- Report: #1010212
Complaint Review: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) - (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet
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(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Internet, Hungary
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(((NAME(S) REDACTED DUE T
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(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
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(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Internet
EDITOR’S COMMENT(11/12/18): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consumers…and we want to keep it that way! Unfortunately this Report was posted and, upon additional information, appears to have been primarily for the purpose of bullying or harassment. In many instances Ripoff Report will reach out to the author of the Report to obtain further information. In other instances, enough information is provided to Ripoff Report to warrant redactions without reaching out to the author. Ripoff Report is working to combat tactics that are perceived to be cyberharassment, cyberstalking, cyberbullying and/or what is generally considered a “revenge post” as we do not condone such behavior.
The Report was brought to our attention and, upon review of compiled information (which will be done on a case by case basis without any obligation as resources allow), and at Ripoff Report’s sole discretion, information that did not conform to current policies and/or the identifying information relating to the individual(s) and/or business(es) named in this “Report” and any subsequent comments thereto have been editorially redacted as indicated by the following “(((REDACTED)))” or (((REDACTED DUE TO PERCEIVED HARASSMENT / REVENGE POST)))”.
CONSUMERS: Be kind. Keep it honest. Keep it fair. Stick to the facts. Do your research. Keep the dirty laundry in the laundry hamper…not on Ripoff Report.
PLEASED TO SEE SUCH EFFORTS? YOU CAN HELP RIPOFF REPORT COMBAT THESE TYPES OF ISSUES: Ripoff Report, as resources allow, is working towards combatting Cyberharassment, Cyberstalking, Cyberbullying and/or other problems such as what is generically called “revenge posts” that can be riddled with personal commentary and/or allegations that can be serious. Ripoff Report would love to be able to timely address each and every review request we receive, however, this takes resources. If you think this is a worth-while endeavor, we encourage you to make a donation so that we can expand the resources that we can devote to this project. You can make a non-tax deductible donation by clicking HERE NOW or learn a little more by visiting our “Donate to our Efforts” page. The more resources we have, the more resources we can devote to this project and other forward thinking and positive initiatives like it.
Thank you!
~ Ripoff Report Team
NOW TO THE EDITORIALLY REDACTED POSTING(S):
We also have the same to report, he lies, lies and he believes his own lies. Always says he sent the comm. or merchant funds. We go against him and he threatens you. Usually to females which are single mums. There are over 80 people that are scammed by him if not more.
He is wanted for in Canada, Costa Rica, USA - never pays Child support (one of his children is an orphan) promises the world to everyone.
He claims to be in (((REDACTED))) well HE IS NOT - he used to work with some people there but he used them to set up the (((REDACTED)). THAT COMPANY HAS BEEN RESOLVED AS THEY DID NOT GET PAID.
(((REDACTED)) is a NON EXISTING COMPANY - He was going to register a company in (((REDACTED)) - according the lawyer NEVER HAPPENED! His website is NON SECURE - NO PCI COMPLIANCE.
DON'T TRUST THIS COMPANY !
3 Updates & Rebuttals
(((REDACTED)))
Internet,Hungary
Response to Claims (cont.)
#2UPDATE Employee
Sun, February 10, 2013
Re: Claims against The Company of resellers being defrauded.
The Companys general counsel is very diligent in working with and resolving any disputes not already resolved directly with The Company. Oddly enough, NO unresolved claims of non-payment have been made except through anonymous people posting claims via an alias as with this one here.
Anyone interested in inquiring into any of these matters personally with The Company, please contact us at (((REDACTED))).
The Companys general counsel is the firm of...
(((REDACTED)))
Any questions or claims can be addressed directly to them as well.
(((REDACTED)))
Internet,(((REDACTED)))
Response to Claims against (((REDACTED)))
#3UPDATE Employee
Fri, February 08, 2013
To any reading these posts, weve posted The Company's position in response below.
