Usacomplaints.com » Business & Finance » Complaint / Review: Allstate Merchant Services, LLC - Allstate Merchant Services Owner Indicted & Convicted of Stock Fraud. #460429

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

I was a merchant of Allstate Merchant Services, & after a few months or so, I started noticing some weird charges on my statement. I noticed extra $99.00 fees, $75.00 annual fees when they werent supposed to be there, my rates would go up without my notice, etc. After several complaint calls, with no resolution in site, I decided to do some investigating on my own. I realized that Eric Igor Kuvykin the Ceo of Allstate Merchant Services was convicted & incarcerated for stock fruad. Check out the links to prove my point. Http://www.finra.org/Newsroom/NewsReleases/P011355 and check out http://www.finra.org/web/groups/industry/@ip/@enf/@da/documents/disciplinaryactions/p007518. Pdf here is proof that Eric is also the ceo of Allstate http://www.pr-inside.com/allstate-merchant-service-llc-ams-is-r616014.htm and http://www.pr-inside.com/while-sale-are-down-nationwide-numerous-r731284.htm please do not do business with this crook. They are thiefs and stole my 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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