Report: #1443339

Complaint Review: Transact World - Nicosia

  • Submitted:
  • Updated:
  • Reported By: Processing Victim — Lawrence United States
  • Transact World
    3 Thivon Street, Anna Court 8-9

Transact World Stole Setup Fee Nicosia Cyprus

*Author of original report: The Processor Paid

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This company charged a 500 Euro setup fee. After 5 or 6 days, we had just started processing with them, we had 5 or 6 charges totaling about $800, they closed the account claiming that their aquiring bank had done an audit and forced them out of the business. They kept the setup fee and offered to send us $80.  Absolutely ridiculous! Don't do business with Transact World.

This report was posted on Ripoff Report on 05/17/2018 06:25 AM and is a permanent record located here: 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 Author of original report

The Processor Paid

AUTHOR: Dave - (United States)

Upon speaking to someone else, they have decided to refund the setup fees, so, in the long run, I guess you can trust these people.

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