Complaint Review: PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation. - York Ontario
- PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation. Lampton Square 270 Scarlett Rd. Suite 311 York, Ontario Canada
- Phone: 1 (905) 267 3355
- Web: https://www.ppayinc.com/
- Category: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Business Consulting , Business Services, Cash Services, Creditcard Fraud Processing
PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation. David Webb David Philip Webb T. Dalrymple PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation York Ontario
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I just wanted to make the public aware of a very dangerous and manipulative criminal. He goes by the name of David Webb and his company is PPAY INC. He claims that he can process credit cards for any industry, but will just end up keeping all of your funds. I have been in contact w several other business owners who were one time customers.
From just what I know he has stolen several hundred thousand dollars. Currently, he is still in business advertising from the following website (ppay Inc). From the discussions I have had with the others he keeps the same pattern. He sets up fraudulent stripe accounts to process and has no bank accounts of his own and is not a true processor. Allows you to ring up sales through accounts, and then says there is a 21 day hold on those funds, and then makes up some crazy line of crap where he says you are violating the contract and then refuses to ever release your sales.
Naturally when it came time to pay the merchant PPAYINC.COM simply did what every "bottom feeder" does, they kept the money. I hope this has, at least: helped someone here on Trustpilot to save themselves the experience we had, we are already in contact with the law enforcement to look into these events. The only thing i care is about exposing this con artist Mr. David Philip Webb and his company PPAYINC.COM. Avoid like the plague, you have been warned!!
This report was posted on Ripoff Report on 02/12/2019 03:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ppay-inc-david-webb-is-running-a-high-scale-fraudulent-credit-card-processing-operation/york-ontario-m6n-4x7/ppay-inc-david-webb-is-running-a-high-scale-fraudulent-credit-card-processing-operation-1473391. 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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