I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. He was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations bank.
He sent the equipment to process and we were doing business as usaul then after doing over $200,000.00 in business our first week I noticed that no money was in the account I called him and he would always have an excuse then he said none of the money was taken from the customers credit cards and that the bank was in fault then he went way out and called me acting like he was on the phone with the secret service and then he had a guy call me and say that he was the processor and it was not Dewans fault it was the banks.
After realizing the truth about merchant accounts I found out that you should never deal with A middle man and if you are guaranteed approval they want your money up front. There is no such bank as six nations bank on A indian reservation.
Dewan Bachai is A fraud and is on the loose. The cards were charged and they all were told by our attorney that they need to contact there cc company to charge back because we never got A dime.
Lets get Dewan Bachai...
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