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  1. #1

    www.plugnpay.com Scammers

    Another scammers , They own me 50 K since November of 2008 . Avoid them , there should be a black list of merchant accounts here .
    plugnpay = Thieves

  2. #2
    Join Date
    Feb 2007
    Location
    Wadsworths, IL
    Posts
    231
    What happened?
    RomesBlog - Dividend Investing, Financial News, Personal Portfolio and More.
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  3. #3
    Quote Originally Posted by romes View Post
    What happened?
    ? They own me 50 K . They never gave me the phone number of the bank or any way to see what happen with my money . They told me to waith , I did it for 8 month and now they are not even answer my emails . They are scammers , so simple like this .

  4. #4
    You are selling controls. Your money could go to cover a VISA fine for instance. The amount is quite close to fines VISA usually applies for its rules violation
    Credit card processing, online check/ACH and EuroDebit payment solutions for the Internet merchants
    www.psbill.com

  5. #5
    Quote Originally Posted by touol View Post
    You are selling controls. Your money could go to cover a VISA fine for instance. The amount is quite close to fines VISA usually applies for its rules violation
    before you accept them as your merchant, why you dont tell them ? you accept them as high risk merchant ,then confiscate their money as visa fine . omg! how to protect ourself ?

  6. #6
    Quote Originally Posted by touol View Post
    You are selling controls. Your money could go to cover a VISA fine for instance. The amount is quite close to fines VISA usually applies for its rules violation
    Lol , another snakeoil seller. We did not sell any different meds since we started with them till they end us . HIgh risk merchant is exactly that . If you call HIgh risk merch account to just sell Viagra, you are a joke .
    They never show me any proove that Visa was the on that close it .Besides they do not even give me the bank name .

  7. #7
    So after this post and after 2 months of not replying me they sent me a email ( that , instead of apology , they now play as a victim, lol :
    "Dear Sir:

    Let me make one thing perfectly clear….Neither Premier Payments nor Plug N Pay, have your money, and while you are in the process of sending EXTREEMLY rude and threatening IM’s to certain of these parties, these are the same people who are endeavoring to assist in the release your money from the bank and the processor.

    YOU were the one who processed the illegal transactions, YOU were the one who resulted in the total IPSP (aggregated) account being terminated, YOU were the one whose transactions resulted in “clean merchants” having nowhere to process because the account was shut down, YOU were the party responsible for their loss of income…….

    I can only suggest strongly that you immediate cease sending IM’s of the threatening nature to Plug N Pay and suggest that if you have something to say you realize that all those who you are presently alienating are the very persons working to get your funds released.


    Janet E. Conway
    Merchant Risk, Recovery & Intelligence, Inc.
    525 Plymouth Road - Suite 309
    Plymouth Meeting, PA 19462

    Office: 610-825-9232 x222
    Cell: 215-327-9412 "

  8. #8
    What kind of drugs exactly did you process via plugnpay? Controlled drugs? Did you get a check sale from visa/mc agents? What was the name of acquiring bank and what is the relationship between Merchant Risk, Recovery & Intelligence, Inc. and Premier Payments and Plug N Pay?

  9. #9
    Quote Originally Posted by RxNetwork View Post
    What kind of drugs exactly did you process via plugnpay? Controlled drugs? Did you get a check sale from visa/mc agents? What was the name of acquiring bank and what is the relationship between Merchant Risk, Recovery & Intelligence, Inc. and Premier Payments and Plug N Pay?
    We sell the same medicine all the time , before we started we them and they give us the ok . They never told us the name of the bank where our money is , neither any proove that this is reall .
    The are scammers , so simple like this . They keep all the rolling reserve , plus 50 K that it should be in our bank account ( 55503 usd to be exactly )

  10. #10
    Join Date
    Oct 2001
    Location
    United States
    Posts
    203
    50 K is a lot of money to just loose like that. I agree with the previous posters. I do not think Visa is even involve in this. Was there any TOS on their website that clearly stated acceptable products and services?

