Menu
For Business Write a review File a complaint
2Checkout.com Customer Service Phone, Email, Contacts

2Checkout.com
Reviews and Complaints

www.2checkout.com

Learn how the rating is calculated

3.9 5 Reviews 51 Complaints
Claimed
2Checkout.com has claimed their business profile
Write a review File a complaint

2Checkout.com Complaints 51

ComplaintsBoard
D
3:57 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

2Checkout.com Buyer Beware!

These guys sell themselves as a paypal alternative that will actually assist you in the event things go wrong with your online purchase. This could not be further from the truth. Once the transaction is completed, your money is gone, and delivery of the product is optional.. There are many options when making an online purchase. Do your homework and choose a provider that is reputable.

Read full review of 2Checkout.com
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

Hide full review
ComplaintsBoard
G
6:50 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

2Checkout.com Scam Service

Never use 2checkout.com it is a scam. The 2checkout staff is incompetent! Thier website doesnt even work with the most popular browser on earth (internet explorer)! They also charge a scamming $50 setup fee (which nobody else charges) and then charge you ridiculous rates! Thier checkout pages will change everyday because they dont know what they are doing! It doesnt matter what you do it will change on you causing you lots of problems and lost revenue! They also will take money for your sales then not pay you! They stole my money! They are nothing but incompetent thieves! Never use this piece of crap service!

Read full review of 2Checkout.com and 2 comments
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

Hide full review
2 comments
Add a comment
M
M
maxwellm
KE
Apr 23, 2013 2:08 pm EDT

they are known for covering their ### with stolen money...

K
K
kaizer
KE
Apr 10, 2013 5:30 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have had a healthy business relationship with 2checkout.com for 2 years. On 2nd January 2013, they contacted me stating that my account was closed and that I could only have my account balance after a period of 90 days. After the 90 days, I wrote to them reminding them that I was expecting the money upon which they responded by stating that the money was forfeited because I violated their Terms of Usage. Keeping the money for 90 days was enough punishment or me and as if that was not enough, they now want to punish me twice by stealing my money! I find this immoral under the guise of violation of TOS. A forced forfeiture is open robbery. I will be filling a lawsuit soon while at the same time I wish to warn potential and current users of 2CO to think twice before trusting them with your money. There are many reliable providers who will not steal your money under the guise of TOS violation. This might appear as a story to you now but reality will hit when you become the next victim.

ComplaintsBoard
C
5:20 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

2Checkout.com Misappropriation of Funds

I have an internet business and use 7 different merchant accounts to process payments. We just started using 2CO.com (out of business) (Google says business closed) AKA 2checkout.com dba D. D. were caught dipping into my account without my consent and supposedly "refunding" orders that were already filled.
When a legitimate transaction requests a refund both parties should have the opportunity to contest the issue and submit a detailed report on what transpired...but instead, 2checkout just dips their hand into your cookie jar behind your back and simply takes money out of your account without your consent or previous knowledge..out of 178 orders we placed with them in 8 weeks they charged us almost 9% in fees, held 11% back indefinitely and gave back 14% of sales in refunds...so, in other words we paid 2checkout to go to work. Nice.
I set up a merchant account with these people and they ended up charging me over 6% on my transactions, held back 11% of my sales and would refund my customers without even asking me what happened! The worst part being that the orders they refunded I had ALREADY FILLED! These guys call themselves your "partner" (they apparently think that they have a right to call themselves your business partner because you LET them process payments for you) Long story short if you need a merchant account don't even think about using 2 checkout.com as they are just another online scam. Particularly watch out for one of their scam managers D. D. who notified me that she has "already given a refund" on an order she knew nothing about...even though we had already filled the order and lost money on..what a complete ### D. is...and the owner of the company is a bigger ### for hiring incompetent scammers to skim your profits behind your back. What's worse is they rip you off and they smile while their doing it...they are much worse then someone that holds a gun to your head and steals your wallet...much worse They conveniently make it very difficult for you to track the "refunds" they give out...there is no list of refunds or credits in your account that you can track...check out the BBB and [redacted] for more derogatory information on this illegal operation. If you need to process payments then go to paypal or google checkout for fast payouts and they don't"dip" into the cookie jar behind your back...not to mention that they are 400% cheaper and much more cost effective. Also, 2 checkout holds your money for 10 days before they release pay into your account

Read full review of 2Checkout.com and 5 comments
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

Hide full review
5 comments
Add a comment
P
P
Patrick
Jul 25, 2007 12:00 am EDT

The above mentioned company has already been paid but refuses to deliver my final satisfactory product. The promised quality and guarantee in their website but i doubt it as they have not extended any to me.

