26, Report:
#1035066
Posted Date:
Mar 15 2013
United Payment Services Corporate Fraud, at its worst. Newbury Park, California
3/15/13
This letter is to memorialize a formal complaint against United Payment Services and First Card Merchant Services.
A copy of this is being sent to the Better Business Bureau.
I signed up for credit card processing with United Payment Ser...
Entity
Categories: Credit Card Processing (ACH) Companies
27, Report:
#997560
Posted Date:
Jan 16 2013
Prolific Business Solutions First Data Merchant Services missrempation by representatives and dishnisty with minor extortion IVancouver, Washington
Prolific Business Solutions Hired an unreptuble associate to represent their company. this rep. lied and missrepresneted what he was selling, lying to me and and not living up to what he said he was selling. Prolific Business Solutions, has refused let the in-valid contract co...
Entity
Categories: Credit Card Processing Companies
28, Report:
#934349
Posted Date:
Aug 30 2012
Merchant Warehouse Merchant Services and they also go by First data Merchant Services Corporation Deceptive wording in their contracts leads to costly penalties Hagerstown, Maryland
Merchant Warehouse had us sign a contract so we could except credit cards on line for our business. We read and signed the contract . No where on the contract did it state that it was a three year contract and that their was a flat fee of $295.00 for early te...
Entity
Categories: Credit Card Processing (ACH) Companies
29, Report:
#366975
Posted Date:
Aug 29 2012
Suntrust Bank - First Data Merchant Services Nightmare Nashville Tennessee
I went into Suntrust Bank to Open a Business Checking Account. Per their request & recommendation we applied for a merchant account with Suntrust for processing our credit cards. We told them you we had just purchased locations in Florida, they wanted us to use their bank and bank...
Entity
Categories: Banks
30, Report:
#925947
Posted Date:
Aug 11 2012
Wells fargo / First Data Merchant Services / Credit Card terminal Internet, Nationwide
Wells Fargo Bank promotes themselves as a one stop shop for small business services including merchant services such as credit card processing. BEWARE! With their processing services Wells Fargo signed us up to a contract to lease the credit card proc...
Entity
Categories: Banks
31, Report:
#917785
Posted Date:
Jul 26 2012
LADCO Leasing LADCO Financial Group, Elavon, Inc., First Data, Merchant Services, Entrust Bank Card, Paradigm Gateway, Azura Leasing Attempted to rob my company. Leased a $180 machine for 60 months for over $5,000. Contract con artists. Knoxville, Texas
In June, 2010, my company, a violin shop, was approached by two representatives of LADCO Leasing, and were made to believe that it was urgent that we change credit card processing machines because theirs can process payments automatically and would save us SO much money. ...
Entity
Categories: Credit Card Processing (ACH) Companies
32, 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
33, Report:
#907954
Posted Date:
Jul 08 2012
FIRST DATA GLOBAL LEASING FIRST DATA MERCHANT SERVICES Cheaters and thieves, Internet
I want to sue these a holes! They keep charging me $50 a month for a machine I don't have and 12 a month to process no payments! When i talked to merchant services they say I own the machine but when I talk to global leasing they said they own it. It was supposed to have been 2 yr ...
Entity
Categories: Credit Card Processing Companies
34, Report:
#787917
Posted Date:
Jun 03 2012
Citi Merchant Services Provided by First Data Merchant Services Corporation Citi Merchant Services Provided by First Data Merchant Services Corporation UNDISCLOSED FEES/HORRIBLE CUSTOMER SERVICE Internet
First Data Merchant Services will increase their rates, charge you annual compliance fees their own customer service agents can't explain, and sneak in as many superfluous charges on your monthly statement as they can get any with. If you process $8000 a month worth of ch...
Entity
Categories: Credit Card Processing Companies
35, Report:
#863828
Posted Date:
Apr 04 2012
First Data Merchant Services Did not honor agreement on leasing terms Coral Springs, Florida
First Data did not honor their agreement relating to the usage of their credit/debit card machine that I purchased. I signed with Sams Club and was told I had a 90 day trial period and could return the equipment to First Data before the 90 period. My business was slow and I only use...
Entity
Categories: Miscellaneous Office Services
36, Report:
#860182
Posted Date:
Mar 30 2012
First Data Merchant Services Cost my business thousands of dollars in lost sales! Atlanta, Georgia
I used First Data for credit card processing at my business. One day I came to work and the first customer of the day used a credit card. It did not go thru and gave an error message saying that I needed to update my terminal. I called to do so and was told that my terminal was no l...
Entity
Categories: Credit Card Processing (ACH) Companies
37, Report:
#846743
Posted Date:
Mar 01 2012
Matthew Glaeser First Data Merchant Services Matthew Glaeser Bigot, racist, stole money from wells fargo Long Island, New York
Matthew Glaeser is a con artist who steals money from Wells Fargo. He is a bigot from First Data Merchant Services who makes false claims against his clients and restricts them from operating. He has a very dark past in which he lied to First Data & Wells Fargo about and enough ...
Entity
Categories: Credit Card Processing (ACH) Companies
38, Report:
#841945
Posted Date:
Feb 20 2012
First Data Merchant Services Rip off artists, scam, outrageous pricing, Do Not Sign Up!! Internet
If you are reading this, please learn from our mistake. This company supposedly processes credit card transactions for your business. They have their monthly service charge, (outrageous!) individual transaction charge, refund charge, cancellation charge, etc. By the time you pay all...
