High Risk Merchant Accounts
Scammed by www.high-risk-merchant.net SE7 7AF

Business & Finance

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


Company: High Risk Merchant Accounts
Country: United Kingdom
Region: United Kingdom
City: London
Address: 5 Market Place
Phone: 44181699
  <     >  

RELATED COMPLAINTS

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails

Argos
Argos complaint

CAPITAL ONE, UNITED KINGDOM
CAPITAL ONE, THE UNTRUSTWORTHY AND UNRELIABLE CREDIT CARD EVER UNITED KINGDOM

AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
Aaron is a criminal

Barclaycard Merchant Services
International Call Centres

StreetCarCircus.Net - Sarah-Jayne Harris
A Photoshop website with malicious code and deliberately harmful downloads!! Ripoff

Pipex UK ltd
Harassment letters and phone calls for outstanding accounts paid in full & final settlement

British Lotto
Lotto wining

Neova.net, Livecharge.net, Fusionbilling.com
Neova.net, Livecharge.net, Fusionbilling.com stealing money hiding behind nudist site fraudulent doesn't pay clients Boston Massachusettes Scottsdale Arizona Internet

U.K NATIONAL PROMOTIONS*
Email Received