1, Report: #1522874
Posted Date: Nov 29 2022
Stripe. Stripe.com Stripe had been telling us to verify our website. San franciso California
Stripe has been giving us the run around for a while now. They claim that our service violates their policy and we have been working with the for over 8 years. Then we took a break and came back after covid. They said we couldn't collect payments but they've been collecting the mo...
Stripe., San franciso , California , United States
Keith, Raleigh, North Carolina, United S...
2, Report: #1519380
Posted Date: Jun 28 2022
Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania
Cardconnect has collected $17,325.37 from my customers without fowarding the payments to my bank account. I have called in multiple times regarding this and told the department that handles it does not receive calls but will get in touch with me. I have not spoken to anyone from thi...
Cardconnect, King of Prussia, Pennsylvania, United States
Legacy, United States
Categories: Credit Card Processing (ACH) Companies
3, Report: #1517069
Posted Date: Mar 22 2022
SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA
I am a former employee of SpotOn. I was told that upon coming aboard that I would be paid for my online training which took several days to do. This never happened. I brushed it off and never complained about it to my “appointed” director. My position was paid on via commission...
SpotOn Transact, San Francisco, CA, United States
RAnonymous, Uncasville, CT, United State...
4, Report: #1514193
Posted Date: Dec 06 2021
Card Pointe Card Connect Services CardConnect Services mailto:[email protected] They have ripped our clients and o...
They have ripped our clients and our company off period, we are talking over $10,000 and refuse to refund our clients or give us the money for our rentals those same clients paid to CardConnect Card Pointe to PPOass on to us and is OUR MONEY! Card Pointe CardConnect has taken 11...
Card Pointe Card Connect Services , United States
RFR, Ehrenberg, Az, United States
5, Report: #1511271
Posted Date: Aug 25 2021
Merchant Processing Group Paul Schroeder We got scammed by Paul Schroeder
We gave them funds for the payment processing, then suddenly it stop working and transactions are not going through. We tried to contact them through calls and emails but they are not responding.
Merchant Processing Group, United States
Francisco, Urbana, United States
6, Report: #1509524
Posted Date: Jun 30 2021
Intuit Quickbooks Cash Debit BS account Intuit Quickbooks Cash account debit card visa Mastercard FRAUD Phoenix AZ
Dear Mr. Goodarzi (CEO Quickbooks products), QB NEVER advises anyone through the process that is Visible...that funds will be held after your QB and QB merchant verification's. Nothing about verification or that funds will be held. I have spent way too much time getting bounced be...
Intuit Quickbooks Cash Debit BS account, Phoenix, AZ, United States
Eric, HHI, United States
7, Report: #1507739
Posted Date: May 05 2021
Finical, Inc Shift Payment Processing ran my credit report WITHOUT my permission AND denied my account approval with NO explanati...
I was trying to setup a payment processing solution with Finical that is called Shift Credit Card Processing. I had submitted two online call requests last month (April 2021) to which they didn't respond. So I called them on 4/21 & Darius Nasseh answered the phone who sent over a me...
Finical, Inc, Dallas, TX, United States
SJD, Wind Lake, Wisconsin, United States...
8, Report: #1504822
Posted Date: Feb 09 2021
Joseph A Irving III, Jay Pareil, JayPareil, PAREIL Joseph A Irving III, Jay Pareil, @Jaypareil, Skateboard Pareil Scammed over 5...
Been in biz with this guy for a minute, and against all people warning me of him I got played. This playa has no rhythm, no flow but he got charisma and a way to market himself.... Started a clothing line with the guy trusted him as he was the creative and I was the manufacturin...
Joseph A Irving III, Jay Pareil, JayPareil, PAREIL , Los Angeles, California, United States
Lil D, LOS ANGELES, United States
9, Report: #1504749
Posted Date: Feb 17 2021
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
It's a fraudulent business. (I'm aVictim) 1. Summitting False FTC 2. Falsifying people identity 3. Summitting False Police Reports 4. Charging clients Credit cards taking the money then disputing the charges. 5. Taking out bank loans in the clients name then claim identity theft. et...
Hossein Andarmani, campbell, California, United States
Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit card visa, credit cards, Credit Repair, Creditcard Fraud Processing, credit card processing, CREDIT REPAIR SERVICES, Credit Services
10, Report: #1503076
Posted Date: Dec 18 2020
USAA I have had a great relationship with USAA for two years. However, two days ago, "glitches” in their system has caused both...
I have had a great relationship with USAA for two years. However, two days ago, “glitches” in their system has caused both my checking account and credit card to be temporarily’frozen” In the last eighteen hours, I have had to deal with eight USAA employees, none ...
USAA, United States
Steven, United States