Canada based CC processing Merchant bank cheating me 300K

[stenva]

Hi,
A Canada based/ Montreal CC processing Merchant bank cheated me 260K+. I was waiting for my hold back and pending payouts to be released for the last 2 years still they don't send it and they are just trying to cheat me.

Is there any possibility to get my money and I am having my account screen shots, agreement everything.

Still he got 40+ merchants and he is in business.

Please advice how to get my money from them


Thanks.

 

[stunna]

You posted this in a blogging section on a forum like this?

Get ahold of an ecommerce lawyer if you haven't already. Your problems are outside the scope of BHW.

 

[trafficsource]

sorry but I quess if so big numbers and so many time for holding your funds then % for getting your funds out pretty low.
I also didn't get my funds out from 1 merchant but that wasnt so big numbers.

 

[hannahbanana]

You definitely need to get a lawyer. Now. Are you in Canada yourself?

 

[zenerchi]

u let that go on for 2 years?

 

[Grandslam]

Your problems are outside the scope of BHW.

Way, Way, Way outside the scope of BHW.

We do not give out legal advice here.

 

[steveinsg]

haha... all our legal advice would be, ... errrr ILLEGAL!!!!

 

[keinehabe]

2 years ? lol an average interest for most of worldwide banks it's like 5% ... they are making money from your money dude . Yeah maybe you just opened this thread just for fun , to make few more posts on your account , maybe another reasons because you posted here ... but out of that all ... if the story it's true .... you are a looser if you leave them so much time so much money

 

[voxclan]

I seriously don't understand your logic.

I was waiting for my hold back and pending payouts to be released for the last 2 years still they don't send it and they are just trying to cheat me.

What! You waited for 2 years!

Please advice how to get my money from them

IF, your story is true and your have all the required docs to back you solid, an call with a Montreal based lawyer should be a good investment.

Why don't you tell us what CC processing Merchant you are talking about.