Usacomplaints.com » Business & Finance » Complaint / Review: Bluepay.inc - Illegalbusiness practices that will hurt your business. #714374

Complaint / Review
Bluepay.inc
Illegalbusiness practices that will hurt your business

Do not do business with them: they use immoraland

Likely illegalbusiness practices that will hurt your business

In short, Bluepay INC. Contacted my bank without notifying

Me first and suspended my entire business account! In addition, they are

Holding onto $4912.02 that I processed with their companybut have neither

Released the funds to me, nor refunded the money to my clients. This is $4912.02

That I worked for, and yet they are keeping it for themselves! This has

To be illegal, so I know that I will eventually get the funds releasedbut

Making them do so is only a waste of my time. And this is time that I should be

Spending on my business, not on fighting these reprehensible business

Practices.

I have included more details about the experience I went

Through with Bluepay INC. Below so that you can see why I absolutely recommend

That you DO NOT DO BUSINESS with them:

I have been a business owner for 11 years, and I signed up

With Bluepay INC.in July. I then

Processed about $4912.02 with them. About three weeks later, I went to the bank

That I have been banking with for 15 years. When I went to the window, the

Clerk told me that my entire account had been frozen. The first thing I thought

Was that somebody had hacked into my business bank account, and I was so

Worried and stunned I thought that I might have a heart attack. Since I have

Been banking with them for 15 years, they were definitely trying to help me,

And one of the officers stepped in right away and started making phone calls to

Find out what was going on.

It turned out that without even calling me, Bluepay INC.

Incorrectly reported to my bank that I was making fraudulent transactions, and

My entire bank account was frozen. Once my bank discovered what had happened,

They immediately released my accounts fundsthough not the $4912.02 that I had

Processed with Bluepay INC.

I went right back to my office and called Bluepay INC. My

First question was how they can possibly do something like this without even

Calling me. I spoke with George Jackson, who lied to me and told me that it

Wasnt Bluepay INC. Who had done this. He then asked me for the receipts of the

Transactions that they had processed. I

Provided all of the requested information immediately and also attached my

Business license. When I called to confirm that

He had received all of

The information, he assured me that he had everything and would get back

To me the next day. Of course, I didn't receive a call.

So on the next business day I sent him

An email and left him a voicemail. A couple of hours later George Jackson

Called me and told me that my account was suspended. Based on my experience

With the fact that they had incorrectly reported to my bank that I was

Making fraudulent transactions and also had my entire bank account frozen, I

Told him I didnt want to do business with them anyway. However, I told him

That I expected the $4912.02 I processed with them to be released to me. He gave me a vague responseafter which I still

Didnt know what would happen with my money.

Soon after, I called him again and demanded that he very

Clearly tell me what would happen with my money that they had processed. Again,

He gave me unclear responses. Then, I flatly told him that if they didnt

Refund the money to my clients or post it to my bank account, I would call all

Of my clients and have them cancel the charges I had processed with themand if

Bluepay INC. Gave me a hard time about refunding or releasing my money, I would

Sue them.

Three hours later, I saw on my bank statement that the money

Had been placed on hold for one month and an investigator had been assigned to

Look into these transactions. So my money has

Still not been refunded or released.

The irony here is that Bluepay INC. Reported me of

Having fraudulent transactions, when they are the ones who have

Processed my clients cards but are keeping the money themselves! If this

Isnt a fraudulent business practice, I dont know what is!

Clearly, Bluepay INC. Doesnt deserve anybody's business, and I am

Urging anyone who reads this review to think hard before doing business with

Them.


Offender: Bluepay.inc

Country: USA   State: Illinois   City: Chicago
Address: 184 Shuman Boulevard # 350, Naperville, IL 60563
Phone: 8006076687
Site:

Category: Business & Finance

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