(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scammers, twisted convicted felon Internet
EDITOR’S COMMENT(11/13/18): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consumers…and we want to keep it that way! Unfortunately this Report was posted and, upon additional information, appears to have been primarily for the purpose of bullying or harassment. In many instances Ripoff Report will reach out to the author of the Report to obtain further information. In other instances, enough information is provided to Ripoff Report to warrant redactions without reaching out to the author. Ripoff Report is working to combat tactics that are perceived to be cyberharassment, cyberstalking, cyberbullying and/or what is generally considered a “revenge post” as we do not condone such behavior.
The Report was brought to our attention and, upon review of compiled information (which will be done on a case by case basis without any obligation as resources allow), and at Ripoff Report’s sole discretion, information that did not conform to current policies and/or the identifying information relating to the individual(s) and/or business(es) named in this “Report” and any subsequent comments thereto have been editorially redacted as indicated by the following “(((REDACTED)))” or (((REDACTED DUE TO PERCEIVED HARASSMENT / REVENGE POST)))”.
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NOW TO THE EDITORIALLY REDACTED POSTING(S):
Be very careful from this slippery scammer (((REDACTED))) and his con-artist partners. He will use merchant's passport to open bank accounts around the world, get credit cards etc...he will ruin your life!!!..he owes money to hundreds of people in the processing industry and cannot enter the US, Canada, Panama and Costa Rica due to the authorities chasing him. He is in hiding in (((REDACTED))) where he lives with his new wife. He has a nasty coke habit and gets messed up all the time. He is a pathological liar and very good at it......he never pays the merchants, his website is not even secure, no SSL, no PCI compliance, nothing.
He can only talk and con you from your money, he is very good at that!
He is a convicted criminal, 6 years in jail, changed his name from (((REDACTED))).
(((REDACTED)))
Folks, there are too many victims, please also share your story.
6 Updates & Rebuttals
Venus
Wer,District of Columbia,
United States of America
(((REDACTED))) has an opportunity to be responsible in the challenges of life
#7Consumer Comment
Sat, February 16, 2013
What if you do not pay? .. well you can rip off jane d**k and harry, angry babies, but rip off your children and canadian laws dictate this;
If you do not pay your child support, the wrath of the entire feminist judicial and jail system will come down on you.(ok thats from me);
You can have your drivers licence revoked even if you drive for a living You can have your passport cancelled denying your charter right to travel You can be sentenced to six months in jail and unlike common criminals, you will not get early release or parole or probation. You will serve every single second of your sentence. The only way to get out is to pay whatever child support is supposedly due. This is debtor's prison.
And while you are in jail, your child support payments are still due and mounting up
Send me your banking information. I will seize your account for a judgment. I am doing this for your own protection (((REDACTED))). think of your furture, you have other things to do then back in jail, which appears like some wished you there. :s V-
venus
wer,District of Columbia,
United States of America
whats wrong with a bright convict being on wall street
#7Consumer Comment
Mon, February 11, 2013
(((REDACTED))) changed his name in my opinion, simply because i think he didnt want to be associated with what he perceived as his s**+**y family anymore. mother((((REDACTED)))) is a thief(i hope she sues me for defamation simply because i have proof) , father is ookay funny guy although the children have made a vilain outta of him , sister is neurotic, (((REDACTED))) loves his sister, so she thinks.. he was gonna pay for his sisters second boob job. also for her car.. did he? or does he abandon people he loves?
(((REDACTED))) does abandon people. He is first a coward. yes he lies..so?
but let me tell you, most of you are mad, because he f*cked you... but all of you are f*ckers from inception, just NOT the master f*cker.
I beleive that (((REDACTED))) has an opportunity to do right in an industry that he is extremely good at.
if only he would pay his child support in Canada. Hes a bum. this link was sent to me..
since i have asked governement to help me track down (((REDACTED))) to collect my child support, i hope this medium will result in dave calling me and wiring $$ to his children.
I dont think (((REDACTED))) is in Hungary at all with his wife (((REDACTED))). In fact, his other (((REDACTED))) called last name (((REDACTED))) is/was doing business with the father In (((REDACTED))).
