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Report: #379821

Complaint Review: Cresent Processing Company - Dallas Texas

  • Submitted:
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  • Reported By: China Grove North Carolina
  • Author Confirmed What's this?
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  • Cresent Processing Company 12700 Park Central Drive Suite 1100 Dallas, Texas U.S.A.

Cresent Processing Company Would not deposit money from my business credit cards Dallas Texas

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I enrolled in their Company on Sept. 12, 2006, the entire month of Oct. 2006, and part of Nov. 2006, no money was deposited into my banking account. I was charged a NSF by my bank, I called my bank to ask what was going and they told me that no monies has been to deposited into my account by Cresent Processing company. I contacted Cresent Processing Co. to find out why had happened. They would not tell me why, and they would not give me a letter of explaination, but they paid the bank service fees and deposited the correct money, but paid no interest for the month of Oct. and part of Nov. 2006. Several months latter they did this again, I contacted Cresent again and they refussed to deposit the funds. With numerous phone calls I could not get any cooperation from anyone at Cresent Processing Co. I was told that I was using my business as a store front to launder money which was not true, I had to hire and pay an attorney to get them to release my money. No interest was ever paid for holding my money.
If anyone else has had a similair problem or complaint contact the following:

FEDERAL TRADE COMMISSION CONSUMER DEPT. WASHINGTON, DC
PHONE 1-888-851-1920

Linda
China Grove, North Carolina
U.S.A.

This report was posted on Ripoff Report on 10/09/2008 03:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cresent-processing-company/dallas-texas-75251/cresent-processing-company-would-not-deposit-money-from-my-business-credit-cards-dallas-te-379821. 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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