  11. #11
    They did review our site and they gave us the ok . They used us for almost a years , then they held all and keep our money . No chargeback problems, they simple keep 50K plus the rolling reserve...not a bad business for the scammers like them .

  12. #12
    Join Date
    Jun 2003
    Location
    United States of America
    Posts
    1,847
    Sorry to hear about your situation my friend. Better luck next time and keep hanging in there.
    Computer Steroids - Full service website development solutions since 2001.
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  13. #13
    Hey guys ,

    Are there no securities for people like us who strive hard to make all things working and one fine day you wake up to just find ALL your money is GONE ?

    I strongly go against these kind of companies and protest against them.

    Admin / Mod -- This is a very powerful froum for any person seeking advice on any service.

    So my suggestion is -- We should take some action and make this place as reliable as possible.

    Looking for a reply in this regards.

    Thanks
    RxC

  14. #14
    Join Date
    Nov 2004
    Location
    Costa Rica
    Posts
    180
    Quote Originally Posted by pillsforall View Post
    They did review our site and they gave us the ok.
    The problem here lies in the fact that the processor gave the ok to a web site with clearly controlled meds such as Lunesta, Vicodin, Xanax, etc for VISA processing. Any processor that does that is trouble in my book.
    IntegralPay | accept credit cards and other payment methods
    US, EU & offshore incorporations and bank accounts

  15. #15
    Quote Originally Posted by jalami View Post
    The problem here lies in the fact that the processor gave the ok to a web site with clearly controlled meds such as Lunesta, Vicodin, Xanax, etc for VISA processing. Any processor that does that is trouble in my book.
    Well there are many other processors who are okay with these meds , but they have their waus to do it .

    But accepting the biz at 1st and then ripping people is not biz

    I hope others agree on it.

  16. #16
    NOONE 'okay' with controlled drugs. Forget it, you wont get holdback anywhere if you sell controlled drugs. it is just a matter of time

  17. #17
    how come other people are able to process contds ?

  18. #18
    Man i dont understand so you guys are processing serious volume why settle for all the BS? i dont get it if a merchant processor offers you very high rates and no service + doesnt pay quickly you still work with them. You must be into something illegal because that makes no sense. If i were you and if you are str8 in your dealings go for a smarter solution.

  19. #19
    Quote Originally Posted by highriskprcss View Post
    Man i dont understand so you guys are processing serious volume why settle for all the BS? i dont get it if a merchant processor offers you very high rates and no service + doesnt pay quickly you still work with them. You must be into something illegal because that makes no sense. If i were you and if you are str8 in your dealings go for a smarter solution.
    How if there is Proper FDA licnse for selling meds.
    There are any processor who can still help in processing ?

  20. #20
    Why not take or threaten legal action?

  21. #21
    Join Date
    May 2009
    Location
    Ulyanovsk, Russia
    Posts
    204
    Quote Originally Posted by mefirst View Post
    Why not take or threaten legal action?
    +1. Discussion here won't help you to make the situation clear unfortunately. You should bring the action if you wish to return the money. I am afraid this is the only way, however it will not be cheap ...
    X-Cart - PHP shopping cart used by tens thousands online merchants worldwide.
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  22. #22
    Join Date
    May 2010
    Location
    Washington-Puget Sound
    Posts
    2

    I know this quote is well over 3 years old, so...

    Quote Originally Posted by pillsforall View Post
    Another scammers , They own me 50 K since November of 2008 . Avoid them , there should be a black list of merchant accounts here .
    plugnpay = Thieves
    To avoid confusion, I have come across the website "plugnpay."

    This is not the same website as "instant plugnpay" is it?

    If so, the reason I ask is because I am a member of the latter and would not want others who are reading these posts to confuse the two.

    Also, my 22-year-old son died of an overdose by taking pills not prescribed to him in August 2008; xanax and methadone. That being said, I am not a fan of people/companies selling pills online, only because that puts others at the risk of obtaining pills that are not prescribed to them, and/or from mixing pills with other pills, forming a fatal combination.

  23. #23
    I don't understand. Was just Viagra being sold? Or something else?

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