Charged $2, 495.00 dollars to setup an offshore corporation and a merchant account.
Then they tried to install a non-secure API on the company web page and when this was pointed out to them, all communication stopped and they took the money and ran. (credit card info can be stolen from non-secure processing platforms)
Fake UK address, non working UK phone, no email answer.
Also provided a New Jersey address that no one seems to find, with an Ohio fax number.
High Risk Merchant Accounts, Inc.
834 Ocean Drive
Point Pleasant, NJ 08742
So no offshore corporation, no merchant account and no money. WTF?
Working together with other scammers www.optimaxservices.com
http://www.high-risk-merchant.net scam fraud
http://www.high-risk-merchant.com scam fraud
Pharmacy
Argentina
Argentina
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