Regards,
Patrick

N
N
Nideeshwaram Arts
IN
Apr 23, 2012 8:32 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Worst Payment Gateway Service (2checkout) or i should say (2checkout is a scam company)

I just placed an order as i have got a discount coupon from 2checkout, i made an initial payment to 2checkout for the merchant services. To my surprise on the third day i see a note : 1732884 account closed.

After a days i get a response from 2checkout that my cc details did not match up with my order details for which i already told them that i have made the transaction using my wife's credit card and they are free to ask any proof for the payment and i would be happy to help them.

There is no response from 2checkout team. Can anyone help me?

H
H
HonestytoAll
Akron, US
Jun 05, 2010 9:56 am EDT

By the way to let the public know who opened up this thread, Misappropriation of Funds...This company is called Mia's Maid Service...They have no right to call anyone a scam!

H
H
HonestytoAll
Akron, US
Jun 05, 2010 9:54 am EDT

I was a customer of your service, So called Mia's Maids, and I am shocked that you have any nerve to call anyone else a "Scam". You stole my money, and never came through with service. The maids that you sent were rude, used fowl language, and two actually used physical abuse right in within my home! So when I asked for a refund, you refused.

So, you have no right to call anyone else a scam!

Y
Y
yuraphoo
Columbus, US
Jun 05, 2010 9:36 am EDT

You are such a [censor]. First of all Dodie is just a customer care rep, nothing more. 2nd, there is no way to "dip" into your account.

The main problem with you is that you most likely didn't read any of the Terms Of Service or any of the other agreements and then got mad because you screwed up and now want to blame someone else for your stupidity. Way to go buddy. Post your ignorance for the world to see! Maybe if you had done what you were supposed to do your insecurities would not have lead you to defame Dodie, which might I add you can and probably will be sued for.

You would think that being a "business man" (and I use that term loosely) you would have read all legal agreements regarding accepting payments for your business.

ComplaintsBoard
M
7:42 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

2Checkout.com Online scam

2Checkout have refused me as a vendor for what reason, I don't know. I called them and they said I will have to find alternative means of fetching CC/DC payments.

They wouldn't give me a reason why and were very blank with me. I have also had a ticket open with them for over 24 hours with no response.

Read full review of 2Checkout.com and 3 comments
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

Hide full review
3 comments
Add a comment
R
R
Rafael
Denver, US
May 20, 2009 4:15 am EDT

Your company for no reason did a debit charge to my account

R
R
Reuters
SG
Nov 30, 2010 7:40 am EST

Yes i agree with you.I had transactions with them.They are supposed to clear my payments to clients but they gave me some kind of response saying i need to produce documentation etc.I sent them emails, urgent mails regarding payments, they took their own sweet time to reply me.I checked my bank statement and i saw they deducted from my account which is so much higher.I request from them statement of account from their side, they have not get back to me.I was totally disappointed and somehow i find it fishy about this company.

C
C
clicksrank
North Wilkesboro, US
Oct 29, 2010 6:13 pm EDT

2Checkout.com is a scam. Their fees are outrageous and they have very little fraud checks. I would highly recommend that you stay away from this company, unless you want to be absolutely ripped off.

ComplaintsBoard
S
6:12 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

2checkout in ohio is a scam! They have there own made TOS and there a horrible company! stealing peoples money for there own company! they dont hold it, they just steal it! I paid 49.99 for there services for my website to accept credit cards for my products! I paid and started using there checkout for credit card sales! I was very unaware that what I wa...

Read full review of 2Checkout.com and 6 comments
ComplaintsBoard
S
5:21 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

2Checkout.com payment to scam company

I made a payment of 80 euro to Non-Plagiarised Essays-UK for an essay and because it was giving an option to pay through Paypal I thought it was above board. However at some point when I was entering details I realised that they were going to a 2checkout.com instead of Paypal. I've since found out that Non-Plagiarised-Essays-UK is a scam.

