• Report: #776212

Complaint Review: CREDITSET PROCESSING

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  • Submitted: Tuesday, September 13, 2011
  • Posted: Tuesday, September 13, 2011
  • Reported By: MMH — POMPANO BEACH Florida United States of America
CREDITSET PROCESSING
2893 EXECUTIVE PARK DRIVE Internet 33331 United States of America

CREDITSET PROCESSING JOHN CASTALANO FRAUDULENT CONTRACT - SCAM - THIEF - CON ARTIST - Internet


1Author 0Consumer 0Employee/Owner

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This company opened an account with my busines without any authority. A previous employee opened the account, while they were no longer employed with my company. The represenative, John Castalano 954-358-6400, personally knew the previous employee and allowed that person to forge all documents to open the contract. The contract charged higher then usual fees and allowed credit set to pay a monthly payment to the previos employee. Mr Castalano also used the previous employees home adress as my business address. Therefore I have never recieved one statement to my business about all merchant processing. I have contacted First data, which is their main merchant processing company to complain. Creditset no longer has a working (877 number) and the represenative does not return or answer any calls. When I called first data to complain, they called Mr. Castalano on a conference call, which he answered. Once I had him on the phone, he assured me he would send me the forged contract, all statements, and correct the adress and contact information within 24hrs. I have not heard from him since and hangs up all calls when I try to reach them. He is a scam artsist! This is fraud!

This report was posted on Ripoff Report on 9/13/2011 10:46:15 AM and is a permanent record located here: http://www.ripoffreport.com/credit-card-processing-companies/creditset-processing/creditset-processing-john-cast-b1d42.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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