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

26, Report #1491337
Feb 05 2020
07:49 PM
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Centurion Payment Services Michael G. Kleinman BIG WAST OF TIME FL Boca Raton
Author: Satn
Pueblo County
27, Report #1491025
Jan 29 2020
08:44 AM
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HERBAPAY LLC SCAM ME Arizona Sweet Iron Pass
Author: Shane
Mesa AZ, AZ
28, Report #1490914
Jan 27 2020
08:26 AM
Express card for SSA and SSI Express access card Green Dot prepay card My whole life been stolen from me and I need help please thanks God bless you. Long Beach Ca
Author: Fainuulele
Long Beach
29, Report #1490773
Jan 23 2020
09:16 AM
Merchant Supplies Direct Inc. Vince Arehart Louis Pavone Andrew Evers DO NOT use this so called company. They are nothing but scammers! St. Charles Illinois
Author: Laurel
rochester
30, Report #1486490
Oct 17 2019
04:53 PM
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Booking Report https://bookingprotect.com MISLEADING AND FALSE ADVERTISEMENT
Author: Yanna
San Diego, ca
31, Report #1486421
Oct 16 2019
08:32 AM
Northern Leasing Systems, Inc. Joseph Sussman, Attorney Gary Isaac Anique Ahmed Leased credit card processing machine/terminal, worth $200 & billed $444 per month for the equipment. New York NY
Author: Roy
San Mateo, CA
32, Report #1482722
Jul 30 2019
02:05 PM
SpotOn Tranact, LLC SpotOn Matt Hyman Zach Hyman Chris Lombardi As an Agent Spoton/Cpay/iPayment had us defraud merchants purposely in order to obtain a financial gain Ca San francisco
Author: Brockcity
Syracuse, NY
33, Report #1482398
Jul 24 2019
01:10 PM
Wix Payments Wix Payments is shopping your application then stealing your money when they cannot find a buyer California
Author: Defeated Wix Client
Saint Petersburg
34, Report #1482177
Jul 19 2019
04:38 PM
Express Merchant Processing Solutions (First Data) First Data Called Rep at First Data, asked for specific service. Was told YES. Signed contract emailed to me. Then learned they cannot provide promised service. Now, charged for service Atlanta Georgia
Author: Rick
San Luis Obispo
35, Report #1477102
Apr 15 2019
10:40 AM
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Leaders Merchant Services Charged $350 after my account was only open 12 hours and wasn't told I even signed a contract Camarillo, CA California
Author: Master Sequence
Elko, NV
36, Report #1476796
Apr 09 2019
12:00 PM
Worldpay Worldpay Inc. Vantiv Worldpay LLC Fraudulently withdrew $585. Ohio
Author: Carlton International
Haltom City
37, Report #1476658
Apr 06 2019
03:47 PM
AppStar Financial First American Payments, Merimac Leasing Lied, Mislead, and Charged Hidden Fees San Diego CA
Author: Charlton
Lexington
38, Report #1475061
Mar 10 2019
01:39 PM
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Magicpay Rami Levi CBD Merchant Account SCAM FL Boca Raton,
Author: sindystevens
Boca Raton
39, Report #1472746
Feb 02 2019
06:19 PM
NATIONAL MERCHANT CENTER LIED TO ME SAYING THEY WERE MY CREDIT CARD PROCESSING COMPANY AND NEEDED TO CORRECT SOME ISSUES NOW THEY HAVE HAVE TOTAL CONTROL OF MY BANK ACCOUNT IRVINE CALIFORNIA
Author: DEB
ID
40, Report #1472459
Mar 12 2019
04:55 PM
(((REDACTED DUE TO VIOLATION OF TOS)))
Author: Jon
Mariefred
41, Report #1471078
Jan 08 2019
08:17 PM
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Storm Payments /Total Merchant Services-760) 607-2438 stormpayments.comtotalmerchantservices.com 760) 607-2438 844-251-8740 209 E Broadway #C Vista, California Storm Payments /Total Merchant Services-760) 607-2438 Storm Payments /Total Merchant Services. SCAM Vista, California
Author: Mad Merchant
Los Angeles, California
42, Report #1470814
Jan 04 2019
06:03 PM
Versatile Merchant Solutions(Reverse POS ) Lying about commissions Richmond VA
Author: Craig
New Orleans, Louisiana

Approximately 46 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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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