Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #611327

Complaint Review: First Data And Merchant Warehouse - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: Ruby — Seatle Washington United States of America
  • Author Not Confirmed What's this?
  • Why?
  • First Data And Merchant Warehouse Internet United States of America

First Data And Merchant Warehouse kept my money, failed to process credit cards, charged fees twice , Internet

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I signed up w/ Merchant Warehouse to process credit card transactions.  They sold me a machine and then programmed it.


The machine seemed to work fine on my end.  I got reports saying that the transactions were accepted.  But they failed to complete the transactions.  The payments went through as "ghost" transactions I'm told.  I.e., the payments were pending but didn't complete.


A year later my machine wouldn't work.  I was told to call techincal support. Come to find out they had erroneously closed my account w/o telling me.  I waited a week for them to fix that.  Still the machine wouldn't work so I called technical support again & then all of those old ghost transactions went through.


I have hundreds of customers who were unaware that these transactions didn't happen and would now be surprised.  I had to send out apology letters & notify them of what happened.


I was supposed to have $6500 deposited into my account.  It has been 5 weeks.  Each week I call asking where are my funds & I'm told that it has been sent to another department.  That department then assures me that I'll have my funds in "3-5 days".  Over & over I have been told that the funds were coming.  I got a hold of a supervisor who promised me that I should have those funds, "next week".  They have not.


Merchant Warehouse is still attempting to withdraw funds from my bank account but they are not giving me the deposit.  My customers were charged for the transactions.  Merchant Warehouse has the funds.  They are holding it now for possible chargebacks. 


Merchant warehouse charged me the fees for the ghost transactions.  Then they are charging me again, to process the cards.  Now they are keeping my money, charging me again to return the funds.

This report was posted on Ripoff Report on 06/07/2010 04:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-data-and-merchant-warehouse/internet/first-data-and-merchant-warehouse-kept-my-money-failed-to-process-credit-cards-charged-611327. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now