Read full review of 2Checkout.com
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

Hide full review
ComplaintsBoard
K
7:20 am EDT

2Checkout.com No US$12 Refund after 40days

1 Message by you on Tue, 20th May 2008 5:45 am
It is 20 May'08 (7-10 days from your last email) & I've yet to receive a US$12 refund.

What's the status of the refund?

----- Original Message ----
From: "[protected]@2checkout.com"
To: [protected]@yahoo.com.sg
Sent: Sunday, 11 May 2008 12:36:35
Subject: 2CO Transaction Modified.

A credit/refund has been issued on the following order.

Sale: [protected] Amount: 12.00

Additional comments: Money Back Guarantee - $12 -datasage.net

A refund can be issued by 2Checkout for various reasons, including:

1 ) Requested by the cardholder.
2 ) Requested by the vendor.
3 ) Failed internal fraud checking.

Your refund should appear on your credit card/bank statement within the
next 7-10 days.

If you have further questions regarding this refund, you may submit a
online support ticket via the following URL:

http://support.2co.com/deskpro/newticket.php

Thank You,
2Checkout.com Inc
1785 O'Brien Road
Columbus, OH 43228
Contact us: http://www.2checkout.com/contactus.htm

Customer Service:
[protected] toll-free in U.S. & Canada
[protected] international callers
[protected] local from UK & Northern Ireland

Yahoo! Toolbar is now powered with Search Assist.Download it now!
http://sg.toolbar.yahoo.com/
2 Message by bsereday on Tue, 20th May 2008 6:42 am
Greetings Sir Or Madam,

Thank you for contacting 2Checkout.com. I apologize for any inconvenience.

Your order placed with http://www.3ix.org/ was refunded. Refunds can take 7-10 business days. If you do not receive the refund by 5-22-08 please contact us again.

Please feel free to reopen this ticket by responding to this email for further assistance.

Thank you,
Breanna
2Checkout.com Customer Care

Knowledge Base: http://support.2co.com/deskpro/faq.php
V2 Users Guide : https://www.2checkout.com/documentation/UsersGuide2/usersguide.html
3 Message by you on Thu, 22nd May 2008 1:05 pm
It is now 23 May'08, 12.50am(GMT+8) & my credit card account still doesn't show any refund for:

Sale: [protected] Amount: 12.00

Additional comments: Money Back Guarantee - $12 -datasage.net

I have online access to my credit card account including all billed & unbilled transactions. This means I can even see transactions which have yet to appear in my monthly statement. There is no entry for a US$12 refund. I have called my credit card bank & they confirm the same.

What's happening? I don't want to ask my credit card bank to raise a dispute unless absolutely necessary in order to avoid extra work & hassles for all parties concerned but I need to see the refund in immediately(no later than my 24 May'08).

----- Original Message ----
From: 2Checkout Help Desk
To: Datasage Data Recovery
Sent: Tuesday, 20 May 2008 6:42:56
Subject: RE: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1
4 Message by you on Thu, 22nd May 2008 1:05 pm
FYI, FYNA.

----- Forwarded Message ----
From: Datasage Data Recovery
To: 2Checkout Help Desk
Cc: [protected]@3ix.org; Datasage Data Recovery
Sent: Friday, 23 May 2008 12:59:49
Subject: Re: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1]

It is now 23 May'08, 12.50am(GMT+8) & my credit card account still doesn't show any refund for:

Sale: [protected] Amount: 12.00

Additional comments: Money Back Guarantee - $12 -datasage.net

I have online access to my credit card account including all billed & unbilled transactions. This means I can even see transactions which have yet to appear in my monthly statement... There is no entry for a US$12 refund. I have called my credit card bank & they confirm the same.

What's happening? I don't want to ask my credit card bank to raise a dispute unless absolutely necessary in order to avoid extra work & hassles for all parties concerned but I need to see the refund in immediately(no later than my 24 May'08).

----- Original Message ----
From: 2Checkout Help Desk
To: Datasage Data Recovery
Sent: Tuesday, 20 May 2008 6:42:56
Subject: RE: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1
5 Message by nbutler on Thu, 22nd May 2008 1:53 pm
Hello Sir/ Madam,

Thank you for contacting 2Checkout.com. I apologize for any inconvenience you have experienced with your http://www.3ix.org order.

I am sorry, I have forwarded this to our refunds specialist. Please allow them a reasonable amount of time to push this refund. If you are not contacted in a timely manner, please contact us again.

