Before and after Card service international

[trustme123]

:D ;) Before I met card service int I had A great business, People would purchase on ebay. I mean I would be sleep and they would purchase . All day my phone would ring. I was shipping bikes and My business was growing. man It was good. But Then Came Card service international. They have been A business mans Night mare Real scarry stuff. Like A horror movie. If you Value your business and decide you want to except Credit cards on the web. From My personal experience. They will destroy Your business. I was told Buy there security department That even if I ship out my product I would not get paid. He told me That I would loose My mopeds and My money. They will not stand Behind your business, They will not help protect your assets. They do not have your best intrest in mind. They could Care less about your business.They will give you a merchant aggree ment and Run you out of business. Their only goal is to destroy tha small business man. The Credit Card company allways Contact the buyer to make sure his are her purchase is ligite when they purchase over the internet. So for card service to use That as an exscuse to hold funds is Bull ****. Mercant beware Card service. They will your business in the Ground. After I met Card service :confused: :mad:
Pike, thank you so much for responding to this
situation. I have been an ebay member for some time
now and this was the first really upsetting experience
I'd had. Now before I start, I would like to state for the
record that Ivan (the seller) has made himself
available for every phone call and email that I have
sent him. That said, I want to explain what happened
tonight (Sunday). Ivan contacted the credit card
company that he takes his payments from customers thru
tonight and had me on conference call with them both.
The c.c. rep stated that Ivan shows a surplus of
23000.00 in his account that is "pending release" back
to the appropriate customers that paid into it.
Apparantly, it is their policy to withhold all
incoming funds on new business accounts "en masse"
until all of the varied card numbers are checked to
make sure they do not come from lost or stolen
accounts. They can withhold funds for up to 180days
until they are all passed thru this investigation
properly. Unfortunately, it looks bad for Ivan because
without the funds being transferred into his bank
account, he cannot ship the cycles and scooters he has
sold and that have been payed for. This c.c. company
has records showing that they received my money on May
17 and are still in the process of checking everything
out. It is this c.c. company that is in default not
Ivan from sportswarehousetoyland (mopedsRus).
Please take this note into consideration when
evaluating his account. He has gone so far as to enter
into ebay notes that he will not accept c.c. payments
any longer and I really think that he has handled
himself as well as possible under the circumstances.
I ask that you accept my plea to remove my negative
feedback for the pinnacle scooter that I didn't get. I
know that when the c.c. company releases my funds back
to me and I mail him a personal check, Ivan will
finalize the sale and shipment of my scooter. In other
words he will be the upright salesman ,that he has
proven to me by his actions , that I know he can be.
Thank You
Kimberly A. Yesh
Bronson,MI
--- eBay Customer Support wrote:

