SAJA Bankcard Services
Ripoff "I have only received $200,000 of the $600,000 owed."
- 05-08-2002
- 8
I run a small casino in Florida, last year I was approached by a sales person from SAJA bankcard services. I was told they could beat the rates I was already paying with my current processor. The owner Dewan Bachai then paid me a visit re-stating the claims his sales person told me. Well, to make a long story short, I switched to SAJA, well it nearly cost me my business.
I processed over $600,000 in my first few weeks. I never had a dime dropped into my account. I would call the company and get the run-a-round. The sales person is no longer with the company, Dewan is out of the country... You name it I got a story on it. I finally got a return call from Dewan, he was calling from Missouri. He told me because of 9/11 all money coming in from over seas was tied up. Then he told me that I should have my money by the end of the week... Because he was personally going to Germany to get the money released.
Well, on a hunch I call his office they tell me he is back in Missouri. I call the Missouri number, he then he tries to tell me he not in Missouri, he is in Germany. The phone call was just transferred to him. To this date I have only received $200,000 of the 600,000 owed. The only reason I got that was because I threatened to sue. I have filed charges against SAJA, but there is a small problem, SAJA was run out of Dewans' home, his assistant is his wife.
All the offices he supposed to have are fruads or no longer in business, the phone # are disconnected. This man is a fruad, what he does is set up merchant accounts all right. He sets up the account in some one he knows name, then the money is dumped into their account, then they draw the money out then close the account. He is a great scam artist.
Beware, he is a liar... He pulled the secret service scam on me to, I called the secret service and they told me they did not have anyone by the name of Dewan Bachai associated with them. Don't let him screw your business over.
Mark
Kissimmee, Florida
Company: SAJA Bankcard Services
Country: USA
State: New York
City: Commack
Address: 11 Walters Court
Phone: 6318644266