I got authorization from First Data risk department to do a transaction sale for $5000. After I done the sale, 3 days later $197 was withdraw from my bank account which is very weird (Most and every merchant companies don't withdraw funds from clients account upfront) After 4 days with no $5000 deposited in my bank account I called First Data (Scott Peters 631-683-7793) to find out what's going on, only the find out my account was in the risk department and they can't deposit the funds in my bank account until I fax over my bank statments for the past 3 months, my SSC, my license, a memo of the sale with my client address and telephone number and a approval code from my client issuing credit card bank that the sale was not fradulent. Which I did. I belief he found out I'M african american from my licenes photo after I faxed over everything he asked for only for my calls to go unanswered.
He finally picked up only to be told." How did I get a SSC and was I born in the USA" he told me they need to talk to my client to confirm that the sale was not fradulent. I had my client CALL THEM to verified the transaction was not fradulent. After submitting all these documents to him (Scott Peters) only to get more bad news, he closing my account because it was a high risk for a charge back, even though I faxed over my bank statments showing proof of income over $90,000. I called the risk department only to be told that I open this account fradulent and there was two people on my SSN.
Leighton
brooklyn, New York
U.S.A.
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