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MERCHANT ACCOUNTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 328 Found Reports For more results perform a general search for "Merchant Accounts"

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1, Report #1530424
Dec 28 2023
03:07 PM
Bruce Piazza Leads Plus Bruce would not pay me for a week of working. . Chicago IL
Author: Dallas, TX
2, Report #1525834
Apr 19 2023
06:23 PM
Company Rating:
(1)
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
3, Report #943178
Oct 26 2022
09:24 PM
Rebuttal Photo
The Factor Exchange Irvine California Advance My Sales Capital Broker Costa Mesa, Irvine , California
Author: Exposing
Tustin, California
4, Report #1473651
Mar 27 2022
11:47 AM
Rebuttal
Mike G Glaspie, Mike G Marketing mikegmarketing.com/un/1/7588991/qr-webinar The Webinar of the Year Spoke to Mike G. over the phone, and he tried to sell me a completely WORTHLESS website for $1500.00. I have been trying for years to get off his mailing list, and the link at the bottom of his e-mails NEVER works. Jensen Beach Florida
Author: Surrey
5, Report #1515449
Jan 22 2022
12:38 PM
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
Author: Columbus, Ohio
6, Report #1512232
Dec 09 2021
10:24 AM
Updated Photo
Lizeth Sanchez-Lagomarcino Papaleo, American Bancshares Mortgage ,Geeks Ondemand LLC Lizeth Sanchez-Lagomarcino Papaleo, American Bancshares Mortgage The Geeks On Demand , The Geeks Nation” The Geeks Nation thegeeksnation.com The Geeks Mob thegeeksmob.com My Geeks Mob mygeeksmob.com The Geeks OnDemand LLC Geeks Ondemand LLC Lizeth Sanchez-Lagomarcino Papaleo, American Bancshares Mortgage
Author: James
Jacksonville
7, Report #798366
Nov 09 2021
08:51 PM
Commerce Payment Systems - white collar pirates - working the system to work-over small businesses - operating out of Hewlett, New York
Author: fired up
Laguna Niguel, California
8, Report #1491356
Feb 06 2020
11:52 AM
CONTIPAY CONTIPAY, CONTIPAY.BIZ, BUYMARC, JOINMARC, CREDIT CARD CO PROCESSING Scammed me out of start up money, and has me involved in lawsuits
Author: Denver
9, Report #1491337
Feb 05 2020
07:49 PM
Photo
Centurion Payment Services Michael G. Kleinman BIG WAST OF TIME FL Boca Raton
Author: Pueblo County
10, Report #489173
Feb 03 2020
01:54 PM
Rebuttal
MSI Canada Merchant Services Inc. Canada MSI Canada took money from my bank without permission Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
11, 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: Henderson
12, Report #1334671
Apr 11 2019
02:42 PM
Photo
Mercury Marilla Mercury Manzano, Mercury Goldman, Mercury Samala, Mercury Mark, Premier 1 Reality, Life is Well, xist reality 20 Years of fraud to support his lifestyle. | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT | Palm Springs California
Author: Palm Springs, California
13, Report #1473917
Feb 20 2019
09:06 PM
Website Management Systems Robert Marc Raskin aka Rob Raskin Kathleen Joann Raskin aka Kathey Raskin Las Vegas, NV forced me to lie to customers, fired for morals, hostile work environment Las Vegas Nevada
Author: Las Vegas, Nevada
14, Report #450689
Jan 15 2019
10:03 AM
Rebuttal Photo
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee Robinson North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinson ATTN: ISO AGENTS - DO NOT SIGN UP AS ISO AGENTS - RESIDUALS STOLEN FROM ME. Troy Michigan
Author: Any City, California
15, Report #1468945
Dec 06 2018
10:34 AM
EMS Merchant Services Mike Snyder Mike Takesky Charged bogus $1200 fees Nationwide
Author: Salt lake city
16, Report #1010417
Nov 14 2018
08:45 AM
Updated Rebuttal
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scammer, Liar, Fake, Thief, Criminal, Internet
Author: Boston, Massachusetts
17, 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: Crest Hill, Illinois
18, Report #1464647
Oct 16 2018
12:17 AM
Merchant Accounts I have been in the supplements business for over 30 years. I run a retail store until 2008. Closed the retail store because I online store was the future. It was for over 10 years until this last pass year. Vitamins, Pre-Workouts, even omega 3 has been classified as Pseudo-pharmacetical long beach ca
Author: Long Beach
19, Report #1463822
Oct 07 2018
07:53 PM
Dream Electrical LLC / Jeff Mark A foreigner using the name Jeff Mark, bought 2000 custom USB thumbdrives from us, with a stolen credit card. I don't know why the credit card merchant company doesn't put Dream Electrical on the WATCH list for merchant accounts. It would keep them from ever using a credit cards again. Lets stop them from screwing anyone else. I have filed a complaint with the FBI, as well as the Attorney Generals office, anyone else that has any connection with Dream Electrical should do the same. Eventually, they will order some USB drives, and FBI will be waiting for them to receive them! Purchased Custom imprinted USB Thumbdrived with Stolen Credit Card Jacksonville Florida
Author: Phoenix, Arizona
20, Report #1452249
Jul 18 2018
08:25 AM
Photo
Christopher Zygiel -Oak Trust Merchant / Paycron, INC Christopher Zygiel , Brian Szymanski Oak Trust Merchant Merchants & Paycron, INC BIG SCAM Florida Tampa,
Author: Orlando Florida
21, Report #1448085
Jun 19 2018
12:50 PM
Rebuttal
SMS Masterminds SMS Masterminds does not honor their Money Back Guarantee San Luis Obispo CA California
Author: Jacksonville Beach, FL
22, Report #1446126
Jun 05 2018
01:02 PM
Contest Elephant Fraud Contestelephant.com Scam Scam Scam Gary Thomas Vojtesak aka Jay Thomas aka Gary Thomas Zaazoom 777 Discount Club Web Discount Club Getyourcreditscoreonline.com Exotics Customs . Conned me into a scam. Lost my life savings and trashed my credit. Nevada
Author: Beverly Hills
23, Report #1247917
Apr 09 2018
05:18 PM
T1 Payments T1 Payments - Ripped off $3000 bucks - supplied no MIDS. BEWARE OF T1 Payments and associates Las Vegas Nevada
Author: burbank, California
24, 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: temecula, California
25, Report #1418545
Dec 21 2017
05:25 PM
IBC Strategies Alpha Marketing Group LLC Effective Design Solutions IWDCC MAJOR scammers ripped me off $11,714.95 Phoenix Arizona
Author: Kaneohe, Hawaii

Approximately 328 Reports Found

Showing 1-25 | Showing Page 1 of 14

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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