Usacomplaints.com » Business & Finance » Complaint / Review: Merchant Cash Direct - Scam co. - pos and cc processing. #607160

Complaint / Review
Merchant Cash Direct
Scam co. - pos and cc processing

Merchant Cash Direct aka MCD aka CMA aka Canadain Merchant Assn. Is a scam run by Maurice Verrelli convicted of 9 million dollars in telemarketing fraud by FTC. This co. Is a boiler with 30 people based at 1801 McGill College Ave. Ste. 900 Mtl., Que., canada they call co. S coast tocoast and lie about who they are and what they camn do. They say the are brokers for processors and say they can lower rates. It's all a scam they are not brokers they can not lower rates. Anyone that switches with them lands up paying more and gets locked into a scam contact for 5 years.


Offender: Merchant Cash Direct

Country: USA

Category: Business & Finance

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