61, Report:
#1440482
Posted Date:
Apr 27 2018
eMerchantBroker eMerchantBroker.com Stole Funds Los Angeles CA
eMerchantBroker set us up with a merchant account overseas for CBD related products which are completely LEGAL. Within 2 months total time, they managed to keep and steal over 12 thousand dollars of our hard earned money (almost 4 weeks in arrears). We had ZERO chargebacks.This is t...
Entity
eMerchantBroker, Los Angeles, CA, 1
Author
Greg, Colorado Springs, Colorado, United...
Categories: merchant services
63, Report:
#1438390
Posted Date:
Apr 12 2018
Tomatina Italian Restaurant In Walnut Creek, CA Unathorized Credit Card Charges After Dining Here Walnut Creek USA
Service was slow at Tomatina Italian restaurant in Walnut Creek, so more than one staff person handled my bill and credit card. I didn't think much of it at the time. The credit card I gave them was physically returned to me, but soon after multiple charges were made to my account w...
Entity
Tomatina Italian Restaurant In Walnut Creek, CA, Walnut Creek, USA, 1
Author
Ackroyd, San Mateo, CA, United States
Categories: merchant services
64, Report:
#1437593
Posted Date:
Apr 06 2018
Mike Scott- Everest Merchant Services Merchant fees w/no service- can't close account Internet
These jerks opened a new merchant account for us and then would never let me close the account. They would no answer emails, they would put me on hold until the call dropped, and yet every month the fees come through. Whlie the website is still up, i don't think they can legitam...
Entity
Mike Scott- Everest Merchant Services, Internet, 1
Author
Kent, Taos Ski Valley, United States
Categories: merchant services, merchant services, merchant services, merchant services
66, Report:
#1436364
Posted Date:
Mar 28 2018
Paul Bako/ Infinity Funding Group, Inc Bounced Commission Checks / Farmingville New York
All Paul does is Bounce Check's, He puts on a great act, As if he is your best friend. Called me every day untill i gave hime a deal, And finaly I gave him not one but a couple, When they closed he came to me in person to write out a check and guess what? IT BOUNCED, and he gave my ...
Entity
Paul Bako/ Infinity Funding Group, Inc, Farmingville, New York, 1
Author
A Friend, Brooklyn, other, United States...
Categories: merchant services
67, Report:
#1433169
Posted Date:
Mar 08 2018
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people) Phil Share Phone number: +50687091986 Philip Share CTO Paymitco LLC 4700 Millennia Blvd, Suite 175 Orlando, FL 32839 Tele: 407-641-3254 Option: 4 This company provided me e-check processing solutions for usa clients, stole our clients money Orlando Florida
Phil provided us an e-check processing solutions.
We checked the reports and found out that he was overcharging us with some wiered fees, he couldnt explain us why and sent me endless and confusing report which he couldnt explain...we decided to terminate the agreement and asked Phi...
Entity
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people), Orlando, Florida, 1
Author
Gabriela, other, United States
Categories: merchant services
68, Report:
#1432680
Posted Date:
Mar 06 2018
All Merchant Services, Inc. George Schmidt All Merchant Services Inc. kept charging my account for more than 6 months after closing the account. Pembroke Pines Florida
They are not returning my calls and still taking money from my account. George Schmidt is very unprofessional and rude to talk to. I would warn anyone to do due diligence before doing business with this company. I am now planning to contact my bank to see what I need to do. Poor cus...
Entity
All Merchant Services, Inc., Pembroke Pines, Florida, 1
Author
Serge, staten island, other, United Stat...
Categories: merchant services
69, Report:
#1432532
Posted Date:
Mar 05 2018
Radiant Revive theft of my bank account High Point North Carolina
I got sucked into the scam and didn't read comments available on the internet. They scammed me for 2.49 "express shipping through the USPS", $4.90 and $4.95 for shipping two samples. I did not order the second sample. Then I find charges on my credit card for $88.47 and $89.95....
Entity
Radiant Revive, High Point, North Carolina, 1
Author
darlene, newbury, Ohio, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Health Care Education, product, Beauty Pageants, Internet, phone, and TV services, acceptance of free gift, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Scammers, Unauthorized transaction, "Trial offers", anti aging creams, anti aging creams, beauity products, Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti-aging, Health, Health, Skin Care, skin care products, skin cream, skin moisturizer, false advertisement, Identity Theft, Internet Fraud, Merchandise, merchant services, merchant services, merchant services, merchant services, Skin care product, skin care/facial cream, skin care/facial cream, Consumer Goods, discount, internet, internet sales, Internet Store, Corporate Fraud, beauty, Beauty/Skincare, face cream, Facial Cream, Internet, Liars, online merchandise, Online shopping, Purchase, scammer, Scammers, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream, theft, theft, Unusual Rip-Off, Wrinkle Cream
70, Report:
#1432127
Posted Date:
Mar 02 2018
Authorize.net Auth.net Contract Negation Class Action Lawsuit American Fork Utah
I was recently ripped off by Authorize.net. I created an account that was never completely established. Authorize.net never completed the account setup. Therefore I was unable to use the account and attempted to close the account on 4 separate occasions. I was unsuccessful in closin...
Entity
Authorize.net, American Fork, Utah, 1
Author
Ford, Aylett, Virginia, United States
Categories: merchant services