- Report: #1491356
Complaint Review: CONTIPAY -
Reported By:
I KNOW THE TRUTH -
Denver, United States
Submitted:
Updated:
-
Author Confirmed
Why?
CONTIPAY
United States
Phone:
844-413-0090
Web:
CONTIPAY.BIZ
Categories:
Business Rating:
(0)
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CONTIPAY CONTIPAY, CONTIPAY.BIZ, BUYMARC, JOINMARC, CREDIT CARD CO PROCESSING Scammed me out of start up money, and has me involved in lawsuits
Contipay is another name in a long list of this scam. Credit card co processing is what they call it. They get you to pay thousands of dollars up front in order to process their "extra transactions". The story goes like this, they have an abundance of customers who have reached their monthly limit in processing credit cards for their own businesses.
Therefore, they need me, you, US, to set up our own company, own bank accounts, obtain own merchant accounts, and once you do this, they will dump thousands of dollars in transactions on you, and you make a very healthy profit. You will get this all set up, you will get transactions, you will process tens of thousands of dollars, you will send the vast majority to the "company", and then the nightmare will start. You will get charge back after charge back. The company will tell you that they "handle" it. This is mostly a lie. They will pay the chargeback quickly IF AND ONLY IF YOU CAN STILL PROCESS TRANSACTIONS ON THAT ACCOUNT.
What they fail to tell you is that if they feel at all like the account is going to get shut off, and it will, then they make YOU deal with the nightmare of threats, lawsuits, and judgements. This will be a nightmare for you, there are bloody bodies all across America from the past several years of this company lying to people, and praying upon their greed. Check out the other complaints. BUYMARC, JOINMARC CREDIT CARD CO PROCESSING.
They cannot show you success from anyone other than the ones trying to sell you to join. They get a big fat commission up front. Ask for 5 people that have been doing this for 6 months, making money; people that you can ask questions and speak to. They will give you a total bs story, or simply tell you "no". RUN RUN RUN. Save yourself, if you don't, you will remember a few months from now that you ignored this sound advice.
Please understand, Dave Johnson is the best con man you will ever hear from, he will convince you, Caleb is just his minion, but he has seen enough people go through this nightmare that he should be honest with you. Read the other posts about the other names in which this scam has recently been operated under. Read and Run!
1 Updates & Rebuttals
Jim
Anaheim,California,
United States
Old Scam
#2Consumer Comment
Thu, February 06, 2020
The story goes like this, they have an abundance of customers who have reached their monthly limit in processing credit cards for their own businesses. Therefore, they need me, you, US, to set up our own company, own bank accounts, obtain own merchant accounts, and once you do this, they will dump thousands of dollars in transactions on you, and you make a very healthy profit. Hilarious. When you saw all of this, how could you not know this was a scam? If you didn't see this as a scam, then you're a moron.
Nobody has limits on merchant accounts, either in transactions or dollar amounts, so there are no 'extra' transactions needing to be processed. The funds deposited to you were stolen from other individuals or companies and the thief left you with all of the mess. Whenever someone asks you to setup bank and merchant accounts for the purpose of dumping money into them....what did you think was going to happen?
All they were doing was using you to flush the money clean and leave you with all of the dirty funds. So every person chasing the thief finds you, because you are the last step in the process. You truly have no clue who you're dealing with (Dave Johnson...lol...is not the person's real name)....so you're nothing more than the innocent dupe.
If you fell for this, then you should not be in business - period. Greed has overrun your common sense, assuming you have any. Find a good 9-5 job because you aren't going to be rich.
