1, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
Categories: Internet Fraud
2, Report:
#1456617
Posted Date:
Aug 14 2018
iPayment Inc. Placed funds on hold - deducted acct - falsely terminated Westlake Village California
I've recently signed up with iPayment to process my mobile transactions. They quickly signed me on and allowed me to process payments. They then placed my account under review resulting in the funds that I processed to be placed on hold for an undisclosed timeframe for review. Under...
Entity
Categories: Fraud
3, Report:
#1440758
Posted Date:
Apr 29 2018
Ipayment Inc. Charged 5-6% per transaction / Lied to me when i signed up Westlake Village, California
It is my first Bad comment giving to any company,
Unfortunately, I have learned the hard way, I simply trusted them over the phone when I switched over to them, after 3 months I reviewed my charges in detail I realized I have been charged for my CC Transactions bet 4 and 5%
when I c...
Entity
Categories: Credit Card Processing
4, Report:
#1409543
Posted Date:
Oct 31 2017
Creditcardprocessing.com iPaymentinc, Flagship Merchant Services, Jenny Newman WORST credit card processing experience in 52 years of business ownerships East Wareham MA Massachusetts
iPayment,Inc. d/b/a creditcardprocessing.com has given me THE WORST card processing experience I've ever had over the past 52 years that I've owned many businesses.
I provided EVERY single bit of information Nicholas Iacozza requested during the application process. I was assured th...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1309777
Posted Date:
Jun 06 2016
iPayment Inc iPaymentInc.com/iPayment Holdings Inc Payment is a company that promises they provide credit card processing and online assistance with credit card processing. Thousand Oaks California
This publicly traded Company is out to get their Merchants! Not only that they have poor customer service ( rude, not helpful and will hang up the phone on you ) but their Risk Management Department will avoid to answer all your questions REGARDING their Merchants Money as to when t...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1253763
Posted Date:
Sep 09 2015
Ipaymentinc National Merchant Bancard FRAUD - DO NOT USE THIS CREDIT CARD PROCESSOR OR ITS AFFILIATES! United States Nationwide
Ipayment INC and National Merchant Bancard, its sales agents scam artists will promise your the world until you sign up, then you cant reach them ever again besides via voicemail. They out source all there departments and literally the same 3 people answer the phone for the past f...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1233450
Posted Date:
Jun 05 2015
IPayment Inc ran a non-authorized hard credit inquiry Woodbury, NY Nationwide
I have been more than 4 years a customer, when suddenly I have noticed a non-authorized hard credit inquiry on my credit report.
Inquiry Date:
2/27/2015
Company Name:
IPAYMENT INC
Type:
Credit Card Processors
I have contacted them for the reason and they did ...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1225417
Posted Date:
Apr 28 2015
Bluepay.com BLUEPAY PROCESSING, LLC BLACKHAWK BP HOLDINGS, INC. BLACKHAWK PROCESSING, LLC STAY AWAY!! Bluepay is partners with Ipayment. Inc , they will send you phony bills and hold your money forever!! NAPERVILLE Illinois
Bluepay.com and Ipayment.Inc are partners , they will quote you 2% processing fee and then charge you 100% processing fees, and phony fees, then they will tell you you are a risk and hold ALL your money forever. Do a google search for complaints Ipayment and Bluepay you will see ...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1198404
Posted Date:
Dec 30 2014
Merchant account solutions ipayment inc. Deceived me, overcharged , lied about contract, now they want a cancelation fee, class A ripoff artist Internet
I talked to someone on the phone by the name of (matt) before verbably agreeing to their services.I was told by this individual there was No Contract I could cancel at anytime! I was also told that the fee would be aproxamatly $7.00 a month. I was told this conversation was recorded...
Entity
Categories: Credit Card Processing Companies
10, Report:
#1168158
Posted Date:
Aug 07 2014
iPayment Inc CREDITCARDPROCESSING.COM iPayment Inc fail to pay me any of the money for my products that was delivery to the credit card holder THOUSAND OAKS California
this company cancel the service after i accepted 3 credit cards totaling $1800, company was suppost to issue me my money within 180. as of yet company have not issued or contacted me concerning my money aqnd evry time i call i can never get in touch with the lady that is in chare of...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1074100
Posted Date:
Jun 24 2014
iPayment Inc iPaymentInc, ipayment, national bankcard, flagship merchant services They will Illegal HOLD your money and shut your account down. HORRIBLE Agent Joseph Hernandez New York, Thousand Oaks, CA New York
First off. iPayment, INC are CROOKS. They will illegally hold your money and keep it from you. I am a small business owner and am going through a nightmare with them. My business is legit. I am a furniture store. We have high ticket items. We do our best when taking credit cards to ...
Entity
Categories: Credit Card Processing Companies
12, Report:
#1076657
Posted Date:
Jun 23 2014
Ipayment Inc, @ Merchant Services,@ Integrated Card Services, @ICS, @Card Payment Solutions, @1st National Processing, F We do not even have a credit card machine and no contract was ever signed yet we have been ripped off for thousands of dollars by these vermin. Kingsport Tennessee
Some how these ipayment people managed to get some of business information. I frequently kept receiving mail from them for 2 years after having called and terminated their service because we had never signed up for any such company. Naturally we thought that the problem was dealt wi...
