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  • Report: #567894

Complaint Review: Cardservice International ,First Data ,Flagship Merchant Services

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  • Submitted: Thu, February 11, 2010
  • Updated: Thu, February 11, 2010

  • Reported By: typeav — Homestead Florida United States of America
Cardservice International ,First Data ,Flagship Merchant Services
401 Commerce Street Nashville, Tennessee United States of America

Cardservice International - First Data - Flagship Merchant Services - Fist Data of Nashville Big Time SCAM Nashville, Tennessee

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This company did very bad to me, big time scam....They sign me up very quick and as soon that I start using they services they kick me out because I was a risk? a Risk of what is not my fault that people try to purchase something with stolen credit card, I have a web site and I sell Electronics and Computers and I give the option to customer to pay with credit cards, just because there were declined transaction was enough to closed my account when there was no charge back and the transaction didnt even go through? I sign papers and I make myself responsible for any charge back so what was the deal in been a risk ? Ok they closed the account not big deal the problem is that the hold legitimate transactions and they will not realease until I ship. Ok I sent the first order for $1600, later I sent the second order for $700, no deposit yet and quick I run out of funds course I'm not going to be sending orders without getting money to keep working, so I decide to start refunding the last 2 or 3 orders.

Nivia is the person that I been spoking with from First Data risk management phone is 800-588-7545 ext 46907, after closing the account and verify the transaction they still refused to deposit the money into my account when I talk to her she told me that I have to wait a least 6 months (Is this legal?) that's not all, the money that I refund from the customer was take it direct from my account and not from the funds that they were holding when I didnt even the the funds? Let me think, they holding my users (clients) money for backup purpose or interest ?? and refunding the clients from my bank account? 

Any lawyer/attorney is welcome to contact me and I will be glad to take you all the way to court even if I have to pay.

My flagship merchant account is 267XXXXXXXXX


This report was posted on Ripoff Report on 02/11/2010 09:02 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cardservice-International-First-Data-Flagship-Merchant-Services/Nashville-Tennessee-37203/Cardservice-International-First-Data-Flagship-Merchant-Services-Fist-Data-of-Nashvi-567894. 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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