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  • Report:  #1443339

Complaint Review: Transact World

Transact World Paymentz.com Stole Setup Fee Nicosia Cyprus

  • Reported By:
    Processing Victim — Lawrence United States
  • Submitted:
    Thu, May 17, 2018
  • Updated:
    Fri, May 18, 2018

This company charged a 500 Euro setup fee. After 5 or 6 days, we had just started processing with them, we had 5 or 6 charges totaling about $800, they closed the account claiming that their aquiring bank had done an audit and forced them out of the business. They kept the setup fee and offered to send us $80.  Absolutely ridiculous! Don't do business with Transact World.

1 Updates & Rebuttals


Dave

Lawrence,
Kansas,
United States

The Processor Paid

#2Author of original report

Fri, May 18, 2018

Upon speaking to someone else, they have decided to refund the setup fees, so, in the long run, I guess you can trust these people.

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