- Report: #700120
Report - Rebuttal - Arbitrate
Complaint Review: Merchant Services Inc.
Merchant Services Inc.890 Mountainave Floor 2 New Providence, New Jersey United States of America
Merchant Services Inc. Charge Anywhere, North American Bancard, First National Bank of Omaha Stolen Transactions, Forgery, Misrepresentation, Lies, Fraud, Damaged my Credit, Damaged my Company's Reputation New Providence, New Jersey
*Author of original report: North American Bancard not involved
*UPDATE Employee: NAB response
I then asked what I needed to do to cancel my acct and their response was If you cancel they can hold the money for this transaction for 180 days min. I then said ok how do I set up this acct to be able to process the way I need to process?" No Answer! I was then told because I considered closing my acct they were going to hold this money for 30 days. I waited the 30 days and when I called on the 30th day they said since I havent processed anymore transactions they would not release the money.
Upon further investigation I have found that I did not sign a contract with MSI, but rather North American Bancard. Additionally the one MSI document that has my signature is an obvious FORGERY!! Now when I try to contact them they claim to be Chase, and cannot find my merchant # in the system. I'm taking these guys down!! My Uncle is an accomplished criminal defense attorney, and my grandfather is a judge! And I will not stop until they are finished.
An additional 30 days has passed and I am unable to obtain any documentation from them about the money they are "HOLDING".
Yep same story as evryone else here!! Lets fry these Crooks!!
This report was posted on Ripoff Report on 02/25/2011 09:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/Merchant-Services-Inc/New-Providence-New-Jersey-07974/Merchant-Services-Inc-Charge-Anywhere-North-American-Bancard-First-National-Bank-of-Oma-700120. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.