Merchant Services Usa, Payment Processing Solutions, Tony Gotti, Gina, Using Fake Names! BEWARE! RIPOFF! SCAM! FAKE NAMES! TONY GOTTI! STEER CLEAR HE USES MULTIPLE ALIAS' OAK BROOK Illinois

We have dealt with Mr. Gotti, Yes thats his real name and not a fake one ( I originally made a joke about his name & he faxed me copy of his D/L to prove the point).

We filled out application for car rental business which was rejected by some of the other companies for being "High Risk". Mr. Gotti was able to get everything done for us without a problem as it seems he understood our business model.

He propbably has his own way of doing business, a little direct and sometime short on time but he is not a scammer, dishonest or a fraud. I have no doubt about his good intentions. Mr. Gotti is a deal maker.

 I, Samuel Walters, am the owner of People Helping People Enterprises.  I am a Merchant.  I am a veteran. I've travelled many different places.  Very few people that I've encountered have displayed the honesty and candor that Mr. Gotti and his staff display. I have been conducting business with Mr. Anthony Gotti for quite some time.  He has been an overwhelming factor in assisting my company. He and his staff have more than exceeded my company's expectations.  He and his staff always give my company more than 100%.  They been professional, kind, and courteous no matter what the situations entails.

This is why I am appalled at the accusations that have been trusted at him attacking his professionalism and personal character. When I read this, it makes me wonder.  I am an African American man.  I know what it's like to be attacked verbally, physically, and in print. I know what I've had to endure due to my ethnic background.  I believe that Mr. Anthony Gotti's character is under attack due to his ethnic background. In other words his last name.  He, Gina Delcero, and his whole entire staff are a pleasure to work with.  In other words, they get the job done! I strongly recommend anyone seeking a merchant account utilize their services in obtaining one. 
 

I, Samuel Walters, am the owner of People Helping People Enterprises.  I am a Merchant.  I am a veteran. I've travelled many different places.  Very few people that I've encountered have displayed the honesty and candor that Mr. Gotti and his staff display. I have been conducting business with Mr. Anthony Gotti for quite some time.  He has been an overwhelming factor in assisting my company. He and his staff have more than exceeded my company's expectations.  He and his staff always give my company more than 100%.  They been professional, kind, and courteous no matter what the situations entails.

This is why I am appauled at the accusations that have been trusted at him attacking his professionalism and personal character. When I read this, it makes me wonder.  I am an African American man.  I know what it's like to be attacked verbally, physically, and in print. I know what I've had to endure due to my ethnic background.  I believe that Mr. Anthony Gotti's character is under attack due to his ethnic background. In otherwords his last name.  He, Gina, and his whole entire staff are a pleasure to work with.  In otherwords, they get the job done!

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150

filed for a new fictitious name
SCAM UPDATE :

filed on january 02,2009
P09000000205 ( Articles of incorporation )
Vacations direct international corp ,
Donna L sweeney ( Fake name )
1401 south palmetetto ave 410
daytona beach fl 32114

PS i that her name was sara sweeney now its Donna ! MULTIPLE ALIAS'
she wood know all about it , MULTIPLE address , as well


Merchant Services Financial Crimes Task force 866.234.0241
Agent 5150

Good Lord! If you investigate as well as you write, you will end up with a Jell-o solid case. Do you work with Maxwell Smart? For your next posting, get an 8th grader to ghost write it, and it will come off much better.

My name is Agent #5150 i work for Merchant Services Financial Crimes Task force. and i allso Know Mr Gotti and he is very real , he has been the Head Manger of the new york office and chicagos office for over 15 years ,
and happy to say he also works with the Merchant Services Financial Crimes Task force , Badge#513 and has 17 Years Total Credit Card and Payment Processing Systems Experience
- 15 Years Credit Card Industry Fraud Investigation Experience
- Co-founded the network industry association, Merchant Acquirer Committee to facilitate information sharing, joint fraud detection efforts and promote the effectiveness of the acquiring industry with the bankcard associations.

he has more experience then some of the FBI agents we have in are office .

the person who named mark in this false report , real name is Mark Moeller

his company is named Vacations Direct, Company Phone 877-855-5210 / 386-451-1277 / 386-864-0074
Company Fax 877-855-5211 / Company Address (1)725 SOUTH NOVA RD SUITE 195 ORMOND BEACH Province FL (2) 1401 SOUTH PALMETTO AVE UNIT 315 DAYTONA BEACH FL 32114 (3) 1 BOWLEY DR PELHAN NH 03076 (4)
725 South Nova Road, Unit 195, Ormond Beach, FL 32174 (5)206 N. Beach Street,
Daytona Beach, Florida, 32114


Website URL s WWW.VACATIONSDIRECTINT.COM

Email VACATIONDIRECTIN@BELLSOUTH.NET


and his wife , Sara Sweeney,

On July 10, 2008 Vacations Direct, Inc. filed for a new fictitious name: The Timeshare Xchange. You may view this at http://fic.sunbiz.org/pdf/40667764.pdf It was signed by Sara Sweeney.


Are office has a copy of a new one in her moms name as well


Merchant Services Financial Crimes Task force has work on this for over 3 weeks

and i was the one who held the account ,

1 AMX is looking in to this company thay have took a lote of money from
card holders , and never payed them back over ( 70.000)

2 thay have filled out application after application all over the place

until we got a hole of them , thay will never take a credit card again from anyone

there game is over - thay are on are TMF MATCH list for

Fraud ,Deceptive Trade Practices , we have also signed a complaint with Florida

Consumer Fraud Agency , Dicover network ,and the Debit network , visa & masterCard services


3. merchant services usa head office is in new york are address is
Merchant services usa INC
Po Box 3264
Buffalo, NY 14240
US
Main 347-277-8386 not in oakbrook IL
thay are a ISO office .



4 anyone who wood like to call us at Merchant Services Financial Crimes Task force
are number is 866.234.0241 , we are taking complants and giving info on this
company .


5 are cyber unit is also looking in to shut down there web page
we have the logins and the passwords

I have never spoken to this person. They have never been a client. Please disregard.

sorry i am the owner Mr. Richard Beuke,
Phone: (800) 847-2737