Report: #1346668

Complaint Review: creditcardprocessor.com - Internet

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Ripoff Report is Xcentric Ventures

Submitted: Fri, December 30, 2016
Updated: Fri, December 30, 2016
Reported By: Jason — Boca Raton Florida USA

Author Confirmed

Why?

creditcardprocessor.com Internet USA

Phone: 8882490605
Web: creditcardprocessor.com
Category: Credit Card Fraud

creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet

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Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau.

Any questions please contact me at (((REDACTED))).

Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor as well as others in other states.

He operates out of Regus office suites - formally he operated out of a rental home in Vagas.

He aslo has other credit card processing companies on the internet. Keep away with anyone in the credit card processing business with a name of Lyons, Dan Lyone, Danny Lyons, Danny Lyons Jr or other names with Lyons.

I see another customer had the same issue.

He should be in Jail for this illegal act.

I contacted a company (listed on Lyons site) that he used to clear his transactions with, and explained that Lyons has no authority to take funds from our account - so they terminated there relationship with him as they did not want to be associated with this fraud. The legitimate company the Lyons used was:

National Payment Processing Inc

Dave Amboy

1 800 909 2124

Once I made my case to him he asked Lyone to explain how he had the authority to take this money - Lyons could not explain this so he was terminated as a client of NPP.

Please email me with any questions at (((REDACTED)))

This report was posted on Ripoff Report on 12/30/2016 09:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/creditcardprocessorcom/internet/creditcardprocessorcom-keep-away-from-this-company-danny-lyons-owner-scammer-used-1346668. 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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