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  1. #1
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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 12:29 PM.

  2. #2
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    Quote Originally Posted by Cashyew View Post
    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.
    Suggestion - Do NOT accept credit cards for these types of transactions.
    6 charge-backs- you are placing your merchant account at risk of being terminated.
    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

  3. #3
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    Yes, that is why I am reaching out.

  4. #4
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    Quote Originally Posted by Cashyew View Post
    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.


    6 transactions totaling $1,500, or for $1,500 EACH?






    www.UccRadar.com - Large sales volume merchants filling out YOUR application.

  5. #5
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    The chargeback total is 1,500.

  6. #6
    Veteran Reputation points: 131854 Chambo's Avatar
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    Quote Originally Posted by Cashyew View Post
    The chargeback total is 1,500.
    BIG difference between one transaction charged back for $1500, and 6 transactions of $250.

  7. #7
    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

  8. #8
    Thanks for the info. We sell MCA leads and this guy emailed us. This post helps a lot.

  9. #9
    Quote Originally Posted by funding-consult View Post
    Thanks for the info. We sell MCA leads and this guy emailed us. This post helps a lot.
    lucky man!
    Uptown Iso Department
    ________________________________________
    Office | 732.994.2550
    iso@uptownfund.com | uptownfund.com

  10. #10
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    Quote Originally Posted by Cashyew View Post
    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.
    ..

  11. #11
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    Quote Originally Posted by Yankeeman07 View Post
    Suggestion - Do NOT accept credit cards for these types of transactions.
    6 charge-backs- you are placing your merchant account at risk of being terminated.
    Dont Accept CC if you sell leads? What kind of advice is that? IMO Lead sources that require you to pay zelle/wire are always shady people

  12. #12
    I second that!

  13. #13
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    Quote Originally Posted by goatFunding View Post
    Dont Accept CC if you sell leads? What kind of advice is that? IMO Lead sources that require you to pay zelle/wire are always shady people
    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 06:08 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

  14. #14
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    Quote Originally Posted by Yankeeman07 View Post
    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 90which 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. !!
    As usual.. you do not know what you are talking about.

  15. #15
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    Quote Originally Posted by goatFunding View Post
    As usual.. you do not know what you are talking about.
    I've been involved in the payment industry since 2009 -
    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

  16. #16
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    Quote Originally Posted by Yankeeman07 View Post
    I've been involved in the payment industry since 2009 -
    that much sadder

  17. #17
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    Quote Originally Posted by goatFunding View Post
    that much sadder
    What is inaccurate in my post, mystery person. I just love people that hide behind screen names.
    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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