• Report: #406559

Complaint Review: Merchant Services Usa, Payment Processing Solutions, Tony Gotti, Gina,

  • Submitted: Wed, December 31, 2008
  • Updated: Mon, January 12, 2009

  • Reported By:DAYTONA BEACH Florida
Merchant Services Usa, Payment Processing Solutions, Tony Gotti, Gina,
PO Box 4691 OAK BROOK, Illinois U.S.A.

Merchant Services Usa, Payment Processing Solutions, Tony Gotti, Gina, Using Fake Names! BEWARE! RIPOFF! SCAM! FAKE NAMES! TONY GOTTI! STEER CLEAR HE USES MULTIPLE ALIAS' OAK BROOK Illinois

*REBUTTAL Owner of company: ACCUSATION NOT TRUE

*General Comment: UNJUSTLY ACCUSED

*General Comment: UNJUSTLY ACCUSED

*UPDATE Employee: Merchant Services Financial Crimes Task force 866.234.0241

*UPDATE Employee: Merchant Services Financial Crimes Task force 866.234.0241

*UPDATE Employee: Merchant Services Financial Crimes Task force 866.234.0241

*UPDATE Employee: Merchant Services Financial Crimes Task force 866.234.0241

*Consumer Comment: TO "Agent 5150"

*UPDATE Employee: Merchant Services Financial Crimes Task force 866.234.0241

*REBUTTAL Owner of company: This is false.

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We contacted a Mr. Tony Gotti. (Fake name!) claiming her was the general mgr. for Merchant Services USA. He said he worked with multiple banks for credit card processing. He had us fill out application after application claiming we were filling out the merchant agreement for the bank.(we were only filling out apps) He then kept saying he was sending the machine by UPS next day and we were set up. Next day no machine! Then he would tell us he needs one more document.(went on for 2 weeks) Then we were finally approved he had the machine set up he was getting it ready to send.

Tony then told us he needed the $1,000.00 start up fee before the bank would give him our login info for the virtual terminal. He needed it western union. ( merchant service provider, but doesn't take credit cards?) my wife was stooped by him. Sent money and then he tried to say we were on a blacklist for merchant services and we lied and now the bank wont accept us. I had some words with him and he screamed at me said he would come to FL and kill me hung up and has sent 12 threatening e-mails.

He knew he scammed us, but began to try and say it was our fault for lying to him giving him false information and then he ACCUSED us of not being who we said we were and that we gave him fake id cards! tried to turn it on us to justify us scamming him. Steer clear they have p.o. box listed with the bbb and they are fraud! We don't want anymore innocent business owners starting to get burned!

Mark
DAYTONA BEACH, Florida
U.S.A.

This report was posted on Ripoff Report on 12/31/2008 02:40 AM and is a permanent record located here: http://www.ripoffreport.com/r/Merchant-Services-Usa-Payment-Processing-Solutions-Tony-Gotti-Gina/OAK-BROOK-Illinois/Merchant-Services-Usa-Payment-Processing-Solutions-Tony-Gotti-Gina-Using-Fake-Names-B-406559. 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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REBUTTALS & REPLIES:
0Author 8Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

ACCUSATION NOT TRUE

AUTHOR: Allsave Autos - (USA)

We have dealt with Mr. Gotti, Yes thats his real name and not a fake one ( I originally made a joke about his name & he faxed me copy of his D/L to prove the point).

We filled out application for car rental business which was rejected by some of the other companies for being "High Risk". Mr. Gotti was able to get everything done for us without a problem as it seems he understood our business model.

He propbably has his own way of doing business, a little direct and sometime short on time but he is not a scammer, dishonest or a fraud. I have no doubt about his good intentions. Mr. Gotti is a deal maker.

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#2 General Comment

UNJUSTLY ACCUSED

AUTHOR: Samuel Walters - (USA)

 I, Samuel Walters, am the owner of People Helping People Enterprises.  I am a Merchant.  I am a veteran. I've travelled many different places.  Very few people that I've encountered have displayed the honesty and candor that Mr. Gotti and his staff display. I have been conducting business with Mr. Anthony Gotti for quite some time.  He has been an overwhelming factor in assisting my company. He and his staff have more than exceeded my company's expectations.  He and his staff always give my company more than 100%.  They been professional, kind, and courteous no matter what the situations entails.

This is why I am appalled at the accusations that have been trusted at him attacking his professionalism and personal character. When I read this, it makes me wonder.  I am an African American man.  I know what it's like to be attacked verbally, physically, and in print. I know what I've had to endure due to my ethnic background.  I believe that Mr. Anthony Gotti's character is under attack due to his ethnic background. In other words his last name.  He, Gina Delcero, and his whole entire staff are a pleasure to work with.  In other words, they get the job done! I strongly recommend anyone seeking a merchant account utilize their services in obtaining one. 
 
