Merchant Services 123
Complaint 307473 Details
- Date Occurred: 10/17/2013
- Reported Damages: $20,000.00
- Location: Phoenix, AZ
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
On October 17, I was contacted by Shawn Malto to begin this nightmare. I was told they would build a website for me and all I had to do was submit leads weekly and I would start receiving money in two weeks. To date I have received nothing and when I call them to ask about the status of my money they tell me to wait and that I should receive something in February. I was contacted by several other people who, come to find out, were NOT affiliated with Merchant Services 123 who also got money from me for bookkeeping, web design and marketing. I have filed fraud claims with my credit card companies and am trying to recover as much as I can but I can use all the help I can get at this point!
- Regina SBID #f9c52056f5
- Posted 02/17/2014
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Company Statistics
- Complaint Against Merchant Services 123
- Complaints Filed: 10
- Reported Damages: $105,016.00
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