31, Report:
#1482722
Posted Date:
Jul 30 2019
SpotOn Tranact, LLC SpotOn Matt Hyman Zach Hyman Chris Lombardi As an Agent Spoton/Cpay/iPayment had us defraud merchants purposely in order to obtain a financial gain Ca San francisco
I am a former 1099 agent of the owners of this company ... formerly known to be Cpay and/or Central Payment Corporation, formerly iPayment LLC. Let me explain to the consumer... CONSUMER BEWARE... the owners go opening merchant service after merchant service and end up selling the c...
Entity
SpotOn Tranact, LLC, Ca, San francisco , 1
Author
Brockcity, Syracuse, NY, United States
Categories: Merchant Services, Rip-Off, Scam, Scammed and Ripped Off, Scammers
32, Report:
#1482398
Posted Date:
Jul 24 2019
Wix Payments Wix Payments is shopping your application then stealing your money when they cannot find a buyer California
Wix Payments is not Wix Paments at all. Wix tricks business owners into signing up for Wix Payments then Wix takes your application and tries to find a buyer that will service our merchant needs but if they cannot they do not payout for the charges you have already received making y...
Entity
Wix Payments, California, 1
Author
Defeated Wix Client, Saint Petersburg, U...
Categories: Merchant Services
33, Report:
#1482177
Posted Date:
Jul 19 2019
Express Merchant Processing Solutions (First Data) First Data Called Rep at First Data, asked for specific service. Was told YES. Signed contract emailed to me. Then learned they cannot provide promised service. Now, charged for service Atlanta Georgia
I provide Cross Border Remittance - that is, individuals can go online at our site, use a card, and send limited funds to family and friends outside the USA. I called First Data to get a better arrangement for card processing. I explained to the First Data rep on the phone that ...
Entity
Express Merchant Processing Solutions (First Data), Atlanta, Georgia, 1
Author
Rick, San Luis Obispo, United States
Categories: merchant services, Merchant Services
34, Report:
#1477102
Posted Date:
Apr 15 2019
Leaders Merchant Services Charged $350 after my account was only open 12 hours and wasn't told I even signed a contract Camarillo, CA California
As you'll find all over the internet, Leaders merchant services is about as shady a company as you could ever imagine dealing with. You'll go to their website, fill in the fields for a free estimate for services and one of their sales people will call you back........every, single, ...
Entity
Leaders Merchant Services, Camarillo, CA, California, 1
Author
Master Sequence, Elko, NV, United States...
Categories: Merchant Services, Set up merchant accounts
35, Report:
#1476796
Posted Date:
Apr 09 2019
Worldpay Worldpay Inc. Vantiv Worldpay LLC Fraudulently withdrew $585. Ohio
Without our knowledge they started a second account/ merchant ID -- kept charging us fees etc... for both accounts even though only one was "active" -- we closed our account with them to switch to another service and yet they kept helping themselves to monies out of our bank account...
Entity
Worldpay, Ohio, 1
Author
Carlton International, Haltom City, Unit...
Categories: Merchant Services
36, Report:
#1476658
Posted Date:
Apr 06 2019
AppStar Financial First American Payments, Merimac Leasing Lied, Mislead, and Charged Hidden Fees San Diego CA
In May of 2018 AppStar Rep. Robert M. contacted me Charlton M. at my business and attempted to sale me a credit card machine when I declined the sale, Robert M. then contacted his Supervisor who recorded the conversation, stating that I could terminate the agreement at anytime witho...
Entity
AppStar Financial, San Diego, CA, 1
Author
Charlton, Lexington, United States
Categories: Merchant Services
37, Report:
#1475061
Posted Date:
Mar 10 2019
Magicpay Rami Levi CBD Merchant Account SCAM FL Boca Raton,
Boy this A@@hole Rami Levi at Magicpay told me he can set me up with my CBD merchant account. Got my account shut down, money on hold, put on some match list. How can this company stay in business? I have lost a tone of money because of this clown. He can't even speak English.Magicp...
Entity
Magicpay Rami Levi, FL, Boca Raton, , 1
Author
sindystevens, Boca Raton, United States
Categories: Banking, sales rep, COMPUTER SCAM, Credit card fraud, Corrupt Companies, Merchant Services
39, Report:
#1472459
Posted Date:
Mar 12 2019
(((REDACTED DUE TO VIOLATION OF TOS)))
(((REDACTED DUE TO VIOLATION OF TOS)))
Entity
(((REDACTED DUE TO VIOLATION OF TOS))), Boca raton, Flordia, 1
Author
Jon, Mariefred, Sweden
Categories: Merchant Services, Set up merchant accounts
40, Report:
#1471078
Posted Date:
Jan 09 2019
Storm Payments /Total Merchant Services-760) 607-2438 stormpayments.comtotalmerchantservices.com 760) 607-2438 844-251-8740 209 E Broadway #C Vista, California Storm Payments /Total Merchant Services-760) 607-2438 Storm Payments /Total Merchant Services. SCAM Vista, California
I did business with Storm Payments /Total Merchant Services. Both company took my money and none will call me back I try calling my agent stormy and I just get a voice mail both company s are a scam for small business owners I work my a*s off and thy take my money and don't call bac...
Entity
Storm Payments /Total Merchant Services-760) 607-2438, Vista, , California, 1
Author
Mad Merchant, Los Angeles, California, U...
Categories: Merchant Services, Set up merchant accounts