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#3 General Comment

UNJUSTLY ACCUSED

AUTHOR: Samuel Walters - (USA)

I, Samuel Walters, am the owner of People Helping People Enterprises.  I am a Merchant.  I am a veteran. I've travelled many different places.  Very few people that I've encountered have displayed the honesty and candor that Mr. Gotti and his staff display. I have been conducting business with Mr. Anthony Gotti for quite some time.  He has been an overwhelming factor in assisting my company. He and his staff have more than exceeded my company's expectations.  He and his staff always give my company more than 100%.  They been professional, kind, and courteous no matter what the situations entails.

This is why I am appauled at the accusations that have been trusted at him attacking his professionalism and personal character. When I read this, it makes me wonder.  I am an African American man.  I know what it's like to be attacked verbally, physically, and in print. I know what I've had to endure due to my ethnic background.  I believe that Mr. Anthony Gotti's character is under attack due to his ethnic background. In otherwords his last name.  He, Gina, and his whole entire staff are a pleasure to work with.  In otherwords, they get the job done!

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#4 UPDATE Employee

Merchant Services Financial Crimes Task force 866.234.0241

AUTHOR: Financial Crimes Task Force - (U.S.A.)

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150
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#5 UPDATE Employee

Merchant Services Financial Crimes Task force 866.234.0241

AUTHOR: Financial Crimes Task Force - (U.S.A.)

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150
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#6 UPDATE Employee

Merchant Services Financial Crimes Task force 866.234.0241

AUTHOR: Financial Crimes Task Force - (U.S.A.)

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150
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#7 UPDATE Employee

Merchant Services Financial Crimes Task force 866.234.0241

AUTHOR: Financial Crimes Task Force - (U.S.A.)

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150
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#8 Consumer Comment

TO "Agent 5150"

AUTHOR: Northwest - (U.S.A.)

Good Lord! If you investigate as well as you write, you will end up with a Jell-o solid case. Do you work with Maxwell Smart? For your next posting, get an 8th grader to ghost write it, and it will come off much better.
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#9 UPDATE Employee

Merchant Services Financial Crimes Task force 866.234.0241

AUTHOR: Financial Crimes Task Force - (U.S.A.)

My name is Agent #5150 i work for Merchant Services Financial Crimes Task force. and i allso Know Mr Gotti and he is very real , he has been the Head Manger of the new york office and chicagos office for over 15 years ,
and happy to say he also works with the Merchant Services Financial Crimes Task force , Badge#513 and has 17 Years Total Credit Card and Payment Processing Systems Experience
- 15 Years Credit Card Industry Fraud Investigation Experience
- Co-founded the network industry association, Merchant Acquirer Committee to facilitate information sharing, joint fraud detection efforts and promote the effectiveness of the acquiring industry with the bankcard associations.

he has more experience then some of the FBI agents we have in are office .

the person who named mark in this false report , real name is Mark Moeller

his company is named Vacations Direct, Company Phone 877-855-5210 / 386-451-1277 / 386-864-0074
Company Fax 877-855-5211 / Company Address (1)725 SOUTH NOVA RD SUITE 195 ORMOND BEACH Province FL (2) 1401 SOUTH PALMETTO AVE UNIT 315 DAYTONA BEACH FL 32114 (3) 1 BOWLEY DR PELHAN NH 03076 (4)
725 South Nova Road, Unit 195, Ormond Beach, FL 32174 (5)206 N. Beach Street,
Daytona Beach, Florida, 32114


Website URL s WWW.VACATIONSDIRECTINT.COM

Email VACATIONDIRECTIN@BELLSOUTH.NET


and his wife , Sara Sweeney,

On July 10, 2008 Vacations Direct, Inc. filed for a new fictitious name: The Timeshare Xchange. You may view this at http://fic.sunbiz.org/pdf/40667764.pdf It was signed by Sara Sweeney.


Are office has a copy of a new one in her moms name as well


Merchant Services Financial Crimes Task force has work on this for over 3 weeks

and i was the one who held the account ,

1 AMX is looking in to this company thay have took a lote of money from
card holders , and never payed them back over ( 70.000)

2 thay have filled out application after application all over the place

until we got a hole of them , thay will never take a credit card again from anyone

there game is over - thay are on are TMF MATCH list for

Fraud ,Deceptive Trade Practices , we have also signed a complaint with Florida

Consumer Fraud Agency , Dicover network ,and the Debit network , visa & masterCard services


3. merchant services usa head office is in new york are address is
Merchant services usa INC
Po Box 3264
Buffalo, NY 14240
US
Main 347-277-8386 not in oakbrook IL
thay are a ISO office .



4 anyone who wood like to call us at Merchant Services Financial Crimes Task force
are number is 866.234.0241 , we are taking complants and giving info on this
company .


5 are cyber unit is also looking in to shut down there web page
we have the logins and the passwords
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#10 REBUTTAL Owner of company

This is false.

AUTHOR: Financial Crimes Task Force - (U.S.A.)

I have never spoken to this person. They have never been a client. Please disregard.

sorry i am the owner Mr. Richard Beuke,
Phone: (800) 847-2737
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