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

101, Report #1432214
Mar 02 2018
08:15 PM
Moscoso Tax Services getting money from my Bank account by making false charges San Rafael California
Author: Majo
SAN RAFAEL, California
102, Report #1431833
Feb 28 2018
08:27 PM
JC Penneys SYNCB I paid on this account even though I was behind. I paid it to a zero balance Arkansas
Author: Lisa
Fayetteville, Arkansas
103, Report #1431434
Feb 01 2023
10:00 PM
Rebuttal Photo
Electronic Transfer, Inc. Fast Charge Payment Gateway Anteris Alliance makes shady money from the dark side of the Internet Spokane Washington
Author: Never Again
Spokane, other
104, Report #1431155
Feb 25 2018
07:15 PM
Cypress Bay Solutions ACH Processing Misinformed about charges to my bank account Carrollton Texas
Author: Deardre
Houston, Texas
105, Report #1429335
Feb 15 2018
07:04 AM
WePAY WePAY is the WORSE Credit Card Processing DO NOT USE THEM! California
Author: Gina
Melbourne, Florida
106, Report #1428383
Feb 10 2018
11:33 AM
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official payments corp official payments i paid my louisiana state tax on august third 2017 they have sent me two letter for collection and now i have interest tacked on Lafayette Louisiana
Author: daniel
lafayette, Louisiana
107, Report #1427829
Feb 07 2018
01:40 PM
east payment solutions They fraudulently opened an account for my business without consent. I have contacted an attorney. Avoid this place at all costs!!!! they fraudulently opened an account for my business without consent Rockville Maryland
Author: Jonathan
Chantilly, Virginia
108, Report #1427615
Feb 06 2018
02:54 PM
Global STL; aka Total Merchant Services; aka nabancard.com Debited fees from bank account for two years when they were no longer merchant services company under the guise they were affiliated with new merchant company. Pennsylvania, Troy Michigan
Author: Arts Council
Gettysburg, Pennsylvania
109, Report #1427593
Feb 06 2018
12:17 PM
Stripe Facebook Store Cannot get a hold of anyone or any answers. Keep getting spam from .edu addresses telling me they have thousands for me and card did not go through. Then they say they want refunds
Author: Sheri
NEW YORK, New York
110, Report #1427377
Feb 05 2018
04:37 PM
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National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
Author: NMAisaFRAUD
temecula, California
111, Report #1427157
Feb 04 2018
11:14 AM
Paysimple Paysimple Merchant Services paysimple.com I was charged over $550 in fees on an account trial Denver Colorado
Author: Thomas Bowman
Arvada, Colorado
112, Report #1426865
Feb 02 2018
01:04 PM
Robert Innovation solutions They have lied and gave me a misleading information just to make a sale. Brookfield Wisconsin
Author: Robert
Las Vegas, Nevada
113, Report #1426730
Feb 01 2018
07:22 PM
EVO Payments International ,Millennium Merchant Services Failure to resolve issues and contract failure on their part Addison Texas
Author: Jim
Lafayette, Oregon
114, Report #1426375
Jan 31 2018
10:26 AM
International Bancard Continued to withdraw a minimum fee and other fees of $62.90 per month, never sent a statement and then deducted $599.00 for early cancellation fee. Detroit Michigan
Author: Brent
Oconto, Wisconsin
115, Report #1426275
Jan 30 2018
06:49 PM
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Gary Sanford (CREDEBT Financial) (FRUAD ATLANTA TEXAS) (PONZI SCAMMER CON ARTIST SECURITIES FRUAD) (GRAY SANFORD FRUAD) CREDEBIT FINANCIAL GARY SANFORD GREATER ATLANTA AREA HOUSTON TEXAS TEXAS Gary Sanford, Business Credit Expert Founder & C.E.O at CREDEBT Financial Corporation Georgia College & State University Investment scam ponzi scheme primary tradelines account assets portfolio investment securities FRUAD Atlanta Georgia
Author: Randell
Birmingham, Alabama
116, Report #1426080
Jan 29 2018
11:49 PM
FIRST DATA GLOBAL LEASING AND EMPS Class Action Law Suit
Author: MAGDALENA
SALT LAKE CITY, other
117, Report #1426010
Jan 29 2018
03:04 PM
CAPITOL ONE VISA CREDIT CARD Increased the interest on my card for no reason at all! Denver Colorado
Author: Phillip
Aurora, Colorado
118, Report #1424865
Jan 24 2018
09:02 AM
Asher & Lochridge Consulting Firm SASSY PHOENIX Asher Lockridge Asherlochridge Asher and Lochridge Asher and Lochridge Consulting Asher and Lochridge Consulting Firm ASHER & LOCHRIDGE SCAM ME FOR $5,600 AND NOW WON’T ANSWER MY CALLS, DO NOT USE THIS COMPANY EVER!!!! San Francisco California
Author: Clay
Marietta, Georgia
119, Report #1423869
Jan 18 2018
02:29 PM
Triumph Merchant Soltuions,  Total Merchant Services,   Triumph Merchant Services, Global Merchant Services 21650 Oxnard St #1200, Woodland Hills, California 91367 10225 Barnes Canyon Rd Ste A207, San Diego, California 92121 Credt Card Processing San Diego California
Author: Anita
Trabuco Canyon, California
120, Report #1423836
Jan 18 2018
12:17 PM
Flagship Merchant Services Nathaniel@flagshipmerchantservices.com Did not cancel my double accounts despite of many request and keep charging my bank for a year Charlestown Massachusetts
Author: LasVegas
Las Vegas, Nevada

Approximately 10,993 Reports Found

Showing 101-125 | Showing Page 5 of 440

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Featured Reports
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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Wilshire Financial Services
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