Merchant Account Scams Beware

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Now day’s e-commerce industry is emerging and merchant account scams are also increased If you are new in e-commerce industry and looking for a company that provide merchant account, beware from scam merchant account companies, because in advertisements these companies clam to charge low monthly fees, actually all these merchants are big scammers, when you start merchant account with them and enough money is held in account these companies inform their clients having problems in Bank transactions and payout will be delay for several months and then after sometime they will blame you about doing illegal business at that time and date your money is gone even though your business is legal and you are not doing anything illegal and you can’t file a case against them because they are running  their company with different names in different countries and payout will go to a Bank that located in other country.

Here are some proofs about these companies, complaints from different clients of such companies

1:This Is Ansell William from Step inn Pharmacy, We Had An Approval With EPayMachine.com ( http://www.epaymachine.com/) For A Merchant Account. We Were Approved On 23rd Of May 2011 And We Did Business With Them Till 21st Of June 2011, Total Pay Out Due Is $ 12000 USD Till That Date But They Never Given Us A Single Penny.

First They Said That Their Banking Partner Is Having Problems with the Visa & MasterCard

And Then They Blamed Us That We Were Selling Controlled Substances

The Fact Is Our Website Does Not Have Any Controlled Substances on It

And They Don't Have Any Evidence That We Were Doing Illegal Business

Still They Have Seized Our Account and Not Paying Us Anything they also running their business on 2 other sites, http://www.exptrans.com/ and http://www.occent.com/

 

Our Company URL Is http://www.stepinnpharmacy.com

  2; Instabill instabill.com steal our money USD $ $35,646.94 !! 1660 Greenland Road Greenland, NH 03840Greenland New Hampshire *Consumer Comment: INSTABILL NEVER EVER PAYED ME!!!! NOT ONCE!! EVIDENCE BELOW !

instabill.com steal our money USD $ $35,646.94 !! last year we use instabill as our merchant to take credit card payment, our account is:  wholesalercn mcg-shop.com later we stop to use them.  but they refuse to wire our balance to us, our balance is them is USD $ $35,646.94! we have written to their email: finance@instabill.com  risk@instabill.com  but no reply, have called  +1 603-436-1270  also they just tell us wait for emails!  the following is their schedule to pay us, but they never do! Eric guang zhou China, People's Republic of

source: http://www.ripoffreport.com/credit-card-processing-ach-companies/instabill/instabill-instabill-com-steal-59bwb.htm