Canada based CC processing Merchant bank cheating me 300K

Discussion in 'Blogging' started by stenva, Aug 19, 2009.

  1. stenva

    stenva Registered Member Premium Member

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    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.
     
  2. stunna

    stunna Regular Member

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    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.
     
  3. trafficsource

    trafficsource Power Member

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    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.
     
  4. hannahbanana

    hannahbanana Registered Member

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

    zenerchi Regular Member

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    u let that go on for 2 years?
     
  6. Grandslam

    Grandslam Senior Member

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    Way, Way, Way outside the scope of BHW.

    We do not give out legal advice here.
     
  7. steveinsg

    steveinsg Newbie

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    haha... all our legal advice would be, ... errrr ILLEGAL!!!! ;)
     
  8. keinehabe

    keinehabe Supreme Member

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    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 :)
     
  9. voxclan

    voxclan Regular Member

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    I seriously don't understand your logic.


    What! You waited for 2 years!


    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.