• David owner
    January 1, 2016
    Unknown
    Montréal, Canada
    the boss (David) is totach [***], brings his dog in the call center (which is not a center, its just a [***]*ng room) and yells threatening sh*t around. It was ridiculous, people were scared to talk and be themselves.
  • Michael karaguizian scammer
    December 15, 2015
    Unknown
    Montréal, Canada
    This should have sent a huge red flag. CPS Card Processing Services 1-877-714-9640 is a SCAM. DO NOT DEAL WITH THEM!! I wish I had seen this site before I made the huge mistake of letting them handle my processing. I am paying double what I was paying with my other processor and I am stuck with 4 machines that I am paying for. They said they would handle cancelling the old account but now say they won't do anything. DO NOT DEAL WITH CPS Card Processing Services 1-877-714-9640
  • Cps scam
    July 4, 2015
    Unknown
    Montréal, Canada
    Sadly I only got to reading this blog after CPS Card Processing Services 1-877-714-9640 scammed my company and lied to us from beginning to end. EVERYTHING THEY SAY IS A LIE. Nothing they promise will come true. Best not even to listen to anything they say and HANG UP AND RUN!!!!
    Take it from me, you will end up paying so much more than before and you will be stuck in their stupid contracts. DO NOT USE CPS CARD PROCESSING SERVICES 1-877-714-9640.
  • Ruben
    July 23, 2016
    Unknown
    Laval, Canada
    ABC / Top Closers Only / R U Good Enough...SCAM SCAM SCAM RE/RE hide this posting
    compensation: ZERO...ZILCH ...NADA.....DAVE = BIG PRICK!
    employment type: employee's choice

    YOU STUPID f*ckEN c*nt....YOU DAVID... IM TALKING TO YOU sh*t HEAD! YOU JUST COST ME 6000 DOLLARS...SIX-THOUSANDS DOLLARS AND ONE CADILLAC

    THATS RIGHT!! WHAT ARE YOU GOING TO DO ABOUT IT....WHAT ARE YOU GOING TO DO ABOUT IT....ASS...HOLE!.........YOU f*ckEN sh*t! WERE DID YOU LEARN YOUR TRADE!

    YOU STUPID f*ckEN c*nt! YOU IDIOT!..............WHO EVER TOLD YOU THAT YOU CAN WORK WITH MEN!..OOOHH IM GOING TO HAVE YOUR JOB , IM GOING DOWNTOWN TO TALK TO MITCH AND MURRY!.......IM GOING TO LLLLLLIMPKEN! I DON'T CARE WHOS NEPHEW YOU ARE....WHO YOU KNOW...WHOS DICK YOUR SUCKING! ON,,,,YOUR GOING DOWN....I SWEAR TO YOU YOUR GOING---ANYONE IN THIS OFFICE LIVES ON HIS WITS...................WHAT YOUR HIRED FOR IS TO HELP US!!!! DOES THAT SEEM CLEAR TO YOU-----TO H E L P US...NOT TO F U C K U S ...U
  • Michael Karaguizuan scammer liar
    October 3, 2015
    Unknown
    Montréal, Canada
    he scammed me for thousands he us a liar cheat conman
  • David Wiseman scam.
    September 13, 2016
    Unknown
    Montréal, Canada
    Runs Inkas boiler room scam liar ripoff
  • David the douch
    June 1, 2017
    Unknown
    Montréal, Canada
    Abc / top closers only / r u good enough...Scam scam scam re/re hide this posting
    compensation: zero...Zilch ...Nada.....Dave = big prick!
    Employment type: employee's choice

    you stupid [***] [***]....You david... Im talking to you [***] head! You just cost me 6000 dollars...Six-thousands dollars and one cadillac

    thats right!! What are you going to do about it....What are you going to do about it....[***]...Hole!.........You [***] [***]! Were did you learn your trade!

