1, Report:
#1066605
Posted Date:
Jul 13 2013
Redwood Merchant Services Westamerica Bank Fraud and Un-necessary hold to funds Santa Rosa California
Even after proving the legitimate transaction (unnecessary amount of 'proof' requested and supplied), RMS is still withholding our funds. This company is fraudulent and, apparently, is holding onto our funds just to make interest on it. We'll be switching to another company as soon ...
Entity
Redwood Merchant Services
Categories: Credit Card Processing (ACH) Companies
2, Report:
#877228
Posted Date:
Oct 30 2012
West America Bank/Redwood merchant services Breach of contract Illegal seizure of funds Multiple lies santa rosa , California
On March 21st 2012 I was approved for a merchant account with redwood merchant services westamerica bank via fastcharge.com I started processing credit cards the next day, march 22nd 2012. From March 22nd to April 14th I charged a total of 1057 credit cards in the amount of $51,960....
Entity
West America Bank/Redwood merchant services
Categories: Banks
3, Report:
#413617
Posted Date:
Jan 19 2009
Redwood Merchant Services / Westamerica Bank Frozen funds , San Rafael, California
I am another abused customer of Redwood merchant services/ Westamerica bank. I too had my funds frozen for being over the approved limit. They also closed my account even after faxing my invoices, and shipping receipts. I have never had a charge back or a single complaint. My si...
Entity
Redwood Merchant Services / Westamerica Bank
Categories: Credit Card Processing Companies