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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit Card Processing (ACH) Companies - Topic: Finance

1, Report #1457816
Aug 22 2018
09:21 PM
Stripe Inc Patrick Collison Stripe Held All Of My Money $230,000.00 and LIED about sent funds DO NOT TRUST THEM!!!! San Fransisco California
Author: Sam Blake YourthfulCream, Boise, Idaho
2, Report #1455297
Aug 06 2018
01:21 PM
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
Author: jon, San Francisco Bay area, California
3, Report #1453750
Jul 27 2018
08:15 PM
Merchant Solution Center Jerico Rodriques John Brian kade@merchantsolutioncenter.com ascentium capital Kade At Merchant Solution Center Direct Processors directprocessors.com Jerico RodriquesJohnBriankade@merchantsolutioncenter.comascentium capitalKade At Direct Processorsdirectprocessors.com This company or group of companies said I could cancel the contract without penalty. They then took large amounts of money out of my bank account. Internet
Author: Stan, Skokie, Illinois
4, Report #1453703
Jul 27 2018
02:43 PM
Lease Finance Group Northern Leasing Systems, MBF Leasing, Golden Eagle Leasing, Lease Source-LSI, LLC. Deceived me into signing a 4 year contract Jersey City New Jersey New York, Illinois
Author: Amber, Atlanta, GA
5, Report #1453565
Jul 26 2018
02:21 PM
merchants bancard network AKA MBN MBN locked us into a 3 year contract with out our premission they guys will no work with you they stick to there contracts beware they are crooks valencia California
Author: robert, chatsworth, CA
6, Report #1452037
Jul 16 2018
09:02 PM
BluePay Credit Card Merchant Processing Bluepay.com Blue Pay BluePay Processing, LLC Refused to deposit our money from credit card processing. Naperville Illinois
Author: Tom S, Houston, TX
7, Report #1451695
Jul 14 2018
10:12 AM
Insight card services Well just want to put this out here this credit card company is so shady I’ve been adding money to this card for some time now as I thought should have been bout around 5-6 hundred $ so I thouht with all of my loads now I was saving this money for ah raining day but I get this text message saying your balance is 34$ I’m like wat? I’ve adding and not using the so how could that be so I called them up and another thing the number on the back of the called dnt even have live reps to talk to it’s just the automated system that keeps asking for your number or if you want your balance no option to see if you want to talk to a rep so I had to search the Internet for the number to actually talk to a human when I did I called them and ask them why the hell is my balance only $34 the lady was start telling me well such is such been billing your car 6999 every month since November 2017 Fairfield Califirnia
Author: LAKESHA,
8, Report #1448393
Jun 21 2018
10:02 AM
Evance Processing Evance Processing Will Change Your Rates and Steal $$$ From Your Account. AVOID THIS COMPANY!! Alpharetta Georgia
Author: Jim, Dallas, Texas
9, Report #1448378
Jun 21 2018
08:38 AM
Amy Odell - Beyond Payments Beyond Merchant Services, Beyond, Get Beyond, Bob Carr, Beyond Payments Never felt more cheated in my life!!!!!! Lubbock Texas
Author: A H, Lubbock, Texas
10, Report #1446989
Jun 11 2018
02:32 PM
Velocity Sales Smart Choice Payments, Velocity Marketing Partners, Velocity advertising Signed me into a contract for minimal fees and better equipment, only to find that I had been signed up to multiple financing companies for thousands and they were taking all different amounts of money out of my account without authorization portland oregon
Author: brandy, N FT Myers, Florida
11, Report #1444615
May 25 2018
09:53 AM
Stripe Inc Merchant processing for Shopify Merchant behind Shopify on line store San Francisco ca
Author: Monica,
12, Report #1443339
May 17 2018
06:47 AM
Transact World Paymentz.com Stole Setup Fee Nicosia Cyprus
Author: Processing Victim,
13, Report #1442592
May 12 2018
11:34 AM
Flagship Merchant Services -- Incredible amount of hidden fees, dishonest sales rep. Once account was opened, these people were impossible to get in touch with. A total disaster, steer clear. Internet
Author: archie, Oregon
14, Report #1441845
May 07 2018
01:36 PM
Reliancestar Payment Services Fenella, Eric Pak Company is very unethical Great Neck New York
Author: Mike, North Charleston, SC
15, Report #1441083
May 01 2018
12:09 PM
American Merchant Center Jennifer and Lora Scam Beware!! They will randomly call you for merchant services and say they got an approval for Credit Card Processing then charge you $500 for nothing!!! Van Nuys California
Author: Aref,
16, Report #1440285
Apr 25 2018
07:46 PM
Amy Odell - Beyond Payments Beyond Merchants Services Terrible Lying Salesperson!! Amy Odell Lubbock TX
Author: Allen, Lubbock, TX
17, Report #1440185
Apr 25 2018
10:22 AM
Michael Luchen First Data SCAMMER Michael Yeninas BANK FRAUD BY WORLD TRADE CENTER SCAM ARTIST Brooklyn New York
Author: Bob, Brooklyn, New York
18, Report #1439135
Apr 18 2018
06:05 AM
SquareUp Square Point of Sales, Square POS, Refunded cards with my money from my account after i already sent refunds. Took an additional 350 dollars from my account. Cost me to be negative 350. Cost me an additional 350 in overdraft and return payment fees. I owe 700+ to my bank. "Holding" an additional 300 in my account on square pos. Wont release my funds San Francisco CA California
Author: Koehler Towing & RoadSide LLC, Warren, MI
19, Report #1438592
Apr 13 2018
01:56 PM
First American payment system Liars fraudulent scammers Fort worth Texas
Author: Hugh, Keywest, florida

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