Total Merchant Services
Complaint 63610 Details
- Date Occurred: 01/24/2014
- Reported Damages: $47,000.00
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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
This company and its Reseller Sands Merchant Service are commencing fraud in State of AZ. They make fake agreement, take out signature, and add terms and condition after you sign the agreement. They get the bank information, and steel money over. When you want to complain, they always give reference of the agreement. Today I requested them to send the agreement they are talking about, and it was ABSOLUTE DIFFERENT then the original. They added terms and condition, started using bad words on phone call.They are scammer and Fraud. The guy from SANDS MERCHANT SERVICES named SHANE PETER is an active member in all the Merchant Account fraud they are carrying out nationwide.
- Anonymous SBID #a1ea92f983
- Posted 01/24/2014
Comments
- Christopher SBID #014ab2a9a3
- Posted 01/24/2014
- I have the exact same transactions on my Bank of America visa. The transactions were processed on 1/21/12. I called the bank yesterday, cancelled the card, and they are processing a chargeback. I don't even know how they got my card number as I haven't used it in over a year.
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Company Statistics
- Complaint Against Total Merchant Services
- Complaints Filed: 7
- Reported Damages: $55,613.95
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