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Report: #1318932

Complaint Review: First American Payment Systems - Nationwide

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  • Reported By: MAI — Addison Texas USA
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  • First American Payment Systems Nationwide USA

First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide

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The payment from one of our long time customers is being held for 2 weeks so far with no end to the problem in sight.

 

I'm expecting them to say I need to give them 3 years worth of "financials" in order to show we can "support" the transaction. I have been required to give them the signed receipt of the customer, a copy of the invoice and 2 months worth of my bank statements.

 

I may hear from them today if giving them what I have to prove our company can "support" this transaction is acceptable, but have been told I need to give them 3 years of "financials" with no guarantee that I will ever see that money.

 

Who knows how many hoops they have.


This report was posted on Ripoff Report on 07/26/2016 07:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/first-american-payment-systems/nationwide/first-american-payment-systems-credit-card-merchant-service-hostage-ft-worth-texas-nati-1318932. 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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