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

1, 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
2, Report #1484497
Sep 04 2019
10:16 AM
SumUp Payments Limited Closed account with no explaination London
Author: Keeling Fence Company LLC, AZ
3, 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
4, 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,
5, 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
6, Report #1479311
May 24 2019
09:26 AM
www.stripe.com Stripe Ripoff closed account San Francisco ca
Author: Bill,
7, 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
8, 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,
9, Report #1474228
Feb 25 2019
10:45 AM
Celero Commerce UMS Banking Celero Commerce is untrustworthy and untruthful Glendale, Nashville CA, TN
Author: SCooke,
10, 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
11, 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
12, Report #1472028
Jan 23 2019
09:19 AM
Electronic Merchant Services MaxxPay, EMS Broken equipment and poor customer service Cleveland OH
Author: Frank, Palm Harbor, Florida
13, 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
14, Report #1470329
Dec 27 2018
03:11 PM
Fingerhut Double charge St cloud Mn
Author: Lisa,
15, 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
16, 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
17, 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
18, 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,
19, 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
20, 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
21, 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

Approximately 10,956 Reports Found

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