- Report: #301057
Complaint Review: High Risk Merchant Accounts - London United Kingdom
-
Author Confirmed
Why?
High Risk Merchant Accounts
5 Market Place, London, SE7 7AF United Kingdom, United Kingdom
Phone:
44-181-699
Web:
N/A
Categories:
Business Rating:
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High Risk Merchant Accounts Scammed by http://www.high-risk-merchant.net London SE7 7AF London United Kingdom
Charged $2,495.00 dollars to setup an offshore corporation and a merchant account.
Then they tried to install a non-secure API on the company web page and when this was pointed out to them, all communication stopped and they took the money and ran. (credit card info can be stolen from non-secure processing platforms)
Fake UK address, non working UK phone, no email answer.
Also provided a New Jersey address that no one seems to find, with an Ohio fax number.
High Risk Merchant Accounts, Inc.
834 Ocean Drive
Point Pleasant, NJ 08742
So no offshore corporation, no merchant account and no money. WTF?
Working together with other scammers www.optimaxservices.com
http://www.high-risk-merchant.net scam fraud
http://www.high-risk-merchant.com scam fraud
Pharmacy
Argentina
Argentina
Then they tried to install a non-secure API on the company web page and when this was pointed out to them, all communication stopped and they took the money and ran. (credit card info can be stolen from non-secure processing platforms)
Fake UK address, non working UK phone, no email answer.
Also provided a New Jersey address that no one seems to find, with an Ohio fax number.
High Risk Merchant Accounts, Inc.
834 Ocean Drive
Point Pleasant, NJ 08742
So no offshore corporation, no merchant account and no money. WTF?
Working together with other scammers www.optimaxservices.com
http://www.high-risk-merchant.net scam fraud
http://www.high-risk-merchant.com scam fraud
Pharmacy
Argentina
Argentina
2 Updates & Rebuttals
Highriskmerchantaccount
Milwaukee,Wisconsin,
U.S.A.
Wrong Website Address and Company Reported here - 2 Different Website Addresses posted in complaint by mistake !
#2UPDATE Employee
Wed, August 20, 2008
To the person that wrote the complaint about the UK High Risk Company that provided services for your online pharmacy drug sales business: Please be advised that you provided 2 different domain names / URL's in your complaint - the first one being the company that you did business with is as you stated a UK Based High Risk Company high-risk-merchant.net - that is no doubt the domain name / URL of the company in the UK that you dealt with. The problem with your report is that you also included a US Based company that has absolutely nothing to do with the UK Company that you listed the URL /Domain name for as high-risk-merchant.net - Infact, you also included our USA company URL high-risk-merchant.com ( DOT COM NOT .net ! ) and by doing so you have linked our domain to this so called scam that you are reporting here for the public to view, and by the way you have linked our " Good Company Name " to a fraud scam or scheme by carelessly lumping us in with a completely unrelated company on another continent !!! Wow, what are you trying to accomplish by this ! How about a public apology from you for slandering us ? This is your opportunity to correct the situation and post your apology here - 8/19/2008 posted from Milwaukee, Wisconsin IP ***** by LLC Manager / Authorized Legal Representative [email protected]
Pharmacy
Argentina,South America,
Argentina
www.high-risk-merchant.net scammers
#3Author of original report
Thu, June 12, 2008
www.high-risk-merchant.net scammers High Risk Merchant Accounts, Inc. 834 Ocean Drive Point Pleasant, NJ 08742 As per the Ocean County Dept. of Consumer Affairs: "It appears that the address listed for the contact person in your paperwork is bogus"