Feel free to reopen this ticket, or call for any additional assistance. We appreciate your patience, as well as, your
patronage. For your convenience, our Customer Care department is open 24 hours a day, 7 days a week.

Thank you,
Nathan Butler

2Checkout.com Customer Care

http://www.2checkout.com

[protected]

[protected] (US & Canada)

[protected] (UK & Northern Ireland)

Fax: [protected] or [protected] (US & Canada)
6 Message by you on Mon, 26th May 2008 6:15 am
It is 26 May'08, 18.15hrs & I still don't see the refund in my Credit Card Account.

It has been 15 days from your email informing me that I should receive the refund in 7-10 days.

What exactly is a "reasonable amount of time to push this refund"? When exactly will I be receiving the refund? I need to keep my Credit Card Bank posted so that they can advise me on the next course of action to seek redress.

----- Original Message ----
From: 2Checkout Help Desk
To: Datasage Data Recovery
Sent: Friday, 23 May 2008 1:53:35
Subject: RE: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1
7 Message by nbutler on Mon, 26th May 2008 8:23 am
I am sorry, it may take another 5 days for the second refund to appear in your account. If you do see it reflected by Friday, please contact us again.

Feel free to reopen this ticket, or call for any additional assistance. We appreciate your patience, as well as, your
patronage. For your convenience, our Customer Care department is open 24 hours a day, 7 days a week.

Thank you,
Nathan Butler

2Checkout.com Customer Care

http://www.2checkout.com

[protected]

[protected] (US & Canada)

[protected] (UK & Northern Ireland)

Fax: [protected] or [protected] (US & Canada)
8 Message by you on Tue, 3rd Jun 2008 7:25 am
It is 3 June'08, 23 Days from your first email on 11 May'08 informing me that I will receive the US$12 refund in 7-10 days. It is also 8 days from your email below telling me that it will take another 5 days.

My Credit Card bank would like to know what is the exact reason for the delay before they instruct me as to the next course of action.

----- Original Message ----
From: 2Checkout Help Desk
To: Datasage Data Recovery
Sent: Monday, 26 May 2008 8:23:02
Subject: RE: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1
9 Message by chay on Tue, 3rd Jun 2008 12:28 pm
Thank you for contacting 2checkout.com. The refund was issued on 05/27/08, however, it appears it did not fully process. I have sent the refund request to a specialized department for manual processing. Please allow 7-10 business days for the credit to appear on your statement. I apologize for any inconvenience this may have caused.

We appreciate your patience, as well as, your patronage. For your convenience, our Customer Care department is open 24 hours a day.

Thank you,
Charlotte
2Checkout.com Customer Care
http://www.2checkout.com

[protected]

[protected] (US & Canada)

[protected] (UK & Northern Ireland)

Fax: [protected] or [protected] (US & Canada)
10 Message by you on Wed, 4th Jun 2008 7:50 am
Each time I wait for 7-10 days for the refund, it never happens. This is the 2nd time I'm being asked to wait 7-10 days (on top of the most recent 5 days). How am I to know for sure that the refund will happen after this? Do you really feel that an apology suffices? What happens if it still doesn't go through? What are you doing different from the last 3 times to ensure it goes through?

This US$12 is nothing compared to the business loss during the 1 week I hosted with you & my website & email was down 3 times, the last for more than 56hrs before I had no choice but to immediately host with someone else. However, this US$12 refund is an indication of your sincerity in service recovery & you commitment to fulfill your 30-day money-back guarantee. The longer you take to do this & the more time & effort I need to get you to do what you should have done promptly & without any hassle on my part reflects badly on you & 3ix.

I'm still hosting another domain & website with 3ix (I've mentioned the domain to them in earlier emails) & I'm seriously considering if I should continue to do so if I don't get the refund this time.

----- Original Message ----
From: 2Checkout Help Desk
To: Datasage Data Recovery
Sent: Wednesday, 4 June 2008 12:28:01
Subject: RE: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1
11 Message by cc_rep_08 on Wed, 4th Jun 2008 12:44 pm
Greetings Valued 2Checkout.com Customer!

Thank you for contacting 2Checkout.com. I apologize for this inconvenience that this has caused. We have recently made some updates to our system and experienced some issues with this. We are in the process of manually processing refunds. Your refund should post back onto your Visa in 10 business days, June 18, 2008. If you notice that it hasn't posted to your account by then please contact us so we can further assist you. We appreciate your patience in working with us to resolve this matter.

