1, Report:
#1471078
Posted Date:
Jan 09 2019
Storm Payments /Total Merchant Services-760) 607-2438 stormpayments.comtotalmerchantservices.com 760) 607-2438 844-251-8740 209 E Broadway #C Vista, California Storm Payments /Total Merchant Services-760) 607-2438 Storm Payments /Total Merchant Services. SCAM Vista, California
I did business with Storm Payments /Total Merchant Services. Both company took my money and none will call me back I try calling my agent stormy and I just get a voice mail both company s are a scam for small business owners I work my a*s off and thy take my money and don't call bac...
Entity
Categories: Merchant Services, Set up merchant accounts
2, Report:
#1427615
Posted Date:
Feb 06 2018
Global STL; aka Total Merchant Services; aka nabancard.com Debited fees from bank account for two years when they were no longer merchant services company under the guise they were affiliated with new merchant company. Pennsylvania, Troy Michigan
Global STL/Total Merchant Services debited two separate credit card merchant fees from our non-profit company's operating account on a monthly basis for two years after a new merchant services company was contracted. At that time, it was alleged merchant billing was separa...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1423869
Posted Date:
Mar 23 2018
Triumph Merchant Soltuions, Total Merchant Services, Triumph Merchant Services, Global Merchant Services 21650 Oxnard St #1200, Woodland Hills, California 91367 10225 Barnes Canyon Rd Ste A207, San Diego, California 92121 Credt Card Processing San Diego California
As a new small business owner, I guess your information gets published when you file a fictitious name. I received a phone call from a Manual Perez offering credit card processing at extremely good rates. I really did not want to even take credit cards and most companies...
Entity
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, merchant services, merchant services, merchant services, merchant services, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
4, Report:
#1413130
Posted Date:
Nov 23 2017
TOTAL MERCHANT SERVICES MERCHANT SERVICES They fraudulently took out $1469.22 from my checking account when I wasn't even a customer.They are non responsive to my calls and continue to lie about everything. Woodland California
I signed up with this company about 1 1/2 years ago and immediately canceled I after I realized that most of what they told me were lies. I sent back the equipment they sent even though I told them I did not want it.
It is now November 22, 2017 and two days ago I received 2 notice...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1347543
Posted Date:
Jan 04 2017
Total Merchant Services Total Merchant Services - hidden fees Woodland Hills CA Nationwide
As a new business, I needed a credit card processing company, and after Total Merchant Services contacted me, their pitch sounded good, reasonable and I opened an account with them.
Jason Heil was the rep who processed paperwork for total merchant services, , but the entire pr...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1338235
Posted Date:
Nov 15 2016
GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES TOTAL MERCHANT SERVICES HEY HOLD YOUR FUNDS FOR DAYS Internet
they hold your hard earned money for no reason, complete rip off company. i processed a few payments for a client who had a 3 days event and groovv held part of the money and required so many documents which i provied and still 6 days after i sent them the documents they still held ...
Entity
Categories: Credit & Debt Services
7, Report:
#1332733
Posted Date:
Oct 12 2016
total merchant services.ca destroy your reputation, withhold money Waterloo Ontario Nationwide
12-10-2016This merchant services does not fairly give you a transparent view of their charges. They quote you a rate that they add on to the standard visa or master card rate. However they do not tell you what rate they are using for the various card normal rates. They can later add...
Entity
Categories: Credit Card Processing Companies
8, Report:
#1328401
Posted Date:
Sep 16 2016
Total Merchant Services Wolves in Sheeps Clothing Woodland Hills California Internet
EXTREMELY BAD EXPERIENCE WITH THIS parasitical company. First of all, the service isn't even second rate because a 2nd rate, or even a 3rd rate company, wouldn't hide from customers calling in for help. This company hid for almost two weeks while I tried to reach them by phone and e...
Entity
Categories: Credit Card Processing Companies
9, Report:
#1320255
Posted Date:
Aug 02 2016
Groovv Total Merchant Services/Global Merchant Services Total rip-off/Do not accejpt their machines Woodland Hills California
Worst Merchant Service Ever! We have used a few over 20 years and always trusted them. THis company did a cold call and and my husband spoke with them...as he wanted a cheaper way to process payments on his phone. They sent their free machine to our store with no instuctions f...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1297751
Posted Date:
Apr 04 2016
Total merchant services Classic slamming scam hidden fees lying salespeople stay far away Woodland hills California
Total merchant services preys on new companies. a slick sales rep will call and flat out lie about their fees and practices.
They do charge monthly fees, have a 3 year contract which will cost you 499 to get out of. Hidden fees nonsense insurance fees on and on. Hang up on them. The...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1284868
Posted Date:
Feb 04 2016
Total Merchant Services Scam Woodland Nationwide
It all started with a large amount taken out of my account and text messages to activate my equipment, I NEVER received equipment and they verfied I did not my bank returned their ripoff charges back to me. Well looked and charges ranging from 2.20 up to 77 all totaling 800.00 calle...
Entity
Categories: Credit & Debt Services
12, Report:
#1281035
Posted Date:
Jan 19 2016
Total Merchant Services ,alfred, Ripped me for $399.00 Basalt Colorado
I called the company to obtain a credit card processing machine to process visa and mastercard and was told it was a three month free trial period. I recevied the machine in late November, did not use it until Jan 2016 (after the holidays). When I looked at my bank account, they...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1278338
Posted Date:
Jan 06 2016
Total Merchant Services Random fees without notification. woodland hills California
I was charged 172.67 on my last billing statement due to a billing change that I was supposedly notified of in a November statement. The problem with this is that I don't receive statements from this company even though I have asked for them multiple times. Their excuse for this is ...
