Usacomplaints.com » Business & Finance » Complaint / Review: Andrew Taweel - TransFirst, He abused his position and used my signature for his own gain and is shifting the blame Stamford. #451860

Complaint / Review
Andrew Taweel
TransFirst, He abused his position and used my signature for his own gain and is shifting the blame Stamford

When I met with Andrew at the Getty Square Branch in Yonkers to discuss the merchant account services, I told him that I was not ready because I did not have anything to sell. His response that day was that it took along time to process the application. Under these false pretenses I signed the papers. Andrew kept pressuring me for a sample page of my website and terms of services. Something I started doing but stopped because of an issue with my domain name hosting company. When I called Andrew to inform him that I was not going through with the services he did not return my call. He unbeknownst to me put this process in motion and his company and their partners started debiting my account.

At the end of October Andrew in an email said that they were not supposed to take money out of my account. The overdraft charge was paid by Andrew.in November the same thing happened and he said that he would pay it again. But by this time things got out of control.

Northern Leasing ran my credit at will, and kept calling me that I owe them, while I don't use their services and don't have any equipment. I have the emails to proof Andrew his arrogancesince he had my signature he thought that he could do what ever he wanted and get away with it.

The papers I signed happened to be a Washington Mutual contract that's why they didn't do anything to stop this abuse. Since I was not the only one I filed a complaint with the Attorney Generals Office and this case is going to the New York State Banking Department for further investigation. This matter is also pending in Yonkers City Court.

I am sorry but I am not taking the fall for other people's incompetence and greed.


Offender: Andrew Taweel

Country: USA   State: Connecticut   City: Stamfort
Address: 82 Archer Lane #2

Category: Business & Finance

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