21, Report:
#1476980
Posted Date:
Apr 12 2019
Erevenue.biz Erevenue.biz has you process fraudulent credit card transactions and then leaves you holding the bag. Stay away
Erevenue.biz is a ripoff. They have you setup merchant accounts. Then they have you process credit card transactions letting you keep a small fee. Once you wire them the amount you received from them transaction, the customer claims fraud - leaving you exposed.
They took m...
Entity
Erevenue.biz, 1
Author
David, Henderson, United States
Categories: merchant services, Set up merchant accounts
23, Report:
#1474634
Posted Date:
Mar 04 2019
Apoorv Joshi / merchantstronghold.com Apoorv Joshi SCAM Alert Clearwater FL
This company should be called Merchant Scam Hold. They take all your money when you get set up with this jack a*s (Apoorv Joshi), then you don't get any money in your account. I am getting customers calling and emailing me, BUT I never did business with them. This company is using m...
Entity
Apoorv Joshi /merchantstronghold.com , Clearwater, FL, 1
Author
Gino, Miami,, FL, United States
Categories: Banking, Fraud, Better Business Bureau, Federal Government, Internet Fraud, merchant services
26, Report:
#1470572
Posted Date:
Jan 02 2019
David Lopez / 805-625-9862 / [email protected] Scam Dave Lopez 805-625-9862 / [email protected] David Lopez / 805-625-9862 / [email protected] Scam Los Angeles California
Don't fall for this scam David Lopez / 805-625-9862 / [email protected] Scam Setup my CBD Merchant account , Still No money its been 4 weeks today the new Year got a email my account was shut down and my money is on hold AGAIN.He is full of shi* !!!! https://www.facebook.com/dida...
Entity
David Lopez / 805-625-9862 / [email protected], Los Angeles , California , 1
Author
sam, Los Angeles, United States
Categories: CBD Hemp Oil, merchant services, Set up merchant accounts
27, Report:
#1469770
Posted Date:
Dec 18 2018
American Merchant Brokers Yolanda Negrette Scam Laveen, Arizona
American Merchant Brokers This company is a SCAM told me I was going to get better rates got my first statement and it was double then what I was paying there full of sh*. BIG SCAM Company Yolanda Negrette [email protected] americanmerchantbrokers.com/ 5045 W Baseline...
Entity
American Merchant Brokers, Laveen, , Arizona, 1
Author
John, Orlando, Florida, United States
Categories: merchant services, Set up merchant accounts
28, Report:
#1468945
Posted Date:
Dec 06 2018
EMS Merchant Services Mike Snyder Mike Takesky Charged bogus $1200 fees Nationwide
Stay away from EMS. After having to cancel my two merchant accounts, they’re requiring me to pay $1200 even though we processed zero dollars and the accounts were open for 13 days total. Mike T was a complete jerk, threatened me with collection agency referrerals if I didn’t pay...
Entity
EMS Merchant Services, 1
Author
John, Salt lake city, United States
Categories: merchant services
29, Report:
#1465958
Posted Date:
Oct 29 2018
Amazon M + L sold me a video in a different language
I went on amazon to look for a certian video. I came on a page with what I wanted. It didn't have anything about it being in German. I bought the video for $23.95.
When I recieved the video I found it was in German. When I contacted the seller, I was told I knew that the v...
Entity
Amazon, Nationwide, 1
Author
advisor4, Gresham, Oregon, United States...
Categories: RIP-OFF, Video Stores, merchant services, Video & Film Production, online purchase
30, Report:
#1465324
Posted Date:
Oct 23 2018
Evo payments international Bad service overall. Melville NY
Business with this company, started off good at first, but then slowly started to get bad. My first issue with the company, resulted in me losing over $500 from a chargeback, on a clearly marked "no return, no refund" item. I submitted all of the documents, showing that this informa...
Entity
Evo payments international, Melville, NY, 1
Author
User22, Charlotte, NC, United States
Categories: merchant services, merchant services, merchant services, merchant services
