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  • Report:  #1519380

Complaint Review: Cardconnect

Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania

  • Reported By:
    Legacy — United States
  • Submitted:
    Tue, June 28, 2022
  • Updated:
    Tue, June 28, 2022

Cardconnect has collected $17,325.37 from my customers without fowarding the payments to my bank account. I have called in multiple times regarding this and told the department that handles it does not receive calls but will get in touch with me.

I have not spoken to anyone from this department, they have not reached out to me and are still holding my $17,325.37. They have been holding my money for 44 days now. This has to be some sort of Fraud and I am looking into what agency would investigate this type of fraud.

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