Re: (((REDACTED))) (The Company's) PCI certification.
The Company, not its website, is PCI certified. For those who dont know, PCI certification has and needs nothing to do with The Companys website, but rather, for any processing platforms/gateways The Company runs or its acquiring banks run for the processing of merchants customers credit card data. PCI-DSS is the Payment Card Industry-Data Security Standard. The Company became PCI-DSS fully compliant in 2012 with The PCI Security Standards Council, the certification for which is good until October 2013 at which time its up for automatic renewal. Since this certification, The Company is proud to say that its been able to acquire several new direct banking relationships with tier one banks worldwide.
Re: The Companys website SSL certification.
On the bottom left corner of The Companys website, there is a security seal which acts as a link that allows anyone visiting the website to test and verify the websites security.
https://seal.godaddy.com/verifySeal?sealID=oKuySXz7aaaI3qc9E0lV8kkiT86ddC6gVdpbcyYdsKfx0ZC16PTx58dB0G
To reiterate, no credit card data is ever entered on The Companys website. So, although important for any website online with forms to be SSL protected, its puzzling to find why this is even mentioned in any complaints against The Company, and speaks to the validity of the unfounded claims.
Re: Claims against The Company of merchants being defrauded.
Company Structure:
The Company does not hold any client funds. Its not The Companys policy to do so, nor is The Company licensed to. The Company connects merchants directly with banking partners of ours, and from there, the merchant has all control of the account. They get paid directly from the bank as The Company works merely as a reseller for the banks it works with. Moreover, The Company is not a payment gateway. We simply make introductions to the banks that we deal with, and from there, the banks work with and pay the merchant directly. Without control of merchants funds, fortunately we are not responsible for merchant payouts.
Re: Motive/Validity of Claims against The Company.
All complaints have shown up starting the evening of February 5th, 2013. Just prior to this, the day of February 5th, 2013, The Company terminated three resellers and employees who were not performing for the company. Any previously earnings these individuals had due under the company are being paid as scheduled.
Re: Those behind the slander against The Company.
Our lawyers in Geneva were the ones who brought it to our attention that someone was posting these things. They have contacted Interpol, and theyre getting IP addresses and will be subpoenaing the Internet records of those they suspect of this defamation from their local Internet service providers.
Candid Remarks from The Company.
In recent weeks, we have let go employees. We have findings to show, after further investigations complete, that these employees are the ones responsible for launching this campaign against us to discredit our company. Aside from our legal investigations into these matters, wed like to say in response that, we are proud to have satisfied customers who work directly with tier one banks, we handle zero funds of any merchants, we act as the middle man for many banks, and were quite successful at what we do.
Anyone interested in inquiring into any of these matters personally with The Company, please contact us at (((REDACTED))).
The Companys general counsel is the firm of...
(((REDACTED)))
Any questions or claims can be addressed directly to them as well.
Honesty is the key!
Florida,United States of America
Scammers, drug addicts
#4UPDATE Employee
Thu, February 07, 2013
Be very weary, even if he sends you a wire, it will be fake! The FTC is asking that we the victims file a report with them and they will take him in. It takes 10 complains to do so. Please all come out so we can put this couple (((REDACTED))) and his wife (((REDACTED))) a $2 hooker both in jail.
They both hide in (((REDACTED))) and got a (((REDACTED))). (((REDACTED))) is not a real business, he is not a real processor, they are just in it to steal your hard earned money.
No banks will work with this crook, that's the reason that he employs new ppl all the time.
(((REDACTED))) is a very unstable person, takes too much cocaine with his w***e wife, so you never know what sh*t will dribble out of his mouth.
More than 100 victims with this guy. He claims to be (((REDACTED))), another LIE.....our private detective traced him back to (((REDACTED))) with the (((REDACTED))).....we have all the evidence, happy to share!!!
Report all crimes to FBI and FTC NOW!!!!!
Also report here online to warn other ppl
