Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services E-check
Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services E-check, disregarded verbal and written agreements

Business & Finance

Altcharge was supposed to process ACH or e-check transactions for us. We had a contract. They broke the contract by gradually falling behind in their payments; they ultimately quit paying altogether. They currently owe us over $2 million dollars and will not return calls nor answer emails. On more than one occasion, they made verbal promises to pay owed balances and then reneged. We suspect they have taken our money and transferred it out of AltCharge into other companies doing the same thing under the names of TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services. We are looking at all assets owned by David Gareth Long and Scott Tracy. There seems to be a relocation in Texas.

Their conduct of business at first led us to believe they were in financial trouble, but when they quit talking to us and avoided calls, we began to suspect criminal behavior. We have turned the case over to attorneys and law enforcement (Local and Federal). We have also been in contact with state regulators. Look into their licensing very carefully. They seem to be trying to exclude their new companies from our lawsuits, but because of what we see as fraud and criminal activity, we will actively pursue these individuals wherever they try to hide. Perhaps there are others that will hand their complaints over to law enforcement.

It appears that their behavior is a pattern that they use with all of their customers.

One other item of suspicion is that they Search Engine Optimize websites about Altcharge Complaints to drive the facts of their behavior off the first page of anyone searching for information on them. This alone should tell you to look at them very closely and question them as a legitimate business.

Best Regards


Company: Altcharge.com Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amibug Holdings, V Internet Corp Merchant Services E-check
Country: USA
State: Nevada
City: Las Vegas
Phone: 18008512004
Site: altcharge.com
  <     >  

RELATED COMPLAINTS

Altcharge.com
Gareth Long, David Long, Scott Tracy, Roy Tahsin, Monique Caudell, TransAct, Transact Payment Gateway Solutions Limited, TPGSL, Amiibug Holdings, V Internet Corp Merchant Services E-check Fraud and Theft

AcceptChecksToday.com
Altcharge Altcharge is back as AcceptChecksToday.com, CheckProcess.com, and TPGSL.com

Theecheck.com
Altcharge Altcharge is back as AcceptChecksToday.com, CheckProcess.com, and TPGSL.com Owner also arrested for murder!

AltCharge
Consumer Report

Altcharge-com
Helps shady merchants defraud consumers

AltCharge.com
Took payment for company they no longer deal with. No way of contacting the other co

Unrestrictedownload website
TRANSACT BILL.com overcharge you from 4$ to 60$

Transact-bill.com
Unauthorized charge

Gmg international limited
Meds-orders.com/irie miller/medsmarket/medseasy/allrxmeds and many others / all goes to gmg international limited medicine orders not delivered or a refund returned

Merchant Processing Solutions dba Payment Systems
Payment Systems Corp. Like inviting a vampire into your home