Usacomplaints.com » Business & Finance » Complaint / Review: Merchant Services - Express Merchant Processing Solutions Credit card machine scams for small businesses with a big ripoff of $500.00 Atlanta Georgia. #293440

Complaint / Review
Merchant Services
Express Merchant Processing Solutions Credit card machine scams for small businesses with a big ripoff of $500.00 Atlanta Georgia

I opened an account with express merchant services in april I closed the account with them in May when they attempted to withdrawal $500.00 out of my bank account. I made 2 transactions on this machine. My first transaction total was $11.87, my second was $50.95. Merchant services was contacted in May 2 to immediately send a call tag for CC machine. I removed the machine from my phone that day. And waited till I received the cal tag in June. I did not utilize this machine for any transactions past 4/26/07. I received one deposit of 35.11 from the merchant bnkcd on 4/26/07, then after that from May 2 the merchant services thought that they could get away with withdrawals totaling $569.05 out of my bank account. NCO Group Inc 4000 East 5th avenue Columbus, OH 43219 is now reporting that I owe a balance of $105.95 with a copy of forged debit transactions through October totaling $1772.20 on my merchant number, and a forged credit transactions totaling $1563.02. These totals are off the copy of first data collections transactions summary dated 10/17. That I received on 4/03. I faxed a letter to NCO on 4/04 stating my dispute. Please advise what needs to be done on this matter.


Offender: Merchant Services

Country: USA   State: Texas   City: Houston
Address: 5660 New Northside Dr 12th Floor Atlanta, GA 30339
Phone: 87745726155851

Category: Business & Finance

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