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  • Report:  #717558

Complaint Review: worldwidemerchantconnect.com

worldwidemerchantconnect.com worldwidemerchantconnect.com FRAUDULENT practices - STAY AWAY !!! Las Vegas, Nevada

  • Reported By:
    canam — Champlain New York United States of America
  • Submitted:
    Thu, April 14, 2011
  • Updated:
    Thu, April 14, 2011

While processing the account, we got finaly an email from Richard :

"Congratulations... You have been Approved...Your
Headaches are over. We will Start Building your gateway. You have been approved
(...)
Your Temporary MID # is XXXXXXXXXX .

We will Email you your  merchant account virtual terminal and all the
details with the Processing Bank who is building your gateway only after a wire
transfer for 295.00 US for application fee is deposited not before. (...)"

After sending this wire transfer, we got no news and after doing a followup, Richard said that the "Bank" has changed his mind, so no open creation and no money back.  I would never pay this fees without being sure that i have an open account.

This person tried to convince us to pay to get the account opened since it was approved, but it was simply a false information.  I just lost 295$  but i am glad i didn't loose 500$ like the other person, i should have seen the other report before posting.

One advise, please stay away from worldwidemerchantconnect.com


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