Entity
Categories: Credit Card Processing Companies
14, Report:
#1267050
Posted Date:
Nov 30 2015
C A Petracca Jr INc Flooring Lake Mary Florida
C.A. Petracca Jr. Inc.
WWW.Tilewoodcarpet.com
190 N Country Club Road
Lake Mary, FL 32746
(407) 321-9696 Office
(407-330-7524 Fax
November 10, 2015
To:
Governor Rick Scott Florida
Senator Marco Rubio Florida
Inspector General’s Office Fr...
Entity
Categories: Credit & Debt Services
15, Report:
#1262264
Posted Date:
Oct 19 2015
Total Merchant Services Deceptive, scam, ripoff, bank autodraft, lies, cons Internet
I received an unsolicited text on my iPhone and although I normally delete these, I saw the Apple name in the body of the text and associated it with my Apple phone and Apple accounts. I called the number because I have been looking for a new Credit Card scanner for my busines...
Entity
Categories: Credit & Debt Services
16, Report:
#1258821
Posted Date:
Oct 03 2015
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide
Total merchant Services Continued to charge my parents bank account for months after being asked to cancel. My parents are in their 80's and had a small religous gift store that probably did not make a profit. A person came into the store and signed my dad up for a great deal ...
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#1258741
Posted Date:
Oct 02 2015
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide
We also paid for a 2nd tablet we never received yet were still charged for, and continuing to be charged monthly for. After 8-9 calls in 2 weeks customer support has done literally nothing to refund the fees charged, even after a 3 way call with the sales rep admitting he told...
Entity
Categories: Credit Card Processing Companies
18, Report:
#1250880
Posted Date:
Aug 26 2015
Total Merchant Services Total Merchant Services of Basalt, Colorado Total Merchant Services Bait & Switch $ 399 cancelation clause automatic deduction your account Basalt, Colorado Nationwide
Total Marketing Services headquartered in Basalt, Colorado made contact with me and said they would process my credit cards for my small internet business. The sales Agent Jason E. Hail indicated that on their own website it says NO CANCELATION fee. Jason Hail, sale agent located ...
Entity
Categories: Credit Card Fraud
19, Report:
#1250848
Posted Date:
Aug 25 2015
Authorize.net Total merchant services Scammers ! You've been warned ! Stay away or get bent over Internet
“Scammers! Don't trust Authorize.net or total merchant services” - Authorize.net and total merchant services. High pressure sales pushing me to use their mobile device. I was VERY reluctant and happy with my square device and service. The decision to try them out cost me $114....
Entity
Categories: Credit Card Processing Companies
20, Report:
#1244964
Posted Date:
Jul 29 2015
Total merchant services Global payments inc Charged 'early' cancellation fee even after 10 years of service, non competitive rates, charge for no use Internet
I was a customer of Total merchant services (global payments inc) for 10 years. When I found that I was paying at least 30% higher rates than similar available services I decided it was time to cancel my business with Total Merchant Services and go elsewhere.
They informe...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1227629
Posted Date:
May 08 2015
Global Payments Global Pay stlTotal Merchant Services Global Pymnts charged my bank account incresing amounts for months without my approval Internet
Global Payments charged my savings account in increasing increments over several months. First a small amount: $37 and I didn't notice. The following months they charged $36, then $66 twice and then $73. Very unusual amounts. When I contacted them, they told me that they are...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1227416
Posted Date:
May 07 2015
Total Merchant Services Continued to charge me a monthly fee of around $50.00 for 28 months after I quit using their services.Then finally told me I could pay a one time fee of $200.00 for deactivation fee.Total Crooks!! California Nationwide
When I first opened my business one of Total Merchant Services employees or reps stopped by and sold me on allowing them to handle all of my credit and debit card business.I was new to this so I signed up and started accepting credit and debit cards.Down the road maybe 2 or 2 1/2 yr...
Entity
Categories: Credit & Debt Services
23, Report:
#1224582
Posted Date:
Apr 24 2015
Total Merchant Services HQ, Portland OR WARNING there is no programable tax rate. Don't sign their agreement the system is out dated Portland Nationwide
I ordered a wifi/Apple pay product from Merchant services on February 16th 2015 from Darrell. I received the product on 3/25/15. Darrell called me 2x to set up before it arrived. I called Darrell upon receipt so I can set up the product and do a tutorial 0n 2/24th ...
Entity
Categories: Credit Card Processing Companies
24, Report:
#1193102
Posted Date:
Aug 03 2015
GROOVV TOTAL MERCHANT SERVICES GLOBAL PAYMENTS GLOBAL STL total ripoff Internet
Very bad POS system, It can not even manage inventory correctly. The CC reader is very picky, the printer works 1 time out of 10 times. It is not only hardware or software, it is the managment as well, they said there were no, min amount for CC trasactions, and that you will b...
Entity
Categories: Software
25, Report:
#1181803
Posted Date:
Oct 09 2014
Total Merchant Services or Ameribanc National Owner Chicago Illinois
Total Merchant Services or Ameribanc National is a scam , they try to take every penny from you without authorization .We was fouled to give this scam company a voided check from our bussiness.They are taking money from our account without authorization even today ,after cancellatin...
Entity
Categories: Credit Card Processing Companies
