11, Report:
#1487793
Posted Date:
Nov 14 2019
Wave Apps They are sending fraudulent invoices with our company name on them for payment to some third party Scottsdale AZ
We received a call from what was probably a telemarketer the other day firstly lying saying that had someone who wanted to send us a payment and they needed to speak with someone in charge of accounting. When I returned the call they changed the story, suggesting that we might wan...
Entity
Wave Apps, Scottsdale, AZ, 1
Author
Concerned Business Owner, Scottsdale, AZ...
Categories: Payment processing
12, Report:
#1487716
Posted Date:
Nov 13 2019
MBL Media, LTD I believed their website was my State's DMV website Miami Beach Florida
Payment processing company, MBL Media LTD, puts itself between me and my State's DMV so to be employed to pay DMV fees. The DMV fee was just as easily paid at the DMV. I think this only worked because I was unfamiliar with my State's DMV website.
The company charges a $40 service...
Entity
MBL Media, LTD, Miami Beach, Florida, 1
Author
Luckinbill, San Jacinto, United States
Categories: Payment processing
13, Report:
#1487311
Posted Date:
Nov 05 2019
Amazon Amazon.com; Inc. refused to process payment right then & there & on time & refuse to deliver items Seattle Washington
On 11/01/19 I made a purchase on two wigs & a set of: pots, pans, & cooking items on Amazon for a total price of $99.25. It stated on their website that my payment went through. They even gave me the confirmation # of the payment. This is my Order #111-9408221-7882615. It had stated...
Entity
Amazon, Seattle, Washington, 1
Author
Kandy, Mississippi, United States
Categories: Late payments, Non delivery, Payment processing, Payment
15, Report:
#1481643
Posted Date:
Jul 09 2019
T-1 Payments Horrendous and fraudulent company
By far the most UNPROFESSIONAL and FRAUDULENT company I have encountered. Setting up a payment processing account at this point in time should not render the type of confusion this comapny will cause. They lied about onboarding fees, caused a waiting period whereby we could not laun...
Entity
T-1 Payments, 1
Author
Nicole, United States
Categories: Payment processing
16, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Walmart Money Card , 1
Author
Kandy, Mississippi, United States
Categories: debit card, Prepaid debit cards, Payment processing
17, Report:
#1478626
Posted Date:
May 12 2019
PaychekPlus Elite PaychekPlus This card is a nightmare.
This card has been a nightmare. I received it from my job and have gotten three paychecks on it and it gets devoured by hidden fees and fake transactions. Also, if i make one transaction, it shows up as three or four on their system when I call customer service, but not on my transa...
Entity
PaychekPlus, 1
Author
Alexander, Denver, Colorado, United Stat...
Categories: Paycard, Payment processing, payroll services for businesses
20, Report:
#1475241
Posted Date:
Mar 13 2019
Payoneer Payoneer payment services They give excuses about their error and left me with no solutions
Im a paying customer for is 6 years. I do use Payoner to receive from 3k to 5k USD every month. I did ask for a new card on november/2018, once my active card would expire in 02/2019.Payoneer did not sent me my card. Now i received my salary on payoneer, like I did over last 5 years...
Entity
Payoneer, 1
Author
JOSE EDUARDO, Guarapari, Espírito Santo...
Categories: Late payments, No payment, Payment processing