Please feel free to reopen this ticket if you need any additional assistance.

Thank you,
Samantha
Customer Care
2Checkout.com

Contact us: http://www.2checkout.com/contactus.htm

[protected]

[protected] (US & Canada)

[protected] (UK & Northern Ireland)

Fax: [protected] or [protected] (US & Canada)
12 Message by you on Thu, 19th Jun 2008 2:10 am
As I anticipated, it is 19 June'08 and, once again, after waiting 10 business days from your last promise that I will receive the refund by 18 June'08, I have not.

What's your excuse this time? What exactly went wrong this time? What did you do this time that's different from the past 4 times? What will you be doing different henceforth?

I've received a US$6.95 refund for the same order within 10 business days previoulsy. Why can't you replicate what you did for this US$6.95 refund when you process the US$12 refund?

It's becoming clear that you are just making excuses and really have no intention to make the refund. You really leave me no choice but to do what I need to do to get back what's rightfully mine.

----- Original Message ----
From: 2Checkout Help Desk
To: Datasage Data Recovery
Sent: Thursday, 5 June 2008 12:44:46
Subject: RE: Re: 2CO Transaction Modified. - [1979-PGLX-0555] [c3f5eec1
13 Message by nbutler on Thu, 19th Jun 2008 9:50 am
Hello Sir/ Madam,

Thank you for contacting 2Checkout.com. I apologize for the time it took for us to reply to this ticket.

I am sorry, but we recently updated our back end billing and this order was put through our old system. We have techs manually pushing these refunds but it may take a little longer. Please allow 5-10 days for the money to appear in your account. If you are not contacted in a timely manner, please contact us again.

Feel free to reopen this ticket, or call for any additional assistance. We appreciate your patience, as well as, your
patronage. For your convenience, our Customer Care department is open 24 hours a day, 7 days a week.

Thank you,
Nathan Butler

2Checkout.com Customer Care

http://www.2checkout.com

[protected]

[protected] (US & Canada)

[protected] (UK & Northern Ireland)

Fax: [protected] or [protected] (US & Canada)

Read full review of 2Checkout.com and 3 comments
Hide full review
3 comments
Add a comment
J
J
JaneUSA
Sau, US
Jan 13, 2013 11:28 am EST

I am using their service for last 10 years. Recently I have raised the fund release limit to higher amount. From that day, they have not released my funds. Now I have around 100, 000 (Hundred Thousand) USD accumulated and its growing.. I am sure they will now suspend my account and take those money. Wow what a business model they have. Do you know who can help me?

Here is the last message from Nathan 10 days back. After this I am trying to reach all of the following people, they never responded to the support tickets or to the phone.

Here is their team:

Nathan Butler

Senior Specialist
2Checkout's Loss Prevention Unit

Alan Homewood
Founder and Chairman
2Checkout.com, Inc.

Tom Dailey
CEO
2Checkout.com, Inc.

Sharon Wiles
CMO
2Checkout.com, Inc.

Mike Sayre
President and COO
2Checkout.com, Inc.

Here is the last message I got from Nathan:
Hello,

Thank you for contacting 2Checkout. I apologize for any inconvenience you've experienced with your account.

This account was set for payment this week. If you have any other questions or concerns, please contact us again.

Feel free to reopen this ticket, or call for any additional assistance. We appreciate your patience as well as your patronage. For your convenience you can open a support ticket anytime.

Thank you,
Nathan Butler

Senior Specialist
2Checkout's Loss Prevention Unit

R
R
Reuters
SG
Nov 30, 2010 8:53 am EST

I have several transactions with them.Recently, i checked my bank account and noticed that they deducted way higher than what i am supposed to pay for the services in www.destle.com.Right now, 2checkout stopped my payment and stating in the email "Hello, Thank you for contacting the Fraud Prevention Unit. We apologize for any delay in our response. Your orders have been canceled because we did not receive the documentation that we requested. Before we can accept your payments, we will need to verify your orders. In order for us to be able to accept any future sales, we will require further verification. We will need you to provide us with the authorization code for this transaction. The authorization code is the six character code that is assigned to each transaction. You can obtain this information by calling your bank or credit card company (the number listed on the back of your credit card). Please reply with the authorization code at your earliest convenience. I apologize for any inconvenience that you may have experienced. Thank you for your time and cooperation with this matter."

