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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit Card Processing Companies - Topic: Services

1, Report #1536486
Mar 17 2025
09:07 PM
Merchant One Holding excessive funds (over $58000) received through credit card transactions without cause and charging incorrect processing fees Miami Beach Florida
Author: L. D.
Baltimore
2, Report #1531088
Feb 12 2024
10:29 AM
North American Bancard, Pro Merchant and Pay Anywhere FROZEN FUNDS
Author: Nancy
3, Report #1525798
Apr 18 2023
10:04 AM
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Author: Dan
Lee, Florida
4, Report #1522874
Nov 28 2022
11:18 PM
Stripe. Stripe.com Stripe had been telling us to verify our website. San franciso California
Author: Keith
Raleigh, North Carolina
5, Report #1522791
Nov 24 2022
10:59 PM
Capital One Ask for ID to use a secure credit card after I was approved and paid the deposit. McLean Virginia
Author: Ronald
Lake Bluff
6, Report #1522578
Nov 15 2022
09:52 PM
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Comenity Bank Bread Financial The online payments decreases as payers scroll down to confirm payment. If not caught, you will be charged late fee for underpayment. Columbus Ohio
Author: Dawn
Boston, Massachusetts
7, Report #1521723
Oct 09 2022
03:58 PM
WorldPay aka FISERV, FIS GLOBAL, Vantiv, AccessMyIQ.com, SwipeSimple, LawPay, Persolvent Dishonest Monopoly Cartel Merchant Services Credit Card Processing Services Antitrust Violators Targeting Small Business Jacksonville Florida
Author: Marcus
JACKSONVILLE
8, Report #1145935
Apr 01 2022
05:49 PM
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Mountain Vista Inn & Suites Mountain Vista Inn & Suites Refused to give full refund Tennessee Pigeon forge
Author: Mike
Salemburg, Virginia
9, Report #1515731
Feb 02 2022
11:12 AM
VacationRentPayment vacationrentpayment.com Yapstone vacationrentpayment scam do not use this company walnut creek california
Author: VRM Operator in Texas
Austin, Texas
10, Report #1515449
Jan 22 2022
12:38 PM
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
Author: Vanessa
Columbus, Ohio
11, Report #1514929
Jan 03 2022
10:35 PM
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my account including online access. I was unaware this happened until I checked my credit report. I contacted them and they reopened my account and I paid balance off. Less than a year later the exact same thing happened except they would not reopen my account I am left with 2 separate 90 day late dings on my credit I did pay them off but credit shows they closed my account and it all hurts my credit and it’s 100% no fault of mine. I made a payment the refuse it and shut me out
Author: Howell
Dallas, GA
12, Report #1512672
Oct 12 2021
10:01 PM
Rebuttal
SQUARE INC. SQUAREUP.COM Opened a new account and I charged my fortune 500 buyers customer's credit card $ 4,500.00. The then deactivated my account and are holding my money for 90 days. SAN FRANCISCO CALIFORNIA
Author: BOB
PHOENIX, ARIZONA
13, Report #1511589
Sep 03 2021
11:06 PM
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David Rosenblum Access Worldwide Holdings - Liberty Management Investments - Justin Anderson Scammed Merchant Account(s) Los Angeles Calfornia
Author: Will G.
Orlando, Florida
14, Report #1494693
May 01 2020
01:54 PM
Ascentium Capital, LLC Tricked me into a $10,000-12,000 lease Kingston Texas
Author: Roderic
Mesa
15, Report #1492603
Mar 06 2020
08:46 AM
Velocity Merchant Services VMS Not clearly disclosing leasing term of credit card leasing program to consumer Downers Grove Illinois
Author: Ki
Indianapolis
16, 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

Approximately 3,942 Reports Found

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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