| worldwide merchant services |
| Worldwide Merchant Services LLC Worldwide Merchant Connect .com This company and owner Richard Kasey is a liar and a thief Las Vegas, Nevada |
| 20th of Apr, 2011 by User568850 |
| Worldwide Merchant Services and it's owner Richard Kasey are a fraud and a ripoff they should be called Worldwide Ripoff Services. I went to them after I found them on the internet he said I can get anybody approved at no cost then it was 199.00 for the bank to do the paperwork, there was no bank he has you put money in his acct (Chase Bank) and tells you that you will be up and running in 24 hours. This guy Richard Kasey (the thief) uses applications from Harris Merchant as his own they never did business with him. I have emails that the money was for the bank yet it went to his acct. He will not return phone calls or emails except for automated ones after you give him money. I finally went through a processor my bank suggested I was approved less than 24 hours later but the thief Richard Kasey and Worldwide Merchant Services 4 weeks later nothing. I am reporting the thief to the attorney General and am setting up a blog so when anybody finds this guy they can read about how he rips people off |
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| Thanks for your information. I am also approached by Richard but after reading this I am in two minds. Kindly let me know the processor you went through.. |
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| I have lost money as i was going to start an online pc tech support business in Delhi NCR. was fully set-up & was now lacking a payment gateway(merchant account) to process credit cards online. I got in touch with Ravish Pal Singh Pahuga on the phone as he claimed to be providing payment gateway to PC tech support companies. i submitted my Pvt Ltd company documents & 2 lakh rupees for acquiring payment gateway as he promised me it in 15 working days. i was waiting for the same & now it has been over 2 months & i haven't got anything from him. I called him & he said we have stopped giving paymant gateway & i asked for a refund & he told me to talk to his manager Sonu Singh( amarjeet singh). he is so unprofessional & unethical, i just want to put a bullet into his chest. He was talking to me in such a wrong tone & asked me to wait & said to me to do whatever i can do if i will not wait. I asked for how much time, he didn't replied. Now both of the are not answering my calls. I have now decide to go legal against them . I have already hired a advocate for this. & i have the emails & recorded call & courier from them which i will put in the court & i will drag them to court & will put n end to their scam company. Ravish Singh scam fruaud guy & Sonu Singh or Amarjet Singh is his boss as the scam artist & they are running Merchant Payment Services India INC the biggest fraud company in India. I have already suffered a lot & that is why i am submitting this compalint so that my fellow running the same business shouldn't suffer in future.Be alert against Ravish Singh scam fruaud guy & Sonu Singh or Amarjet Singh & their scam company Merchant Payment Services India INC" the biggest fraud company in India"... |
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Hello Sunny Chawla...
thank you for spreading such helpful info my friend. I would like to share with you that the same thing has been happen with me with Mr. Sonu singh (the biggest liar I have seen in my life). We paid him around 2 lakhs for payment gateway in Jan 12, actually he was committing to provide the gateway for PayCommerce INDIA... its a US based company and has OK status but the main fraudlist was Sonu Singh there and his 2-3 fellows... exactly same happened with me too... but once when I was angry on him and requesting to close my application and provide the refund... he mis-behaved with us and asked for a cancellation request on letter head... I wrote the cancellation request with the whole matter happened with Sonu Singh and email to all of Pay Commerce email contacts I could collect including their US office... the result came in few days that he agreed to return my money but no commitment when... I again wrote strongly to all of them then a news came that Mr. Sonu Singh has been fired from the company due to such complains against him... and then after lots of email conversations and and phone calls PayCommerce refunded my money (called setup fees) in the end of April... but still they charged me for 2k for application fees. We went to their Gurgaon office and again their boss personally offered me some China payment gateway with discount. I denied but I appreciate that he regret the fault.
By the way also mine suggestion to all the fellows is to do not go with any person who is offering some China payment gateway... HSBC payment gateway.. asking money to get approved and setup the account. Also please be aware with the companies like Upsite Client Solutions / Binary Folder / Instabill and the person Mr. James Lovern / Jim Lovern / Mr. Sagar / Mr. BJ / Jillian Magi / Mr. Rachel / Richard Kasey / Sonu Singh etc... they all the tipical scam artist. I have lost my more than 40k USDs with the company Upsite Client Solutions / Binary Folder . So please be aware of them. The below links might help you more...
http://www.complaintsboard.com/complaints/upside-client-solutions-amp-instabill-fraud-scam-artist-upside-client-solution-amp-instabill-c625331.html
and
http://www.scambook.com/report/view/142839/Jim-Lovern-aka-James-Lovern-Complaint-142839-for-$70, 000.00
http://florida.arrests.org/Arrests/James_Lovern_4632369/
Hope it will he you guys.
Thank you.
Mohd. SAQIB |
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Hi there,
Iam a victim to Richard Kasey, he cheated me with $295, saying that he would setup a payment gateway for me. he answered all phone call before i gave him the money, once the wire transfer was made he stopped answering my calls and replying my emails. now my lost money got lost to him. iam left with nothing. I did a search for him on google to check his reputation, but coudnt anything bad about him on the first page of google, after getting my money lost, i searched on 2nd page og google and found many complaints on him and his website www.worldwidemerchantconnect.com. But God is there to take care of these kind of guys. People if any one can get me a payment processor for my business, it would be greatfull. Please help +1-914-930-0277 |
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| I just had the exact same thing happen to me, said we were approved, wired the $295, won't answer phone calls, emails etc, I will be going to the Attorney General tomorrow if no response. Got one email from a Anthony Sinatra saying he would look into it, probably an alias. |
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