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  • Report:  #130864

Complaint Review: Multicards.com - Internet

Reported By:
- Sunny Isles Beach, Florida,
Submitted:
Updated:

Multicards.com
multicards.com Internet, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Multicards.com is a total ripoff. After using thier payment system to process over $5000.00 they have never paid me.

This company is located in the Netherlands, so DO NOT use them for processing. They have made excuse after excuse & have run me ragged. They have no reason for not paying. Then they have the nerve to threaten me. They started out in the United States. I suppose after ripping everyone off, they moved thier business to the Netherlands where they can not be touched. Stay away from them. They are a total rip off!

Robert

Sunny Isles Beach, Florida
U.S.A.


2 Updates & Rebuttals

Robert

Sunny Isles Beach,
Florida,
U.S.A.
Multicards Has Paid

#2Author of original report

Wed, February 23, 2005

Multicards has paid part of the money they owe me. I am waiting for the rest, but I am really happy with thier service so far.


Michel

Eindhoven,
Europe,
Netherlands
We ALWAYS pay

#3UPDATE Employee

Mon, February 14, 2005

As you have been explained, the final release of the balance on your account is under review of Risk Management right now. Your account was terminated at the time because of ADULT content based on the criteria of the credit card associations. We are no longer allowed to process for Adult businesses by our acquiring banks. MultiCards has a ten year track record and never had any public complaints, because all bonafide merchants have been paid, unfortunately we also deal with merchants that turn out to be non bonafide. Officially, the total payment was to be scheduled for Feb 21. To accomodate you, we have moved your total payment forward, including the reserves, and our accounts department were ready to proceed.

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