Merchant Services 123
Complaint 310224 Details

  • Date Occurred: 06/24/2013
  • Reported Damages: $299.00
  • Location: Unknown

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I paid $299 to become a "credit card processing lead agent" in June 2013. I was told that it would take up to 90 days before my first contract would be finalized and I would get paid my first check. I called the company about every two weeks to check on the status of my account. Now, all the phone numbers have been disconnected. I have not made any money from this venture. Do not sign up with this company for all they do is string you along. I am going to file a complaint with the FTC and hopefully a class action law suit against the owner, and criminal charges of "Theft by Fraud". I hope that more people will join me in this fight and put all the people behind this scam in Federal Prison for a long time.

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Business Profile Summary

  • Merchant Services 123 logo

Company Statistics

  • Complaint Against Merchant Services 123
  • Complaints Filed: 10
  • Reported Damages: $105,016.00
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