iPayment Inc
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Category: Services
Contact Information United States
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iPayment Inc Reviews
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Scott in Spokane
August 30, 2010
PCI Fraud
They pulled our PCI compliance certificate a month early then charged us for being non-compliant plus charging us for a nother year for PCI compliance. We faxed all our company certificates from McAfee that we hired to get our PCI compliance back yet they refuse to refund our money.
We filed a complaint with the BBB and they promised our fees back but they still have not honored that.
Nashville, TN BBB
BBB CASE#: 37070446
DO NOT USE THEM -- they are thieves.
We got them through Advanced Merchant Group, www.advancedmerchantgroup.com, who is just as scammy as iPayment Inc is.
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MelissaF
April 13, 2010
Do not use this credit card processor
I am single mom and I started a small graphic design business. I already had clients paying with check, but it was an inconvenience for some, so I decided to ad credit card processing. Everything was fine and I had several transactions with my clients, until I was accused of not delivering service or merchandise by a new customer. After faxing all documents to this processor, proving the complete opposite, even a tracking number by UPS proving that the merchandise was delivered,
This processor went into my account and withdrew $1500 twice (total of $3000) in one day, and they are withholding over $4700 in customer transactions (total of $7800) and they are not returning my calls now. My bank account is overdrawn and I had no one to turn to. The initial dispute amount with the client is $270, and I even had a letter from UPS proving that the merchandise was delivered. This is putting me and my 2 kids in an awful situation. This processor is scam and they do not listen to their clients (let alone to give us the benefit of the doubt). They withdrew the funds and said that it could take up to 180 days for them to investigate..investigate what???? I gave you proof that it was delivered. This is a tactic used by scum bags to gain interest by holding funds of hard working Americans. DONOT AND I SAY IT AGAIN, DO NOT USE THIS COMPANY. We found them online thru gotmerchant.com.
Melissa
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Theresa
May 7, 2009
Money scam
iPayment Inc. is holding $2000 of my funds because after a great 3 year track record, they decided I was a security risk due to some ridiculous chargebacks from customers which already recieved their parts. They told me they will have to hold my funds for 6 months in case another chargeback comes through. Despite their promise, another bogus chargeback came through for $700, and iPayment debited my account any ways. They told me they would use the funds on hold for future chargebacks. iPayment has stolen $2700 from me, and it took me 5 phone calls to even find out why.
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