First Data
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Category: Business & Finances
Contact Information California, United States
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First Data Reviews
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william haas
February 13, 2011
fees
STAY AWAY FROM THIS COMPANY!!! THEY WILL CHARGE YOU HEFTY FEES THAT THEY TAKE DIRECTLY OUT OF YOUR BANK ACCOUNT. THEY ESSENTIALLY ARE A COMPANY THAT WILL STEAL YOUR MONEY. STAY AWAY!!!
LOOK AT ALL THE OTHER COMPLAINTS. THIS COMPANY IS A SCAM AND CRIMINAL IN THEIR BEHAVIOR.
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Anonymous1971
January 15, 2011
Extortion
I never thought of posting this until I saw other complaints, but in brief, I slowly (over several years) built up an Internet business until I was doing $1M a month. First Data calls and says that they will "transition me out of the portfolio", which is a euphamism for closing my account. This would, of course, have shut us down. Keep in mind we had chargebacks well under 1%, toll free customer service, and generally happy customers.
Then First Data proposed a solution: if I let them hold back $300, 000.00 of my money (yes, 300K) they'd let me stay open. Five years later, I finally convinced them to put it in a CD that at least generated interest. And a couple years after that when I sold my business, and with a lot of legal fees, I finally got my money back. Now keep in mind they just held back $300, 000.00 from my deposits: not even a letter to confirm it. I was worried for a while they'd deny having even kept the money, but to be clear, I eventually did get it back. But it still felt like complete extortion at the time.
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Healing Connection
December 20, 2010
misrepresentation took money no work
This company sold me credit card service for my business with the offer of a FREE key pad for processing debit cards. Then the salesman added a monthly charge and three year contract after I signed the contract. I received the machine in the mail but could not get anyone to set it up with the proper codes to work. After numerous phone calls, letters and faxes I finally reached a Relationship manager who gave me a postage return code and accepted the key machine, but never canceled the contract. Finally I reached him again and he acknowledged the receipt of the machine, but said I had not sent the proper form to cancel the contract. HE stayed on the phone and recorded it while I faxed the form and recorded the agreement to cancel, however the leasing company still harasses me for payment and for insurance on the machine I never asked for n never contracted for, and had returned. No one will accept responsibility. There is always someone else that needs to deal with it, but no one ever calls. They have never returned the money that they charged my account for the machine that they never made work. I have filed with BBB
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The Lingerie Lounge
November 21, 2010
Misrepresentation of Fees
After initially contacting Joshua Willis, Indep Sales Agent for First Data, in their Scottsdale, AZ office about their merchant services/fees, I was quoted $20.95/mo. Upon my first statement with only a $20 customer charge, First Data charged my account $60+ for monthly fees. Willis misrepresented the total fees that would charged to my account on a monthly basis, which has been $60-75+ monthly (with NO transactions). This is fraud and misrepresentation. I have closed my account with these characters and now they want $501.80. A complaint has already been filed with the FTC, reference number is:28339047. I will also be filing a complaint with the AZ and CA Attorney General and Banking Commission.
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ELENI314
November 19, 2010
STOLE MONEY
FIRST DATA SOMEHOW OBTAINED OUR BANKING INFORMATION AND PROCESSED A MONTHLY FEE OF 59 FOR 11 MONTHS WITHOUT OUR AUTHORIZATION.
THE STATEMENTS WENT TO A BUSINESS NAME ADDRESS, THEY HAD THE ACCOUNT AS A DIFFERENT NAME, WITH MY SPOUSES NAME AS CONTACT.
WE NEVER USED THEIR SERVICES. I AM COMPLAINING TO THE BANKING COMMISSIONER! RIP OFF...
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been there and done that
June 30, 2010
criminal
Unbelievable, these fuckers get away with down right stealing!
DO NOT give them your processing business.
DO NOT believe anything they tell you, and they WILL charge you at will, whatever and whenever they want to.
I guarantee you WILL be sorry.
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Jamster2759
June 28, 2010
Contract Cancellation
First data sales reps promised the lowest rates, which they are not did speak of any contract length requirements.
When the first anniverisary of service came up, I asked to terminate contract, they stated I had a two year contract.
Then in may 2010 they state my contract expired on June 25th
I contacted them and suddenly they state ll they have is 3 year contracts.
They must submit for a contract review.
These are the worst types of liars and business people ..
NEVER DO BUSINESS with FIRST Data
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bobalu59
June 14, 2010
Unfare practices
I started a websit, applied for merchannt services. I never used tham because I had an account with PayPal that was free to use credit cards throiugh. I had recived a few bills from First data that stated not a bill and listed a negative amount so I was asuming they were not charging me as I had not used them. I found out later that I hade been charged over $140 in fees and i had never used them. I called to complain and they want to charge another $90 to close the account. This is an account that was never used. I applied online but I now have to send in a letter stating that I want to close the ocount that I have never used. BEWARE OF THIS SERVICE AND DO NOT APPLY FOR IT TO ACCEPT CREDIT CARDS. WHAT A RIP OFF. I do not see how some people can sleep at night being such crooks. It just goes to show you that most banks desrve the reputaion they have!
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Sullimat
June 8, 2010
They literally ruined and bankrupted the business
My company used Cardservice International for many years, then they changed to First Data and everything started to go south. We had a high risk account, but always kept our chargebacks to a minimum over the years and had a track record to prove it. Literally, out of the blue, we were overwhelmed by chargebacks, and were able to provide First Data the proper signed slips and everything they needed to ensure the sales were legitimate. We still lost the sales.
To add insult to injury, shortly after, they canceled our account, due to excessive cahrgebacks, and said they would hold $32, 439.00 (yes... 32k) for six months to cover any chargebacks involved. After sex months I contacted the First Data representative (Gideon Jackson). He said it would be another six months. Then I was pawned off to another agent (Deidra M.Olds [email protected]) who said they would release half of the funds, then another half later. I provided copies of my ID and contact information, per their request. She said they would send a check to me for half of the funds. It never came, she never replied, they no longer return my calls or emails.
You can imagine the damage done to your business with someone holds $32, 439.00 without notice. It literally ruined and bankrupted the business.
It has been 2 years since they agreed to pay the money, they will not return any contact to me. My next step is legal recourse, though that too is painful as some collection agencies are asking for as much as %40 - 50%. I have lost my business, and money. I'm at a loss.
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Tommy Beckley
May 4, 2010
Violates all codes of ethics
From February 14 of 2010 First Data rep hre in Kentucky have done nothing to correct all the initial and mileading promises in a four year contract. Also they have allowed a third party claiming to be a part of First Data to call me issuing threats concerning insurance through a unknown third party insurance company. They sent me a notice that I either had to take insurance or I had to furniush my personal insurance policy that protects my business to them.
#1 who the hell do they think they are . They want MY insurnce info and want me to sign their form (them being an unknown third party I would be enteri ng into yet another agreement with private info) that does not concern them. Not!!!
Its been a mess with them threatening me repeatedly with violating my conntract with them. ANYTIME it takes 3 months to clean up their messes i say its time to part company. Had most of my trouble with their Tele Check company . Both being a customer to a company that used Tele Check who denied 4 of my business checks and when researched by my bank ppersonally found that Tele Check had refused my checks and HAD NEVER RAN THEM THROUGH MY BANK of which I have 5 accounts with enough money to more then cover the checks in each account.
So...STAY FAR AWAY FROM FIRST DATA AND IF THERE IS A CLASS ACTION PLEASE MAKE SURE IM IN IT > I HAVE ALL KINDS OF EVIDENCE>
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