Monica Niemeyer monica niemeyer broker agent who stole over $18,000 from our company. charged our customers and kept the money Internet, Washington
My company was scammed by this person Monica niemeyer who claimed she was a merchant processor and set us up with merchant account for billing our customers. We processed over $18,000 and never received a penny from her. Through investigations, it turns out that she was fully funded from the bank and lied and told my partner that she never received the money from the bank. This has cost us a lot more than the $18,000 as we had to fulfill all of our customers out of pocket and maintain them without getting paid at all. We have also found out that she has done this before with several other companies giving the same lies as excuses and pocketing hundreds of thousands of dollars into a Panamanian account. We are looking for anyone else who may have been a victim of Monica's fraud. We are contacting governmental agencies to report this issue. Anyone else who has been a victim to this, please respond to this posting so we can add more evidence against this crook.
2 Updates & Rebuttals
GMT
United States of AmericaCorrection
#3REBUTTAL Individual responds
Wed, April 06, 2011
It was pointed out to me that I had the incorrect phone # listed. My apologies. The correct # is: 011.507.836.5498
My apologies.
GMT
United States of AmericaThere is more to this story than you are being told
#3REBUTTAL Individual responds
Thu, March 17, 2011
By the information you have been told I am guessing you worked with Bryce Cook & Jim Lovern. They are not telling you all the information.
With the amount you state in your posting and the other one, the account did not ever process that much with them. Here are some things I am hoping you will consider and put into perspective:
Bryce and Jim came to me as a referral from an already existing client. They stated that their two accounts in the states had been closed down and were behind owing clients for at least the last 4 weeks and if I could assist them.
We talked and I did assist them with some processing. The account ended up having problems and was shutdown. (To be fair the reason for it's closure had nothing to do with the actions of Jim or Bryce.) Funds were held and it all went down hill from there quite fast.
Where the account is now is that chargebacks are coming in for the account Bryce & Jim had. As I stated to them repeatedly in email that if chargebacks are coming in we cannot payout on funds that are being returned back to the cardholder.
I also told them that I would talk with their clients and explain the situation. They did not give me the information to contact you and it appears they did not give you the information to contact me. Instead they have personally harrassed me and sent emails about me to the people they owe money to.
Please ask yourself why didn't they handle this more professionally? Why tell you this information but not provide you with my information for us to discuss it? That has to seem odd, correct?
It is my belief that they owe quite a bit of money to alot of people and I happened to work out to be the perfect scapegoat to take the fall for them.
Looking back there are so many things I should have investigated more instead of doing business with them becuase they came from a trusted client that has been with me for over a year.
It was brought to my attention and Jim is in numerous lawsutis with states around the US for Consumer Fraud. I bring these issues up not to draw attention away from your posting but to put into perspective on who is lying to you.
As I said I would like to speak to you and believe that Jim & Bryce never wanted us to. Here is my # in Panama, please call and I will gladly answer any questions you have.
Thank you for your time,
Monica.
011+5078365406