FastTransact
Ripoff theft scam stolen deposit

I opened a merchant account with "FastTransact" more than a year ago. After a brief period, they claimed I needed to put a deposit down to process my money because my amounts were too high. Currently these reserved amounts range from 40-50k. I have been told for the last year that my funds would be released in June. On June 6th Allen Braverman who controls their risk analysis department told me a check would be released this month. On June 27th, I was told by Allan that my funds were no longer going to be released because of an "investigation". This is just a ploy to steal my money. They have done nothing but lie and decieve me. I am attempting to resolve this with the BBB and usacomplaints.com before I go to the Attorney General for Washington. Our contract specifically states that they are not to keep my funds longer than one year after the closing of my merchant account.

Company: FastTransact
Country: USA
State: Washington
City: Lacey
Address: 2590 Willamette Dr. NE #202
Phone: 8006878505

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