Consumer reviews and reports on scam companies, bad products and services
PowerPay
PowerPay Jud Smith Powerpay Jud Smith - Scam Artists and Fraudsters, Steal Money Portland , Maine
2nd of Nov, 2010 by User618531
This report is to allow the general public to know that Powerpay is in the business to rip of merchants.


They turn a blind eye to customers that generate millions of dollars in revenue, but if you only do small volumes they will TMF you and prevent you from ever getting a merchant account again.


I personally know people with 10%+ chargeback rates on Powerpay, but because they do over a million dollars in sales a month Powerpay does not care.


Powerpay is out to make money, and its easier for them to black list smaller accounts and only handle the large volume.


They dont simply close your account, they scam you into paying "fines and fees" for things you should never have to pay for.


Then when you pay all these fees they simply state you are a high risk and then terminate and TMF your account.


Powerpay should not be allowed to simply say we dont want you to ever get a merchant account again.


Again, we committed no fraud, owed no money, we played by the rules, but I guess we didnt make powerpay enough money so they simply decided it was in their best interest to TMF or MATCH our account.

Comments
3740 days ago by Asdfvvvvb
Manager The Crook ...

sets up visits to, and senior citizen facilities in order to get in their pockets. He is a crook in a suit on all levels and lies about everything in order to get? his cut. He is not honest and lacks? proper business practices. ? WHen you meet him, just go with your first insticts--yes he is a snake in the grass.
He cheats those he encounters and should not be trusted. He proclaims that he is a reformed business man, but he is not. He trys recruiting people to his and does not make good on his promises. He exaggerates everything and he simply lies in order to get you in the door and sell insurance to your family and friends. He goes beyond selling--it is downright lieing. It is just a scheme in order to get more coming in to make him look good, while he cheats you. BEWARE! He will probabaly choose money over his own wife and kids. Potential clients and Insurance agents. BEWARE, BEWARE, !!! This guy is a sneak in the Grass

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