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  • Report: #720355

Complaint Review: Worldwide Merchant Services LLC

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  • Submitted: Thu, April 21, 2011
  • Updated: Thu, April 21, 2011

  • Reported By: Local 1st page — El Cajon California United States of America
Worldwide Merchant Services LLC
Las Vegas, Nevada United States of America

Worldwide Merchant Services LLC Worldwide Merchant Connect .com This company and owner Richard Kasey is a liar and a thief Las Vegas, Nevada

*REBUTTAL Owner of company: We are within our Terms and Conditions of our web site

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Worldwide Merchant Services and it's owner Richard Kasey are a fraud and a ripoff they should be called Worldwide Ripoff Services. I went to them after I found them on the internet he said I can get anybody approved at no cost then it was 199.00 for the bank to do the paperwork, there was no bank he has you put money in his acct (Chase Bank) and tells you that you will be up and running in 24 hours. This guy Richard Kasey (the thief) uses applications from Harris Merchant as his own they never did business with him. I have emails that the money was for the bank yet it went to his acct. He will not return phone calls or emails except for automated ones after you give him  money. I finally went through a processor my bank suggested I was approved less than 24 hours later but the thief Richard Kasey and Worldwide Merchant Services 4 weeks later nothing. I am reporting the thief to the attorney General and am setting up a blog so when anybody finds this guy they can read about how he rips people off

This report was posted on Ripoff Report on 04/21/2011 10:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/Worldwide-Merchant-Services-LLC/Las-Vegas-Nevada-/Worldwide-Merchant-Services-LLC-Worldwide-Merchant-Connect-com-This-company-and-owner-Ric-720355. 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 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

We are within our Terms and Conditions of our web site

AUTHOR: WMS - (United States of America)

This client came to us after being turned down by many processors.We tried to help him with many contacts and man hours made from our staff contacting processing banks. We were given the go ahead by a processing bank and after looking into his company they decided that  vinay pandey could be committing fraud and decided not to take on his account. We still were trying to work with him and even sent him an email stating we would give his money back.

However without letting us know he already put our company on this ripp off report. We have been around for 8 years and work very hard for our clients. Since there wasn't a processor out there that wanted his business he chose to take his anger out on someone that was trying to help and as I'm told he has done this to many companies. As far as his comment about a harris application we have a contact through an ISO that deals with them directly and we ref fer the account to them. The name of his company is Niva solutions and we are told he is fraud.

The banks have the final say in these accounts,if they choose to accept or not accept the client,we have no control over them all we can do is try to place them,this is our job...If you have any concerns regarding this matter give us a call.
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