1, 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 and...
Entity
Categories: Merchant Services
2, Report:
#1497768
Posted Date:
Jul 18 2020
Evo payments international Taken funds from my bank account Melville New York
We contacted that about using them for our business credit processing. They sent us a terminal, however, no documentation was signed and the terminal was NEVER activated.
they have taken now over $1600 from our bank account and refuse to refund it. The servcie rep, Cathy Ferguso...
Entity
Categories: Credit Card Processing
3, Report:
#1465324
Posted Date:
Oct 23 2018
Evo payments international Bad service overall. Melville NY
Business with this company, started off good at first, but then slowly started to get bad. My first issue with the company, resulted in me losing over $500 from a chargeback, on a clearly marked no return, no refund item. I submitted all of the documents, showing that this informati...
Entity
Categories: merchant services, merchant services, merchant services, merchant services
4, Report:
#1451933
Posted Date:
Jul 16 2018
EVO PAYMENTS SCAMMED OVER $1000 HELD MY MONEY AND WONT DELIVER
This is the WORST of the worst companies to work with, from their AWFUL web interface, to phone support to email support. The companies a joke. They “terminated” my contract for god knows what reason and then decide to withdraw $900 from my account, FOR NO REASON. Then I request...
Entity
Categories: Payment processing
5, Report:
#1428443
Posted Date:
Feb 10 2018
EVO Payments Not releasing our funds while getting their commission Portland Maine
We are going to quit Authorize.net and EVO Payments soon. Because:
We signed up with Authorize.net for our online processing and later learned that Evo Payments handle our online processing. We sold some products on our website and expected the funds to be in our bank account and se...
Entity
Categories: Credit Card Processing Companies
6, Report:
#1426730
Posted Date:
Feb 02 2018
EVO Payments International ,Millennium Merchant Services Failure to resolve issues and contract failure on their part Addison Texas
Had dreams of creating a wood carving business for extra income. Started a merchant card processor to help manage payments. The salesman assured me the only charges would be a calculated percntage of the income. Sounded great.
Got the equipment and tried to install. Numerous attempt...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1421004
Posted Date:
Jan 04 2018
Evo Payments International Processed our credit card payments and kept them. Poland Maine
I would like to file a formal complaint against EVO Payments International for inappropriately withholding credit card funds. We had signed a contract for service in early 2013, however we did not utilize this account for most of our purchases as we had another merchant account tied...
Entity
Categories: Banking
8, Report:
#1417190
Posted Date:
Dec 15 2017
EVO Payments processed several credit card transactions but then refused to release the funds or process a return Melville New York
We recently processed a handful of large credit card transactions using EVO Payments between two different legal entities that share common ownership.
The size of the transactions were large so it was understandable that they would be flagged by the risk management department. Wha...
Entity
Categories: Credit Card Processing Companies
9, Report:
#1386297
Posted Date:
Jul 18 2017
Evo Payments I placed a order with my distributor fo$3500 and once they took their money now they telling them that they are closing their account and holding their funds for 30 days . I sent emails confirming payment for my distributor because now I can't further my business because now my distributor won't take payment from me due to this company ! Terrible place to do busy !!! My name is lee jones and I will never due business with them !!! BEWARE Nationwide
My distributor used this company to process my payment for my business for product . After they received my payment they closed my distributors account and and told them because it was a $3500 payment they were closing her account and hold their funds for min 30 days !! BEWARE OF TH...
Entity
Categories: Hair Salons
10, Report:
#1340518
Posted Date:
Nov 30 2016
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine
EVO payments International just decided to hold 19 days worth of credit card receipts because the monthly limit was exceeded. 15 months of processing credit cards without a disputed charge and they gave no notice to holding the funds. The company had to find out by bouncing checks...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1299679
Posted Date:
Jul 16 2016
Evo payments international Evo merchant services Bank card processing rip-off and cover up Melville New York
Meet a local sales rep for evo payment systems to process my credit card sales in April of 2013, filled out forms to have them be my provider. The rep said he wouldn't file forms for a few days,if I wanted to cancel to call him. I called and cancelled the next day.i never heard from...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1300321
Posted Date:
Jul 15 2016
Evo Canada evo payments International Signed my business up for a 411 service that they have zero paperwork or voice authorization for? Montreal, Quebec
We initially were going to use this company for credit card processing the salesman was alright as he had us fill out the application for the service but wrote on the contract on hold til customer makes decision to switch. The company put through the contract and sent us the machine...
Entity
Categories: Credit Card Processing Companies
13, Report:
#1217993
Posted Date:
Jun 28 2016
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide
Do not trust this company!! I signed up with Steven from Optimal Bankcard after receiving a call from a telemarketer (who I later found out was an immate serving time for sexual assault, these are the experts contacting you)!who gurarenteed my company would save money by switc...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1213441
Posted Date:
Mar 05 2015
POWER PAY EVO PAYMENTS E-ONLINEDATA A MERCHANTS WORST NIGHTMARE THEY FORCE YOU TO HAVE CUSTOMERS MAKE CHARGEBACKS SO THEY CAN MAKE MONEY PORTLAND Maine
On last week, I signed my company up for Authorize.net (Who is awesome by the way, exceptional customer service.) I was then introduced to E-ONLINE DATA 320 Cumberland Ave Portland, ME 04101 1.877.685.6271. My account was abruptly, closed because upon opening the account I used my A...
Entity
Categories: Credit Card Processing Companies
15, Report:
#1180231
Posted Date:
Oct 01 2014
PowerPay EVO Payments International Kathryn Parenteau, Powerpay, Power Pay, Evo, Evo Payments International, You will be responsible for those fees as well as the current balance and no refunds will be provided for your bank fees. Portland Maine
We signed up with this company to process our online credit card payments.
This company will not fund your business accounts. They say they are the processor however, send you infomratio off to another company who may or may not process your companies transactions. If you want to ...
Entity
Categories: Credit Card Processing (ACH) Companies