H2O Pay aka H2O Payments Stole the money of merchants that i referred fake address on their website Unknown
Hi, This is to alert all fellow merchants who are looking to get a new merchant account to avoid this so called psp: Name: H2O PAY Website: www dot h2opay dot net Red Flags: The website has number which is not in service. Address mentioned is of some motel. All the links on the website just redirect to homepage when you click on them. There is a guy name Matt Mullen, details in the below screenshot, who calls himself, SVP of Business Development is the main point of contact and he will lure you into their scam. You can google by writing matt mullen h2opay to view his fake linkedin profile as well. They will give you a virtual terminal type area (will post screenshots soon), which is actually a checkout page, so while you think you are charging a customer through virtual terminal, you are actually just processing payment like you do when you buy something online. and payment is going into their account. they tell you that they will pay weekly with 1 week arrears but when payout time comes, they vanish from the scene. They send you pathetic and wrong so called report in excel format that includes fake charge backs to hold your money. I will ensure that no one else falls prey to their scam and i will request legit ISOs/agents to report this scammer company asap, so that they are shut down. Thanks -