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

76, 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
77, 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
Dallas
78, Report #1443339
May 17 2018
06:47 AM
Transact World Paymentz.com Stole Setup Fee Nicosia Cyprus
Author: Processing Victim
Lawrence
79, Report #1442592
May 12 2018
11:34 AM
Flagship Merchant Services -- Incredible amount of hidden fees, dishonest sales rep. Once account was opened, these people were impossible to get in touch with. A total disaster, steer clear. Internet
Author: archie
Oregon
80, Report #1441845
May 07 2018
01:36 PM
Reliancestar Payment Services Fenella, Eric Pak Company is very unethical Great Neck New York
Author: Mike
North Charleston, SC
81, Report #1441083
May 01 2018
12:09 PM
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American Merchant Center Jennifer and Lora Scam Beware!! They will randomly call you for merchant services and say they got an approval for Credit Card Processing then charge you $500 for nothing!!! Van Nuys California
Author: Aref
Orange
82, Report #1440285
Apr 25 2018
07:46 PM
Amy Odell - Beyond Payments Beyond Merchants Services Terrible Lying Salesperson!! Amy Odell Lubbock TX
Author: Allen
Lubbock, TX
83, Report #1440185
Apr 25 2018
10:22 AM
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Michael Luchen First Data SCAMMER Michael Yeninas BANK FRAUD BY WORLD TRADE CENTER SCAM ARTIST Brooklyn New York
Author: Bob
Brooklyn, New York
84, Report #1439135
Apr 18 2018
06:05 AM
SquareUp Square Point of Sales, Square POS, Refunded cards with my money from my account after i already sent refunds. Took an additional 350 dollars from my account. Cost me to be negative 350. Cost me an additional 350 in overdraft and return payment fees. I owe 700+ to my bank. "Holding" an additional 300 in my account on square pos. Wont release my funds San Francisco CA California
Author: Koehler Towing & RoadSide LLC
Warren, MI
85, Report #1438592
Apr 13 2018
01:56 PM
First American payment system Liars fraudulent scammers Fort worth Texas
Author: Hugh
Keywest, florida
86, Report #1437494
Apr 05 2018
06:59 PM
Eliot Mtg Group 1st Pay POS Fraud with respect to a contract with an equipment leasing company Fort Worth Texas
Author: Stan
Fort Worth
87, Report #1437135
Apr 03 2018
10:55 PM
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First Data Frank Bisignano - CEO First Data Merchant Processing Worst Customer Service EVER!!! New York New York
Author: Screw You Frank Bisignano
New York, other
88, Report #1437033
Apr 03 2018
08:27 AM
Merchants Choice took money out of account with out permission other Texas
Author: Kim
East Brookfield, Massachusetts
89, Report #1436972
Apr 16 2018
11:27 AM
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Eugene Merlin olson Pretended to be me and contacted my employer and canceled contracts so 16000 in charge backs would come out of my account Nine Mile Falls Washington
Author: Karma
Spokane, Washington
90, Report #1435544
Mar 22 2018
01:59 PM
feshop2018 www.fsh-auth18.ws www.feshop18.us Credit Card Fraud Criminals , Computer Hackers and Identity Theft. Arkhangelsk Arkhangelskaya
Author: james
los angeles, California
91, Report #1433450
Mar 09 2018
11:37 AM
ReadyDebitGold ReadyDebitGoldPrePaidVisa GreenDot Refusal to refund money; extremely poor customer service San Ramon California
Author: Louise
Austin, Texas
92, Report #1432903
Mar 06 2018
08:07 PM
RBSERUM They used our credit card for $93.89 and I have never heard of this company. Florida
Author: Eddi
Crossville, Tennessee
93, Report #1432694
Mar 05 2018
11:47 PM
SCORESENSE SCORESENSE.COM PRODUCT OF ONE TECHNOLOGY, LLC I was assured by SCORESENSE REP that my account would never be charged after free trial because I explained that they had NOTHING to offer me that I wasn't already getting for FREE through my bank and credit cards. Dallas Texas
Author: Amanda
Byron, Michigan
94, Report #1432532
Mar 05 2018
11:00 AM
Radiant Revive theft of my bank account High Point North Carolina
Author: darlene
newbury, Ohio
95, Report #1432476
Jul 18 2019
02:54 PM
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TCB Pay LTD Verified TRUSTED Business REVIEW: TCB Pay dedicated to the best customer experiences taking a holistic approach when it comes to building its reputation and brand. *UPDATE: TCB Pay LTD pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCB Pay LTD recognized by Ripoff Report Verified™ as a safe business service.
Author: Larry Wilson
Santa Clara, California

Approximately 10,993 Reports Found

Showing 76-100 | Showing Page 4 of 440

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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