    You stupid [***] [***]! You idiot!..............Who ever told you that you can work with men!..Ooohh im going to have your job , im going downtown to talk to mitch and murry!.......Im going to llllllimpken! I don't care whos nephew you are....Who you know...Whos dick your sucking! On,,,,your going down....I swear to you your going---anyone in this office lives on his wits...................What your hired for is to help us!!!! Does that seem clear to you-----to h e l p us...Not to f u c k u s ...U
  • Maurice Verreli scammer
    May 14, 2017
    Unknown
    Montréal, Canada
    https://www.ftc.gov/sites/default/files/documents/cases/1999/09/www.ftc_.gov-creditmartconsent.htm
  • Inkas scam
    May 13, 2017
    Unknown
    Montréal, Canada
    15 Apr 2017 | 1 reply
    Maurive Verrelli is the owner operator of Merchant Cash Direct at 1801 McGill College ste. 900 Montreal Que. he was convicted of several counts of fraud by the FTC for ripping off americans with aphone scam for 9 million dollars and fined 100k he is a scammer always was always will be. If he is not the owner operator why don't you post the names and phone numbers of the scammers yyou are working for???????? abigail which is not your real name. what is your full real name a work phone number? Merchant Cash Direct is a Total scam they rip people off everyday!
    Reply!
  • What you talking about Willis
    May 7, 2017
    Unknown
    Montréal, Canada
    Maurice the scammer replies to hate solicitor calls
    15 Apr 2017 | 1 reply
    Maurive Verrelli is the owner operator of Merchant Cash Direct at 1801 McGill College ste. 900 Montreal Que. he was convicted of several counts of fraud by the FTC for ripping off americans with aphone scam for 9 million dollars and fined 100k he is a scammer always was always will be. If he is not the owner operator why don't you post the names and phone numbers of the scammers yyou are working for???????? abigail which is not your real name. what is your full real name a work phone number? Merchant Cash Direct is a Total scam they rip people off everyday!
    Reply!
    Reply!
    BigA
    BigA replies to Maurice the scammer
    16 Apr 2017
    Sorry, but your whole post is a huge lie. The FTC is an administrative agency and does not "convict" anyone.
  • David Wiseman scammer
    April 29, 2017
    Unknown
    Montréal, Canada
    I have to agree with Mr. Smith and all other people that have had bad experiences with the sales staff from Digitech payments. I have personally dealt with John Sanders as my sales rep and I do not know how this human being can even sleep at night knowing that he lies to people so badly every day to earn a living. From the very start I have had a bad vibe about Digitech's sales technique but I still ended up getting screwed by them. The first time Mr. Sanders called me he asked for my current Merchant account statement so that he could analyse it and see if he could save me some money. Wanting to get his opinion I did what he asked and he called back that same day stating that he would be saving me at least 20% on my statements if I would switch with their company. So being a numbers person I kindly asked him to e-mail me his analysis so that I could see his calculations. He then responded to me that his calculations were very basic knowing that the maximum rate they could ever charge me on a card would be 1.69 for Mastercards and 1.74 for Visa's he knew that this was at least 20% lower than all my actual rates. I wanted to complete my own analysis factoring in equipment leases and other fees to see what the actual savings would be. Therefore I asked him to get a written offer to me with all the rates, fees and etc. John never wanted to send me anything by e-mail and he was pressuring me to sign the same day saying that his offer was for a limited time only. After he said this to me I thanked him and told him that we would not be going forward with his services given that this is not the way I do business. He then called me back a few days later and miraculously the offer was still valid and he could send me a copy of the contract. Once I received the contract by e-mail, I looked through it and had a few questions for John as some of the fine prints said that processing fees would be passed through at cost. Not knowing what this meant exactly, I e-mailed John for clarification. Five minutes later I received a phone call from John telling me that all of the cost's as described above were included in the 1.69 and 1.74 rates he offered me above. (Notice, he did not want to reply to my e-mail). Therefore I completed my analysis with the information that he gave me and sent it off to him to get his input of it. He confirmed to me that my analysis was perfect and that it was what I could expect. (Again by telephone) In my analysis it showed that I was getting royally screwed with the equipment lease but the rates were so good that it would counter effect the equipment lease increase. This being said I told John that I would try his services for my Chrysler Dodge Ram Jeep Dealership and my A&W and that if I like the services they offer I would then go ahead and switch over the 4 hotels that I manage. So all the papers were signed we canceled all of our services with the company that we had been with for over 10 years and followed through with Digitech. One month later I have received my first bill and rates were not even close to being what was agreed upon. Therefore I call John to fix this mistake. He told me right away to send my bill his way and that he would look at it and get it fixed. I never heard from him again!! Tried calling, e-mailing etc. he would never answer my calls. Therefore I went through customer service. I