> Dear Kimberly,
>
> Thank you for writing eBay in regard to a scooter
> purchase that you have
> not received.
>
> We're concerned about any violation of our policies
> and will take
> appropriate action in accordance with these
> policies. This action may
> include issuing a warning, enforcing a temporary or
> indefinite
> suspension, or terminating the seller's membership
> with eBay. Under the
> eBay Privacy Policy we can't discuss the details of
> any action taken
> against an eBay member's account with another
> member. I hope this
> assures you that your account history will also
> remain private.
>
> We've developed a process to help you complete your
> vehicle purchase
> satisfactorily. At this point, we recommend that you
> do the following
> (details about each step are included below):
>
> - Contact the seller via telephone
> - Work with an online dispute resolution service
> - File an official claim under the eBay Vehicle
> Purchase Protection
> program (**time-sensitive**)
>
>
> Contacting the Seller
>
> If you haven't already done so, try to talk with the
> seller directly.
> Our experience has shown that often problems result
> from
> misunderstandings that can be resolved in a
> telephone conversation. To
> obtain the seller's contact information, follow
> these steps:
>
> 1. Click the "Advanced Search" link at the top of
> most eBay pages.
> 2. Click the "Find Contact Information" link located
> in the Search box
> on the left side of the page.
> 3. Enter the User ID of the seller and the Item
> number involved.
>
> Within a short time, eBay will send you an email
> containing the seller's
> contact information, including phone number. At the
> same time, we'll
> also send an email to the seller with your contact
> information.
>
>
> Working with an Online Dispute Resolution Service
>
> SquareTrade is an independent organization that
> provides free online
> services to eBay members.
> To file a complaint with SquareTrade and begin the
> online dispute
> resolution process, go to:
>
>
http://cf.squaretrade.com/user_registration/default.cfm
>
>
>
> Filing an Official Claim Under the eBay Vehicle
> Purchase Protection
> Program
>
> The vast majority of eBay vehicle sales are
> trouble-free. When problems
> do arise, our program can help. You need to wait 14
> days from the date
> the listing ended before you can file a claim. This
> allows the seller an
> appropriate amount of time to meet their
> obligations. If you still can't
> reach the seller and resolve the matter, please
> submit your complaint
> and the claim information outlined below to our
> coverage provider,
> Auction Insurance Agency.
>
> ***Note***
> General email inquiries sent to eBay Customer
> Support don't constitute
> an official claim. All claims must be filed through
> Auction Insurance
> Agency.
>
>
> ***Important***
> Claims are time-sensitive and must be received
> within the following
> deadlines:
> - Misrepresentation, or non-receipt of a vehicle --
> within 35 days of
> the end of the listing.
> - Non-receipt of title or an undisclosed lien on the
> vehicle -- within
> 90 days of the end of the listing.
> - Receiving a stolen vehicle -- within 6 months of
> the end of the
> listing.
>
>
> Before filing a complaint, please review the
> Eligibility Checklist and
> Claim Process. To do so, go to:
>
>
http://pages.motors.ebay.com/service...rotection.html
>
>
>
> To make a report and file a claim, send an email to:
>
>
> VPP@auctioninsurance.com
>
> Put "Vehicle Purchase Protection" in the subject
> line of the email.
>
> Include the following information:
> Claimant's Name:
> Claimant's Telephone Number:
> Claimant's Email Address:
> Claimant's User ID:
>
> Seller's Name:
> Seller's User ID:
> Seller's Email Address:
> eBay Item Number:
> Item Information (Year, Make, Model, etc.):
> Purchase Price:
> Amount of Deposit (if applicable):
> Shipping Expenses (if applicable):
> Date of Purchase (end of sale):
> Date of Possession (when you took possession of the
> item):
> Description of Misrepresentation (outline your
> allegations):
>
> A copy of your complaint will be sent to the seller,
> strongly
> encouraging him or her to resolve this matter
> directly with you.
>
> When Auction Insurance Agency receives your email,
> they'll provide you
> with instructions on how to process your claim with
> them. Claim
> processing will be completed within 30 days of
> receipt by the Auction
> Insurance Agency. In the interim, we recommend that
> you not discard,
> alter, or resell any merchandise related to your
> claim.
>
> For information about how to avoid situations like
> this in the future,
> go to:
>
> http://pages.ebay.com/help/confidence/overview.html
>
> Thank you for your time.
>
> Sincerely,
>
> Pike
> eBay Motors Customer Support
> _____________________________________________
>
> For our latest announcements, please check:
>
> http://www2.ebay.com/aw/announce.shtml
>
> _____________________________________________
>
>
>
>
> Original Message Follows:
> -------------------------
>
> From:
> To: eBay Customer Support
> Subject: MO%X11051 Motors Vehicle Purchase
> Protection [150119675990 #MO
> US $MO 30060T !42253! 020807 ?01 -01 ]
>
> Form Message %42300% 052003
> D_ID053120071704D_ID/W_ID111469462W_ID/S_ID000S_ID
>
=== message truncated ===



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[trustme123]

They have been the worst thing since the twin towers fell by terrorism . They realy Know how to destroy your dreams. They told me that they are not here to fund my business. I ask them when did they make a purchase, and when did I apply for credit. Each customer is responsable to fund their own purchase.

[trustme123]

Dont Trust Card service. They will make all your customers Hate you By holding the funds.

[trustme123]

Just another business man destroyed by cardservice international

[trustme123]

Every Day That hold The customers funds Makes The vender Look Lie a crook, My phone is ringing where is my money you have stolen My money . Card service A business mans night mare

[trustme123]

I have A 500.000.00 inventory of my own. And Card service is not the financer of my buiness

[trustme123]

I saw another one of card service clients today. He was standing on the rail of the freeway, with 12 cop cars, 8 fire trucks, Four air bags,1 ambulance ,And he was ready to jump and kill his self. Card service is not for the small business man. They will sign you up to kill your bussiness. They told me That even if I ship my product I would not get paid. They said that was the cost of doing business on the net. bouble jeapordy.

