• Report: #1138985

Complaint Review: National Processing LLC

  • Submitted: Tue, April 15, 2014
  • Updated: Tue, April 22, 2014

  • Reported By: Siam Pacific Group — Las Vegas Nevada
National Processing LLC
1456 East 820 North Orem, Utah USA

National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah

*REBUTTAL Owner of company: Reserve Funds

*REBUTTAL Owner of company: Documented Contract

*Author of original report: National Processing is a Fraudulent Company

*REBUTTAL Individual responds: Siam Pacific Group False Accusation

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On or about February 29, 2012 Wayne Hamilton a representative for National Processing informed Siam Pacific Group of an issue concerning funds ($14, 013.50) being held that had been paid through National Processing a credit card processing company. He wrote several emails from that date up to March 1st 2013 stating that the release of funds hadn't taken place and then referred Siam Pacific Group to a company in  Icheckgateway/JRR Virtual Architect owned by Jason Estes and run by Chris Hall in Kentucky stating that this company has the money owed to Siam Pacific. Siam Pacific Group has asked for copies of our contractual agreement with National Processing and Wayne Hamilton has refused to provide that information.  Siam Pacific Group has asked for confirming documents to show that National Processing LLC has or hasn't been compensated from the company referred to and that request has been denied. [continued below]....

..... Siam Pacific Group has exhausted all efforts to collect funds that was paid directly to Siam Pacific Group and now it is assumed that some sort of criminal activity is occurring withing this organization. I have documentation of all conversations confirming the admission from Wayne Hamilton that National Processing acknowledges funds are due and their refusal to provide what is owed.


This report was posted on Ripoff Report on 04/15/2014 09:55 AM and is a permanent record located here: http://www.ripoffreport.com/r/National-Processing-LLC/Orem-Utah-84097/National-Processing-LLC-Wayne-Hamilton-Icheckgateway-Jason-Estes-Chris-Hall-JRE-Virt-1138985. 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:
1Author 0Consumer 3Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Reserve Funds

AUTHOR: Wayne - ()

Like we have stated we never held you money and the contract was not with us, attached is the contract between Icheck Gateway and National Processing regarding reserve funds.

Thanks

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#2 REBUTTAL Owner of company

Documented Contract

AUTHOR: Wayne - ()

Like we have stated we never held you money and the contract was not with us, attached is the contract between Icheck Gateway and National Processing regarding reserve funds.

Thanks

 

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#3 Author of original report

National Processing is a Fraudulent Company

AUTHOR: Siam Pacific Group - ()

Siam Pacific Group had an agreement with National Processing and Wayne Hamiliton was the individual that we have corresponded with concerning $14,013.50 that he has not remitted to Siam Pacific Group. This company processes online credit card transactions and the last correspondance that Wayne Hamilton answered via email from his company email account ([email protected]) on Wed, February 29th 2012 @09:18:00 Wayne Hamililton stated that he had made a request to his bank to find out the status of the funds.  Considering that National Processing is an registered ISO of Wells Fargo Bank, N.A. you would think that information should available. On 03/01/2013 at 11:51 am,  Mr Hamilton gave the following information via email: 

Here is the information for the people that have your money it is icheckgateway there contact info is: 859-309-1634 and Jason Estes is the Owner and Chris is the one that handles everything. Here is their emails: Jason Estes [email protected] and Chris Hall <[email protected]>

 Wayne Hamilton went from blaming the bank to blaming icheckgateway for not giving the money that we contracted him as a credit card processor to process. So why would you not fulfull the contract. Why not give the information to someone at the "bank" that we could speak to? Who is icheckgateway and why would Siam Pacific Group need to contact them when Wayne Hamilton for months said that the bank was controling the money. I have several more emails that Wayne Hamilton wrote claiming that the bank was withholding the funds. That means that National Processing's bank actually had the funds and National Processing had made a decision not to fund the monies owed to Siam Pacific. That is theft of service and fraud.

 

 

 

 

 

 

 

 

 

 

 

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#4 REBUTTAL Individual responds

Siam Pacific Group False Accusation

AUTHOR: Wayne - ()

National Processing does not, and has not ever received any funds of Siam Pacific Group.

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