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Report: #1531232

Complaint Review: Paydiverse.com took my money 561-217-1998 - florida

  • Submitted:
  • Updated:
  • Reported By: Fran — Palm Beach United States
  • Author Confirmed What's this?
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  • Paydiverse.com took my money 561-217-1998 https://paydiverse.com/ florida United States

Paydiverse.com took my money 561-217-1998 Scam Artist florida

*REBUTTAL Owner of company: Fact Check: PayDiverse Has No Control Over Payment Processor Actions

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I was told my account will be running in 24 hours then I got my login and password

Did all my charges about 20,000 and then my account got shut down with my gateway from them NMI this company is a BIG scam don’t waste your time or money I have filed

Fraud charges still no calls back his webpage is a mess looks like a 5 grader did it with no address on it Scam

 

https://paydiverse.com/

561-217-1998

info@paydiverse.com

support@paydiverse.com

 

This report was posted on Ripoff Report on 02/21/2024 06:25 AM and is a permanent record located here: https://www.ripoffreport.com/report/paydiversedotcom-took-money/florida-scam-artist-1531232. 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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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

Fact Check: PayDiverse Has No Control Over Payment Processor Actions

AUTHOR: Robert - (United States)

POSTED: Saturday, August 16, 2025

It is important to clarify that PayDiverse is not a payment processor—we are a broker connecting merchants with reliable payment processors. It is always the payment processor (not PayDiverse) that decides to shut down the merchant account and hold the funds. PayDiverse has no authority or influence over processor underwriting decisions. These choices are made solely at the discretion of the payment processor's risk and compliance teams.

The claim that our website is a mess is not accurate. Our site is designed to provide clear information and secure access for our clients. If you have specific feedback, we welcome constructive suggestions.  We encourage you to take a look for yourself: www.PayDiverse.com

Additionally, the post in question was made anonymously, without any direct identification. The inaccuracies and lack of understanding about the payment industry suggest that the author may not be familiar with how merchant accounts and risk management actually work. For anyone seeking clarity, we encourage you to reach out directly or review credible resources about payment processing procedures.

We remain committed to transparency and to supporting our clients within the limits of our role as a broker.

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