Merchant Services Inc
Charge Anywhere, North American Bancard, First National Bank of Omaha Stolen Transactions, Forgery, Misrepresentation, Lies, Fraud, Damaged my Credit, Damaged my Company's Reputation

MSI Has stolen in excess of $2500 dollars from my company and my customers. The reason, they say is because I keyed in a transaction because my customer lives in another city. The ability to take payments over the phone is very important to the daily on-goings of my business. I was shocked when they told me this is a swipe only acct. I responded by telling them I would never have signed up with them if that were the case.

I then asked what I needed to do to cancel my acct and their response was If you cancel they can hold the money for this transaction for 180 days min. I then said ok how do I set up this acct to be able to process the way I need to process?" No Answer! I was then told because I considered closing my acct they were going to hold this money for 30 days. I waited the 30 days and when I called on the 30th day they said since I havent processed anymore transactions they would not release the money.

Upon further investigation I have found that I did not sign a contract with MSI, but rather North American Bancard. Additionally the one MSI document that has my signature is an obvious FORGERY! Now when I try to contact them they claim to be Chase, and cannot find my merchant # in the system. I'm taking these guys down! My Uncle is an accomplished criminal defense attorney, and my grandfather is a judge! And I will not stop until they are finished.
An additional 30 days has passed and I am unable to obtain any documentation from them about the money they are "HOLDING".

Yep same story as evryone else here! Lets fry these Crooks!!

Company: Merchant Services Inc
Country: USA
State: New Jersey
City: New Providence
Address: 890 Mountainave Floor 2
Phone: 9085165900

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