(((REDACTED))) is a master of illusions. u bet your sweet a*s if he tells you hes north, hes south!
Pay your child support u bum! V.
(((REDACTED)))
Internet,Hungary
Response to Claims against (((REDACTED)))
#7UPDATE Employee
Fri, February 08, 2013
To any reading these posts, weve posted The Company's position in response below.
Re: (((REDACTED))) (The Company's) PCI certification.
The Company, not its website, is PCI certified. For those who dont know, PCI certification has and needs nothing to do with The Companys website, but rather, for any processing platforms/gateways The Company runs or its acquiring banks run for the processing of merchants customers credit card data. PCI-DSS is the Payment Card Industry-Data Security Standard. The Company became PCI-DSS fully compliant in 2012 with The PCI Security Standards Council, the certification for which is good until October 2013 at which time its up for automatic renewal. Since this certification, The Company is proud to say that its been able to acquire several new direct banking relationships with tier one banks worldwide.
Re: The Companys website SSL certification.
On the bottom left corner of The Companys website, there is a security seal which acts as a link that allows anyone visiting the website to test and verify the websites security.
https://seal.godaddy.com/verifySeal?sealID=oKuySXz7aaaI3qc9E0lV8kkiT86ddC6gVdpbcyYdsKfx0ZC16PTx58dB0G
To reiterate, no credit card data is ever entered on The Companys website. So, although important for any website online with forms to be SSL protected, its puzzling to find why this is even mentioned in any complaints against The Company, and speaks to the validity of the unfounded claims.
Re: Claims against The Company of merchants being defrauded.
Company Structure:
The Company does not hold any client funds. Its not The Companys policy to do so, nor is The Company licensed to. The Company connects merchants directly with banking partners of ours, and from there, the merchant has all control of the account. They get paid directly from the bank as The Company works merely as a reseller for the banks it works with. Moreover, The Company is not a payment gateway. We simply make introductions to the banks that we deal with, and from there, the banks work with and pay the merchant directly. Without control of merchants funds, fortunately we are not responsible for merchant payouts.
Re: Motive/Validity of Claims against The Company.
All complaints have shown up starting the evening of February 5th, 2012. Just prior to this, the day of February 5th, 2012, The Company terminated three resellers and employees who were not performing for the company. Any previously earnings these individuals had due under the company are being paid as scheduled.
Re: Those behind the slander against The Company.
Our lawyers in (((REDACTED))) were the ones who brought it to our attention that someone was posting these things. They have contacted Interpol, and theyre getting IP addresses and will be subpoenaing the Internet records of those they suspect of this defamation from their local Internet service providers.
Candid Remarks from The Company.
In recent weeks, we have let go employees. We have findings to show, after further investigations complete, that these employees are the ones responsible for launching this campaign against us to discredit our company. Aside from our legal investigations into these matters, wed like to say in response that, we are proud to have satisfied customers who work directly with tier one banks, we handle zero funds of any merchants, we act as the middle man for many banks, and were quite successful at what we do.
Anyone interested in inquiring into any of these matters personally with The Company, please contact us at (((REDACTED))).
The Companys general counsel is the firm of...
(((REDACTED)))
Any questions or claims can be addressed directly to them as well.
California,USA
Reseller
#7UPDATE EX-employee responds
Thu, February 07, 2013
It's great to see people are writing bad reviews regarding (((REDACTED))). I was a reseller for (((REDACTED))) never paid me the commissions that were owed to me for referring business. They lie and say they never got paid from the banks. Complete BS! If you are a reseller do not refer business to them. You will not get paid on your accounts.
Honesty is the key!
Florida,United States of America
Scammers
#7Author of original report
Wed, February 06, 2013
(((REDACTED))) partner is in jail................(((REDACTED))) is on the run......many people are chasing him including his parole officer in the US.
Run a mile away from this company and (((REDACTED))) its owner, they will steal your money, identity and your dignity!!!
Honesty is the key!
Florida,United States of America
Another (((REDACTED))) star
#7Author of original report
Wed, February 06, 2013
(((REDACTED))) COO is in jail for 2 years...............(((REDACTED))) partner!
(((REDACTED)))
(((REDACTED))) is on the run