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Thread: www.plugnpay.com Scammers
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07-16-2009, 10:03 PM #1WHT Addict
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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
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07-16-2009, 11:18 PM #2Junior Guru
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07-17-2009, 12:38 AM #3WHT Addict
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07-17-2009, 11:24 AM #4Web Hosting Guru
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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
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07-17-2009, 12:54 PM #5Newbie
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07-17-2009, 01:14 PM #6WHT Addict
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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 .
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07-20-2009, 12:17 PM #7WHT Addict
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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 "
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07-21-2009, 10:28 AM #8WHT Addict
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- Oct 2007
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- 126
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?
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07-21-2009, 06:03 PM #9WHT Addict
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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 )
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07-21-2009, 08:07 PM #10Junior Guru
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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?
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07-21-2009, 08:10 PM #11WHT Addict
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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 .
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07-21-2009, 08:42 PM #12Web Hosting Master
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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.
(612)234-2768 - Locally owned and operated in the Minneapolis, Minnesota area.
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07-22-2009, 03:40 AM #13Newbie
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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
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07-22-2009, 08:58 AM #14Junior Guru
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- Nov 2004
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- Costa Rica
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IntegralPay | accept credit cards and other payment methods
US, EU & offshore incorporations and bank accounts
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07-22-2009, 01:44 PM #15Newbie
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07-23-2009, 11:31 AM #16WHT Addict
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NOONE 'okay' with controlled drugs. Forget it, you wont get holdback anywhere if you sell controlled drugs. it is just a matter of time
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07-23-2009, 05:22 PM #17Newbie
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- Jul 2009
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how come other people are able to process contds ?
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07-25-2009, 02:45 PM #18New Member
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- Jul 2009
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- 1
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.
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07-25-2009, 03:28 PM #19Newbie
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07-25-2009, 04:20 PM #20Newbie
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Why not take or threaten legal action?
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07-28-2009, 04:23 AM #21Junior Guru
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05-04-2010, 03:18 AM #22New Member
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- May 2010
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- Washington-Puget Sound
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I know this quote is well over 3 years old, so...
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.
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05-14-2010, 11:31 AM #23Newbie
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- May 2010
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I don't understand. Was just Viagra being sold? Or something else?
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