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  • Report:  #1448368

Complaint Review: highriskpay.com

highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM  Ladera Ranch, CA

  • Reported By:
    Ron — San Francisco United States
  • Submitted:
    Thu, June 21, 2018
  • Updated:
    Thu, June 21, 2018

I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $10,000. I never received any funds in my account, the account was closed.

This company is nothing but thieves. I tried to call them to see what happened to my money, and have not gotten any response. I had to close my business checking account and I am now contacting the Better Business Bureau and filing a report. I found out this company has multiple DBA's.and use fake names to cover there fruad 1.highriskpay.com 2.NetPayBankCard.com 3. highriskexperts.com 4. global-payment-services.com 5. merchantaccountproviders.com 6. amionlinepayments.com https://www.facebook.com/HighRiskPay/ https://www.youtube.com/watch?v=4RdcSYbcO40 https://www.youtube.com/watch?v=YsECFDzcPh8 Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele Look at the BBB on highriskpay.com ?

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