1, Report:
#1512469
Posted Date:
Oct 04 2021
Flagship Merchant Services IPayment Batch did not go through and they would not release the payments.
March 2020 had a batch of a couple thousand dollars not go through. I didn't discover this until November when I was reconciling my QuickBooks. I reached out to them and the refused to honor the payment EVEN with proof showing everything was done correctly on my part and the custo...
Entity
Flagship Merchant Services
Flagship Merchant Services
Author
Philip Jacobs, Colorado Springs, CO, Uni...
Categories: Merchant Services
2, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Proventure Capital LLC
Author
TheAbyss, United States
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
5, Report:
#1510592
Posted Date:
Aug 03 2021
SeamlessChex Fraudulent and Deceptive Trade Practices New York City NY
Seamlesschex states they verify accounts are active using some algorythm. They never mentioned they print black and white e checks that look like a third grader printed them. Or that they personally will take them to a teller at your bank and deposit. 90% of their verified checks ei...
Entity
SeamlessChex
SeamlessChex
Author
David, Austin, TX, United States
Categories: Merchant Services
7, Report:
#1509510
Posted Date:
Jun 29 2021
Go Free Pay, Carson Cook, Briton Stender, Craig Dery Authorized International Screwing over merchants with insanely expensive leases and training gullible new agents to do it for them Dallas Texas
Carson Cook, Craig Dery, and Briton Stender are all responsible for the company Authorized International, Go Free Pay, GetCentrix, and likely more companies in the future that ripoff buyers.
They rename their company every few years and just keep hiring new GULLIBLE agents to sign...
Entity
Go Free Pay, Carson Cook, Briton Stender, Craig Dery
Go Free Pay, Carson Cook, Briton Stender, Craig Dery
Author
Derrick, Dallas, Texas, United States
Categories: Merchant Services
8, Report:
#1507577
Posted Date:
Apr 30 2021
EVO PAYMENTS Taking money without permission. Melville NY
Our bank account has been debited since 2015 for a service we never used, I thought that the charges were from our current processor (EVO name was not on the ACH it was displayed as "BKCD Processing"). Only then I came to find out that the charges were with Evo. I did some digging a...
Entity
EVO PAYMENTS
EVO PAYMENTS
Author
Al, Marietta, United States
Categories: Merchant Services
9, Report:
#1504821
Posted Date:
Feb 09 2021
Payroc Merchant Services Payroc Payroc refused to pay out residuals due Tinley Park Illinois
Payroc is an unscrupolous and shady company who steals residuals from agents. I was dealing with this loser Jeanine Alexander, supposed Regional Manager. She was assigned to help me reslolve my issue that I was not getting paid residuals. She was a total joke, incompetent, lazy and ...
Entity
Payroc Merchant Services
Payroc Merchant Services
Author
David, East Rockaway, NY, United States
Categories: Merchant Services
10, Report:
#1504574
Posted Date:
Feb 02 2021
petbelong.com SCAM COMPANY DE NEWARK
This Company is the worst! I got a email if I leave a good review I wood get a extra 10% off really I haven't got anything yet and your asking for a good review DONT WAST YOUR TIME THIS COMPANY IS A SCAM I WOOD NOT GET ANYTHING FROM THEM WHEN I GoT IT 4 WEEKS LATE I TOLD THEM I WH...
Entity
petbelong.com
petbelong.com
Author
Tony, Chicago, United States
Categories: Merchant Services