Previously they process my payement and now they state this in emails.Their customer service is real bad in the extent that i had to spam them with emails knowing that they take their own sweet time to reply.When they reply, its not really relevant to what you request or enquire from them.I wanted their process payment statement and the email above is what they replied to me.This is a piece of [censor].When i requested services in destle.com, my credit card has already been deducted by those amount and the readers in the website said that i have not made payment.Its outrageous, i was accused and banned from that website.When i live chat with the customer service in destle.com, most tried to avoid my question and i was so lost.After about 3hours later, i was so pissed..and one of the kind soul called me, yes he called me from overseas telling me that he will retrieve back my money for me.He did and i really thanks him.While 2checkout sending emails asking me to provide them with details etc..see that its so hard to retrieve money from 2checkout.Anytime of the day, they will hold back your payments and thats very bad.I lost my credibility to the readers and its very fishy about destle.com and 2checkout.I'm a victim and i keep using destle.com services without knowing that 2checkout has not process my payment, can u imagine how much money has accumulated and they are holding.My transactions all in USD and there are about 22 transactions not clear?I was banned from the website and get accused of not paying up.Try 2checkout at your own risk.Moral of the story, what comes around goes around, may all of them go to hell.

M
M
MALAIKA
GB
Jan 21, 2010 10:11 am EST

O.M.G THIS IS EXACTLY WHAT THEY HAVE DONE TO ME THIS COMPANY IS NOTHING BUT SCAM!MY BANK IS NOW TAKING LEGAL ACTION THEY ARE PATHETIC!

ComplaintsBoard
M
8:14 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I actually had signed up for an account at 3AM today [3/13/2008] and I just demanded a refund of my processing fee 5 minutes ago. Those people are fruity pebbles! First off, since I used my PayPal Premier Business Card to pay for the processing fees, the validation number was not showing so, I could not validate. So, I opened a ticket. They responded...

Read full review of 2Checkout.com and 4 comments
ComplaintsBoard
T
12:00 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Do not use 2CO to process your payment; they refund payments without ascertaining if the item was shipped or not, horrible customer service that tell lies and false statements are made about refunds being made, but actually wasn't. Our firm will contact the State Attorney's Office in the State where 2CO is doing business. Client complaint: I have had a...

Read full review of 2Checkout.com and 15 comments
ComplaintsBoard
R
12:00 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Here's my nightmare with 2checkout.com... Customer placed a $49,000 order. Later that day it passed 2CO fraud review. This was my indication that the order was good and the following day I initiated the process of filling the order. Three days later, after the order had been sent off to the customer, I called 2CO because I was concerned that the payment...

Read full review of 2Checkout.com and 14 comments
ComplaintsBoard
J
12:00 am EDT

2Checkout.com Payments are not as big as expected

I having been using their merchant services for my online http://www.admain.co.uk. It came to light after a few transactions that my payments where not as big as expected. I am fully aware that the company takes a percentage in the transaction. I am also fully aware that they hold back a percentage in case any of my clients reuest their money back. i am also fully aware that it cost $6.00 ( U.S. dollars) for them to wire my money across.

What I am not aware of is how around 5% of the transaction disappears from my clients making a payment to it reaching my merchant account with 2Checkout.

As an example, the last transaction was for £500.00 ( U.K. pounds). On the day of the transaction I checked with all the leading currency conversion dealers. Each and every single one said I would receive around $929.00 (U.S. Dollars). Yet the amount 2Checkout say it is $876.60 ( U.S. Dollars). Thats a missing total of almost $60.00 and that is on just one transaction, there are similar percentage amounts missing on all transaction.

When I questioned this, I was told that I had started with wrong amount (I have signed invoices which was correct my end the amount that I invoiced customers for), which coincidentally is the same amount I sent an email link to the customer for to make payment, which is also the same amount (the correct amount) which was paid by the customer, which is in big bold figures on my account with 2Checkout.

