Usacomplaints.com » Miscellaneous » Complaint / Review: Statewide merchants - Merchant industry / National E pamyent. Fraud and liar s. #646184

Complaint / Review
Statewide merchants
Merchant industry / National E pamyent. Fraud and liar's

Merchant Industry is Statewide merchants and National E payments. It is crazy that this one company, keeps changing names! They f* every merchant they get and then changes their name to get a new group of clients to screw. The worst part about it is when they screw you, they then charge you $500-$1000 for cancelling, after they took their high fees. Plus their rates change every month and when you call to fight it they only bring it back down for only30 days.

Guys please dont get baited and switched by this company.

The owner is Leo Vartonoff, which owns 22 cell phone stores and was under arrest to sim card fraud

His partner Clark karmier is a pimp just google him and you will see it all.

If their not a fraud company, why change the name every 6 months??? Ask yourself that before moving forward with anyone from this company.

Well knew scam artists that work for them

Larry Emmons
Terrance (Terry) Gumbs
Jimmy S.
Raj K.
Yonnes Wright
Jeremy Flynn
Loydeen Pulisfer

I am an ex-employee that followed their rules to screw and then they screwed me out of 4k monthly.


Offender: Statewide merchants

Country: USA   State: New York   City: Queens
Address: 36-36 33 street
Phone: 8668111005
Site:

Category: Miscellaneous

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