First Data Corporation Account Opening, Closing, Or Management Complaints

Review and analysis of over 41 complaints against First Data Corporation

First Data Corporation consumers have reported over 41 official complaints related to Account opening, closing, or management. Out of the 41 consumer complaints against First Data Corporation, 15% were disputed by the consumer (i.e. the consumer was not happy with how First Data Corporation responded to their complaint) and 88% were processed in a timely manner. 7% of consumer complaints against First Data Corporation resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Account Opening, Closing, Or Management Consumer Complaints


First Data Corporation Bank account or service account opening, closing, or management

February 6, 2017 - First Data was my merchant processor up until -/-/- I submitted a request to close - accounts, which were supposed to close on that date however a mistake was made on their end and - of my - accounts were left open. The account numbers which were left open are - and -. The account that was closed ends in - ( I dont have the full account number but I can get it. ) Over the course of the last - years my bank accounts have been ach debited $66.00 and $76.00 per month for service that has not been provided to me. I have NO activity in my merchant processing with First...

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First Data Corporation Bank account or service account opening, closing, or management

June 18, 2016 - I requested to have my account closed and funds returned to me via papercheck several months ago because I do n't use this prepaid card and lost it. Each month they continue to charge me a - paper statement fee and - for account maintainence fee. I 'm still have not received my money. Each time I call it takes - minutes to talk to anyone. I finally waited the - minutes in - - to get a live person. They told me they never received my request, that it was my responsibility to make sure they do their job ( please listen to that call, that statement was actually made ) and that n...

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First Data Corporation Bank account or service account opening, closing, or management

May 27, 2016 - I require your assistance to have a check card, closed, given card account is currently held under my name, as a former employee of - - services in -, USA. Further note as of -/-/2016 Money Network with an address in the state of -, refuses to close this check card. It is possible that the intention of Money Network is to levy so-called " nominal fees '' on my person, said fees are a burden as I am unemployed. How hard can it be to close a check - card? The contact information for Money Network is as follows : Money Network - - - - -, - - - - P:- ...

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First Data Corporation Bank account or service account opening, closing, or management

April 15, 2016 - A former employer opened a retirement account in my name for $100.00 in 2012. I have watched as quarterly fees have steadily reduced it to $76.00. I received notice that my former employer was switching retirement companies and that i had the option to cash out the amount. I took the cash out as it was would be unwise to just let it dwindle to nothing with the fees. The rep said numerous times on the call that I recorded that I would receive a check for $76.00 and never once mentioned any fees. However, once I received the check it was only for $36.00. I have the recorded call I can pr...

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First Data Corporation Bank account or service account opening, closing, or management

January 28, 2016 - A few years ago I tried a small business and wanted to process credit cards. I signed up thru - - and First Data. They sent me a machine which did not work from day one. I called them and they said they would send me another machine for $40.00 more dollars. I refused. After months of trying to get this worked out I finally got an email from them telling me to return the machine and the nightmare would be over. I followed their instructions and have the postal receipt. Since then I have been harassed by First Data for lease rental fees ( after I was told the whole mess was resolved ). I...

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First Data Corporation Bank account or service account opening, closing, or management

January 15, 2016 - I received a request from " Money Network '' to verify my identity. The request was for - of the following items : Social Security card, Passport, Driver 's License, Military I.D., Green card, etc. The letter said they needed these documents to upgrade my account to a Premier Account. They asked for the documents to be mailed to Money Network, - - - -, - GA -. Or, fax to : -. ...

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First Data Corporation Bank account or service account opening, closing, or management

December 30, 2015 - My corp chain # -, - -, - - -, -, Pa - Business Name : - I was charged $75.00 to remove a feature offered by - - when using their " quick shopping cart '' product. The feature is on the " Set Up '' tab, " Operations '', " Payment Options '' tab on the - - Website. As a merchant, you must select this " credit card ( Recommended ) '' option, in order to get customers who would like to pay with credit cards. This is a $10.00 a month charge from - - which is managed by First Data ( known as " - '' ). I switch products with - - by removi...

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First Data Corporation Bank account or service account opening, closing, or management

November 26, 2015 - I have tried for 7 months to close my First Data Merchant Services account. When I do actually get a human on the phone, I just get the " run-around, '' and different answers. They promise to return calls and do n't. They wo n't respond to emails. The have dozens of unethical ways to keep - from canceling. They continue to charge fees and once a person finally threatens them are told they will have to pay a $500.00 termination fee, but they keep the person paying their monthly fees. Very unethical. The Internet is filled with others who have the same issues. ...

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First Data Corporation Bank account or service account opening, closing, or management

October 20, 2015 - Still being ripped off by Money Network double charging for ATM Fees, on -/-/2015I was charged $2.00 by the ATM and Money Network charged also an extra $2.00 totaling $4.00 for - transaction. I tried purchasing to beers totaling $2.00 and was declined. I intially requested, before receiving a new debit card to close my account and send a check in the amount of balance which was $25.00 and to close my account! They said they could n't and - - - states the bank must, so that 's plain to see that theres a run-around scam oney racket in banking still ago! Please request...

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First Data Corporation Bank account or service account opening, closing, or management

September 30, 2015 - Merchant ID -Lease # -We took what was supposed to be - trial offer for a processor and credit card processing machine. We tried out the products and we suffered a charge-back within the first week of having the machine/processor. The bank called our company and advised us the processing account was closed which was 7 days after we opened the account. Now this company first data is saying we have to pay a four year lease because of the initial paperwork that we signed taking the delivery of this machine. Our salesman told us it was 30 days risk free and now this company wants - dol...

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First Data Corporation Bank account or service account opening, closing, or management

June 23, 2015 - A company known as First Data is phoning a friend of mine regarding my account with their company that is overdue after my - went out of business -/-/-. My friend, - - ( of - -, Florida ) has nothing to do with my account with First Data ; she is not a signatory on any paperwork or agreements with this company ; and is no way responsible for any business or financial doings with First Data. ...

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First Data Corporation Bank account or service account opening, closing, or management

June 19, 2015 - First Data Global Leasing/corporation did nothing but deceive from the - meeting with company representative - -, promising a non existent manual processing machine ( - '' ) for a trade show promotion, to no initial fees which were taken from my business account 5 days later, an automatic signup for - '' coverage that I specifically and quite clearly declined and all on a binding contract that was never signed. Repeated phone calls were never returned by the F.D.G.L. representative, - -, to address these issues. But when I went to -, the point of vender contact, a cal...

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First Data Corporation Bank account or service account opening, closing, or management

April 16, 2015 - I called Telecheck on Friday -/-/- & spoke to -. I explained that we had unplugged our - machine at the close of business on -/-/-. At that point we stopped processing check payments electronically the equipment had been returned & our lease had been cancelled & settled. I was advised to notify them by fax that I was cancelling our service. The statement I had received indicated that it covered the -/-/- through the -/-/- billing period. It showed that they intended to withdraw $10.00 from my bank account on -/-/-. Since their services were not utilized in this...

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