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  • Report:  #1143564

Complaint Review: Merchant Services 123 - Phoenix Arizona

Reported By:
MadMom - Midlothian, Virginia,
Submitted:
Updated:

Merchant Services 123
Phoenix, Arizona, USA
Phone:
866-568-6268
Web:
merchantservices123.com
Tell us has your experience with this business or person been good? What's this?

I fell for their scam in July 2013.  They charged me $500 to file in Virginia so that I could be a credit card processor.  Then $2,000 to buy leads.  To date, I haven't received a dime.  According to them, they owe me $300+, but changed their procedures about paying out.  

In February, they said there has to be $1000 owed before they pay.  Now Madison at 866-568-6268 says her company no longer provides customer service for Merchant Services 123 as of 4/1/2014 because Merchant Services did not pay their bills.  

888-798-0891 was the other number associated with this bunch of crooks.  Calling that number gets a recording 'we are unable to complete your request' for whatever that  means.  

Other names and numbers:  Peter Goldman 602-602-6000; 202-643-0518; 888-612-5033; Tom Baker 602-475-1139.  I spoke with Tom Baker and he said he is no longer affiliated with Merchant Services 123.  

Commissions were supposed to be $500 for sign-up for merchant services with contracts lasting 5 years.  Commissions on transaction fees to be paid monthly after a merchant signs the contracts.  Cash advances were to be paid 2% on loans $50K to $500K.  

 



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