51, Report:
#630554
Posted Date:
Mar 01 2011
Merchant Services Direct, Direct Processing Center, Ipayment, TMS (Total Merchant Services) WWSS a total sham spokane, Washington
went to two interviews for this company and the second one a girl wearing a low cut shirt and a push up bra got all the questions and there was extreme sexual comments throughout the interview this is not a professional company it s ran by little horny boys that do not look at your ...
Entity
Categories: Credit Card Processing (ACH) Companies
52, Report:
#670560
Posted Date:
Dec 11 2010
Total Merchant Services TMS, Michael Lahickey DO NOT become a sales agent for these theives Basalt, Colorado
In searching for a better deal for the merchants in my portfolio I came across these guys about 3 years ago. Every thing was fine until January 2010, after I started activly boarding merchants on their platform. Total Merchant Services claims they do not owe my ...
Entity
Categories: Credit Card Processing Companies
53, Report:
#410335
Posted Date:
Jul 13 2010
Total Merchant Services SCAM ARTISTS, FRAUDULENT COMPANY....BEWARE!!!!! TOOK MY HARD EARNED MONEY!!!! Gainesville Florida
I am in the process of opening up a small c-store and was in need of merchant services. Being new to the business I was ready for the taking. I signed a contract with total merchant services( A.K.A. United payment group) and thought I was getting a great deal.
The contract state...
Entity
Categories: Sales People
54, Report:
#243194
Posted Date:
Sep 21 2009
Total Merchant Services - Mark J. Sandos Sales Office, Wynnewood, Pa. I worked for TMS as a sales agent (affiliate) through Mark Sandos, Wynnewood Pa. office, for 1month and 2 weeks, and owes me $2,000.00 for signing up merchants. TMS Co. refuses to get involved, because he is an outside office! take this guy and other sales offices to court on a class action. Wynnewood Pennsylvania, Basalt CoColorado
I would like to find out other salespeople that have been ripped off by Mark Sandos, and how many other offices that rip off the sales people working for Total Merchant Services. Maybe we can do a class action suit against this lying, cheating company!
Mark Sandos has ignored me...
Entity
Categories: Credit & Debt Services
55, Report:
#492868
Posted Date:
Sep 10 2009
Total Merchant services - Shawn Wallace hidden fees, salesman lied, complete scam, offered $500 to switch, emty promises, illegally charged my account and I'm out hundreds. Basaly, Colorado
Today is sept 10th 2009. A total merchant services salesman came into my store and said he would give me $500 to switch to his company for credit card processing. He told me there would be no charges for three months and he would beat my current rate. I asked him how much it would c...
Entity
Categories: Credit Card Processing (ACH) Companies
56, Report:
#473009
Posted Date:
Jul 24 2009
Total Merchant Svs. - Global Processessing - MPI - HSBC - Quashi No Service, dishonest, thieves, uses threats and intimidation to blacklist your business...Did black list my business after stealing my money Owings Mills Maryland
I was solicited at my place of business by a man who
represented himself as a representative of Total Merchant Services in 2005. This gentleman was very well dressed had an impressive business card.
He looked at my current processing service and declared they were robbing me; ...
Entity
Categories: Credit Card Processing (ACH) Companies
57, Report:
#447879
Posted Date:
May 01 2009
Total Merchant Services Eric Anderson Damon Broussard Liars Thieves Criminal Ripp Off Artists Horrible Company Basalt Colorado
Total Merchant Services is absolutely the worst company that I have ever dealt with in my 52 years on this earth. They must require their employees to be pathological liars and thieves. Sales rep Eric Anderson is a lying incompetent dunce who will say anything to get past the moment...
Entity
Categories: Miscellaneous Companies
58, Report:
#427015
Posted Date:
Feb 22 2009
Worldwide Solution Systems LLC - IPAYMENT - Direct Processing Center - Total Merchant Services, HANG UP THE PHONE ON WORLDWIDE OR DIRECT PROCESSING CENTER!!!! EXTREMELY DECEITFUL, MISLEADING AND IMMORAL. Spokane Valley Washington
I run a very reputable respected restaurant in Spokane WA. I've been in business long enough to weed out the good from the bad. Let me tell you what! These guys at Worldwide solutions or total merchant services or ipayment or The direct processing center should be classified as worl...
