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Report: #1148972

Complaint Review: TOTAL MERCHANT SERVICES - Basalt Colorado

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  • Reported By: CorneliusHatt — Cape Coral Florida
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  • TOTAL MERCHANT SERVICES 255 Gold River Road, 3rd Floor Basalt, Colorado USA

TOTAL MERCHANT SERVICES TECHPAY credit card processing company This company has lied and duped me into electronic signatures without my knowledge and defrauded me by transferring money directly out of my bank account without my permission! Basalt Colorado

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This company lied and told me that I was applying with them so see if I would be approved to do business with them.  They told me they needed every piece of sensitive information I had including bank account names, number, Social Security number, FEIN, and I told them I didnt want to give out my information.  They convinced me to give it to them under false pretenses that they needed it for me to submit an application for services with them and said they would not take any money out of my account.  

Next thing I know, there's a credit card processing machine at my door via fedex overnight.  I never signed up to do business with them, I only wanted to apply.  Then I could discuss it with my partners and mkae an informed decision with them together like we always do.  Turns out, what I was actually clicking on was an electronic signature saying i would do business with them or pay them a fee of $395.

 

They have stopped returning my calls ever since.  dont do business with this scam company!

This report was posted on Ripoff Report on 05/22/2014 03:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/total-merchant-services/basalt-colorado-81621/total-merchant-services-techpay-credit-card-processing-company-this-company-has-lied-and-1148972. 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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