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Report: #548510

Complaint Review: Pipeline Data - SecurePay.com - Charge.com - Internet

  • Submitted:
  • Updated:
  • Reported By: rmj — detroit Michigan United States of America
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  • Pipeline Data - SecurePay.com - Charge.com Internet United States of America

Pipeline Data - SecurePay.com - Charge.com joyce stewart they have kept my funds and werent deposited they are not a good company to use for processing,i provide the necessary docs and they said that it wasnt sufficient and they will hold funds for 180 days Internet

*Consumer Suggestion: PIPELINE DATA and VALENTIN NEICONI are SCAMMERS

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do not do business with pipeline data they are theives and will not pay you,they will hold your funds and do a risk audit then determine that you did not provide enough documentation then hold your funds for 180 days and you still may not get your money back do not do busines with them

This report was posted on Ripoff Report on 01/01/2010 04:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pipeline-data-securepaycom-chargecom/internet/pipeline-data-securepaycom-chargecom-joyce-stewart-they-have-kept-my-funds-and-weren-548510. 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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#1 Consumer Suggestion

PIPELINE DATA and VALENTIN NEICONI are SCAMMERS

AUTHOR: SickAndTired - (United States of America)

POSTED: Tuesday, February 02, 2010

I just dealt with them myself and they held $6,000 of my funds along with my clients' funds, even after the paperwork was filed.


One of their sales people VALENTIN NEICONI has a criminal record.  My attorney is going after them.
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