Entity
Categories: Credit Card Processing Companies
59, Report:
#421112
Posted Date:
Feb 12 2009
Total Merchant Services Decided that I charged 'too much money' on my POS terminal..? Basalt Colorado
Local independent contractor in Panama City, FL solicited me in my business and advised me that they serviced a large amount of clients in this area, including many stores in my viscinity all the way up to top names in our area like Captain Anderson's on Panama City Beach.
I sig...
Entity
Categories: Credit Card Processing Companies
60, Report:
#419129
Posted Date:
Feb 02 2009
Total Merchant Services Basalt Colorado
this is not a company
thay just take your mony , and never refund you any dollor
Qasem radad
roanoke rapids, North CarolinaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
61, Report:
#413483
Posted Date:
Jan 20 2009
Total Merchant Services scam artists, poor lousy customer service, incompetent, do not do business with them Basalt Colorado
DO NOT DO BUSINESS WITH THESE PEOPLE!!! EXTREMELY UNETHICAL BUSINESS PRACTICES!
If there are any lawyers reading this, i would like to know what I can do to get my money back from them.
This is the worst company I have ever had the misfortune of doing business with. ...
Entity
Categories: Credit Card Processing Companies
62, Report:
#406882
Posted Date:
Jan 17 2009
Total Merchant Services total merchant services sent credit card machine back with note to close account they are still charging me told me they need it in writing first they said they never recieved machine 255 Gold Rivers Road Third FloorBasalt Colorado
total merchant services what a ripoff. I sent credit card machine back in august 2008 with note to close account they are still charging me monthly fee of 56.00 they told me they need it in writing then it would take 60 days before account is closed.
First they said they never ...
Entity
Categories: Customer
63, Report:
#401916
Posted Date:
Dec 16 2008
1st National Merchant Service,Total Merchant Services Company mislead customers to believe that they are working with their current Merchant a practice consistent with slamming which is illegal. St Petersburg,Treasure Island Florida
This company has no training, or employee manual to detail the sales pitch to potential customers.
The management told employees not to tell the Merchant Customer our company name, or that the company was not their current service provider.
This practice is consistent to telep...
Entity
Categories: Credit Card Processing (ACH) Companies
64, Report:
#399999
Posted Date:
Dec 13 2008
Total Merchant Services this company is a total ripoff!!! do not do any business with them Basalt Colorado
From the moment I signed up with this company, it was a total nightmare. I received all kids of promises from Kenny as to how good this company was etc. the bottom line is no one in thhis company knows what they're doing, if you ever call for any support, the staff is rude, not very...
Entity
Categories: Credit Card Processing (ACH) Companies
65, Report:
#302597
Posted Date:
Aug 28 2008
Total Merchant Services, Mark Slaugh, Joseph Tanella Hold over $2,500 of credit card funds due to our business , gave run around , lying , risking Basalt Colorado
First , the representative for their company , Joseph Tanella, came to our small business persuading us to change to his processing company for our credit card merchant. Bottom line, this company would save us a very minimal amount each month, however i was unhappy with our processi...
Entity
Categories: Credit Card Processing (ACH) Companies
66, Report:
#248561
Posted Date:
May 14 2007
Specialty Merchandise Corporation After using VA disability income from my National City Bank of Indiana checking account to purchase their website and membership my paypal account was locked Paypal wouldn't tell me why, ripoff Simi Valley California
I used my National City bank of Indiana Debit card 4/2003 to purchase membership and website from SMC and Emerchant Club. Mike Farral was my rep. My paypal account was frozen and paypal wouldn't tell me who froze it. So I had to purchase an Autherize.ent/merchant account for my SMC ...
Entity
Categories: Computer Mail Order
67, Report:
#243191
Posted Date:
Apr 10 2007
Total Merchant Services - Mark J. Sandos Sales Office I worked for TMS as a sales agent (affiliate) through Mark Sandos office, for 1month and 2 weeks, and owes me $2,000.00 for signing up merchants. TMS Co. refuses to get involved, because he is an outside office! ripoff Wynnewood Pennsylvania, Basalt Colorado
I would like to find out other salespeople that have been ripped off by Mark Sandos, and how many other offices that rip off the sales people working for Total Merchant Services. Maybe we can do a class action suit against this lying, cheating company!
