Site: merchantindustry.com
Found 12 reviews / complaints

MERCHANT INDUSTRY LLC IN NEW YORK
Misled into a merchant contract and my funds were held

Computers & Services XDSM4 0

On October 30th I was approved for a merchant account with First Data according to Michael Tisdale. I explained to him that my company is a travel company and we speak with clients over the phone. Michael told me that he could get me a great rate of 0.5 percent, plus I have to pay $150.00 per month ...

Merchan Industry
Consumer Report

Miscellaneous Anonymous 175369 0

I was using MI for credit card processing. After charging me 500.00 to cancel there services I still get fees charged to my bank account. They never got my name correct on my receipts. The cancelation charge was supposed to be 495.00 not 500 ...

Merchant Industries
Merchant Industry Stealing money from our bank account, they like to pray on small business

Business & Finance PK23 0

They Seamed OK, until we decided to Switch processors. Then they started to randomly debit money from our Bank Account. When we noticed and tried to block them, they used another name/account number and took more money. So far they refuse to refund the money and keep passing the buck to the Rep who ...

Merchant industry, terence gumbs
Over charged, refused to credit fees as promised, refused to communicate with me, will not return calls, and told outright lies to BBB

Shops, Products, Services omero1 0

They promised me rates that would not increase, and promised me that they would credit me the charge for cancelling my current processor. 6 months later I have had to resort to complaining to BBB because they started overcharging the 2nd month after we signed up, never credited back the $ they ...

Merchant Industry
Money Scam and Job Scam

Shops, Products, Services Loraine14 0

So I replied to an ad on craigslist from this company saying they were looking for an Administrative Assistant. I got an automatic reply for an "interview" the next day. I got there on time but was made to wait an additional hour because the person that was supposed to interview me wasn't ...

Merchant Industry, LLC
Buyer beware!

Shops, Products, Services cf10 0

Buyer beware!!! I entered into an agreement to process my credit card charges with Merchant Industry because they identified themselves as being a Wells Fargo Bank Partner. This is a Lie!!! Beware! I agreed to a flat fee rate, month to month service only (no annual contract). I quickly found that I ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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Site: merchantindustry.comFound 12 reviews / complaints

MERCHANT INDUSTRY LLC IN NEW YORK Misled into a merchant contract and my funds were held

Merchan Industry Consumer Report

Merchant Industries Merchant Industry Stealing money from our bank account, they like to pray on small business

Merchant industry, terence gumbs Over charged, refused to credit fees as promised, refused to communicate with me, will not return calls, and told outright lies to BBB

Merchant Industry Money Scam and Job Scam

Merchant Industry, LLC Buyer beware!