- Report: #1427377
Complaint Review: National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS - Temecula California
Reported By:
NMAisaFRAUD -
temecula, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
43620 Ridge Park Drive Temecula, 92590 California, United States
Phone:
86695097199
Web:
www.nationalmerchants.com
Categories:
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National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
Report Attachments
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY ARE CHARGING THEM UNIMAGINABLE FEES , monthly fees, annual fees, quarterly fees they are STEALING FROM PEOPLE but because they are pfoviding the identity and accoutn no one is complaing. These people have bad credit but they all do NEGATIVE BILLING AND FREE TRIAL with FRAUDULENT ACCOUNTS. NAtional merchants tries to hide their miscodeing by using a PAY.ON gateway. Dont let this fool you, all they are doing is collecting THE CLIENTS SALES DATA AND SELLING IT TO OTHER AFFILITES. THIS ISN"T ONLY UNETHICAL, its illegal. Heather peterson and Brian Randolph spearheaded this from when i started. They told me to target HIGH VOLUME HIGH PAYING CLIENTS and when we got them we would STEAL THEIR DATA and provide it to other clietns. I literally had 4 clients come to me and not know why they had 4 accounts when they signed up for only 1 . they didn't even KNOW ABOU TTHE ACCOUNTS.
THIS IS LITERALLY AN ID FACTORY. Natinaol merchants IS COMMITTIING FRAUD, MISCODING OF MARIJUANA BUSINESSES AS NUTRACEUTICALS AND RETAIL WEB SITES AND SELLING THE CLIENTS DATA TO THE HIGHEST BIDDER. ITS A PONZI SCAM THAT is why their previuos processor, MONERIS dropped them for non compliance.
DO NOT GIVE YOUR IDENTITY TO NATINOAL MERCHANTS OR ANY OF THEIR FRAUDULENT OPERATORS. IF YOU ALREADY DID, CONTACT YOUR LOCAL ATTORNEY GENERAL. THE ONL YWAY THEY GET STOPPED FOR THIS FRAUD IS FOR PEOPLE TO SPEAK UP. I KNOW ITS HARD WHEN YOU RMAKEING MONEY BUT THIS COMPANY PREYS ON THE POOR who has good credit and ILLEGALLY SELLS THE INFORMATION, IDENTIFICATION, SOCIAL SECURITY NUMBERS TO THE HIGHEST BIDDER.
WHy does national merchants need to hide all of their transaction volume from the banks by using PAY.ON? BECAUSE THEY ARE COMMITTING FRAUD.
DONT WORK WTIH THEM AT ALL EVER.
