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Report: #613467

Complaint Review: Merchant Industries - Long Island City New York

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  • Reported By: John — Moscow Idaho United States of America
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  • Merchant Industries 36-36 33rd St # 306 Long Island City, New York United States of America

Merchant Industries National e-Payment Scam Non deposit of merchant funds, Stolen Customer credit card data Long Island City, New York

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I switched my credit card processing over to Merchant Industries/ National e-Payment approximately 3 weeks ago.  I have processed nearly $15,000 in credit card payments with them since then.  Nothing has been deposited in my bank account.  I have been calling them for over a week now and their only response is " Don't worry about, just keep taking cards"  I have since stopped taking all cards. Since I have had no receipts now for nearly 3 weeks, I am forced to take out a loan to pay my bills.  I just received my first call this morning from a customer that purchased some product 3 days ago,  there is a series of fraudulent charges on her card, starting with her purchase here that was routed to business in GA ( I am in ID).  I expect more phone calls to come, as this company had not only taken my money, but taken all the credit card data from my customer's cards and is probably using that data fro fraudulant purchases..  DO NOT use this company to process your cards

This report was posted on Ripoff Report on 06/12/2010 11:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/merchant-industries/long-island-city-new-york-11106/merchant-industries-national-e-payment-scam-non-deposit-of-merchant-funds-stolen-custome-613467. 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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