have sent them all the correspondence that I have had with John and asked them to go trace my phone call recordings to see what was said and promised to me. They have agreed with me and said that I did not receive what was sold to me. This being said, there is nothing they can do about it but send me free paper rolls for my machine. And if I switch over my other companies they will give me extremely good rates to say sorry. Yah right!! Thanks for screwing me and not doing anything about it I think I will send you all my other business that is an extremely great idea!! I think this company needs a good eye opener and intense ethic courses. If nothing is done as to this matter I will certainly appeal this in court!! They have told me that it will cost me the total cost of my 5 year lease to get out of it. This being said there is a code of ethics for sales that exist and the customer needs to be fully aware of what they are purchasing when signing a contract. I was certainly not well informed of what I was signing when I signed this contract. I am looking forward to discuss with a customer service rep before I appeal this further upon.
  • David Wiseman the scammer
    April 22, 2017
    Unknown
    Laval, Canada
    agree with Mr. Smith and all other people that have had bad experiences with the sales staff from Digitech payments. I have personally dealt with John Sanders as my sales rep and I do not know how this human being can even sleep at night knowing that he lies to people so badly every day to earn a living. From the very start I have had a bad vibe about Digitech's sales technique but I still ended up getting screwed by them. The first time Mr. Sanders called me he asked for my current Merchant account statement so that he could analyse it and see if he could save me some money. Wanting to get his opinion I did what he asked and he called back that same day stating that he would be saving me at least 20% on my statements if I would switch with their company. So being a numbers person I kindly asked him to e-mail me his analysis so that I could see his calculations. He then responded to me that his calculations were very basic knowing that the maximum rate they could ever charge me on a card would be 1.69 for Mastercards and 1.74 for Visa's he knew that this was at least 20% lower than all my actual rates. I wanted to complete my own analysis factoring in equipment leases and other fees to see what the actual savings would be. Therefore I asked him to get a written offer to me with all the rates, fees and etc. John never wanted to send me anything by e-mail and he was pressuring me to sign the same day saying that his offer was for a limited time only. After he said this to me I thanked him and told him that we would not be going forward with his services given that this is not the way I do business. He then called me back a few days later and miraculously the offer was still valid and he could send me a copy of the contract. Once I received the contract by e-mail, I looked through it and had a few questions for John as some of the fine prints said that processing fees would be passed through at cost. Not knowing what this meant exactly, I e-mailed John for clarification. Five minutes later I received a phone call from John telling me that all of the cost's as described above were included in the 1.69 and 1.74 rates he offered me above. (Notice, he did not want to reply to my e-mail). Therefore I completed my analysis with the information that he gave me and sent it off to him to get his input of it. He confirmed to me that my analysis was perfect and that it was what I could expect. (Again by telephone) In my analysis it showed that I was getting royally screwed with the equipment lease but the rates were so good that it would counter effect the equipment lease increase. This being said I told John that I would try his services for my Chrysler Dodge Ram Jeep Dealership and my A&W and that if I like the services they offer I would then go ahead and switch over the 4 hotels that I manage. So all the papers were signed we canceled all of our services with the company that we had been with for over 10 years and followed through with Digitech. One month later I have received my first bill and rates were not even close to being what was agreed upon. Therefore I call John to fix this mistake. He told me right away to send my bill his way and that he would look at it and get it fixed. I never heard from him again!! Tried calling, e-mailing etc. he would never answer my calls. Therefore I went through customer service. I have sent them all the correspondence that I have had with John and asked them to go trace my phone call recordings to see what was said and promised to me. They have agreed with me and said that I did not receive what was sold to me. This being said, there is nothing they can do about it but send me free paper rolls for my machine. And if I switch over my other companies they will give me extremely good rates to say sorry. Yah right!! Thanks for screwing me and not doing anything about it I think I will send you all my other business that is an extremely great idea!! I think this company needs a good eye opener and intense ethic courses. If nothing is done as to this matter I will certainly appeal this in court!! They have told me that it will cost me the total cost of my 5 year lease to get out of it. This being said there is a code of ethics for sales that exist and the customer needs to be fully aware of what they are purchasing when signing a contract. I was certainly not well informed of what I was signing when I signed this contract. I am looking forward to discuss with a customer service rep before I appeal this further upon.

