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Report: #1448368

Complaint Review: highriskpay.com - Ladera Ranch CA

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  • Reported By: Ron — San Francisco United States
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  • highriskpay.com 27702 Crown Valley Pkwy #D4-120 Ladera Ranch , CA United States

highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM  Ladera Ranch, CA

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I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $10,000. I never received any funds in my account, the account was closed.

This company is nothing but thieves. I tried to call them to see what happened to my money, and have not gotten any response. I had to close my business checking account and I am now contacting the Better Business Bureau and filing a report. I found out this company has multiple DBA's.and use fake names to cover there fruad 1.highriskpay.com 2.NetPayBankCard.com 3. highriskexperts.com 4. global-payment-services.com 5. merchantaccountproviders.com 6. amionlinepayments.com https://www.facebook.com/HighRiskPay/ https://www.youtube.com/watch?v=4RdcSYbcO40 https://www.youtube.com/watch?v=YsECFDzcPh8 Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele Look at the BBB on highriskpay.com ?

This report was posted on Ripoff Report on 06/21/2018 06:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/highriskpaycom/ladera-ranch-ca-92694/highriskpaycom-shico-marciano-ami-elkayam-akaami-cohen-ana-azpeitia-aka-ana-mac-dave-1448368. 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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