug 16 2017
02:51 PM
Imburne Technical Advisors - Elijah Prada Website Design, Took Down Payment and Became a Major Crook Palmdale CA My report was wrong! Author: Tarzana, California Websites: Imburne Technical Advisors - Elijah Prada Internet  
 
21, Report #1393168


Aug 16 2017
01:14 PM
NW3 Media NW3Media Bait and Switch, Fake Contract, No Payment for Services Rendered, Fake Company Orlando Florida Author: Cincinnati, Ohio Advertising Agencies: NW3 Media Orlando, Florida  
 
22, Report #1393153


Aug 16 2017
10:07 AM
L'etoile L'etoile Ultra Premium Anti-Aging Formula Trial offer isn't free with only shipping and handling. Purchase signs you up for auto purchase and payment. Internet Author: Loveland, Colorado Skin Care: L'etoile Internet  
 
23, Report #1393059


Aug 15 2017
07:37 PM
West Coast Cash Buyers Stuart Fox, Madison Taylor, Kyle Rodgers Scamming real estate, non payment for wages and commisions Beavercreek and Oregon City Oregon Author: Albany, Oregon ORGANIZED CRIME: West Coast Cash Buyers Beavercreek, Oregon  
 
24, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
25, Report #1393012


Aug 15 2017
03:32 PM
Tempo LLC Why not lease I financed a livingroom set at a furniture store in Maplewood new jersey. It was for six months but when my last payment was due Tempo kept making deductions from my account. California Internet Doesn't add up Author: EAST ORANGE, New Jersey Financial Services: Tempo LLC Internet  
   
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