1, Report:
#273989
Posted Date:
Jul 18 2022
Cardservice International Bank ripoff fraud Simi Valley California
had two busisnesses Frank's Place a sole proprietorship and the Whistler a corperation. Corperation folded Cardservice illegally deducted fees from Frank's Place Account at Bank of America to recover fees from whistler (Whistler account was at Oregon Pacific Bank.)
Sent cardservi...
Entity
Categories: Online banking
2, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
Categories: Credit & Debt Services
3, Report:
#165763
Posted Date:
Aug 19 2016
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida
I was contacted by an agent who claimed to be from CardServices International. We discussed some rates for my company acquiring a credit card terminal, and having the ability to process credit card payments. The agent for CardService International Chris Gumino faxed me over a blank ...
Entity
Categories: Credit & Debt Services
4, Report:
#1190483
Posted Date:
Apr 28 2015
Doug Olsen, FirstData, CardService International First Data, CardServiceWBS.com, Card Service WBS Rudeness, insulting language, arrogance, customer abuse, refusing to provide service and support by Doug Olsen Internet
Doug Olsen (owner of First Data, FirstData, CardService International, CardServiceWBS.com) is an extremely rude and nasty individual that is emailing own customers with rude comments and insults including words such as stupid. Here's his latest response to my request after in the re...
Entity
Categories: Credit Card Processing Companies
5, Report:
#960426
Posted Date:
Oct 26 2012
Cardservice International First Data CSI Sales Agent Forging and Using personal information to open accounts without consent, Internet
This sales agent is doing illegal act of forgery that was committed among one of your sale agent, Mino Choi also goes by Mong. He is using different names but same phone number to forge documents and he use my personal information to sign up account without my consent. I ...
Entity
Categories: Credit Card Processing Companies
6, Report:
#960395
Posted Date:
Oct 26 2012
Cardservice International CIS commits forgery for multi store location Internet
A sale agent working for CSI is doing illegal act of forgery. I believe he is using two different name Mong and Mino Choi. Both use the same cell phone number. He forged my signature to a documents I never saw or read. He did so to multi store locations that I own. ...
Entity
Categories: Credit Card Processing Companies
7, Report:
#918564
Posted Date:
Jul 27 2012
Cardservice International / First Data First Data Scam on merchants, Internet
Whatever you do, if you ever need a credit card processing company for your business... Never use First Data / Cardservice International. Very bad customer service and will bs your brains out to get your business. You've been warned.
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#322409
Posted Date:
Jul 16 2012
First Data, Card Sevice International, Cardservice International i beat them and they gave me my money!!!! Scottsdale, Moorpark Arizona
cardservice, and first data tried to stick it in me in the worst way. i am a former army ranger, and after recently returning from iraq i decided to start a business. got hooked up with firstdata. i Knew from the sales rep that it was bad news. his name is Daniel (dan-o) Uresti, and...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#821413
Posted Date:
Jan 12 2012
ABC LEASING INC Ben ABC Leasing INC; Don't let the name fool you, it's a one man operation. He sold me credit card processing machines that he had no intention of providing. Edison, New Jersey
Back when the economy first took a dive and my job went to India, I started an internet based business selling electronics. I soon started getting junk mail of companies trying to sell me related services. Among these ads was one from ABC leasing. They promised me software to ...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#712767
Posted Date:
Apr 02 2011
SKS Associates Golden Eagle Leasing Unauthorized bank account debit without establishing contact or consent- theft, basically! Harker Heights, Texas
Today I was informed by my husband that Golden Eagle Leasing, DBA SKS Associates, debited our bank account for 35 dollars and change... I asked him why, and he stated that they cited that this charge was for unpaid taxes during the time I had a contract with them. He stated that the...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#291226
Posted Date:
Dec 03 2010
Rick Steinberg - Impact Enterprise Corporation - C2 Direct - Police Reports Now - RICK STEINBERG IS A CON ARTIST WHO TAKES INVESTMENT CAPITAL WITHOUT DELIVERING AND CREATES FRANCHISE / BUSINESS OPPORTUNITY SCAMS Athens Georgia
DO NOT GIVE THIS MAN OR ANY OF HIS FRONT COMPANIES MONEY!!!
His latest mode of operation is to create web sites for companies that are not executing and approach investors via franchise or business opportunity web sites. He will throw together a sloppy agreement with so called p...
