FastTransact ripoff theft scam stolen deposit Lacey Washington

I opened a merchant account with "FastTransact" more than a year ago. After a brief period, they claimed I needed to put a deposit down to process my money because my amounts were too high. Currently these reserved amounts range from 40-50k. I have been told for the last year that my funds would be released in June. On June 6th Allen Braverman who controls their risk analysis department told me a check would be released this month. On June 27th, I was told by Allan that my funds were no longer going to be released because of an "investigation". This is just a ploy to steal my money. They have done nothing but lie and decieve me. I am attempting to resolve this with the BBB and ripoffreport.com before I go to the Attorney General for Washington. Our contract specifically states that they are not to keep my funds longer than one year after the closing of my merchant account.

Steven
chandler, Arizona
U.S.A.