Report: #1394916

Complaint Review: CDG COMMERCE SCAM FRAUD

  • Submitted: Wed, August 23, 2017
  • Updated: Wed, August 23, 2017
  • Reported By: scam alert — California USA
  • CDG COMMERCE SCAM FRAUD

    Internet
    USA

CDG COMMERCE SCAM FRAUD CDG COMMERCE MERCHANT ACCOUNT IS SCAM COMPANY Chesapeake, VA 23320 Internet

*Consumer Comment: Online Scam

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CDG COMMERCE is a scam merchant account company.

They stole almost $1000.00 from us and then stopped responding to emails.

I believe it is 1-2 man operation with extremely corrupt and fraudulent policies that will ruin your business. CDG COMMERCE merchant account review.

We never had any chargebacks until one customer disputed by mistake. The customer, customers credit card and us sent them copies of the mistake along with rebuttal documents but CDG commerce never released the money. It has been over 45 days now. They have also completely stopped replying to emails.

On top of that, they never bothered to read the rebuttal documents or submit them to the customer bank. Although the customers bank had already released the money.

 

They also stopped deposit for almost $2500 sale for no reason whatsoever. We lost rapport and the sale because of these fools.

 

DO NOT USE CDG COMMERCE. They are a fraud company, run by few individuals completely oblivious to fiduciary responsibility and laws.

 

We are seeking a claim against this company to recoup the lost sales, breach of contract and fraudulently stealing our money.

 

If you have been defrauded by these scammers, seek counsel immediately.

1. file rip-off report

2. File complaint with FTC, VA State Attorney Generals Office and BBB

3. Post Yelp review

4. See legal counsel and file claim in Small Claims.

 

Do not let these people get away with these scams.

This report was posted on Ripoff Report on 08/23/2017 09:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cdg-commerce-scam-fraud/internet/cdg-commerce-scam-fraud-cdg-commerce-merchant-account-is-scam-company-chesapeake-va-2332-1394916. 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 Comment

Online Scam

AUTHOR: Kevin - (United States)

Please beware that this isn't a legit business. CDG Commerce is an "Independent Sales Office” that is operated by Chris West and his wife. Basically, it’s an online scam that acts as a "middle man” of West American Bank. West American Bank stole $34,246 from my employer’s merchant account by continuing to hold their funds. How much money did Chris West make off this scam? Who knows, but I am sure it was enough to help finance his aviation hobby. Did you ever get your money back from these frauds?

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