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  • Report:  #323725

Complaint Review: Merchant Services

Express Merchant Processing Solutions Merchant Services Credit card machine scams for small businesses with a big ripoff of $500.00 + Atlanta Georgia

  • Reported By:
    delta Colorado
  • Submitted:
    Fri, April 04, 2008
  • Updated:
    Fri, April 04, 2008

I opened an account with express merchant services in april 2007, I closed the account with them in May 2007 when they attempted to withdrawal $500.00 + out of my bank account. I made 2 transactions on this machine. My first transaction total was $11.87, my second was $50.95. Merchant services was contacted in May 2, 2007 to immediately send a call tag for CC machine. I removed the machine from my phone that day. And waited till I received the cal tag in June 2007. I did not utilize this machine for any transactions past 4/26/07. I received one deposit of 35.11 from the merchant bnkcd on 4/26/07, then after that from May 2, 2007 the merchant services thought that they could get away with withdrawals totaling $569.05 out of my bank account. NCO Group Inc 4000 East 5th avenue Columbus, OH 43219 is now reporting that I owe a balance of $105.95 with a copy of forged debit transactions through October 2007 totaling $1772.20 on my merchant number, and a forged credit transactions totaling $1563.02. These totals are off the copy of first data collections transactions summary dated 10/17/2007. that I received on 4/03/2007. I faxed a letter to NCO on 4/04/2007 stating my dispute. Please advise what needs to be done on this matter.

Tammie's skincare clinic
delta, Colorado
U.S.A.

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