Entity
Categories: Franchises
12, Report:
#633195
Posted Date:
Sep 25 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation Such a SHADY company! Coral Springs, Florida
About 3 months ago I signed a credit card processing agreement with Icon Payment Solutions. That story is a nightmare in and of itself but the part that concerns First Data is worse. The Icon Payment Solutions sales rep had me sign their processing agreement which appare...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#590092
Posted Date:
Sep 02 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation FDGL FRAUDULENT LEASING PRACTICES TARGETING NEW BUSINESSES Internet
I started a small flower shop in Santa Monica, CA. An overly friendly representative came in as soon as I opened my doors. He signed me up for a $87.75/month for four years for what he described as an incredibly expensive machine. I didn't know any better not havin...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#625759
Posted Date:
Jul 22 2010
Cardservice International - First Data First Data Charges fees - Takes unauthorized monies out of account- No Reason for Fees given - Uses Collection Agency Houston, Texas
Below is one of many letters I sent them, certified and signed for:Now their collection company is harassing me and will not send me an explanation of the 123.00 they say I now owe.They took 100.00 out to close the account, was with them over 5 years- no time limit involved- just ch...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#611046
Posted Date:
Jun 07 2010
First Data Services By Cardservice International Company holds your money and is not accountable? How are they still in business? Melville, New York
Brendan,Per our conversation on Friday, June 4th, 2010. You put $7,024.23 into my checking account and First Data Services is holding $5612.00 for 90 days for charges, that may come back. I find it unfortunate that you have not told me the truth about this account or what is going o...
Entity
Categories: Credit Card Fraud
16, Report:
#605176
Posted Date:
May 20 2010
First Data - First Data Global Leasing, Cardservice International, First Data Corporation First Data Global Leasing works with misleading merchant servicing companies to blindfold you while you sign away over $4000 over 2 years. Scam! Boston, Massachusetts
I am a small business, and I signed up with a merchant servicing
company IMS at a great rate of .049% per transaction. Well it is not that
simple, it seems.Their variable rates add up to over 3% in fees, and their
customer service agents are trained to convince you that you wil...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#543102
Posted Date:
Dec 21 2009
CardService International / FirstData Silent fee increases, poor service, impossible to cancel Simi Valley, Internet
Silent fee increases, Poor Service, Deceptive Practices:More than once, CSI has included a fee increase in the fine print on the statement with a note that continuing to be a customer signals acceptance of the change. This despite the fact that I had negotiated these same fees...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#541257
Posted Date:
Dec 17 2009
Cardservice International, First Data REPORT THESE THIEVES TO THE ATTORNEY GENERAL OF MASSACHUSETTS FOR CLASS ACTION LAWSUIT Simi Valley, California
I wrote to the Attorneys General for the states of California, Colorado, New York, Massachusetts, Utah, and my home state. CardService International, First Data operates an ISO/MSP for Wells Fargo Bank in Walnut Creek,CA; First Financial Bank in Englewood, CO; has an office in...
Entity
Categories: Credit Card Processing Companies
22, Report:
#527069
Posted Date:
Nov 22 2009
Lease Source - Northern Leasing MBF, Northern Leasing, MBF Fraudulant non cancellable contract New York, New York
This company has been debiting our business bank account for last nine years in the amount of $24.99. We initially thought that this fee is related to our merchant account. After recently closing our business account and cancelling our merchant account we realized that there is stil...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#511994
Posted Date:
Oct 20 2009
Cardservice International - First Data First Data Excessive fees do not sign with them Simi Valley, California
DO NOT sign up with Cardservice International-First Data for credit card processing. Their fees are excessive and they are a RIP-OFF. I was being charged $20 each month because I was non-compliant in addition to $175.00 each year I was non-compliant for PCI rules. ...
Entity
Categories: Credit Card Processing Companies
24, Report:
#506130
Posted Date:
Oct 08 2009
Cardservice International - Wells Fargo Bank N.A. CARDSERVICE INTERNATIONAL Cardservice has been stealing from my merchant account. every single month in different amounts. Last month alone over $1880+ I called, no one could give an explaination. that BS ! Simi Valley, California
It's been a week I tried to call Collection dept from Cardservice Int. They transfer me run around, back and forward, but always end up talking to some idiot in customer support that couldn't give answer in the first place. Cardservice has been taking my daily batches 100% whi...
Entity
Categories: Credit Card Fraud
25, Report:
#505502
Posted Date:
Oct 07 2009
CARDSERVICE INTERNATIONAL Unauthorized charges to my business account for yearly $119 yearly fees and charges for documents I never ordered. Simi Valley, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have used Cardservice International since 1998 when I started an internet business in HS. I paid a $5000 equipment cost to LEASECOMM which seems to be a dark RAT operating for Cardservice International. Looking back I don't see what that was for since I only processed cr...
Entity
Categories: Credit Card Processing (ACH) Companies