MERCHANT INDUSTRY LLC IN NEW YORK
MISLED AND SCAM
- 11-18-2018
- 274
ON OCTOBER 30TH I WAS APPROVED FOR A MERCHANT ACCOUNT WITH FIRST DATA ACCORDING TO MICHAEL TISDALE I EXPLAIN TO HIM MY COMPANY IS TRAVEL COMPANY AND WE SPEAK WITH CLIENTS OVER THE PHONE. MICHEAL TOLD ME THAT HE CAN GET ME A GREAT RATE OF 0.5 PERCENT PLUS I HAVE TO PAY 150.00 PER MONTH FOR 48 MONTHS I HAVE 30 DAYS TO CANCEL AND CHANGE MY MIND, I BECAME CONCERN I PROCESS 2 TRANSACTIONS FOR THE TOTAL OF 1894.00 DOLLARS WHERE 5 DAYS LATER THE MONEY WAS NOT IN MY BUSINESS ACCOUNT I REACHED OUT TO MICHAEL TISDALE HE WOULD NEVER RESPOND TO ME AFTER I SIGN THE CONTRACT I SPOKE WITH A LADY BY THE NAME OF CRYSTAL GRAZA YOU I SPOKE WITH REGARING WHY MY FUNDS WHERE BEING HELD SHE TOLD ME THAT FIRST DATA IS HOLDING THE MONEY BECAUSE THEY THINK ITS FRAUD, FOR ONE IM A BUSINESS OWNER I HAVE MY FLORIDA SELLER OF TRAVEL AND AN SURETY BOND FOR MY COMPANY PLUS IM ARC ACCREDITED. I SENT CRYSTAL ALL THE INFORMATION SHE ASK FOR TO GET THIS RESOLVED I ASK HER MAY I PLEASE GET THE NUMBER TO FIRST DATA TO SPEAK WITH THEM DIRECTLY SHE TOLD ME I CANT . I TOLD HER IM WITHIN MY 30 DAYS GRACE TO CANCEL SHE TOLD ME I WOULD BE CHARGED 450.00 DOLLARS PLUS 7200 DOLLARS FOR BREAKING MY CONTRACT. I HAVENT BEEN WITH THIS COMPANY FOR 2 WEEKS AND I WANT OUT OF THE CONTRACT AND NO COST ADDED THIS COMPANY HAS ALSO TAKEN 140.00 DOLLARS OUT OF MY ACCOUNT THAT I WANT REIMBURSE BACK TO ME. I WAS MISLED AND SCAMMED BY MERCHANT INDUSTRY LLC OUT OF NEW YORK PLUS THIS COMPANY KEEP RUNNING MY CREDIT WITHOUT MY PERMISSION. I HAVE CONTACTED THE BBB AND FILED A COMPLAINT AND I ALSO WILL BE REACHING OUT TO NEW YORK STATE DEPARTMENT OF AGRICULTURE ON THIS COMPANY IM WITHIN MY GRACE I WANT OUT OF THIS CONTRACT AND MY MONEY BACK.
Company: MERCHANT INDUSTRY LLC IN NEW YORK
Country: USA
State: New York
City: LONG ISLAND CITY
ZIP: 11106
Address: 36-36 33RD STREET SUITE 206
Phone: 8668111005
Site: merchantindustry.com