    Not impressed customer,
  • Total scam Inkas
    April 16, 2017
    Unknown
    Montréal, Canada
    Identified themselves as Inkas Payments. Told me that they "already represented us" and that they were the company dealing with our point of sale debit terminal. The operator kept asking if I had noticed a decrease in my bank charges. I did not provide any information but instead I called my bank to confirm Inkas' claim and was told that Inkas has NOTHING TO DO with my merchant services (the bank had never even heard of Inkas). I'm frustrated with people legitimately trying to get me to use their services but I'm livid at the fact that they appear to be attempting to impersonate my merchant service provider in an attempt to get information (and my business...or just all the money in our account?). Not cool, Inkas. Not cool at all.
  • Maurice Verelli scammer
    April 15, 2017
    Unknown
    Montréal, Canada
    Maurive Verrelli is the owner operator of Merchant Cash Direct at 1801 McGill College ste. 900 Montreal Que. he was convicted of several counts of fraud by the FTC for ripping off americans with aphone scam for 9 million dollars and fined 100k he is a scammer always was always will be. If he is not the owner operator why don't you post the names and phone numbers of the scammers yyou are working for???????? abigail which is not your real name. what is your full real name a work phone number? Merchant Cash Direct is a Total scam they rip people off everyday!
    Reply!
  • Inkas is a scam run by David Wiseman
    April 12, 2017
    Unknown
    Canada
    Received a call from Geoge at Digitech today, said they were a member of the Chamber of Commerce (big deal) and that the Minister of Finance set forth a Code of Conduct for credit card processing company in May of 2012 and a lot of the companies were not following it, overcharging us with high rates and fees. He said if I faxed my credit card processing company's statement to him he would get in touch with them and enforce the code of conduct, AND I would not have to pay him for this service, my credit card processing company would have to pay him (yeah right). I asked if Digitech was a credit card processing company and he said no, he wouldn't work for one because they are gouging small to medium business owners with their excessive fees. Did a little research and low and behold, Digitech Payments is a Credit Card Processing Company in Montreal. I hate companies like this that feel they have to lie and scam to get our business. Surely not someone I would do business with!
  • Inkas is a Scam run by David Wiseman
    March 25, 2017
    Unknown
    Laval, Canada
    avatar
    The Red Baron
    29 Sep 2016
    Don't do business with these guys. They are scammers with a capital s. I knew a guy whose neighbor got taken for a ride down the primrose path with them. I 'm glad I didn't fall for it. I was about to sign on the dotted line and Jesus whispered in my ear, "Ted, are you sure you want to do this? Remember the time that you donated your whole paycheck to fireman's orphan fund which turned out just to be another Louis Montgomery scam and ram?" Boy that was a good reminder! thank you JC! I also have really cool star wars trading cards.
    Caller: Bob Clayton
    Call type: Telemarketer
    Reply!
  • Inkas is a total scam
    March 24, 2017
    Unknown
    Montréal, Canada
    Run by wiseman and dowling total liars ripoff con men
  • David Wiseman retard scammer
    March 18, 2017
    Unknown
    Montréal, Canada
    Total scam company lie about rates about costs
    about extra charges they charged me pci they charged me application fee $150 and put me in a lease on top of a lease
  • David wiseman Ruben Ross scammers
    March 15, 2017
    Unknown
    Laval, Canada
    You drove a Hyundai to get here. I drove an eighty-thousand dollar BMW. THAT'S my name. And your name is you're wanting. You can't play in the man's game, you can't close them - go home and tell your wife your troubles. Because only one thing counts in this life: Get them to sign on the line which is dotted. A-B-C. A-Always, B-Be, C-Closing. Always be closing. ALWAYS BE CLOSING. A-I-D-A. Attention, Interest, Decision, Action. Attention - Do I have you attention? Interest - Are you interested?
    Closers only reply to this post with your CV.
  • Scams
    March 11, 2017
    Unknown
    Montréal, Canada
    avatar
    fight back
    11 Dec 2013 | 1 reply
    Here is all the info of the man behind these messages. You can now contact him direct and ask him to quit it.
    David Khazanski
    102 Naughton Dr Richmond Hill ON L4C 8B3 HOME 905- 737-8579 CELL 416-984-0850
    Inkas Payments Corporation
    2000007 Ontario Inc
    64 Signet Drive
    North York, ON M9L 2Y4
    Canada
    Tel:416-744-3322
    http://www.facebook.com/people/David-Khazanski/547255093
    http://ca.linkedin.com/pub/david-khazanski/11/778/548
    Reply!

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