- Report: #1472732
Complaint Review: Stripe credit card processing - San Francisco California
Reported By:
Ruth properties MGM llc. -
Missouri , United States
Submitted:
Updated:
-
Author Confirmed
Why?
Stripe credit card processing
185 Berry St, Suite 550 San Francisco, California, United States
Web:
https://stripe.com
Categories:
Business Rating:
(0)
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Stripe credit card processing They stole over $5,000 in credit card processing for our company San Francisco California
Report Attachments
Our corporate company which is a also IPO traded. Did business with stripe for 3 days we did 2 transactions totaling $6,000 Then we get a email stating they need all this info on our corporate company and invoices. We sent that plus all of our tax licences and business licenses. And our articles of incorporation.
Now we cant get ahold of anyone there. We called them on 01/30/2019 and stated that if our company's funds was not released we would pursue criminal Charges against the CEO, We was told by the rep. That their colleague was looking into it , please hold , then they hung up on us. FYI This company has been under a Federal investigation by the FBI cyber criminal investigations team in California for 3 years and is Currently under investigation by the FTC .
If your company has had funds not released call the FBI field office in San Francisco, CA. They are aware of the situation and will take a report. Our company has now as of 01/02/2019 has now filed a multi million dollar lawsuit against Stripe and the BBB for their area . And have filed criminal Charges against the CEO of stripe that they are not a licensed financial institution or are they licensed to handle funds over the Internet.
They are not Bonded or insured. They are also not a corporation. They are a LLC. They are not approved or insured by FDIC. If you would like to join the suit contact us at..... [email protected]