Entity
Categories: Credit Card Fraud
13, Report:
#1102391
Posted Date:
Jun 13 2014
iPayment, Inc. CreditCardProcessing.com Jackie [email protected] Grahamsgraham@ipayme THEY WILL SHUT DOWN YOUR ACOUNNT AND HOLD YOUR FUNDS INDEFINITELY FOR NO REASON AND OVERCHARGE YOU Thousand Oaks California
Please do not do business with this company. Read about all the horrible things they are doing to small business owners here: http://www.cardpaymentoptions.com/credit-card-processors/ipayment-review-complaints-and-rating/
The list includes:
Shutting down your account without notic...
Entity
Categories: Credit Card Processing Companies
14, Report:
#199027
Posted Date:
May 21 2014
IPayment, Inc. Merchant Services Not A Company For Small Business Merchants! Calabasas California
In Operating a small business it is important to find vendors that help you and want you to be successful. You need them to be on your team so to speak. Well let me tell you that when we choose iPayment, Inc. credit card services we made our biggest error in judgment. We have bee...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1123402
Posted Date:
Apr 23 2014
Leaders Merchant Services ipayment, Inc. Withholding funds Thousand Oaks California
This credit card processing company has put a hold on our account and is withholding more than $11,000 in funds to us over what they have called a security risk. There are three charges made over the course of a month to a single card holder that they now deem as a risk. Yet we ...
Entity
Categories: Credit Card Processing (ACH) Companies
16, Report:
#1106210
Posted Date:
Jan 10 2014
Eugene Olsen - Spokane, Washington
Long story short, he signed us up for a contract to process credit cards. He lied from the beginning on charges per comany. He was deceitful when all the information concerning contract information. I do not know which company he works for, I have his business card that states IPaym...
Entity
Categories: Credit Card Processing Companies
17, Report:
#1102176
Posted Date:
Nov 26 2013
CreditCardProcessing.com iPayment, Inchttp://www.iPaymentinc.com CreditCardProcessing.com and iPayment, Inc STEAL money from merchants - hold funds indefinitely - DO NOT do business with them!!! Thousand Oaks California
I called CreditCardProcessing.com (owned by iPayment, Inc) to apply for a merchant account. The sales rep Jackie Vickers ([email protected]) was very nice and helpful. But - I would soon find out that they are liars and this company is out to steal from honest merchant...
Entity
Categories: Bait-and-Switch
18, Report:
#1093870
Posted Date:
Oct 23 2013
Ipayment, Inc. Ipayment Inc ripoff / fraud Los Angeles California
Ipayment is the biggest fraud and scam artist I've ever dealt with. The worst possible customer service and they completely worked against me, and set me up. They literally have stolen money from my own customers. I started using them as a gateway provider for my Authorize.net acc...
Entity
Categories: Internet Fraud
19, Report:
#1073804
Posted Date:
Aug 12 2013
Ipayment Inc Holding funds with no sign of releasing Internet
This company was setup by a really great merchant services, who should have checked them out a bit better before signing with them. They set a limit for our company that didn't meet the $ we needed for one particular customer who pays all their bills via credit cards. I was told t...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#1067884
Posted Date:
Jul 17 2013
Integrated Card Services , ICS , Merchant Services, iPayment Inc. Lies, deceipt, misrepresentation and they'll take hundreds of dollars out of your bank account that you give them. Thousand Oaks, California
Salesman grossly misrepresented the credit card company, sent me a contract to look over while he was on the phone talking to me telling me what the fine print said. Everyting he said was just what I wanted and needed for my business. But it wasn't to be.Shortly after signing ...
Entity
Categories: Credit Services
21, Report:
#1064572
Posted Date:
Jul 05 2013
Integrated Card Services AKA ICS Integrated Card Services Lied About Fees Internet
I was told my fees would be minimul and how to calculate them so I knew how much I would have to pay. I was told $7.95 plus ........$.19 per transaction and 2.19% from my account rep. I have yet to see anything like that. Authorize.net made me do a $.02 test transaction and ICS/iPay...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1064568
Posted Date:
Jul 05 2013
iPayment, Inc iPayment Overcharged with NO Warning Internet
I was charged 3 times my contract amount with NO warning, it overdrew my bank account leaving me with many additional fees, the bank refused the fraudulant overage. And there was no use in contacting ICS since my account rep, that was suppose to help me had no idea where iPayment wa...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1057045
Posted Date:
Jun 06 2013
iPayment Inc. iPayment Stole My Money Thousand Oaks California
They stole my money! I had 500 dollars in sales and then they decided to place a hold on my account because it was a new account, for 1 month. After 1 month I called them to verify they were going to finally deposit my funds, but instead they decided to close my account without tell...
Entity
Categories: Credit Card Processing (ACH) Companies
24, Report:
#1048142
Posted Date:
May 03 2013
iPayment, Inc. Unauthorized Charges In Bank Account BankCard MTOT DISC Agoura Hills California
I signed up to start processing credit cards for my company on april 11th, since then they have charged my account for 21.06 without notice and they don't answer the phone, this worries me because i have seen several other reports where peoples accounts were charged in excess amount...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#1003077
Posted Date:
Jan 25 2013
First Data Service iPayment inc Took Unauthorized fees from my bank account, I never signed an application or contract Internet
I applied for a merchant account and never finshed the application. They contacted me via email to finish the application. I did not. Next thing you know December I get a small charge of $24 I emailed them they said it will get reversed nothing yet. JanuaryI got a charge for $17 ema...
Entity
Categories: Credit Card Processing Companies