12, Report:
#1492603
Posted Date:
Mar 06 2020
Velocity Merchant Services VMS Not clearly disclosing leasing term of credit card leasing program to consumer Downers Grove Illinois
my store was approached by sales person from VMS about credit card processing service. They sent an e-mail requesting copy of voided check and driver license information and such. Sale person never called me to discuss terms of lease aggrement or anything. Each month I have noticed ...
Entity
Velocity Merchant Services, Downers Grove, Illinois, 1
Author
Ki, Indianapolis, United States
Categories: Credit Card Processing, Credit Card Processing Companies
14, Report:
#1489768
Posted Date:
Dec 31 2019
U.S. Bank Credit Card Chargeback even though I had provided all backup and documentation for validity of charge
I provide short term vacation rental studio and list my unit on Airbnb as well as Booking.com. When ever someone books through Booking.com I have to process the credit card myself. We do not have a check in counter to meet our guests and swipe their credit card upon arrival so I...
Entity
U.S. Bank Credit Card, 1
Author
LISA, WILDOMAR, CA, United States
Categories: Credit Card Processing Companies
15, Report:
#1489463
Posted Date:
Dec 23 2019
Square Up Square Chargeback on a valid charge
I provide short term vacation rental studio and list my unit on Airbnb as well as Booking.com. When ever someone books through Booking.com I have to process the credit card myself. We do not have a check in counter to meet our guests and swipe their credit card upon arrival so I...
Entity
Square Up, Internet, 1
Author
LISA, WILDOMAR, CA, United States
Categories: Banking, Credit Card Processing Companies
16, Report:
#1488683
Posted Date:
Dec 06 2019
TSYS Charged open account fees on an account I believed to be closed Columbus Georgia
In December of 2017, I changed credit card processors and moved away from TSYS. At the time, I believed I closed my account with TSYS and moved forward with my new processor. I discovered recently that my account was never closed and that I have been charged each month for having an...
Entity
TSYS, Columbus, Georgia, 1
Author
William, Arlington, Texas, United States...
Categories: Credit Card Processing Companies
17, Report:
#1487664
Posted Date:
Nov 12 2019
Square / SquareUp Holding funds for 6 weeks WY
We use square to take credit card payments on an ad hoc and infrequent basis. On 10/1/19, Square sent an email stating that due to unusual activity they were suspending all payment to us. They stated they needed more information about the company and I supplied that information via ...
Entity
Square / SquareUp, Unknown, WY, 1
Author
Small Company, Houston, United States
Categories: Credit Card Processing Companies
