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

1, Report #1511271
Aug 24 2021
05:07 PM
Rebuttal Photo
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
Author: Francisco
Urbana
2, Report #1509524
Jun 29 2021
09:01 PM
Intuit Quickbooks Cash Debit BS account Intuit Quickbooks Cash account debit card visa Mastercard FRAUD Phoenix AZ
Author: Eric
HHI
3, Report #1507739
May 04 2021
07:26 PM
Finical, Inc Shift Payment Processing ran my credit report WITHOUT my permission AND denied my account approval with NO explanation! Dallas TX
Author: SJD
Wind Lake, Wisconsin
4, Report #1504822
Feb 08 2021
07:12 PM
Photo
Joseph A Irving III, Jay Pareil, JayPareil, PAREIL Joseph A Irving III, Jay Pareil, @Jaypareil, Skateboard Pareil Scammed over 500k from me and a group of investors to fund his fake lifestyle Los Angeles California
Author: Lil D
LOS ANGELES
5, Report #1504749
Feb 17 2021
11:59 AM
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
6, Report #1503076
Dec 17 2020
09:35 PM
USAA I have had a great relationship with USAA for two years. However, two days ago, "glitches” in their system has caused both my checking account and credit card to be temporarily’frozen” In the last eighteen hours, I have had to deal with eight USAA employees, none of whom have been able to fix their mistake Even after been put on hold for what seems to be hours
Author: Steven
7, Report #1501437
Oct 29 2020
10:39 PM
AVP Solutions (Tammy Gill as Manager, and Tiffany as owner) This company did fraud business. Charging $450 without delivering services as promised. Canoga Park CA
Author: Balie LLC
PLANO, TX
8, 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
9, 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
10, Report #1492932
Mar 14 2020
03:11 PM
Photo
Experian Credit Bureau Refused to remove false information Costa Mesa California
Author: Malibu
Los Angeles
11, Report #1492754
Mar 09 2020
09:05 PM
Bucketheads Beach Grill Bad business VA
Author: John
Va beach
12, Report #1492554
Mar 05 2020
08:19 AM
Photo
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
13, 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
14, 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

Approximately 10,986 Reports Found

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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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