Monica Niemeyer
Monica niemeyer broker agent who stole over $18,000 from our company. Charged our customers and kept the money

My company was scammed by this person Monica niemeyer who claimed she was a merchant processor and set us up with merchant account for billing our customers. We processed over $18,000 and never received a penny from her. Through investigations, it turns out that she was fully funded from the bank and lied and told my partner that she never received the money from the bank. This has cost us a lot more than the $18,000 as we had to fulfill all of our customers out of pocket and maintain them without getting paid at all. We have also found out that she has done this before with several other companies giving the same lies as excuses and pocketing hundreds of thousands of dollars into a Panamanian account. We are looking for anyone else who may have been a victim of Monica's fraud. We are contacting governmental agencies to report this issue. Anyone else who has been a victim to this, please respond to this posting so we can add more evidence against this crook.

Company: Monica Niemeyer
Country: USA
State: Washington
Address: washington
Phone: 5093051730
Site: globalmerchanttechnologies.com

  <     >