Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1258903

Oct 06 2015
11:36 AM
Velocity Merchant Service VMS unfounded purposeful merchant ripoff of my merchant checking account and the fraudulent charge for discontinuing services Downers Grove, Illinois Author: Albany, Georgia BBB Better Business Bureau: Velocity Merchant Service Downers Grove, , Illinois  
2, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
3, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
4, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
5, Report #1258527

Oct 01 2015
03:41 PM
Online Education Development, LLC I was contacted to help me recover funds lost when I was scammed a few years ago in an online busines to make money in merchant services. Companies are Aflac Assis and E-Globle. I would be able to recover over $35,000 but needed to wire $1495 to cover costs. Fortunately, I saw a complaint on RipOff report describing the same in detail where the individual did not receive his money as promised. Phoenix Arizona Author: Crestwood, Kentucky Home Based Business: Online Education Development, LLC Phoenix , Arizona  
6, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
7, Report #1257996

Sep 29 2015
04:16 PM
Roberto Mangi Funding Merchant Source, Marina Afra Criminal-Changed Name-Jailbird-False Claims-Not His Company El Segundo Nationwide Author: Manhattan, New York Loans: Roberto Mangi Nationwide  
8, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
9, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
10, Report #1257168

Sep 25 2015
01:56 PM
Twinfold Capital Merchant one solutions company, Jonathan Ochoa Rude, disrespectful and very unprofessional Los Angeles California Author: Albuquerque, New Mexico Cash Services: Twinfold Capital Los Angeles, California  
11, Report #1256985

Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
12, Report #1255199

Sep 16 2015
06:14 AM
Applied Merchant Systems AMS Payment Gatewar SCAM, THIEVES, FRAUD, CON Calabasas, Oxnard California Author: Arizona Financial Services: Applied Merchant Systems Calabasas, Oxnard, California  
13, Report #1255070

Sep 15 2015
08:46 PM
Fruit Street Health TRUSTED BUSINESS REVIEW: . Fruit Street has successfully raised $1.9M in 50 physicians and angel investors who invested in the company. Fruit Street Health a truly innovative software company that provides HIPPA compliant telemedicine software to healthcare providers. The Fruit Street software is currently being used in research studies at a major university & medical practices throughout the world. Ripoff Report Verified.. businesses you can trust.
Author: Tempe, Computer Software: Fruit Street Health TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Fruit Street Health’s public benefit purpose is a positive effect of educational, environmental, medical, scientific, & technological nature through its telehealth & telemedicine platforms and community outreach to help treat and prevent disease through lifestyle interventions. Fruit Street licenses software to private practice healthcare providers. New York, New York
14, Report #1255022

Sep 15 2015
12:26 PM
AliExpress merchant: Honesty International prevented from filing a dispute China Author: Steamboat Springs, Colorado Miscellaneous Companies: AliExpress Internet  
15, Report #1253872

Sep 09 2015
03:51 PM
Intuit Inc Intuit Merchant services Quickbook Payments making us responsible for $ 44,821.00 In Charge backs we did not charge in our account and giving us no proofs Woodland Hills California Author: New York, New York Credit Card Processing Companies: Intuit Inc Woodland Hills, California  
16, Report #1253763

Sep 09 2015
09:12 AM
Ipaymentinc National Merchant Bancard FRAUD - DO NOT USE THIS CREDIT CARD PROCESSOR OR ITS AFFILIATES! United States Nationwide Author: NYC, New York Credit Card Processing (ACH) Companies: Ipaymentinc Nationwide  
17, Report #1253267

Sep 06 2015
10:17 AM
Publishers Clearing House Danielle Lam had me wire 50.00 to a merchant banker?? for the purpose of verifying my status Internet Author: Kansas City, Missouri Unusual Rip-Off: Publishers Clearing House Internet  
18, Report #1253042

Sep 04 2015
08:40 PM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
19, Report #1252922

Sep 04 2015
10:25 AM
Mark Crump Randy White Attempt to hire 5 of my agents to work for him on a merchant campaign 816, S.Broadway, Los Angeles, california
Author: Lindenwold, New Jersey Telemarketing Companies: Mark Crump Internet
20, Report #1252884

Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
21, Report #1252338

Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas More spin from the unethical principals of THC Merchant Services Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
22, Report #1251682

Aug 29 2015
10:08 AM
ELectronic Merchant systems EMS Poor customer service - not what they promised Cleveland Ohio Author: Oakdale, Pennsylvania Credit Card Processing Companies: ELectronic Merchant systems Cleveland, Ohio  
23, Report #1251497

Aug 28 2015
10:55 AM
24, Report #1250973

Aug 26 2015
08:55 AM
Blue Penn LLC Beware of this online merchant. Sells on Ebay - Unscrupulous and Dishonest Practice Tempe, Arizona Internet Author: Saint Augustine, Florida Liars: Blue Penn LLC Internet  
25, Report #1250880

Aug 25 2015
07:32 PM
Total Merchant Services Total Merchant Services of Basalt, Colorado Total Merchant Services Bait & Switch $ 399 cancelation clause automatic deduction your account Basalt, Colorado Nationwide Author: Chicago, Illinois Credit Card Fraud: Total Merchant Services Nationwide  
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