[trustme123]

They think that it is a joke they hang up on me won't talk to me they are killing my business Please don't let them kill yours

[trustme123]

Well i will say. That even though Card service is One of The largest Credit card processors on the planet. they are huge, card service internatiomal has been serving, the Comunity for over 20 years are better. where did they go wrong? What happen in Their structure,That has caused it to collasp. I mean When You perform your intial investigation. When you confirm a person and business man . and enter into an agreement. And the business man has been proven faithfull down through the years. He should be judge on his per formance record from that point on. But Card service ignored my record an tinure in business. but That is okay, God's Got my back. The giant will fall. He shall be destroyed from withen. He will Noot continue. The days of card service inter national are numberd. They will no longer be able to take from the poor and give to the rich, It is in the best intrest Of business partners to work together. And secure each others assets. It is my Job as a merchant to be Honarble in business.And peform faithfully my duities to the public. How ever it also the responsablity of the credit card processor to help secure the asstes of his are her cliant. No Matter How large are Small all Cliant, deserve The same protection of assets. Now Card service international has told Me That even if I ship my mopeds And the customers Did not like the way they look .That the customers could keep the bikes and the Money. There by placeing The merchant in doulble jeapody. A man assets Is all he Has' We need a credit card processor that processor that will protect our assets. How would you like to have had the best month of youe business year. and right when it is my seasson for my normal activity. With a proven track record.I feel like they rob me. my customers don't understand, That they are the ones that have the money. All I have are troubles,All I have are heart aches, all I have tear drops of should have been me shipping mopeds all summer. But Card service has ruined my drop shipping business temporally .Lucky for me That I have enventory. I can get through it. But merchant beware,Merchant,only use the Bank,Don't use the internet and a Third party. Go dirtly To the Bank. Their is no need for companys like Card service.

[trustme123]

Now I allready have an account with card service international. But I keep getting emails, from the asking me to Send them my social. Here is a copy of an email that i recievd.after I already have account that they won't release money out. of Why the hell would I want to give them my social again for. Read The email for your self. Hello,


We received your application for a merchant account and the underwriters are requesting the following information be submitted:

Need 3 months current business checking account statements and any available previous processing statements supporting the monthly volume requested. Please fax those to the number listed below. If you do not have any of the above, please respond to this email letting me know.

NEED NEW LETTER CORRECTING AVERAGE TICKET AMOUNT DUE TO SUCH A RANGE IN PRICE ($799 TO $14K).Attached to this email is a letter verifying the average ticket amount.Please sign it and fax it to the number listed below.

STILL NEED DBA "CORTNER JONES-LAW" ADDED TO WEBSITE, please respond to this email or give me a call when that is done.


Verify merchant's social security number. The number provided was used in a death benefits claim. Please send a copy of your driver's license with your social printed on the page and fax it to the number listed below with all the above mentioned items.

Once we get this information back from you we will process your application in a timely manner. Thank you and please feel free to contact us with any questions.

Keila Berberena
keila@merchantlane.com
www.merchantlane.com
Phone: 866-295-5264
Fax: 775-361-8664

:rolleyes: :cool:

[trustme123]

Card service has inform me and my customers. That they will not recieve a refund because,They have taken their fee's and there is not enough to refund the Customers. They have not given me the money. but they told me to go in my pocket and refund the customers. So in cunclsion this corperate giant. has took the oportunity to make sure that I will never be able to do business on the web. They are hold all my customers funds. have not contacted not one customer. My customers and I have called them on a regular basis. Every refund I give they reject. They have given me a business man know way out. As rich as they are they should be willing to give the poor their money Back. But they won't total taken by card service from my customers is 29000.00

[trustme123]

Please cont us at 818 880 47 46 sportswarehousetoyland.com Ivan Law

[trustme123]

They Have said That they will nver refund My customers. Wow Card service int

[trustme123]

Money gone business gone, Customers gone. And Card service does not give a dahm about My business record.

[trustme123]

Does any Body Know A good lawyer? That Can Help me get my customers, Their money back from Card service int.

[trustme123]

Card service is ripping off the customers and I am taking the fall.

[trustme123]

I would Like to ask You a question. If you Had Made a Purchase from A vendor,and The credit Card company did not want to give The vendor the money. Would you exspect the credit card Processor to refund, all Moneies Dur Customers?

[trustme123]

When you are agood business and the credit card company put's you in the position that They have placed me. They Have Made me look like a crook

[trustme123]

They even have the nerve to send me a charge back letter

[trustme123]

It is better to do an investgation before You give a merchant account

[trustme123]

They Have The nerve to Send Me Charge back Letters. What a Scam

[trustme123]

i will loose my home next month. and i have a wife and children. i am in tears. i do not know what to do

[trustme123]

please help me suport my family by purchasing my music

[trustme123]