National Merchant Cente
Theft of the money
- 03-01-2012
- 58
I setup a merchant account to process credit cards for my business with National Merchant Center (NMC) in March. I processed for one month, then they held onto $30,000 and never released it to my account. I filed a civil lawsuit against them for the theft of the money, and they responded in August that they had declared bankruptcy in November. I paid $5,000 for the law firm to represent me in this case.
The owners Alexy Pitt and Roman Balanko are Russian immigrants defrauding small business owners in the US. We will fight them until we get the money they stole from us. Don't let them scam you and steal your money.
The following are the names of people at the company. They list several addresses for their headquarters:
Roman Balanko, CEO / CIO / Executive Vice President
National Merchant Center
Alexy Pitt, President
National Merchant Center
DOB: 03/07/1970
Jimmy Lai
Director of Risk and Underwriting
National Merchant Center
Phone: 1 (800) 662-8448 ext. 104
Direct: 1 (949) 419-8400 ext. 104
Fax: 1 (949) 313-1299
jlai@nationalmerchant.com
National Merchant Center
Phone: 949-419-8400
Phone: 800-662-8448
Fax: 949-861-3454 or 949-265-9053
General e-mail: info@nationalmerchant.com
Employment e-mail: jobs@nationalmerchant.com
Address: 18300 Von Karman Avenue Suite 850, Irvine, CA 92612
Address: 3194 Airport Loop Dr, Costa Mesa, CA 92626,714-662-6800
Address: 8855 Research Drive, Irvine, CA 92618
The processor who setup the application with this firm that defrauded me are as follows:
Samantha Lam
LL Merchant Solutions
http://www.llmerchantsolutions.com/
samantha@llmerchantsolutions.com
Office: 714-884-4085
Cell: 760-636-2376
Fax: 949-266-5859
Jerry Lai LL Merchant Solutions
jerry@llmerchantsolutions.com
Office: 714-884-4085
Payment Gateway:
http://secure. Llmsgateway.com/
http://www.llmsgateway.com/
Notice of their bankruptcy filing:
http://www.robbevans.com/pdf/nmcnoticeofhearing. Pdf
http://www.robbevans.com/pdf/nmcdeclarationhdg. Pdf
Company: National Merchant Cente
Country: USA