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

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1, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
2, Report #1374062


May 18 2017
10:05 PM
PayPal PayPal Won't Release My Customers' Money London Internet Author: Hong Kong, Credit Card Processing (ACH) Companies: PayPal Internet  
 
3, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
4, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide RE: Can't Wait! Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
5, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
6, Report #1373637


May 16 2017
07:32 PM
Propay Internet Author: fullerton, California Credit Card Processing Companies: Propay Internet  
 
7, Report #1373615


May 16 2017
05:51 PM
American Express Bluebird Card ,only available at Walmart stores, AmEx closed my prepaid account WITHOUT investigation of account theft! Nationwide Author: Kennesaw, Georgia Credit Card Processing (ACH) Companies: American Express Nationwide  
 
8, Report #1373499


May 16 2017
11:04 AM
Discover Card Discover Card's dispute process is not consumer centric Wilmington DE Nationwide Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Discover Card Nationwide  
 
9, Report #1373215


May 15 2017
07:07 AM
Medicare TPA Pure Fraud.I was in hospital bed for 2 days the first day they said they are processing and the first reply i received is that they need more info , the hospital provided them and after repeated calls they replied they second day rejecting the claim because the clown thought BP for 0.4 yeas as 4 years!!! Send them an EMAIL which is in their website and it will bounce!!!! Kolkata west bengal Author: kolkata, Health Insurance: Medicare TPA Kolkata,  
 
10, Report #1373049


May 13 2017
07:06 PM
Global Payments Global stl Open Edge Pay Pros stole money from my bank account and refused to close my account when I called them Newark California Author: Brighton, Colorado Credit Card Processing (ACH) Companies: Global Payments Global stl Newark, California  
 
11, Report #1372928


May 12 2017
01:59 PM
Hopscotch Contacts customers to consolidate high interest rate debt, ends up chargint hem for a training program where the consumer then ends up paying 7000 more dollars then they actually started with and they never get to actually take an educational program.. also uses the words Merchant Services in their marketing Tempe Arizona Author: phoenixville, Pennsylvania Credit & Debt Services: Hopescotch Teme, Arizona  
 
12, Report #1372321


May 09 2017
10:09 PM
Global client solutions Withdrew from my bank account I don't know who they are Internet Author: RIDGEWAY, Ohio Credit Card Processing (ACH) Companies: Global client solutions Internet  
 
13, Report #429234


May 09 2017
11:17 AM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | 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)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
14, Report #1372037


May 08 2017
01:58 PM
Merchant Services Protection Plan Merchants Discount Health Plan MSPP, MDHP Sunrise Florida Author: ALLIANCE, Ohio Credit Card Processing Companies: Merchant Services Protection Plan Sunrise, Florida  
 
15, Report #1371433


May 05 2017
06:27 AM
BluePay.com BluePay Payment Solutions, Blue Pay Co. Blue Pay Scam Fraud RUN Fraudulent withdrawals from checking account LIES LIES LIES Internet Author: Altus, Oklahoma Credit Card Processing Companies: BluePay.com Internet  
 
16, Report #1371419


May 04 2017
11:47 PM
American Express Serve American Express, AMEX Scam artist, Rip off, thief Dallas Texas You Expect What? Author: Springfield, Illinois Credit Card Processing (ACH) Companies: American Express Serve Nationwide  
 
17, Report #1371371


May 04 2017
09:30 PM
Central Payment ,AKA, CPAY.Agents Doug Miller and Barak Yudah. Central Payment is the worst credit card processors ever!! There agents Doug Miller and Barak Yahud are deceiving. San Rafael,California. Agents based in Encino, California Author: Tarzana, California Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
18, Report #1364497


May 04 2017
04:28 PM
INGRAM PARK NISSAN IPAC Jeep, Dodge, Nissan, Mazda of San Antonio, TX -  ingramparknissan.com ipacauto.com Financing; Deceptive Trade Practice with intent to Defraud. Finance; Willful Neglegence of Contract Processing San Antonio Texas Randy S. Genseal Let me tell you something Author: San Antonio, Texas Auto Dealers: INGRAM PARK NISSAN San Antonio, Texas  
 
19, Report #1371276


May 04 2017
09:40 AM
Wonder ear I ordered 1 wonder ear for 39.95 and got charged 59.95 and 19.95. The product is terrible and no way to return it Internet Author: Tucson, Arizona Credit Card Processing (ACH) Companies: Wonder ear Internet  
 
20, Report #1371057


May 03 2017
10:49 AM
Smart Living Company E Merchant Club LLCSMC Scam, Rip Off, Iiars Simi Valley California Author: Silverton, Oregon Work at Home Business: Smart Living Company Simi Valley, California  
 
21, Report #1370827


May 02 2017
07:48 AM
Happy Rock Merchant Solutions Bait and Switch new york New York Author: rutherford, New Jersey Financial Services: Happy Rock Merchant Solutions new york, New York  
 
22, Report #1370814


May 02 2017
06:59 AM
Continental Finance Matrix Master Credit Card Aplied for this card, accepted and when they used it to purchase a wig, sent my info to another site and placed an order for 2 dresses, I was not on the computer or my phone! Fraudulent Transaction. Contaced merchant, closed credit card immediately! Nationwide Author: somersworth, New Hampshire Credit Card Processing Companies: Continental Finance Nationwide  
 
23, Report #1370771


May 01 2017
08:45 PM
Angelina Jolie's Premium Brand Skincare Anti Aging Merchant Name 8443216233POPSHP 84432162 Scammers, con artists, New York and CA Internet Author: Venice, California Skin Care: Angelina Jolie's Premium Brand Skincare Anti Aging Internet  
 
24, Report #1364667


May 01 2017
06:05 PM
Athene Annuity and Life Company/ Alliance-One Evasive answers, No phone? Only 1 supervisor? They've been processing my withdrawal request to get My Own Money! for 8 weeks! Nashville Tennessee Author: Newcastle, Oklahoma Financial Services: Insurance Agencies: Athene Annuity and Life Company Nashville, Tennessee  
 
25, Report #1099190


May 01 2017
04:46 PM
Volt Payments REVIEW: Customer Satisfaction Commitment: Volt Payments is dedicated to 100% customer satisfaction. Volt Payments implemented strategic changes ensuring clients success, focusing on finding ways in assisting clients search for new opportunities effectively even in sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Volt Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Volt Payments, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Florida Credit Card Processing (ACH) Companies: Volt Payments TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Volt Payments credit card processing, merchant services with lowest rates guaranteed, most powerful business, revenue generating solutions on the market today. Volt Payments offering gift cards, loyalty reward programs, cash advance, check guarantee services. Volt Payments partnered with leading business discount network, America’s Best Companies, to bring customers discounts from 100+ products and more. melville, New York
 
   
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