Usacomplaints.com » Business & Finance » Complaint / Review: Allstate Merchant Services, LLC - Allstate Merchant Services Owner Indicted & Convicted of Stock Fraud. #460294

Complaint / Review
Allstate Merchant Services, LLC
Allstate Merchant Services Owner Indicted & Convicted of Stock Fraud

I was a merchant of Allstate Merchant Services, LLC. Located @ 40 Rector Street, Suite 1101, New York, NY 10001. After several months, I noticed certain strange charges on my statement. $99.00 fees added for no reason, $75.00 annual fees added after my rep told me it was waived, being double charged, etc. After doing some investigation, I realized that Eric "Igor" Kuvykin who is the C.E.O. Of Allstate Merchant Services, was a convicted felon who served time in Fort Dix Federal Prison... After finding out this news, I decided to cancel my account, I refuse to put my business in the trust of a person who was convicted of stealing other hard working peoples money. I have evidence proving this. Click on the following link showing what the CEO of Allstate was charged with. Http://www.finra.org/Newsroom/NewsReleases/P011355 also check out this link http://www.finra.org/web/groups/industry/@ip/@enf/@da/documents/disciplinaryactions/p007518. Pdf Here is also proof that Eric Kuvykin is the CEO Allstate Merchant Services check out this link http://www.pr-inside.com/allstate-merchant-service-llc-ams-is-r616014.htm also this link http://www.pr-inside.com/while-sale-are-down-nationwide-numerous-r731284.htm Eric Kuvykin is a liar & a convicted thief and I urge all merchants not to do business with a man who steals money..


Offender: Allstate Merchant Services, LLC

Country: USA   State: New York   City: New York
Address: 40 Rector Street, Suite 1101
Phone: 8665418472

Category: Business & Finance

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