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Need someone from US with a Bank account with First Niagara, as my payout is stuck. HELP

Discussion in 'Business & Tax Advice' started by thebannedone, Sep 4, 2014.

  1. thebannedone

    thebannedone BANNED BANNED

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    I need some serious help here. I have had a 3rd party merchant account who were depositing my money in my account, and now they are refusing to send money outside US, saying that is not allowed now. I think they are just giving me excuses not to pay me. I have around $3,200 with them and all they are saying me is that i have to open a bank account in First Niagara Bank ONLY so that they can make it Bank-To-Bank local transfer and save tax. If there is someone who can help me open a bank account in the same bank with my Passport, and my company docs, i can pay him some money, or can receive money on some commission, i'll be glad.
     
  2. cynic

    cynic Junior Member

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    Where does it need to be sent ? What country ?
     
  3. redrubies

    redrubies Supreme Member

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    I have a First Niagara bank account. I also grew up with the president of the local branch and see him all the time when I go in. I can ask questions for you or see if they can help you, but I'm not going to do anything with my bank account.
     
  4. ButcherBoy

    ButcherBoy Regular Member

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    What's is this merchant provider who doesn't want to pay earned money - it's weird to request local US wire, but for a first time I hear you need open account on specific bank...
    Local wires not only between same bank accounts but between ALL US banks are dirty cheap...
    Something is not like it should be...
     
  5. redrubies

    redrubies Supreme Member

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    I agree with ButcherBoy. Something isn't right. It sounds like they are making excuses to get out of paying you. What's the name of the merchant provider?
     
  6. DeadJoe

    DeadJoe Regular Member

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    Only an idiot would give you his bank account. This guy probably has phished some First Niagra Bank accounts and is now trying to transfer money out of them. Be careful people! Stay away from this moron.