- Report: #1246035
Complaint Review: Paulo Samuels - Internet
-
Author Not Confirmed
Why?
Paulo Samuels
Internet, USA
Phone:
506-7267-9817
Web:
www.globalsitenews.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Paulo Samuels Paulo Samuel and Michael Roa Cadavitech Scam , stealing money , Processing fraud San Jose , Costa Rica Internet
Report Attachments
Paulo Alexander Samuels Watson, Michael Alcocer Roa / Cadavitech ,
Those "rats " steal money from me thru my credit card processing business with a company call CADAVITECH , this guy Paulo come to me looking for a job and I did help him, not expecting any fraud agains me or my family , After some weeks he got me a client name Michael Alcocer " keeng" he said for legal issues looks like, so Paulo promise me a huge volume for this client , we meet couple times and everything looks like normal , we start processing small amounts , I pay them $2850 and $2300 everithing on time in cash , and Paulo was the one who collect the money from my own house , I even open my own house to him to help him.
After 2 or 3 weeks Paulo's group ,increase the volume and I warm them to not do it that hight and they never hear, they process $136k in 3 days , my bank calls me , block my personal accounts , business account , close my merchant account and I loose around 75k and 3 years of good buisness relation with my bank cause of that , the following week all the $136k went from approval transactions to chargebacks , and my name and company get in the middle of legal problems and unpaid fees in order to not have any issues with my bank.
DO NOT MAKE ANY BUSINESS WITH HIM, he will destroy your business and reputation as he did with me , he will take your money and make his puppy face and not paid you back , he's the most liar person I ever meet in mu life , this is not a report this a fact , DONT MAKE ANY BUISNES WITH THIS GUY OR GROUP.
R.
1 Updates & Rebuttals
Big Scammer
#2Author of original report
Thu, March 03, 2016
Michael Alcocer Roa / Cadavitech ,
That "rat " steal money from me thru my credit card processing business with a company call CADAVITECH , this guy come to me looking for a job and I did help him, not expecting any fraud agains me or my family , After some weeks he got me a client name Michael Alcocer " keeng" he said for legal issues looks like, so Paulo promise me a huge volume for this client , we meet couple times and everything looks like normal , we start processing small amounts , I pay them $2850 and $2300 everithing on time in cash
After 2 or 3 weeks Michael's group ,increase the volume and I warm them to not do it that hight and they never hear, they process $136k in 3 days , my bank calls me , block my personal accounts , business account , close my merchant account and I loose around 75k and 3 years of good buisness relation with my bank cause of that , the following week all the $136k went from approval transactions to chargebacks , and my name and company get in the middle of legal problems and unpaid fees in order to not have any issues with my bank.
DO NOT MAKE ANY BUSINESS WITH HIM, he will destroy your business and reputation as he did with me , he will take your money and make his puppy face and not paid you back , he's the most liar person I ever meet in mu life , this is not a report this a fact , DONT MAKE ANY BUISNES WITH THIS GUY OR GROUP.
R.
