Usacomplaints.com » Business & Finance » Complaint / Review: Cynergydata - Credit card fraud. #169930

Complaint / Review
Cynergydata
Credit card fraud

Isigned up with cynergydata to process credit cards for my buisness. I own a tire and automotive store. I sold a motorcycle to a coustomer he paid with a master card the machine approved the charge of $ 2500.00 and gave me a proper authorisation nr.

Three days later cynergydata called me and asked what the charge was for, I told the lady Ihad sold a motorcycle. She then said that i was registered with them as a tire store and since this was not a tire thay would not forward the money.

After several calls to the company I relized thay were stealing the money. The coustomer called his credit card company and confermed thay had payed the money to cynergydata. Cynergydata told me thay would keep the money for 180 days and then return it to the credit card holder. I doubt this will happen but if it does he really made out he has $ 2500.00 worth of my merchandise and gets his money back. I get nothing. Iam sure iam not the only person thay have done this to thay seemed quite practiced at it so if any one would like to join me in a class action law suite i have an attorney whome i have paid $ 1000.00 as a retainer to file suite to collect my money and dammages. Thank you for any help you can provide


Offender: Cynergydata

Country: USA   State: New York   City: College Point
Address: 109-15 14TH AVE. SUITE 200 COLLEGE POINT NY
Phone: 8008651164

Category: Business & Finance

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