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

1, Report #1500824
Oct 13 2020
01:14 PM
Experian Financial My wife and I had a time share with Shell Vacation Club. We could not afford to keep making the payments to them so we hired a company to get us out of Club. Shell vacation Club turned over the contract to Equiant Financial.  They claim we owe them 26000 dollars. Shell Vacation Club passing Account to Experian
Author: Julian S McAllister
Bellingham, Washiington
2, Report #1497134
Jul 03 2020
08:16 AM
LawPay.com Affinipay Scumbag Liars Retaliation Cheaters Thieves Cold-Blooded Heartless Con-Artists Austin Texas
Author: Herman
Dallas, Texas
3, Report #1492932
Mar 14 2020
03:11 PM
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Experian Credit Bureau Refused to remove false information Costa Mesa California
Author: Malibu
Los Angeles
4, Report #1492754
Mar 09 2020
09:05 PM
Bucketheads Beach Grill Bad business VA
Author: John
Va beach
5, Report #1492554
Mar 05 2020
08:19 AM
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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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1484497
Sep 04 2019
10:16 AM
SumUp Payments Limited Closed account with no explaination London
Author: Keeling Fence Company LLC
AZ
13, Report #1481768
Jul 11 2019
10:45 PM
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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
14, 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
15, Report #1479582
May 30 2019
08:54 AM
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Paypal are Crooks, They approve my company, then they put my Money On Hold!!!!! San Jose California
Author: Hiram
Hialeah, Florida
16, Report #1479311
May 24 2019
09:26 AM
www.stripe.com Stripe Ripoff closed account San Francisco ca
Author: Bill
17, 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

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