1, Report:
#1144519
Posted Date:
May 06 2014
FirstAch.com Robert Matthews 8003562429 Scammers/Held Up funds/No customer Service Columbia Maryland
After they approve your application for ACH services, they will devit your account for the processing fee and they will close it the very next day stating that supposedly their so called compliance department didnt approve it after you submitted batch information unto their system t...
Entity
FirstAch.com
Categories: Credit Card Processing (ACH) Companies
2, Report:
#761565
Posted Date:
Aug 06 2011
first ach first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. first ach and next day funding organized crime columbia, Maryland
Like most scammers, these crooks have many names, including: first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct.
This is a scam that is legal because you agree to it beforehand in the merchant agreement that they have you sign when you...
Entity
first ach
Categories: Credit Card Processing (ACH) Companies