Entity
Categories: Credit Card Processing Companies
39, Report:
#836857
Posted Date:
Feb 10 2012
First Data merchant services Sam's Club Liars, Thieves, Rip off artist. Cons Crooks Internet
I was solicited by First Data as a Sam's Club business member. They offered specials and guaranteed to be the lowest priced credit card processing especially to Sam's Club members.
After dozens of calls they couldnt follow through with anything they promised. After speaking to...
Entity
Categories: Credit Card Processing (ACH) Companies
40, Report:
#493913
Posted Date:
Feb 09 2012
First Data Merchant Services Citibank Merchant Services Citi Merchant Services First Data Merchant Services First Data are crooks and scam artists. They take your money and without notice freeze your account and hold it in their account for 6 months taking the interest whilst STILL allowing you to accept Internet
OK, I'm sure there are loads and loads of people out there who read these things and nothing comes of it. I feel SO passionately about this I am looking to start a class action against First Data (Citi Merchant Services) and if there is anybody else out there, please either look m...
Entity
Categories: Credit Card Processing (ACH) Companies
41, Report:
#814658
Posted Date:
Dec 28 2011
First Data Merchant Services Collection Notice sent to my address, to company with similar name - I NEVER opened an account!!! Bogus-Scam-Fraudulent Billing Houston, Texas
A notice was sent from their collections department to my P.O. Box, addressed to a business with a similar name as my business, and in the same service industry. It says I (the business with the similar name) owes $89.90 for a Merchant Service account.I NEVER, EVER, signed up ...
Entity
Categories: Credit Card Processing (ACH) Companies
42, Report:
#783083
Posted Date:
Sep 30 2011
LANNY ROSS / DANIEL T RIVERA / FIRST DATA MERCHANT SERVICES Deceit- Unethical Business Practices. San Jose, California
To anyone who is looking to open a Merchant Account with Lanny Ross at FirstData- RUN. Lanny Ross is your typical used car salesmen merchant salesman slinger. Be warned of what Lanny does to set up you accounts! I was considered a high risk account because I sell ...
Entity
Categories: Credit Card Processing Companies
43, Report:
#778045
Posted Date:
Sep 18 2011
PFC Payment Solutions Beware--Hidden Excessive Fees, Long term contract with First Data Loveland, Colorado
When contacted by Craig Corban from PFC Payment Solutions last year he promised that if I signed with PFC Payment Solutions that my credit card processing fees would be greatly reduced. He sent an analysis and all looked good. However, the opposite was true.
T...
Entity
Categories: Credit Card Processing (ACH) Companies
44, Report:
#762498
Posted Date:
Aug 08 2011
First Data Merchant Services NOT informed about the fees Coral Springs, Florida
Very deceptive practices, a questioned the sales rep Jose Carrascal about the fees, he told there was an app fee of $49 and a minimum monthly fee of $25.00, cancellation fee of $300
The truth:
Monthly fee of $25.00 as agreed
$14.95 monthly internet fee
$99.95 yearly compliance...
Entity
Categories: Credit Card Processing (ACH) Companies
45, Report:
#754446
Posted Date:
Jul 18 2011
First Data Merchant Services First Data should be taken to court for unethical business practice!!! Coral Springs, Florida
I was referred to First Data by International Bank Of Commerce (IBC). Since I have an account with the bank, the manager suggested that I use First Data to process credit card transactions for my business. The Manager also mentioned that they have an agreement with First Data and he...
Entity
Categories: Credit Card Processing (ACH) Companies
46, Report:
#750731
Posted Date:
Jul 08 2011
First Data Merchant Services, First Data Merchant Services = Scam, Fraud, Con Artists, Doctored Original Contract To Make Money Atlanta, Georgia
So me and a buddy of mine had started an online business selling different parts and office supplies about 3 years ago. We had one of our buddies build us a website, and then we had to open a merchant account. After looking around for merchant providers, we stumbled across First Dat...
Entity
Categories: Bait-and-Switch
47, Report:
#633782
Posted Date:
Aug 21 2010
FIRST DATA LEASING FIRST DATA Merchant Services, Leasing Melville, New York
I agree with all of the rip-off reports relative to First Data Global. They signed me up with a merchant account in May, after two weeks they decided that I did not fit their profile and closed my merchant account. They also kept 1/2 the money that I charged about $5900. They told m...
Entity
Categories: Credit Card Processing Companies
48, Report:
#626224
Posted Date:
Jul 23 2010
First Data Global Leasing - first Data Merchant Services First Data Merchant Services STAY AWAY FROM THIS COMPANY Fort Lauderdale, Florida
I thought I had a very nice honest sales person helping me out to improve my cash flow and reduce cost with my credit card processing.No not at all. Many times the fund will be deposited much later than the promised two business days. Additionally, credit card char...
Entity
Categories: Credit Card Processing (ACH) Companies
49, Report:
#626122
Posted Date:
Jul 23 2010
First Data Merchant Services - First Data Global Leasing LIKE A BAD RE-OCCURING NIGHTMARE!! Fort Lauderdale, Florida
BEWARE!, this company is real trouble! In May of 2008 I opened an account with First Data without researching them first. I wanted a point of sale portable swipe machine and printer. I made it VERY CLEAR to them that I DID NOT want a lease and that I woul...
Entity
Categories: Small Business Services
50, Report:
#619941
Posted Date:
Jul 04 2010
david morse, first data merchant services, wells fargo DAVID MORSE IS A PRO CON ARTEST, DAVID MORSE IS A PRO CON ARTEST, Internet
david morse & wells fargo bank -first data-merchant services,discover network have con and scam over 5000 business owners they need to be put out of business.they have legality stolen from $65.00 to $10,000 or more from business owners,all 5000 of these business need to ge ...
Entity
Categories: Sales People