• Report: #1143564

Complaint Review: Merchant Services 123

  • Submitted: Fri, May 02, 2014
  • Updated: Fri, May 02, 2014

  • Reported By: MadMom — Midlothian Virginia
Merchant Services 123
Phoenix, Arizona USA

Merchant Services 123 Peter Goldman, Tom Baker, Candy, Theresa, Alice, Mike Orlanda, Anthony Scam to get you to buy leads, they 'work' the leads, and you get a return on investment Phoenix Arizona

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I fell for their scam in July 2013.  They charged me $500 to file in Virginia so that I could be a credit card processor.  Then $2,000 to buy leads.  To date, I haven't received a dime.  According to them, they owe me $300+, but changed their procedures about paying out.  

In February, they said there has to be $1000 owed before they pay.  Now Madison at 866-568-6268 says her company no longer provides customer service for Merchant Services 123 as of 4/1/2014 because Merchant Services did not pay their bills.  

888-798-0891 was the other number associated with this bunch of crooks.  Calling that number gets a recording 'we are unable to complete your request' for whatever that  means.  

Other names and numbers:  Peter Goldman 602-602-6000; 202-643-0518; 888-612-5033; Tom Baker 602-475-1139.  I spoke with Tom Baker and he said he is no longer affiliated with Merchant Services 123.  

Commissions were supposed to be $500 for sign-up for merchant services with contracts lasting 5 years.  Commissions on transaction fees to be paid monthly after a merchant signs the contracts.  Cash advances were to be paid 2% on loans $50K to $500K.  


This report was posted on Ripoff Report on 05/02/2014 11:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/Merchant-Services-123/Phoenix-Arizona/Merchant-Services-123-Peter-Goldman-Tom-Baker-Candy-Theresa-Alice-Mike-Orlanda-Anth-1143564. 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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