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  • Report:  #142702

Complaint Review: Hall Consulting Group Tim Hall Jude Espizna Prefered Rates Sevices

Tim Hall, Hall Consulting Group, Jude Espizonza, Prefered Rates Sevices Ripoff This company claimed they had credit card processing ability. I sent them 100,000.00 USD in credit card business and was not paid. I discovered later they received money from their merchant processor but I had not received any money. Tampa Florida

  • Reported By:
    Buffalo New York
  • Submitted:
    Sat, May 14, 2005
  • Updated:
    Sat, May 14, 2005
  • Hall Consulting Group, Tim Hall, Jude Espizna, Prefered Rates Sevices
    6212 Eaglebrook Ave.
    Tampa, Florida
    U.S.A.
  • Phone:
    813-215-618
  • Category:

This company claimed they had credit card processing ability. I sent them 100,000.00 USD in credit card business and was not paid. I discovered later they received money from their merchant processor but I had not received any money. Their excuse was their merchant went down.

I had come across a web site that offered credit card processing, I followed their procedure to set up my account. My account was activated in 48 hours and the agreement was that I would received settlements to my account every week from the business I give them. 1 month had gone by and had received no money from them. By this time I had sent them 100,000.00 USD of internet business and had not received any settlements. Their excuses were that the wire is late because it was coming from over-seas. They finally stopped giving me excuses and indicated they had lost their merchant status.

I conducted my own enquiries and discovered they received money from their merchant processor but I had not received any money from them.

Further more, I had discovered they fraudulently processed credit cards on my account that they had kept after monies had reached their account.

Jimmy
Buffalo, New York
U.S.A.

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