- Report: #1443339
Complaint Review: Transact World - Nicosia
Reported By:
Processing Victim -
Lawrence, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Transact World
3 Thivon Street, Anna Court 8-9 Nicosia, CY-1056 Cyprus
Phone:
+44 20 3129 1991
Web:
https://www.transactworld.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Transact World Paymentz.com Stole Setup Fee Nicosia Cyprus
This company charged a 500 Euro setup fee. After 5 or 6 days, we had just started processing with them, we had 5 or 6 charges totaling about $800, they closed the account claiming that their aquiring bank had done an audit and forced them out of the business. They kept the setup fee and offered to send us $80. Absolutely ridiculous! Don't do business with Transact World.
1 Updates & Rebuttals
Dave
Lawrence,Kansas,
United States
The Processor Paid
#2Author of original report
Fri, May 18, 2018
Upon speaking to someone else, they have decided to refund the setup fees, so, in the long run, I guess you can trust these people.
