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

26, Report #1489768
Dec 31 2019
01:20 PM
U.S. Bank Credit Card Chargeback even though I had provided all backup and documentation for validity of charge
Author: LISA
WILDOMAR, CA
27, Report #1489463
Dec 23 2019
04:08 PM
Square Up Square Chargeback on a valid charge
Author: LISA
WILDOMAR, CA
28, Report #1488683
Dec 06 2019
02:15 PM
TSYS Charged open account fees on an account I believed to be closed Columbus Georgia
Author: William
Arlington, Texas
29, Report #1487664
Nov 12 2019
01:31 PM
Square / SquareUp Holding funds for 6 weeks WY
Author: Small Company
Houston
30, 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
31, 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
32, Report #1484497
Sep 04 2019
10:16 AM
SumUp Payments Limited Closed account with no explaination London
Author: Keeling Fence Company LLC
AZ
33, 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
San Diego
34, Report #1479666
May 31 2019
12:32 PM
BPS Worldwide Merchant Services Paysafe BPS worldwide took money out of our bank accounts without notice. Cherry Hill NJ
Author: Standingtalldaycare
Absecon, NJ
35, Report #1479311
Jul 09 2021
01:54 PM
stripe.com Stripe Ripoff closed account San Francisco ca
Author: Bill
36, Report #1477714
Apr 25 2019
08:51 AM
World Pay Philip Jansen, CEO World Pay is a RIP OFF
Author: Consumer Beware
San Diego, California
37, Report #1477662
Apr 24 2019
01:23 PM
TheHelpCard BowFlex Charged me for a merchandise (Treadmill) that i never recieved Sandy Utah
Author: William
Murrieta, California
38, Report #1476201
Mar 29 2019
01:35 PM
www.jetbluebusinesscard.com/ https://www.barclaycardus.com/ JETBLUE BARCLAYS BUSINESS CARD FRAUD SCAM RIP OFF jetblue barclays business card scam. www.jetbluebusinesscard.com/ https://www.barclaycardus.com/ JETBLUE BARCLAYS BUSINESS CARD FRAUD SCAM RIP OFF charged fees maliciously for their antiquated banking systems that do not work properly Wilmington DE
Author: Deric
Hollywood
39, Report #1474791
Mar 06 2019
09:41 AM
WorldPay aquired the CC processor that I had one account with. They made that into 5 accounts and caherged me thousands of dollars in bogus fees. They also with held $6800 in transactions for over 3 months under the auspices of "Risk Management" Atlanta Georgia
Author: Terry
Deerfield Beach
40, 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
41, Report #1464694
Oct 16 2018
09:50 AM
Alert System with Visa Mastercard This coutfit calls us constantly from many different phone numbers to prevent blockage
Author: Jackson
MILFORD
42, Report #1464219
Oct 11 2018
08:38 AM
Trade Mark 1 Trade One - Trade Mark 1 Financial - Trade 1, Inc. Credit Card Numbers and Social New Jersey - Delaware
Author: Anonymous
Las Vegas
43, Report #1463771
Oct 06 2018
09:04 PM
Cash. Advance/ John. Williams Scam me out of 6k. Chicago IL Illinois
Author: Dr
Navarre, FL - Florida
44, Report #1463236
Mar 25 2021
11:53 AM
Expect Payment Sulitions Derek Garvin connectwithexpect.com Expect PS Will string you along & not cancel your account then threaten you with his lawyer Vancouver WA
Author: Lois
Vancouver, WA
45, Report #1463192
Oct 02 2018
08:10 AM
American Independent Transmissions and TTC Curtiss Hika forged and changed documents. Changed price and terms Threatened, false info to credit agencies. andrews North Carolina
Author: Curtiss
Andrews
46, Report #1462552
Sep 26 2018
01:34 PM
Brian L. Ponder ESQ Brian Ponder Credit Repair Attorney AVOID THIS FRAUD Atlanta, Georgia,
Author: I REPORT FRAUDS
ATLANTA
47, Report #1460873
Sep 14 2018
09:54 AM
Corad Credit Corporation Conrad Credit Tried to collect "debt owed" that did not exist. Escondido California
Author: David
Chula Vista, California

Approximately 3,942 Reports Found

Showing 26-50 | Showing Page 2 of 158

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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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Wilshire Financial Services
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