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

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  Date Title City, State  
 
1, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
2, Report #1337541


Nov 10 2016
04:54 PM
Diverse Merchant Solutions Advanced Merchant Solutions Sells obsolete equipment and processing rates are higher than promised. They are not a direct processor. Denver Colorado
Resolution Author: Naples, Texas Credit Card Processing (ACH) Companies: Diverse Merchant Solutions Nationwide
 
 
3, Report #1221464


Apr 09 2015
01:39 PM
Merchant Credit Card Processing PO Box 6600Hagerstown, MD 21741-6600 Calling the Dominican Republic for help! Hagerstown MD Author: lubbock, Texas Credit Card Processing (ACH) Companies: Merchant Credit Card Processing Nationwide  
 
4, Report #1187933


Nov 11 2014
09:33 AM
Red Payment / Imperial Merchant 132 w 36 St Great story, all b.s. New York New York Author: NYC, New York Credit Card Processing (ACH) Companies: Red Payment / Imperial Merchant New York, New York  
 
5, Report #1129613


Mar 10 2014
12:38 PM
Nova Merchant Nova merchant company is A thickish company Charlotte North Carolina Author: Katy, Texas Credit Card Processing Companies: Nova Merchant Charlotte, North Carolina  
 
6, Report #1091208


Oct 11 2013
10:48 AM
Merchant Credit Card Processing Rip Off FEEs past time of closing Account Hagerstown Maryland Author: Ashland, Ohio Credit Card Processing (ACH) Companies: Merchant Credit Card Processing Hagerstown, Maryland  
 
7, Report #1050919


May 14 2013
02:22 PM
merchant credit card processing unauthorized fees charged hagerstown Maryland Author: clayton, Missouri Credit Card Processing Companies: merchant credit card processing hagerstown, Maryland  
 
8, Report #690719


Nov 09 2012
10:33 PM
Integrated Card Services ICS Merchant Credit Card Processing Services RIP OFF,SCAM Agoura Hills, California ICS = scum. how can I get my money back? Author: New York, New York Credit Services: Integrated Card Services Agoura Hills, California  
 
9, Report #913055


Nov 08 2012
05:35 PM
Skultety Fitness Credit card processing, fraudulent withholding of payments made, unethical practices, Internet SquareUp Complaint written by Skultety Fitness Author: Sacramento, California Credit Card Processing (ACH) Companies: Skultety Fitness Internet  
 
10, Report #739088


Oct 09 2012
04:59 PM
HairNcredible Beware of this woman who works out of her home Internet, Florida Amazing quality and service Author: Bradenton, Florida Hair Salons: HairNcredible Internet, Florida  
 
11, Report #827484


Jan 23 2012
10:22 PM
Appstar Financial Merimac Capital Merchant Credit Card Processing Rip Off San Diego, California Author: Visalia, California Credit Card Processing (ACH) Companies: Appstar Financial San Diego, California  
 
12, Report #180119


Sep 28 2011
12:34 PM
E-Commerce Exchange - Axin Financial - E-Commerce Exchange Ripoff took $89.95 a month from me for 4 years Mission Viejo California hi Author: Plainfield, Illinois Web Hosting: E-Commerce Exchange - Axin Financial Mission Viejo, California  
 
13, Report #740569


Jun 14 2011
10:08 AM
Flagship merchant Flagship doesn't release my fund and hold for 180 days blank, Internet Author: oakland, California Credit Card Processing (ACH) Companies: Flagship merchant Internet  
 
14, Report #723633


Apr 29 2011
11:11 AM
Tribul Merchant Credit Card Processing Flase Advertising Referral Scam New York, New York Author: Buffalo, New York Credit Card Processing Companies: Tribul Merchant New York, New York  
 
15, Report #466365


May 04 2010
03:03 PM
Business Recovery Services Business Recovery of Money paid to Internet Business Rip-offs Mesa Arizona Same complaint, same results. Author: Hutchinson, Kansas Internet Fraud: Business Recovery Services Mesa, Arizona  
 
16, Report #531241


Dec 01 2009
06:54 AM
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet Author: queens, New York Credit Card Processing (ACH) Companies: Every single merchant Internet  
 
17, Report #457640


Jun 02 2009
08:40 AM
IPayment, Online Data Corp, First Data Merchant Services Corporation Without Notice Debited funds from our account and holding customers payment owed for products pruchased Calabasas California Author: Beachwood, Ohio Credit Card Processing (ACH) Companies: IPayment, Online Data Corp, First Data Merchant Calabasas, California  
 
18, Report #431690


Mar 07 2009
02:42 AM
HSBC Direct Merchant Credit limit cut with no notification Baltimore Maryland Author: somewhere in PA, Other Credit Card Processing (ACH) Companies: HSBC Direct Merchant Baltimore, Maryland  
 
19, Report #430605


Mar 04 2009
07:30 AM
First Date Merchant Reported a collection on my credit report in error. Coral Springs Florida Author: Knoxville, Tennessee Credit Card Processing Companies: First Date Merchant Coral Springs, Florida  
 
20, Report #408532


Jan 16 2009
04:29 PM
Leaders Merchant Services Total Rip Off!!! Don't use them!!! Calabasas California Leaders performed all of its obligations to the merchant, according to contracts the merchant signed with us. Author: Fayetteville, North Carolina Credit Card Processing (ACH) Companies: Leaders Merchant Services Calabasas, California  
 
21, Report #294145


Dec 14 2008
10:31 PM
United Merchant Services Misrepresented themselves, untruthful, did not do what they said they would in any conversation. Renton Washington learn Author: Rochester, Washington Corrupt Companies: United Merchant Services Renton, Washington  
 
22, Report #352130


Jul 16 2008
06:59 PM
Cambridge Merchant SCAMMERS & THIEFS, FAKES!!! New York New York Author: Holly Springs, North Carolina Credit Card Processing (ACH) Companies: Cambridge Merchant Nationwide  
 
23, Report #328003


May 12 2008
11:13 AM
Discover Card, Discover Card botches investigation Wilmington Delaware Thanks Robert Author: Huntingtown, Maryland Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
24, Report #238663


Apr 06 2008
02:39 PM
MBF Leasing - Leaders Mechant Services ripoff Hidden Leasing terms New York New York MBF Leasing Author: Killeen, Texas Credit Card Processing Companies: MBF Leasing - Leaders Mechant Services New York, New York  
 
25, Report #283616


Nov 13 2007
01:03 PM
Leaders The Merchant Sevices CompanyLeaders The Merchant Sevices Company Dani Reed They said I had a $5,000 dollar per month limit. I had a customer charge $3,200. They wouldn't accept it. Camarillo California LEADERS regrets that this merchant is unhappy with the way in which we handled his Risk Issue. Author: North Canton, Ohio Credit Card Processing (ACH) Companies: Leaders The Merchant Sevices Company Dani Reed Camarillo, California  
   
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