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

1, Report #1492932
Mar 14 2020
03:11 PM
Experian Credit Bureau Refused to remove false information Costa Mesa California
Author: Malibu
Los Angeles
2, Report #1492754
Mar 09 2020
09:05 PM
Bucketheads Beach Grill Bad business VA
Author: John
Va beach
3, Report #1492554
Mar 05 2020
08:19 AM
Leaders Merchant BBVA, They are resellers for First Data, Clover They have taken over 700 in the past two months from my acct with permission. They are Scam Artist Stay Away from Leaders Merchant- bbva Birmingham Alabama
4, Report #1492160
Feb 24 2020
04:53 PM
First Data Global Leasing FDGL , NE Atlanta, GA. Crooked / Fraudulent Intentionally Evasive And Difficult Atlanta Georgia
Author: Blake
Kalispell, Montana
5, Report #1491424
Feb 07 2020
09:18 PM
Leaders Merchant Services Mickey Murillo and customer service TOTAL SCAM!!!!!!!!! DON"T WORK WITH THEM.....FRAUD details of my account application falsified the data over the phone. Camarillo CA
Author: rose
6, Report #1488128
Nov 21 2019
10:16 PM
Verisave They Said they would audit my merchant account, but I don't think they did, their intent is hidden
Author: Strategic
Burlingame
7, Report #1487375
Nov 06 2019
09:58 PM
Comdata Mastercard Program Charged up to $20,000 in erroneous fees that they claim are optional to our company Ashland VA
Author: Disgusted Company
GA
8, Report #1487112
Dec 19 2019
12:39 PM
Joseph Wilk / Joe Wilk Credit Card Processing Scam. Liar. BAD person. DO NOT DO BUSINESS WITH THIS MAN. Hasbrouck Heights NJ
Author: ELIZABETH
Hasbrouck Heights, New Jersey
9, Report #1484804
Sep 10 2019
06:57 PM
WorldPay ISC, Inc Merch Bankcard ChargeAnywhere Vantiv Merchant processing service not as presented and not canceled as promised. Refund REFUSED Symmes Twp Ohio
Author: Jackie
Mesa, Arizona
10, Report #1484497
Sep 04 2019
10:16 AM
SumUp Payments Limited Closed account with no explaination London
Author: Keeling Fence Company LLC
AZ
11, Report #1481768
Jul 11 2019
10:45 PM
TCB Pay LTD VERIFIED TRUSTED BUSINESS REVIEW: TCB Pay is dedicated to customer satisfaction remains committed to increased customer satisfaction, has improved business practices over the years to better serve customers. TCB Pay is truly dedicated to making sure customers are satisfied, if a customer is unsatisfied about anything, it will be addressed promptly and fairly.
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona
12, Report #1479670
May 31 2019
12:36 PM
PAYANYWHERE NORTHAMERICAN BANCARD © 2018 PayAnywhere, LLC. All rights reserved. PayAnywhere These people are scammers and liars. Their real rate it is well over 6%. Their equipment is also trash. TROY MI
Author: melanie
San Diego
13, Report #1479582
May 30 2019
08:54 AM
Paypal are Crooks, They approve my company, then they put my Money On Hold!!!!! San Jose California
Author: Hiram
Hialeah, Florida
14, Report #1479311
May 24 2019
09:26 AM
www.stripe.com Stripe Ripoff closed account San Francisco ca
Author: Bill
15, Report #1475863
Mar 23 2019
02:39 PM
HSBC Bank USA, N.A. they closed all of my credit cards back on wednesday, february 20, 2019 with NO notice given and NO reason given! buffalo new york
Author: howard
LOS ANGELES, California
16, Report #1474722
Mar 05 2019
09:43 AM
World Funding Solutions Capital Sky Funding, Incredible Credit, Increditable Score, Ernie Ortega, Ernesto Ortega Said he could settle my student loans but did not fulfill his contract and has taken my 6500 Miami, Florida
Author: Crystal
Temple
17, Report #1474228
Feb 25 2019
10:45 AM
Celero Commerce UMS Banking Celero Commerce is untrustworthy and untruthful Glendale, Nashville CA, TN
Author: SCooke
18, Report #1473936
Feb 20 2019
09:36 PM
QuickBooks Merchant Services Intuit Salesman failed to provide details of charges when signing up the service
Author: Paul
Massachusetts
19, Report #1472746
Feb 02 2019
06:19 PM
NATIONAL MERCHANT CENTER LIED TO ME SAYING THEY WERE MY CREDIT CARD PROCESSING COMPANY AND NEEDED TO CORRECT SOME ISSUES NOW THEY HAVE HAVE TOTAL CONTROL OF MY BANK ACCOUNT IRVINE CALIFORNIA
Author: DEB
ID

Approximately 10,966 Reports Found

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