0 comments
Resolved

Jose Anthony Juarez(alias Jose Antonio Juarez); Elvira Rubio de Juarez alias Elvira Rubio De Jurez)pose as a MSP or ISO through fraudulent site: www.ixgcopr.com . They have no knowledge of the indusrty and charge upfront fees of $5000 to $50,000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the IXGCORP name (agregate acccount) which is ILLEGAL

UNSUSPECTING legitimate ISO's or banks like Royal Bank of Scottland / Wells Fargo provide them merchant ID's that then Anthony Jose Juarez SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing

Review about: Merchant Account.

Review #552854 is a subjective opinion of a user.

1.0
Reliability
Customer service
Billing Practices
Price Affordability
Website
Discounts and Special Offers
Product or Service Quality
Staff
Diversity of Products or Services
PRODUCT OR SERVICE Not specified
Reason of Review / Monetary Loss Poor customer service / Not specified
Preferred solution Full refund

Had an Experience with Infinity Exchange Group?

Submit review

Comments

Comment as anonymous or
Terms of Service
Post Comment
Cancel
Be first to start a discussion.

You May Also Like

Nik Lzanas with ARCLIF Group among others Arclif Group "Nik Lazanas on the picture the second from left ist involved in many criminal companies and taking money from investors, making promises and just spending the money himself on fun,..." Read more World Financial Group - Review in Financial Services category from Sacramento, California World Financial Group "Hey it's me Liquid. I was given this in response to my "You are a pyramid" accusation. They claimed that "Why would Nationwide slap their name with World Financial Group..." Read more World Financial Group - FFIUL: Transamerica *Keeps* All Your Money When You Die World Financial Group "A shocking little-known fact of Universal Life (xUL) policies: you LOSE your policy's entire cash value when you die. This is true of Transamerica’s Financial Foundation Indexed Universal Life (FFIUL)..." Read more World Financial Group - Review about Ffiul from Oakland, California World Financial Group "FFIUL AGENT GUIDE SUMMARY OF CHARGES It's me Liquid, I post this not to damage them or to applaud them but just to have an official guide out there. I..." Read more Ace Canopy - Setting up 14 x 20 Ace Canopy "We set up our new canopy today. We used the last one for at least 15 years. We take the cover off only for PA snows. Putting the frame together..." Read more Stolen by Tidebuy.com Tidebuy ""Hello reviewers, I have read that tidebuy is a scam. However, I did not believe that. I thought that is just some **** off customers. Believe what? Here is my..." Read more Living Spaces - Review in Furniture and Decor category Living Spaces "I put a couch and a love seat from them 5 years ago. Lightly used but I just noticed an arm on the couch and an arm on the love..." Read more 1StopBedrooms - No Communication, Inaccurate Shipping Estimates, Unreasonable Delivery Methods 1StopBedrooms "I ordered a sectional sofa from 1Stopbedroom on 2-20-2017. Almost immediately, I received a confirmation email for my order, stating it would be delivered in 4-6 weeks. Just as immediately,..." Read more