www.high-risk-merchant.net scam!!!

octopus · 02-20-2008

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.

Jerlene · 02-20-2008

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?

octopus · 02-23-2008

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, that´s about it.

octopus · 3 Weeks Ago

Quote:

Originally Posted by Jerlene

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"

Jerlene · 2 Weeks Ago

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.

chargebacks · 1 Day Ago

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.

02-20-2008	#1 (permalink)
octopus Junior Member Join Date: Feb 2008 Posts: 4 Rep Power: 0	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.

02-20-2008	#2 (permalink)
Jerlene Senior Member Join Date: Mar 2007 Posts: 1,167 Rep Power: 3	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? __________________ 1 \| 2 \| 3 \| 4 \| 5 \| 6 \| 7

02-23-2008	#3 (permalink)
octopus Junior Member Join Date: Feb 2008 Posts: 4 Rep Power: 0	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, that´s about it. Last edited by octopus : 02-23-2008 at 02:52 AM.

1 Day Ago	#6 (permalink)
chargebacks Administrator Join Date: Feb 2007 Posts: 220 Rep Power: 10	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. __________________ John Lark Chargeback Forum Senior Moderator http://www.chargebackforum.com/

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