Report: #1044764

Complaint Review: National Merchant Center - Irvine California

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  • Reported By: Nemc — Ocala Florida
  • Author Confirmed What's this?
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  • National Merchant Center Irvine, California United States of America

National Merchant Center Defrauded of all monies processed into merchant account Irvine, California

*Consumer Suggestion: Get a lawyer

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We setup a cc processing account with this company and after processing with them for a little over a month the y closed the account. Holding all funds including an excessive reserve. Their reason for this was supposedly excessive chargebacks which there were none until 3 weeks after the account was frozen. Long story short after over 8 months of waiting for "chargebacks" to settle I contact them and am told that from over 72k processed after all said and done there was 17k approximately left after fees etc and they were going to keep that as a cancelation fee. I simply do not understand how these people continue to operate. Jimmy Lei or however you spell his name was always available until it was time for my funds to be released. If anyone believes there is a way for me to get my funds plz let me know.

This report was posted on Ripoff Report on 04/20/2013 12:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/national-merchant-center/irvine-california-92612/national-merchant-center-defrauded-of-all-monies-processed-into-merchant-account-irvine-1044764. 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 Suggestion

Get a lawyer

AUTHOR: George - ()

POSTED: Saturday, November 15, 2014

 I think you should consult a legal expert or a lawyer and I think that consultant can look into all NMC court cases and draw a conclusion if escalated action is necessary.

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