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

76, Report #1437751
Apr 07 2018
08:47 PM
Lease Finance Group Northern Leasing Systems The salesman duped me into a contract that included a lease for credit card equipment. I already owned credit card equipment Chicago ILLINOIS
Author: Darrin
77, 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
78, Report #1433895
Mar 12 2018
12:02 PM
Discover Financial Services Discover Card Repeatedly solicited me to transfer balance from other credit cards and after I did so, decreasing my credit line because my balance was allegedly "too high," (despite being below my credit limit" Salt Lake City Utah
Author: Sara
Los Angeles, California
79, Report #1433202
Mar 08 2018
10:56 AM
American water resources American water enterprises Home owner services Theyre scamming everyone!! Alton Illinois
Author: TRUSTME
Illinois
80, Report #1431748
Feb 28 2018
02:03 PM
North American Bancard Pretty sure some of there business practice is criminal ! Troy
Author: Mitch
Bentonville, Arkansas
81, Report #1429856
Feb 18 2018
10:34 AM
Square Square UP Square Inc Square Payments CashApp They Destroyed My Business! San Francisco California
Author: Rodney
NEW ORLEANS, Louisiana
82, Report #1429536
Feb 16 2018
07:14 AM
Square Square card reader First off lied about the time frame to activate my account. Next they cost me $800 by not activating the account in time to purchase a time sensitive warranty for my business equipment San Francisco California
Author: Steven
Lake Charles, Louisiana
83, 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
84, Report #1428589
Feb 11 2018
11:28 AM
Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads Michael Thomas, Kenneth Paine, Isaac Walden, Isaac Moore, Isaac Moreno, Isaac Otero alliedmarketingcorp.com/ live-applicants.com/ MiamiMortgages.info AllocatedMarketing.com Avoid these Mortgage Leads Scammers. they will steal you money. ONLY PAY FOR LEADS WITH A CREDIT CARD Stole My Money - Mortgage Leads Scam - ONLY PAY FOR MORTGAGE LEADS WITH CREDIT CARD Orlando Florida
Author: Bill
Idaho Falls, Idaho
85, Report #1428443
Feb 10 2018
12:04 PM
EVO Payments Not releasing our funds while getting their commission Portland Maine
Author: Andy Mcway
San Jose, California
86, 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
87, Report #1427377
Feb 05 2018
04:37 PM
Photo
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
88, Report #1426190
Jan 30 2018
12:28 PM
indigo, platinum master card bankcard services po box 4477 Beaverton, oregon  97067-4477 Fraudulent acquisition of a deposit Beaverton Oregon
Author: William
New Plymouth, Idaho
89, 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
90, 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
91, Report #1423747
Jan 18 2018
07:13 AM
Synchrony Bank/Amazon card Synchrony bank amazon card fraud Los Angeles California
Author: Mbalachio
Los Angeles, California
92, Report #1423445
Jan 16 2018
05:12 PM
Square.com Squareup.com Cancelled account with at best a vague reason San Francisco California
Author: Dave
Dallas, other
93, Report #1422770
Jan 13 2018
11:04 AM
George Brauburger - Versatile Merchant Solutions Rip off Richmond Virginia
Author: dvora
San Diego, California
94, Report #1418768
Mar 06 2018
07:19 AM
Star Cannabinol Isolate EJC Health Products, LAURELI*ENDURANCENOW, AOH Health products Offered me a free bottle, just pay S&H of $4.95. Then charged my credit card for $92.71. When I called to see why they said it was a free trial and my trial was good til January 4 but yet they were already trying to charge me. Pewaukee Wisconsin
Author: Allyson
other

Approximately 3,939 Reports Found

Showing 76-100 | Showing Page 4 of 158

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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
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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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