Apoorv Joshi / merchantstronghold.com Apoorv Joshi SCAM Alert Clearwater FL
This company should be called Merchant Scam Hold. They take all your money when you get set up with this jack a*s (Apoorv Joshi), then you don't get any money in your account. I am getting customers calling and emailing me, BUT I never did business with them. This company is using my credit info to open all kinds of merchant accounts.
I had to get a new SS Number,and had to file a report with the FBI, hire an attorney to go after this As*hole. His website merchantstronghold.com says the address is 10300 49th Street N. Suite 427 Clearwater, FL 33762. This scammer lives in India, they are using a Florida address to rip merchants off. Stay far away from this piece of sh*t. This company has ruined my credit and my life. My wife filed for a divorce last week.
The stress that this company has caused me is awful. Scam Address Apoorv Joshi (888) 622-6875 10300 49th Street N Suite 427 Clearwater, FL 33762 merchantstronghold.com inkgraphtechno.com Real Address Apoorv Joshi 166 manavta nagar indore 452016 the hole family is a SCAM https://www.scammer.info/d/14871-indian-joshi-family-has-many-scams
2 Updates & Rebuttals
Apoorv
Clearwater,Florida,
United States
Using whose credit info to open what merchant accounts ?
#3REBUTTAL Individual responds
Wed, March 06, 2019
Merchant Stronghold cannot respond to your complaint without your name. If you wish to resolve this matter please provide your name and contact information in order for the account to be reviewed and you will be contacted. Merchant Stronghold is not in desperate times and has been in this industry for over 7 years.
Company
Clearwater,Florida,
United States
PHONY COMPLAINT
#3REBUTTAL Individual responds
Wed, March 06, 2019
We are super transparent company. We have never nor would ever go against our compliance rules. We have hundreds of businesses connected with us. We do not need to use anyones credit or SSN to do business. We have our own credits and information we can. Mr. Unknown, who ever you are if could inform when and how and what this complaint is about, we can cleat your mis understandings.
Also to your education Mr. Unknown, Its not possible to open multiple accounts on any individual. We and our banks have tools in place to check on fraud and/or indendity theft. One of the tools we have in place in , we use 3rd party company Metro Inspections to visit all our merchants to verify in person.