- Report: #805701
Complaint Review: Transcendent One
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| Transcendent One
san diego, California United States of America |
|
Transcendent One AKA Transtech One, Virgil Llapitan, Ron Hill ACH processors ripping off merchants and resellers san diego, California
*Consumer Comment: Transtech One Update.
*Consumer Comment: They ripped me off too
*Author of original report: more information about these people
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These people are in the ACH/eCheck business located in San Diego. Ron Hill is business development manager and Virgil Llapitan is the CEO. I was contacted by Ron Hill in mid-2011 and was promoting online check services for ecommerce clients.
Problems started immediately after I placed two of my clients with them. Payouts to the companies started getting slower and slower. Promises were made for payments to my clients which never appeared. They blamed slow pay on IT problems.
Then they claimed to be changing banks and NO PAYOUTS were taking place. After that, they sent my client a letter saying they couldnt make full payout but only partial payouts. It is my suspicion this company never had ANY intention of paying anything.
Lastly they have not paid me ANY commission for bringing them business. I feel I'm going to have to sue them. Please folks stay after from these used car salesman posing as honorable businessmen.
Problems started immediately after I placed two of my clients with them. Payouts to the companies started getting slower and slower. Promises were made for payments to my clients which never appeared. They blamed slow pay on IT problems.
Then they claimed to be changing banks and NO PAYOUTS were taking place. After that, they sent my client a letter saying they couldnt make full payout but only partial payouts. It is my suspicion this company never had ANY intention of paying anything.
Lastly they have not paid me ANY commission for bringing them business. I feel I'm going to have to sue them. Please folks stay after from these used car salesman posing as honorable businessmen.
This report was posted on Ripoff Report on 12/06/2011 01:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Transcendent-One/san-diego-California-/Transcendent-One-AKA-Transtech-One-Virgil-Llapitan-Ron-Hill-ACH-processors-ripping-off-m-805701. 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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Just wanted to update everybody from my previous post. Transtech did make good on their promises and paid me back in installments weekly. Businesses make mistakes, they corrected theirs and did the right thing.
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What's this? #2 Consumer Comment
They ripped me off too
AUTHOR: Phil - (United States of America)
SUBMITTED: Monday, June 18, 2012
This company is a complete scam. Do not use them, you will
regret it, there are many other companies out there that are reputable. Having
said that let me explain my experience with Transcendent One.
On September 23, 2011 I started processing with Transcendent
One. The reserve rate was a staggering 30%
which I was supposed to receive after 6 months
of processing, unfortunately, because
of their negligence, unprofessionalism, and non-payment I decided to terminate
my account November 4, 2011.
At the time of closing my account Transcendent One owed me
$2018.42. They decided not to pay me and add the amount to the balance I would
receive in 6 months. The reserve amount at
the time of closing was $4858.44 bringing the total balance owed to us $6.876.86.
Six months passed (May 4, 2012) so
I called Ron Hill at 760-707-5959 ext. 118 to see why the amount had not yet
been deposited in my account. He beat
around the bush saying that they were waiting on the bank to get back with them
and that Transcendent One had not kept records and did not have access to the
amount owed. He then ended the conversation with no resolution but with a
promise that the money would be received by June 2012.
June came and I called Ron again. He
was still as ignorant regarding the account as the first time and still refused
to release the bank that they used so that I could call them directly and clear
up this issue. I then talked to Virgil at
760-707-5959 ext. 104 and he was even less help than Ron.
I gave them the option to settle their debt to me before I contacted my
attorney. They werent concerned with returning my money and didnt seem to
mind me seeking legal representation. My
attorney is sending out a demand letter and if I dont receive my rightful
money I will be filing a lawsuit against them and the bank that they represent.
First National Bank - 1620 Dodge St - Omaha, NE 68197 Phone: 1-402-341-0500
regret it, there are many other companies out there that are reputable. Having
said that let me explain my experience with Transcendent One.
On September 23, 2011 I started processing with Transcendent
One. The reserve rate was a staggering 30%
which I was supposed to receive after 6 months
of processing, unfortunately, because
of their negligence, unprofessionalism, and non-payment I decided to terminate
my account November 4, 2011.
At the time of closing my account Transcendent One owed me
$2018.42. They decided not to pay me and add the amount to the balance I would
receive in 6 months. The reserve amount at
the time of closing was $4858.44 bringing the total balance owed to us $6.876.86.
Six months passed (May 4, 2012) so
I called Ron Hill at 760-707-5959 ext. 118 to see why the amount had not yet
been deposited in my account. He beat
around the bush saying that they were waiting on the bank to get back with them
and that Transcendent One had not kept records and did not have access to the
amount owed. He then ended the conversation with no resolution but with a
promise that the money would be received by June 2012.
June came and I called Ron again. He
was still as ignorant regarding the account as the first time and still refused
to release the bank that they used so that I could call them directly and clear
up this issue. I then talked to Virgil at
760-707-5959 ext. 104 and he was even less help than Ron.
I gave them the option to settle their debt to me before I contacted my
attorney. They werent concerned with returning my money and didnt seem to
mind me seeking legal representation. My
attorney is sending out a demand letter and if I dont receive my rightful
money I will be filing a lawsuit against them and the bank that they represent.
First National Bank - 1620 Dodge St - Omaha, NE 68197 Phone: 1-402-341-0500
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What's this? #3 Author of original report
more information about these people
AUTHOR: barcelona - (United States of America)
SUBMITTED: Sunday, December 25, 2011
I've come to find out more about Transcendent One, there have been previous reports about the company and its executive director. All bad reports, this has been going for years. They were in Solano Beach and Irvine before Carlsbad. I think the district attorney should get involved here.....
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What's this? 