They have tried to blatantly lie to me, saying I do not know how much I am invoicing customers for, and how much my customer is paying for my services. I am not stupis, I run my own successful business. I know how much my customers are invoiced for, I know how much my customers pay, they send me a signed receipt on deliver of goods. 2Checkout themselves send me a copy of the request for payment link. Its says in my account with 2Checkout, how much in U.K. pounds the customers has paid. It always is over 5% short from converting from pounds to Dollars compared with every currency conversion firm I find. It actually says in 2Checkouts T&C's that with their buying power, converting over $1,000,000 ( U.S. dollars) a week, they get fantastic rates, so if I change currency for lets $500.00, I get a better exchange rate. In 10 tranactions done through them, I am over $500.00 short, on top of their fees.

This matter is ongoing.

Jon

Read full review of 2Checkout.com and 9 comments
Hide full review
9 comments
Add a comment
J
J
James Mabury
Cumberland, US
May 08, 2023 5:15 pm EDT

Product to hard to understand. Pops up to often. Want to uninstall.

K
K
Kevin S Johnson
US
Apr 26, 2023 5:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

on Apr 19, 2023 at 2:00am You collected a renewal for IObit, that I did NOT authorize.

This transaction was through PayPal

The Transaction ID was:

3V194324UW374343B

I would like the money refunded.

Thank you for your time,

Kevin Johnson

H
H
Hung Pham
US
May 01, 2019 6:27 am EDT

They hold me over $1000 for 180 days.
Now over 180 days and they not send money to me. I email them but no response .
Anyone can help me get my money

H
H
Hung Pham
US
May 01, 2019 7:21 pm EDT

They hold me over $1000 for 180 days.
Now over 180 days and they not send money to me. I email them but no response .
Anyone can help me get my money

F
F
FarazAhmed2000
US
Oct 21, 2018 5:23 am EDT

ID: farazahmed2000
#[protected]

J
J
jak-et-bernadet
DZ
Oct 03, 2012 11:38 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

“HOW TO ACCEPT 2CO”
hello, i used 2CO for a pharmacy business (ok some people will complain but i had no choice..). i created a plug in to make them allow all kinds of business. easy to use and to integrate. you can message if you are interessed. now i decided to sell it (or get a % on the turnover after application) send me message for more information regards

J
J
jak-et-bernadet
DZ
Oct 03, 2012 11:37 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

jak-et-bernadet@safe-mail.net

M
M
Merchant
Los Angeles, US
Mar 30, 2009 5:09 pm EDT

If you are alway looking for a better service, I would check out menexis at http://menexis.com . Been using them for some time now and no complaints

K
K
Kartik
Jan 17, 2007 10:04 pm EST

Jon, I read your comments about 2checkout carefully.

Even I have had some unpleasant experience with them.

I am a registered vendor. My compliant about them is their extremely slow wire transfers. The funds have not reached me for one month now!

When I asked them for the details about my wire transfer they sent me a canned reply. When I pressed on seeking more details they have not replied to me. I have an open ticket (8241-TYPS-4275) in their helpdesk which is lying unanswered for the last 6 days.

This is supposed to be a US company and we expect emails to be replied much faster.

If they don't pay their supplier for one month, then something is wrong with their service.

If they dont bother to reply to a complaint on their helpdesk for 6 days then it is downright it reflects very poorly on this company.

2Checkout.com Reviews 0

Looks like 2Checkout.com has no reviews yet.
Write a review
Subscribe to receive notifications of all new customer feedback

About 2Checkout.com

Screenshot 2Checkout.com
2Checkout.com is an online payment processing service that enables merchants to accept mobile and online payments from buyers worldwide. Their platform features localized payment options, with support for multiple currencies and languages. Services include recurring billing, global tax management, and risk monitoring to ensure secure transactions.
How to file a complaint about 2Checkout.com?

Here is a guide on how to file a complaint with 2Checkout.com on ComplaintsBoard.com:

1. Log in or create an account:
- Start by logging into your ComplaintsBoard.com account. If you don't have an account, create one to proceed.

2. Navigating to the complaint form:
- Locate and click on the 'File a Complaint' button on the ComplaintsBoard.com website. You can find this button at the top right corner of the website.

3. Writing the title:
- Summarize the main issue you have with 2Checkout.com in the 'Complaint Title' section.

4. Detailing the experience:
- Provide detailed information about your experience with 2Checkout.com. Mention key areas, transactions, steps taken to resolve the issue, the company's response, personal impact, etc.

5. Attaching supporting documents:
- Attach any relevant supporting documents to strengthen your complaint. Avoid including sensitive personal data.

