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Reload this Page www.high-risk-merchant.net scam!!!

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Old 02-20-2008   #1 (permalink)
octopus
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Default www.high-risk-merchant.net scam!!!
Major Criminals. Non-existant offshore merchant account

high-risk-merchant.net and high-risk-merchant.net under one Jessica Steurle
High Risk Merchant Accounts, Inc.
834 Ocean Drive
Point Pleasant, NJ 08742

high-risk-merchant.net

1 (740) 879-2695.
Ohio fax number, UK non working phone numbers, NJ fake address.
working with their partners in crime Optimax optimaxsystems.com
UNITED KINGDOM

140 Lower Marsh
London SE1 7AE
United Kingdom

Phone: +44-207-691-7720
Fax: +44-20-8181-7528

Email: support@optimaxsystems.com
ISRAEL
P.O.B. 31369,
108 Achad Ha'am St.
Tel Aviv 61033
Israel
Email: israel@optimaxsystems.com

Bull S*** address and nonworking numbers

They ask for a downpayment then they run.
Last edited by Jerlene; 02-20-2008 at 06:28 PM.
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Old 02-20-2008   #2 (permalink)
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I took out the live links to prevent future users from clicking on them out of curiosity.

Do you have any proof of your accusations?
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Old 02-23-2008   #3 (permalink)
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Yes, Wire sent to their croonies for a corporation and merchant account. Money received at their bank account at a US bank and no corp or merchant account. No communication, a fake API they tried to install on the web page, Their "procesor" optimax systems: They disappeared too. Any of those contacts above. Somebody could call to see who they get. We get nobody. No money back. Nada. 834 Ocean Drive, Point Pleasant, NJ. No such address, according to business groups in the area or the Point Pleasant Sheriff Dept.
Besides all the documentation sent to Municipal, State and Federal authorities in the US, thatīs about it.
Last edited by octopus; 02-23-2008 at 02:52 AM.
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Old 06-12-2008   #4 (permalink)
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Quote:
Originally Posted by Jerlene View Post
I took out the live links to prevent future users from clicking on them out of curiosity.

Do you have any proof of your accusations?
www.high-risk-merchant.net Scam www.high-risk-merchant.com
High Risk Merchant Accounts, Inc.
834 Ocean Drive
Point Pleasant, NJ 08742


As per the Ocean County NJ. Dept. of Consumer Affairs:

"It appears that the address listed for the contact person in your paperwork is bogus"
Last edited by octopus; 06-12-2008 at 05:38 PM.
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Old 06-16-2008   #5 (permalink)
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Quote:
"It appears that the address listed for the contact person in your paperwork is bogus"
By their grammar use, it seems like they are "bogus" as well.
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Old 07-04-2008   #6 (permalink)
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The site doesn't appear to be up anymore. I would suggest that you file a report with the local BBB, not that it does much but at least it alerts other people as to this company.
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Old 07-07-2008   #7 (permalink)
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I agree. Start here: Start With Trust -- Start With BBB
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Old 3 Days Ago   #8 (permalink)
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Default high-risk-merchant.ner ~VS~ HighRiskMerchant.com - There is a difference !
Hello to everyone at Charge Back Forum - I just registered a few moments with the intention of replying to a post just a few paragraphs below this original message - it has been brought to my attention that there are several members of this forum that have complained about a UK based high risk processor that has or had a website URL high-risk-merchant.net - This is NOT OUR WEBSITE but we are eroneously being associated to this by what our staff is convinced are slanderous competitors trying to defame our good name and company reputation - and thus are using this forum as a tool or wepon in-order to inflict damages on our well established and reputible organization.

We infact own a similar domain called High-Risk-Merchant.com and have been the legal registrants of this domain name since January 31, 2006

Anyone can do a WhoIs Lookup and see that our company is a registered Wisconsin LLC - and has its offices located in Franklin, Wisconsin - USA - that is a long way from the UK or Miami Florida !

On the other hand the high-risk-merchant.NET was registered in Miami Florida and it's ownership is hidden - OURS IS NOT - LOOK IT UP AND DO SOME UNDERWRITING BEFORE JUMPING IN HERE AND SLANDERING !

If any one here on this forum has any questions or needs to clarify that we are real, and are doing business in the US & Offshore please feel free to go to
High Risk Merchant Account - No Up Front Fees ! and contact us - We have a toll free USA Telephone Number, if you care to email us you can either use our contact form on any of our websites at: Merchant Account Services Gateway - Advertise Here!

Also, for a matter of clarification, we are also the proud owners/operators of:
High Risk Merchant Account - OffShore Merchant Account - Credit Card Processing

Anyone may also contact us there bu using our Toll Free USA Telephone # or our contact Email Form.

We do answer our telephones during normal business hours: 9:00 AM to 4:30 PM Central Standard Time - You can also leave a voice message and your call will be returned promptly by the first agent that is available ( usually less than 30 minutes)

Here is our complete company name and contact information:

Alltech Distributors LLC
7245 S. 76th Street #321
Franklin, Wisconsin 53132
legal@high-risk-merchant.com

USA Toll Free: 1-800-974-1556

Milwaukee Telephone: 414-764-0744

Chicago Telephone: 312-264-4422

FAX: 312-264-4422

Skype: merchantpaymentprocessing

Contact Pages:

CONTACT CUSTOMER SERVICE

Please feel free to contact us any time -


[quote=octopus;13354]Major Criminals. Non-existant offshore merchant account

high-risk-merchant.net and high-risk-merchant.net under one Jessica Steurle
High Risk Merchant Accounts, Inc.
834 Ocean Drive
Point Pleasant, NJ 08742

high-risk-merchant.net
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