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Report: #1303417

Complaint Review: Pay Anywhere - Troy Michigan

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  • Reported By: PAUL — CARLSBAD California United States of America
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  • Pay Anywhere *** ********** *** Troy, Michigan USA

Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan

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Pay Anywhere is the a hack and fraud of a company. DO NOT USE PAY ANYWHERE!

I did everything I was supposed to do, I had a booth at the Carlsbad Village Faire and due to my bank not getting me my swiper in time I had an old Pay Anywhere swiper so I used that as a last ditch attempt to have the ability to swipe cards. We set up our booth and had a great day we sold over $4000.00 in www.thedragonbox.com ( The Dragon Box ). They are not threatening or for no reason holding over $2000.00 of my money in an interest bearing account for 180 Days.

The swiper was old and did not have a chip reader so I had to manually enter in my credit cards, each customer presented the card and the license for the card and we charged the card and gave them a receipt via email or text they walked away with the card and the product. We have their street address and signature on file that matches the credit cards and Pay Anywhere refuses to release my funds. I would highly suggest using another processor and DO NOT USE PAY ANYWHERE they will illegally freeze and hold your money for 180 days or more. If there are more of you out there please come forward.

I am 1 42 year old male with 4 years in business with my current company and process over 1 million dollar a year and this company wants to hold my money for 180 days for no reason no one called no one charged back there were no issues whatsoever and they want to hold my money for absolutely no reason to hold any of my money at all. This is a scam and has to be illegal on some level and I will use all the resources I have to get my money released!

I am out of product and I am out of money right now and Pay Anywhere is playing GOD with my hard earned money! Do Not Use Pay Anywhere there are better alternatives!

Gina C is a ( supposedly supervisor ) and Dimitrius B ( is her supposed supervisor )

My company is www.thedragonbox.com

This report was posted on Ripoff Report on 05/03/2016 02:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pay-anywhere/troy-michigan-48083/pay-anywhere-pay-anwhere-ripped-me-off-and-will-not-release-funds-for-180-days-troy-mich-1303417. 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. READ: Foreign websites steal our content

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