Mark Sandos has ignored me...
Entity
Categories: Corrupt Companies
68, Report:
#242446
Posted Date:
Apr 05 2007
Total Merchant Services No Customer Service, No Call Backs, No Money Deposited, Can't Get Anyone On The Phone ripoff Basalt Colorado
When Calling Total Merchant Services all you get is a busy signal on all three numbers, Support, Voice Auth. & Main Number.
When asking an employee why excuse is We are exp. higher than normal call volume However this has been going on for 2 weeks straight every 30 minutes of me...
Entity
Categories: Credit Card Processing Companies
69, Report:
#232558
Posted Date:
Jan 25 2007
Total Merchant Services Total Merchant Services REFUSED to return my calls or deposit my $$$ into my bank for over 60 days! Basalt Colorado
I have been with Total Merchant Services for 7 years and didn't have a single problem with them until now.
A few months ago, I didn't receive deposits from Total Merchant Services for 20 days. I called the Risk Management and discussed with this lady. My understanding was my acco...
Entity
Categories: Credit Card Processing (ACH) Companies
70, Report:
#232369
Posted Date:
Jan 24 2007
Total Merchant Service REFUSED to return my calls or deposit my $$$ into my bank for over 60 days! ripoff Basalt Colorado
I have been with Total Merchant Services for 7 years and didn't have a single problem with them until now.
A few months ago, I didn't receive deposits from Total Merchant Services for 20 days. I called the Risk Management and discussed with this lady. My understanding was my acco...
Entity
Categories: Credit & Debt Services
71, Report:
#147232
Posted Date:
Dec 09 2006
Total Merchant Services NOT the company to do business with if you are considering starting an online business and, need a merchants account. Far too expensive, their contract is loaded with sneaky fees! So DON'T!! ripoff Basalt, Colorado
These people/company are really sneaky when it comes to hidden fees! If you or anybody you know is contemplating setting up a merchants account to accept credit cards.
DO NOT use this company:
Total Merchant Services. They're THEIVES!
Rick
Nashua, New HampshireU.S.A.
Entity
Categories: Corrupt Companies
72, Report:
#167852
Posted Date:
Dec 23 2005
Northern Leasing Systems fraudulent lease, summary judgment New York New York
In 1998 I decided to supplement my single mom household by starting an Internet business. I received an email from Total Merchant Services promising to help me with no money down (selling computer parts). They set up everything for me including a merchant account and credit card pro...
Entity
Categories: Credit Card Processing (ACH) Companies
73, Report:
#165575
Posted Date:
Nov 22 2005
Merchant Business Group (Charley Files, Sales Rep) CIT Lease Finance Group UNFAIR LEASING PRACTICES, FRAUDULENT REPRESENTATION, THEFT OF EQUIPMENT, FAILURE TO PROVIDE EQUIPMENT LISTED Chicago, Illinois & Roy, Washington
I own a small business in Olympia, Washington, the state capital. In August 2005 I was visited by a Charley Files, a sales rep with Merchant Business Group,(Roy, Washington) selling credit card processing service, promising much lower rates for my business which had been experiencin...
Entity
Categories: Corrupt Companies
74, Report:
#160402
Posted Date:
Oct 18 2005
Total Merchant Services Ripoff, Continuous Fraudulent Billing, Now Refusing to Return Calls or Email Basalt Colorado
I have been a merchant account holder to process credit cards online with this business for about 5 years. About one month ago I realized after my account being cancelled, which was in fact cancelled (confirmed because transaction attempts failed saying account has been deactivated)...
Entity
Categories: Credit Card Processing (ACH) Companies
75, Report:
#139327
Posted Date:
Apr 19 2005
Total Merchant Services ripoff dishonest liars fraudulent theives merchant account services Basalt Colorado
We are small time merchants that aren't stupid but are new, learning and working hard to build a good reputation with customers. We are experienced in business and the Internet technologies but new to Internet commerce.
We setup 5 accounts for 5 new websites that we opened just b...
Entity
Categories: Corrupt Companies