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

1, 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
2, 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
3, Report #1504822
Feb 08 2021
07:12 PM
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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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report #1492754
Mar 09 2020
09:05 PM
Bucketheads Beach Grill Bad business VA
Author: John
Va beach
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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

Approximately 10,980 Reports Found

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