1, Report:
#1180276
Posted Date:
Oct 01 2014
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet
Sanjay Pandya AKA Mall Resources, AKA Indo Chine, AKA Templar International is a brazen scammer opperating in the merchant processing space. He took one week's worth of our merchant processing and simply kept the money. He has mad no attempt to furnish reports, provide b...
Entity
Sanjay Pandya
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1180258
Posted Date:
Oct 01 2014
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet
we were contacted by Charles Fogg with Consulta Limited ( www.consultalimited.com ) who would act as our agent for various merchant processing relationships. It has been four months since we ran our first week of transactions with Charles Fogg and we have not been paid... or furn...
Entity
Charles Fogg
Categories: Credit Card Processing (ACH) Companies