- Report: #534742
Complaint Review: FirstACH - columbia Maryland
Reported By:
BADNEWS1 -
Mount vernon, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
FirstACH
9693 Gerwig Lane Suite A columbia, 21046 Maryland, United States of America
Phone:
800-356-2429 x 1
Web:
www.firstach.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
FirstACH First Ach online business payments processing and merchant services The stole my deposit money and will not refund my clients their money either. They approved my merchant account and the day I was suppose to get paid they closed my account for no reason. columbia, Maryland
Report Attachments
First ACH is a scam company. They opened account for me and allowed me to process two different payments of $1500. They charged me for two months of service when i only had them for less than a month. On the day they were supposed to transfer the money into my account they closed my account. No one called me to inform me of the decision, I had to call my bank and ask where the payment was. They inform me that they only see debits from my account. I spoke with the underwriter Bill and he informed that the account was good to go. I also spoke to the customer service rep the day before this happened and he told me all of my paperwork was approved by the underwriter. However on the day I was suppose to get paid they charged me for the next month of service and my due date for that payment was not even due. This company is a full out scam for fees. Thats what they get you for and than they keep your money. DO NOT DO BUSINESS WITH THEM!!
2 Updates & Rebuttals
mrdetailer
hudson,Florida,
United States of America
FirstACH
#2Consumer Comment
Thu, July 08, 2010
For firstACH to say that the previous report is a scam i am not shocked! I am also a customer that was taken by this company. Just check there ratings for the BBB they have a D rating and should not be allowed to be in business! They commited check cashing fraud on my be half. Im still waiting for my customers money to be deposited in my account. All i can say is consumer beware!
First ACH
Columbia,Maryland,
United States of America
First ACH Response
#3UPDATE Employee
Thu, March 04, 2010
Since 1998 First ACH has been providing a wide range of ACH and Credit Card merchant services for thousands of business owners across the USA. First ACH works tirelessly to implement and uphold the data security of our merchants and their customers, taking great effort to comply with NACHA, PCI and the Credit Card Associations rules and requirements. A basic premise of these financial agreements is that all merchants must be legitimate, creditworthy and not restricted by law. Merchants must obtain proper authorization prior to making charges to a customers bank account or credit card. Our Merchant Agreements are binding contracts with terms that are provided to all merchants prior to voluntarily subscribing to our services, at which point we pride ourselves on delivering a high quality experience in servicing our clients.
This is a SCAM Posting. First ACH does not have record of any merchant or transactions that match this situation, nor do the events described in this text match our business model.