6. Filing optional fields:
- Use the 'Claimed Loss' field to state any financial losses and the 'Desired Outcome' field to specify the resolution you are seeking.

7. Review before submission:
- Review your complaint for clarity, accuracy, and completeness before submitting it.

8. Submission process:
- Click the 'Submit' button to submit your complaint.

9. Post-Submission Actions:
- Regularly check for any responses or updates related to your complaint on ComplaintsBoard.com.

Ensure you follow these steps carefully to effectively file a complaint with 2Checkout.com on ComplaintsBoard.com.

Overview of 2Checkout.com complaint handling

2Checkout.com reviews first appeared on Complaints Board on Oct 4, 2006. The latest review Good experience with program download was posted on Mar 28, 2024. The latest complaint Good experience with program download was resolved on Mar 28, 2024. 2Checkout.com has an average consumer rating of 4 stars from 56 reviews. 2Checkout.com has resolved 36 complaints.
Ratings on other review websites
Trustpilot
Trustpilot
2.2
2342 reviews
Trust badge
Collect Your Trust Badge
Be recognized for outstanding customer service
  1. 2Checkout.com Contacts

  2. 2Checkout.com phone numbers
    +1 (877) 294-0273
    +1 (877) 294-0273
    Click up if you have successfully reached 2Checkout.com by calling +1 (877) 294-0273 phone number 0 0 users reported that they have successfully reached 2Checkout.com by calling +1 (877) 294-0273 phone number Click down if you have unsuccessfully reached 2Checkout.com by calling +1 (877) 294-0273 phone number 0 0 users reported that they have UNsuccessfully reached 2Checkout.com by calling +1 (877) 294-0273 phone number
    Customer Service
    +1 (866) 756-2075
    +1 (866) 756-2075
    Click up if you have successfully reached 2Checkout.com by calling +1 (866) 756-2075 phone number 0 0 users reported that they have successfully reached 2Checkout.com by calling +1 (866) 756-2075 phone number Click down if you have unsuccessfully reached 2Checkout.com by calling +1 (866) 756-2075 phone number 0 0 users reported that they have UNsuccessfully reached 2Checkout.com by calling +1 (866) 756-2075 phone number
    Merchant & Sales Support
    +1 (614) 921-2450
    +1 (614) 921-2450
    Click up if you have successfully reached 2Checkout.com by calling +1 (614) 921-2450 phone number 0 0 users reported that they have successfully reached 2Checkout.com by calling +1 (614) 921-2450 phone number Click down if you have unsuccessfully reached 2Checkout.com by calling +1 (614) 921-2450 phone number 0 0 users reported that they have UNsuccessfully reached 2Checkout.com by calling +1 (614) 921-2450 phone number
    International
    +1 (614) 921-2449
    +1 (614) 921-2449
    Click up if you have successfully reached 2Checkout.com by calling +1 (614) 921-2449 phone number 0 0 users reported that they have successfully reached 2Checkout.com by calling +1 (614) 921-2449 phone number Click down if you have unsuccessfully reached 2Checkout.com by calling +1 (614) 921-2449 phone number 0 0 users reported that they have UNsuccessfully reached 2Checkout.com by calling +1 (614) 921-2449 phone number
    Head Office
    More phone numbers
  3. 2Checkout.com emails
  4. 2Checkout.com address
    855 Grandview Avenue, Suite 110, Columbus, Ohio, 43215, United States
  5. 2Checkout.com social media
  6. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 13, 2024
2Checkout.com Category
2Checkout.com is ranked 68 among 310 companies in the Web Services category

Our Commitment

We stand for unbiased reviews

We make sure all complaints and reviews are from real people sharing genuine experiences.

We help resolving issues

We offer easy tools for businesses and reviewers to solve issues together. Learn how it works.

We advocate freedom of speech

We support and promote the right for reviewers to express their opinions and ideas freely without censorship or restrictions, as long as it's respectful and within our Terms and Conditions, of course ;)

We ensure transparent and fair ratings

Our rating system is open and honest, ensuring unbiased evaluations for all businesses on the platform. Learn more.

We care about your privacy

Personal details of reviewers are strictly confidential and hidden from everyone.

We are easy, free and open to everyone

Our website is designed to be user-friendly, accessible, and absolutely free for everyone to use.