1, Report: #1525798
Posted Date: Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider...
Payprotec About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues. Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Dan, Lee, Florida, United States
2, 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 , 1
Keith, Raleigh, North Carolina, United S...
3, Report: #1522791
Posted Date: Nov 25 2022
Capital One Ask for ID to use a secure credit card after I was approved and paid the deposit. McLean Virginia
I gave Capital One $250 to get a secured credit card. Filled out the application was approved, gave them my deposit. No ID required. I tried using the card and they said I have to send them proof of ID to use the card to access my deposit I gave them. I told them I don't have ID. I ...
Capital One, McLean, Virginia, 1
Ronald, Lake Bluff, United States
4, Report: #1522578
Posted Date: Nov 16 2022
Comenity Bank Bread Financial The online payments decreases as payers scroll down to confirm payment. If not caught, you will be c...
For stores that use Comenity Bank as a online payment platform, customers should be aware that when they enter the amount they want to pay, that amount decreases when you scroll down to confirm payment. So for example, if you put in that you want to pay $100 by the time you click ...
Comenity Bank , Columbus, Ohio, 1
Dawn, Boston, Massachusetts, United Stat...
5, Report: #1521723
Posted Date: Oct 09 2022
WorldPay aka FISERV, FIS GLOBAL, Vantiv, AccessMyIQ.com, SwipeSimple, LawPay, Persolvent Dishonest Monopoly Cartel Merchant Servic...
WorldPay is a monstrous, antitrust violating, monopoly cartel of credit card merchant services, aka FISERV, FIS GLOBAL, Vantiv, AccessMyIQ.com, SwipeSimple, LawPay, Persolvent, in order for them to evade responsibility for their criminal behavior which is almost a daily occurrence (...
WorldPay, Jacksonville, Florida, 1
Marcus, JACKSONVILLE, United States
6, Report: #1515731
Posted Date: Feb 02 2022
VacationRentPayment vacationrentpayment.com Yapstone vacationrentpayment scam do not use this company walnut creek california
I was referred to this company as I am a VRM vacation rental manager or property manager by our Property Management Software Company as a legit credit card processor. They are far from it. After weeks of messing around and finally getting approved, I told them as the business was ne...
VacationRentPayment, walnut creek, california, 1
VRM Operator in Texas, Austin, Texas, Un...
7, Report: #1515449
Posted Date: Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Mo...
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
North American Bancard, Troy, Michigan, 1
Vanessa, Columbus, Ohio, United States
8, Report: #1514929
Posted Date: Jan 04 2022
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the ...
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my ac...
Credit One Bank, 1
Howell, Dallas, GA, United States
Categories: credit card, Credit Card Processing Companies, Credit Card Fraud
9, Report: #1512672
Posted Date: Oct 13 2021
SQUARE INC. SQUAREUP.COM Opened a new account and I charged my fortune 500 buyers customer's credit card $ 4,500.00. The then deac...
I opened a new account with Square and I charged my customer (Tenneco, a fortume 500 customer) for $4,500.00 for equipment that I shipped to them. My company has been in business for over 30 years. Square sent me an email saying that before they could transfer the money to my bank a...
SQUARE, SAN FRANCISCO, CALIFORNIA, 1
BOB, PHOENIX, ARIZONA, United States
10, Report: #1511589
Posted Date: Sep 04 2021
David Rosenblum Access Worldwide Holdings - Liberty Management Investments - Justin Anderson Scammed Merchant Account(s) Los Angel...
David steals merchant's credit card processing monies by providing credit card processing and receiving the merchant's monies and then stealing the monies and never paying them. He gets his friends (if he has any left) and family (if they still talk to him) and he uses their credit ...
David Rosenblum, Los Angeles, Calfornia, 1
Will G., Orlando, Florida, United States...