- Report: #6017
Complaint Review: saja bankcard Dewan Bachai-owner - commack new york
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Author Not Confirmed
Why?
saja bankcard Dewan Bachai-owner
commack, new york, U.S.A.
Phone:
631-864-1683
Web:
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SAJA BankCard Scam -Dewan Bachai is A fraud and is on the loose. Rip-off to business owners. Took thousands of Dollars.
*REBUTTAL Owner of company: Disgruntle Merchant
*REBUTTAL Individual responds: IM NOT SUPRISED
*REBUTTAL Owner of company: Dewan Bachai Saja Bankcard Services
*Consumer Comment: 16 years later Dewan finally came out of the Closet
*Consumer Comment: Now its 2021 and its now been 21years later . Proceed with Caution!!
I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. he was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations bank.
He sent the equipment to process and we were doing business as usaul then after doing over $200,000.00 in business our first week I noticed that no money was in the account I called him and he would always have an excuse then he said none of the money was taken from the customers credit cards and that the bank was in fault then he went way out and called me acting like he was on the phone with the secret service and then he had a guy call me and say that he was the processor and it was not Dewans fault it was the banks.
After realizing the truth about merchant accounts I found out that you should never deal with A middle man and if you are guaranteed approval they want your money up front. There is no such bank as six nations bank on A indian reservation.
Dewan Bachai is A fraud and is on the loose. The cards were charged and they all were told by our attorney that they need to contact there cc company to charge back because we never got A dime.
Lets get Dewan Bachai.......
He sent the equipment to process and we were doing business as usaul then after doing over $200,000.00 in business our first week I noticed that no money was in the account I called him and he would always have an excuse then he said none of the money was taken from the customers credit cards and that the bank was in fault then he went way out and called me acting like he was on the phone with the secret service and then he had a guy call me and say that he was the processor and it was not Dewans fault it was the banks.
After realizing the truth about merchant accounts I found out that you should never deal with A middle man and if you are guaranteed approval they want your money up front. There is no such bank as six nations bank on A indian reservation.
Dewan Bachai is A fraud and is on the loose. The cards were charged and they all were told by our attorney that they need to contact there cc company to charge back because we never got A dime.
Lets get Dewan Bachai.......
5 Updates & Rebuttals
RUSS
Snobbsdale,Arizona,
United States
Now its 2021 and its now been 21years later . Proceed with Caution!!
#2Consumer Comment
Fri, January 22, 2021
It has been 21 years and Biden is now president. So what about this Dewan Bachai Secret Service Cracker Jack Box Badge . It's no longer funny in fact is pathetic. Look around people come people go . What happend?
Russ
Scottsdale,United States
16 years later Dewan finally came out of the Closet
#3Consumer Comment
Mon, July 08, 2019
Yes that is correct Dewan Bachai is still acting like the dummest con man alive he just does not stop 16 years later he finally admitted on 1 of the many tapes that we have on him that he was a homo but hey whatever wait s minute 16 years later wow it seems just like yesterday . Dewan Bachai (You want Merchant Account No Problem )...
Russ Stickel
Scottsdale,Arizona,
USA
Dewan Bachai Saja Bankcard Services
#4REBUTTAL Owner of company
Sun, January 10, 2016
After reading the rebuttal that Dewan wrote 13 years later I am wait. wait. wow. 13 years ago Huh. Anyway I can not believe he lied wow he lied 13 years ago thats strange because it seems just like yesterday. Dewan Bachai lied the merchant account was shut down not because of me it was because Dewan was selling merchant accounts to several businesses and not telling the actual processor that it is a high risk merchant. Not only that Dewan was stealing hundreds of thousands dollars all over he is a con man . Anyway I just thought I would share that 13 years later ok bye bye. Oh yea if anyone has any questions are would like to cuss me out please call me because I like that (((REDACTED))). Thanks Russ
RUSS
PHOENIX,Arizona,
IM NOT SUPRISED
#5REBUTTAL Individual responds
Tue, June 04, 2002
In response to the Dewan spelling errors'. I recieved A call from the actual processor who was processing the cards' and was told that because they were no longer honoring Dewan Bachai's accounts that I was going to be transferred to Credit Card.Com. I was told that he was not to be trusted and that they take strong advice to STAY AWAY. The reason they shut the account down is because they did not want to have any high risk accounts. Dewan did not tell them what people were really selling, Example: Timeshare, Travel, Casino, Credit debt management, etc..
Dewan
Commack,New York,
Disgruntle Merchant
#6REBUTTAL Owner of company
Wed, February 20, 2002
Russ Stickle, The creator of this report is the owner of Pre-Paid Legal Services of 3644 East McDowell Road, Phoenix, Az,who wanted to set-up A merchant account with my corporation to accept credit card.
After establishing a merchant account for him, we noticed that he was not fulfulling his required services. He was notified that his account will be closed and all card holders will be refunded and he will also be placed on the CTMF List for credit card fraud. To the best of our knowledge no other company is willing to set him up with another merchant account number because of the fraud he committed.
Investigate all companies throughly before you give them you credit card information on the telephone, especiall a company that is owned by RUSS STICKLE.
