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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Merchant Services - Topic: Services

1, Report #1512469
Oct 04 2021
10:53 AM
Flagship Merchant Services IPayment Batch did not go through and they would not release the payments.
Author: Philip Jacobs
Colorado Springs, CO
2, Report #1512441
Oct 03 2021
10:20 AM
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Author: TheAbyss
3, Report #1511129
May 06 2022
07:36 PM
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Diamonds USA CJ Environmental, Inc. cashfordiamondsusa.com cashfordiamondsusa.com DIamonds USA stole my diamond I try to sell them and never return it when I refused their small cash offer for my diamond Foxboro Massachusetts
Author: Detector55
jackson, Mississippi
4, Report #1510651
Aug 04 2021
06:41 PM
UNICE HAIR UNICE REFUSE TO GIVE REFUND FOR DEFECTIVE PRODUCT Santa Fe Springs California
Author: CAT
Yucca Valley, California
5, Report #1510592
Aug 03 2021
08:46 AM
Rebuttal
SeamlessChex Fraudulent and Deceptive Trade Practices New York City NY
Author: David
Austin, TX
6, Report #1509985
Aug 12 2021
04:15 PM
Rebuttal Photo
loanviser.com SCAM linkedin.com/in/daryleames Took My Money Manchester, New Hampshire, United States
Author: Ray
New Hampshire
7, Report #1509510
Jun 29 2021
02:25 PM
Go Free Pay, Carson Cook, Briton Stender, Craig Dery Authorized International Screwing over merchants with insanely expensive leases and training gullible new agents to do it for them Dallas Texas
Author: Derrick
Dallas, Texas
8, Report #1507577
Apr 30 2021
08:36 AM
EVO PAYMENTS Taking money without permission. Melville NY
Author: Al
Marietta
9, Report #1504821
Feb 08 2021
07:08 PM
Payroc Merchant Services Payroc Payroc refused to pay out residuals due Tinley Park Illinois
Author: David
East Rockaway, NY
10, Report #1504574
Feb 01 2021
06:45 PM
Photo
petbelong.com SCAM COMPANY DE NEWARK
Author: Tony
Chicago
11, Report #1503080
Dec 18 2020
08:40 AM
evergreencargoexpress.com silverlinepharmacy.com Scammers do not call or work with these people call 911 and report them to the law. Disabled American Veteran is hoping to get refund from scam Cameron Park CA
Author: Michael
Cameron Park, CA
12, Report #1502490
Dec 02 2020
07:38 PM
ascentium capital merchant services, first data, US Card Solutions Blatanly lied about signing a lease which later we found out we were locked into for 48 months!
Author: H.
portland
13, Report #1501907
Nov 13 2020
05:22 PM
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Trend Fashions, Tredfashions Schneller 33 apt.9, 5048 Nazareth, North israel 16000 I purchased and paid for online, (Order 33131,Tax ID 315651364, receipt no. 109336) a proprietry described multifunctional Unique Survival 23 in 1 tool that was advertised by this company in March 2020 and it has not been delivered Nazareth North Israel 16000
Author: Leslie
South Auckland 2579, Franklin
14, Report #1500532
Oct 03 2020
03:39 PM
Chicme Sent me items that were the wrong size and wont take return El monte California
Author: Brandi
Las Vegas
15, Report #1499587
Sep 07 2020
02:24 PM
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partnerpayments.com SCAM mike.zalansky CBD SCAM ACCOUNT Tampa, FL Buschwood Park
Author: sandy
Tampa, Tampa, FL
16, Report #1498160
Jul 31 2020
09:33 AM
States Made LLC states-made.com States-Made Phenomenal Women States Made Hannah Coplen Failure to issue refund Los Angeles California
Author: CaliJustice
Los Angeles, California
17, Report #1497749
Jul 17 2020
01:26 PM
Leaders Merchant Services Leaders baited us on shopping cart $14.97/month gateway services and switched to virtual terminal now amonting to $150/month. Then charges us a penalty of $250 for cancelling services. Thousand Oaks California
Author: Frank
Greendell
18, Report #1494789
May 04 2020
01:28 PM
PHARMAPRIX and SHOPPERS DRUGMART PHARMAPRIX and SHOPPERS DRUGMART PHARMAPRIX NOT ALLOWING CUSTOMERS TO WEAR GLOVES INSIDE STORE AND REFUSES TO SERVE SUCH CLIENTS montreal 390 ste catherine street west
19, Report #1494403
Apr 24 2020
08:39 AM
Photo
HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Author: Sandy
Phoenix
20, Report #1492329
Apr 05 2022
09:26 PM
Rebuttal Photo
Super Privacy Service LTD Online shopping scam San Mateo California
Author: ivo
Novi Sad
21, Report #1492313
Feb 27 2020
06:23 PM
Photo
bankcard brokers bankcardbrokers.com SCAM Vancouver WA
Author: Linda
WA
22, Report #1492052
Feb 21 2020
05:17 PM
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emerchantbroker.com Shane Berry CBD Merchant Account SCAM CA Thousand Oaks
Author: Sefena
Thousand Oaks, CA
23, Report #1491875
Feb 18 2020
05:23 PM
Security System Monitoring - Buyer Beware - Do not do Business with Time Payment Corp and/or Security Center Time Payment Corp Not provide Service purchased, and they charge us insurance each month for Equipment we Own FL Jacksonville
Author: M
Jacksonville
24, Report #1491418
Feb 07 2020
09:13 PM
Merchant Services Said i made a charge back to a merchant i never made. Symmes Township Ohio
Author: Pierre
Riverside, Ca

Approximately 46 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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
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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Blue World Pools
Featured Reports
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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