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

26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, 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
33, Report #1457198
Aug 18 2018
11:17 AM
Direct Processors All DO NOT WORK WITH DIRECT PROCESSORS Vancouver Washington
Author: Anne Carper
Ojai
34, Report #1456788
Aug 15 2018
02:12 PM
Fattmerchant Stealing money from our bank account orlando florida
Author: Robyn
Cartersville
35, Report #1455297
Aug 06 2018
01:21 PM
Randy Frasier Randy Frazier, Randy Frazer, Randy Fraser Impersonating my company By using my letterhead and taking clients money with a very similar email address but different phone number and telling clients that he has me of my 15 year perfect solid reputation and he is not Florida Miami, Tallahassee, Jacksonville, Sarasota, Orlando, Tampa, fort lauderdale Florida
Author: jon
San Francisco Bay area, California
36, Report #1454625
Aug 02 2018
08:13 AM
Aquinas Capital Funding Loaned Money Other
Author: Honest Business
San Antonio, Texas
37, Report #1453887
Jul 29 2018
09:51 AM
Qpidnetwork.com My credit cards won't work anymore Internet
Author: Dwight
ELK POINT, South Dakota
38, Report #1453787
Jul 28 2018
10:32 AM
BlueSnap Inc Plimus Unauthorized Refunds Other
Author: MARIText.com
CRANBERRY TWP, PA
39, Report #1453750
Jul 27 2018
08:15 PM
Merchant Solution Center Jerico Rodriques John Brian kade@merchantsolutioncenter.com ascentium capital Kade At Merchant Solution Center Direct Processors directprocessors.com Jerico RodriquesJohnBriankade@merchantsolutioncenter.comascentium capitalKade At Direct Processorsdirectprocessors.com This company or group of companies said I could cancel the contract without penalty. They then took large amounts of money out of my bank account. Internet
Author: Stan
Skokie, Illinois
40, Report #1453565
Jul 26 2018
02:21 PM
merchants bancard network AKA MBN MBN locked us into a 3 year contract with out our premission they guys will no work with you they stick to there contracts beware they are crooks valencia California
Author: robert
chatsworth, CA
41, Report #1452454
Jul 19 2018
09:41 AM
Photo
Comenity Bank Overstock Credit Card Comenity Capital Bank, Overstock Credit Card, Overstock.com Beware! Pranked by this company, extremely mistreated by their customer service. Columbus Ohio
Author: Beatriz
Murfreesboro, Tennessee
42, Report #1452037
Jul 16 2018
09:02 PM
BluePay Credit Card Merchant Processing Bluepay.com Blue Pay BluePay Processing, LLC Refused to deposit our money from credit card processing. Naperville Illinois
Author: Tom S
Houston, TX
43, Report #1451214
Jul 11 2018
09:54 AM
Benchmark Merchant Solutions Hidden charges Amherst NY
Author: Igor
West Sacramento, CA
44, Report #1450683
Jul 07 2018
07:04 PM
World Pay Have charged me for a year and I do not even have an account. In another location I cancelled with them and they continue to charge me. Frisco Texas
Author: Joe
Louisville, KY
45, Report #1450276
Jul 04 2018
07:10 PM
Photo
BRAINTREE ,PAYPAL CO., A client bought $500 worth of hand made outfits from my website at quantumbait28.com/shop. I showed tracking to braintree and spent DAYS making these outfits. Nevertheless Braintree somehow went into my WELLS FARGO payments account and took back the $500 never even looking at the layers of proof I submitted. They simply called the case Me a merchant. They first allowed my store to be a victim of fraud and did not adhere to FDIC fraud laws VISA Internet
Author: Laura
Hawthorne
46, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina
Wichita, Kansas
47, Report #1448462
Jun 21 2018
07:05 PM
Velocity Sales Smart Choice Payments Lied almost everything, difficult to contact the company Portland OR
Author: Sophia
CLAREMONT, CA

Approximately 3,926 Reports Found

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