• Report: #987526

Complaint Review: Flagship Merchant Services

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  • Submitted: Thu, December 27, 2012
  • Updated: Thu, December 27, 2012

  • Reported By: PHP — MIAMI BEACH Florida United States of America
Flagship Merchant Services
Internet United States of America

Flagship Merchant Services Bank Fraud Internet

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First Flagship would not process our credit card receipts and told us that we would have to wait 180 days for our money. We said that would not be a problem. The rep for I-Payment, Sara Lopez, then told us that even if we waited she would make sure we wouldn't get the money. She went as far as to say she would put us out of business.  

Our rep., Michael Sarnese, was no help once all this started. He wouldn't return emails or phone calls. So we closed our account.

Two weeks later our account was debited for over $400.  They set up the funds transfer from our bank account so that if we didn't dispute it within 24 hours, we couldn't file bank fraud charges against them.

That's the way the scam works. The goal is to set you up with Flagship so they can get access to your bank account.  Then they make you close your merchant services account and I-Payment cleans you out with no recourse by you. 

This report was posted on Ripoff Report on 12/27/2012 08:28 AM and is a permanent record located here: http://www.ripoffreport.com/r/Flagship-Merchant-Services/internet/Flagship-Merchant-Services-Bank-Fraud-Internet-987526. 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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