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

1, Report #1471296
Jan 12 2019
12:17 PM
HSBC Bank USA HSBC Bank USA Is A Very Deceiving, Lying, Disorganized Organization! DEPEW NEW YORK
Author: HOWARD, Los Angeles, california
2, Report #1470329
Dec 27 2018
03:11 PM
Fingerhut Double charge St cloud Mn
Author: Lisa,
3, Report #1470008
Dec 20 2018
10:06 PM
First Data , Bluesquare , merchantsolutioncenter , FDGL or TASQ Technology First Data , Bluesquare , merchantsolutioncenter , FDGL or TASQ Technology They never paid me all of the money that i was processing marietta ga
Author: Johnny, CA
4, Report #1469819
Dec 18 2018
02:19 PM
AVP Solutions American Verification Processing Solutions, AVPS, LLC is a registered ISO/MSP of Central Bank of St. Louis, Clayton, MO Copyright © 2017 American Verification Processing Solutions, LLC Charged us for sign up fees for a system that would not work, they will not refund as promised Canoga Park California
Author: Chris, Alvarado, TX
5, Report #1469199
Dec 10 2018
11:45 AM
First Data Merchant Services First Data Global Leasing Clover Network Inc TeleCheck ConnectPay Misrepresented fees, caused tons of overdrafts, and withheld $1000 in sales Atlanta Georgia
Author: TechVesperia, Amherst, NY
6, Report #1465656
Oct 25 2018
04:44 PM
First Consumer Credit Card I payed off the account now after 18 years they keep asking for money .after 7 years according to all laws if you don't deal with a said Company than you are dead. this is there 800 phone number. who ever has been ripped off by this credit card Company this is to be there legal Dept. they called me today 10/25/2018 the last time I talk to them was back in 2000 an paid them off an now they want more from me in the tune of 1550.00 bucks when my credit limit was only 300.00 to start with. they call you acting like a law firm an there not total scam here is there phone number 1-877-240-5605 LA CA California
Author: Julian,
7, Report #1465098
Oct 20 2018
08:18 AM
VMS Merchant Services ReversePOS TimePayment Corp VMS, LLC Tricked me into signing a 4 year contract that will cost me over $11000 by saying that I was signing for receipt of a box of equipment that I was told verbally that I can cancel at any time. Midlothian, AND Burlington Virginia, AND Massachusetts
Author: Janice, Glen Allen, Virginia
8, Report #1463046
Sep 30 2018
08:20 PM
Lease Finace Group LLC I changed services. Wrote a letter notifing them of change,at end of contract, enclosed it in pkg, mailed to LFG. Pkg returned to because it was refused by LFG groupsender as it was refused by FLG. I contacted them , and filed a report. They refused to work with me and instead they have been charging me Middletown New York
Author: DEBORAH, great barrington, MA
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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,
16, 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
17, 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
18, 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
19, 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,
20, Report #1443339
May 17 2018
06:47 AM
Transact World Paymentz.com Stole Setup Fee Nicosia Cyprus
Author: Processing Victim,

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