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10-24-2023, 10:55 AM #1
Reputation points: 2673
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Banned for Chargeback
Have you heard of MC Financial (mcfinancial.us)? They made 6 transactions in a month for $1,500. They charged them all back.
the name on the account is Richard Ross.
Do not do business with these hustlers.Last edited by Cashyew; 10-24-2023 at 11:29 AM.
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10-24-2023, 11:54 AM #2
Reputation points: 84416
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Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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11-27-2023, 01:36 PM #3
Reputation points: 23755
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11-27-2023, 01:52 PM #4
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- Aug 2022
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I second that!
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11-27-2023, 02:13 PM #5
Reputation points: 84416
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- Florida
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From a merchants perspective, I would not accept the risk (nor would a processor if they knew what the merchant was selling) the charge-back period is 180 days.
Why would I want to accept that risk. Echecks (which have a 40 day charge-back time frame) or I would accept Zelle or several other instant payment platforms.
No charge-back risk.
There are more "Shady Brokers" than lead providers. !!Last edited by Yankeeman07; 11-27-2023 at 05:08 PM.
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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11-27-2023, 03:26 PM #6
Reputation points: 23755
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11-27-2023, 05:08 PM #7
Reputation points: 84416
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,947
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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10-24-2023, 12:12 PM #8
Reputation points: 2673
- Join Date
- Nov 2019
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- 200
Yes, that is why I am reaching out.
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10-24-2023, 02:12 PM #9
Reputation points: 20323
- Join Date
- Oct 2013
- Location
- Designer
- Posts
- 590
6 transactions totaling $1,500, or for $1,500 EACH?
www.UccRadar.com - Large sales volume merchants filling out YOUR application.
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10-24-2023, 06:35 PM #10
Reputation points: 2673
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- Nov 2019
- Posts
- 200
The chargeback total is 1,500.
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10-24-2023, 06:41 PM #11
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11-15-2023, 06:52 PM #12
This broker shop is the scum of the earth, they double stacked our deal that we funded 10/18.
The merchant blocked payments 10/23 so we only cleared 2 payments.
We send out commissions same day. (our mistake)
The guy Marc there says that he's going to send the wire for the clawback. then excuse after excuse no wire comes in.
We setup a debit and they R29 the clawback.
BROKERS CONTACT INFO
Marc Renteria
Capital Formation Expert
Merchants Choice Financial
Deals@mcfinancial.us
929-930-6872
281-300-3247
merchantscfg.com
NEVER DO BUSINES WITH THESE GUYS!
COMPLETE SCUM!Uptown Iso Department
________________________________________
Office | 732.994.2550
iso@uptownfund.com | uptownfund.com
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11-26-2023, 01:26 AM #13
Reputation points: 10
- Join Date
- Jul 2020
- Posts
- 6
Thanks for the info. We sell MCA leads and this guy emailed us. This post helps a lot.
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11-27-2023, 12:27 PM #14Uptown Iso Department
________________________________________
Office | 732.994.2550
iso@uptownfund.com | uptownfund.com
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11-27-2023, 01:35 PM #15
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