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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Set up merchant accounts - Topic: Services

1, 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
2, Report #1476980
Apr 12 2019
09:06 AM
Erevenue.biz Erevenue.biz has you process fraudulent credit card transactions and then leaves you holding the bag. Stay away
Author: David
Henderson
3, 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
4, Report #1472459
Mar 12 2019
04:55 PM
(((REDACTED DUE TO VIOLATION OF TOS)))
Author: Jon
Mariefred
5, 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
6, Report #1470572
Jan 01 2019
06:46 PM
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David Lopez / 805-625-9862 / ccpbizadvi@gmail.com Scam Dave Lopez 805-625-9862 / ccpbizadvi@gmail.com David Lopez / 805-625-9862 / ccpbizadvi@gmail.com Scam Los Angeles California
Author: sam
Los Angeles
7, Report #1469770
Dec 17 2018
07:13 PM
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American Merchant Brokers Yolanda Negrette Scam Laveen, Arizona
Author: John
Orlando, Florida
8, Report #1467202
Nov 12 2018
10:18 AM
MMG Solutions Marianna Gurrola Raymond Harris Willie Williams Set up 4 Merchant Accounts, EIN Numbers and Personal Customer Service Phoenix Arizona
Author: Susan
Crest Hill, Illinois

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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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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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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