Menu
CB Scam and Fake Checks Review of MSI Merchant Services Inc Canada
MSI Merchant Services Inc Canada

MSI Merchant Services Inc Canada review: Fraud, non payment, illegal operations, breach of contract 7

X
Author of the review
6:21 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

This company is operating illegally in Canada out of a shoe box or PO Box. They do not pay their employees, as they owe me $12, 000 for unpaid wages and commissions. Plus, all contracts are null and void as the company is not a legal entity in Canada in any way shape or form.

Do not enter into a contract with this company and beware of working for them. They will be put out of business and their directors are being investigated criminally by the authorities in Canada as well as the CRA.

They are a scam all the way through.

legalactionvsmsi.wordpress.com
msicanada.wordpress.com

Update by XMSI
Sep 27, 2010 12:39 pm EDT

Since the site does not allow posters to retract their statements, I am updating additional comments to acknowledge that my original posting was in reaction to a miscommunication between MSI Canada and me which has since been completely resolved.
MSI Canada is indeed a legitimate and reputable company operating legally in Canada. The same is true for Federated Payments in the U.S. In addition, Scott Avery and Scott Glazer are two separate individuals and are neither liars or scam artists.

7 comments
G
G
George Schaub
,
Jul 31, 2007 12:00 am EDT

MSI Credit Report Services has a great scam going. I received a temporary user name and temporary password after my initial request however there was no link to or indication of the web site. I have no credit report and unauthorized charges of $11.95 per month.

Beware!

G
G
Greatbsy
Oklahoma, CA
Jan 01, 2014 11:04 pm EST

Gratbsy
Federated Canada ditched me and failed to pay the money they owed. We are in arbitration with the province of BC to get my commission of $9500. They deceived me and the province stating they signed up with my company, but issued an illegal document of ‘Employee Statement of Self Employed Earnings’. These guys don’t know what they are doing!

M
M
Michael Forsythe
Blakeslee, US
Aug 24, 2012 8:06 am EDT

I have to agree I think this person who posted the orginal post was paid off and was told to say that because of the settlement. You want to know the truth about Federated payments. I was a Regional Sales Manager for this company and they do not pay the reps at all. Scott Avery tells all his Managers to sell the dream to people looking for a job and when the dream never comes true because of these factors. 1. In the ad it said reps will get 3 to 5 preset appointments per day which is not true they are lucky if they get one to two depending on where they live. 2. The 80% of the appointments are garbage leads anyway most of the owners do not show and the ones that do say they never set the appointment. 3. The Reps are only going to last 90 days tops because either the local area of the rep the leads are done and the rep need to drive 40 min away to go see a bs appointment. So they get rid of the rep by not making any appointsment for them and never telling them

A
A
alwaysblunt
west plains, US
May 29, 2012 5:09 am EDT

Clearly the original poster of this complaint has come to a legal settlement with the company. His retraction of his previous statement is obviously apart of their settlement agreement. Miscommunication my ###.

P
P
penny87
, US
Oct 19, 2010 2:19 am EDT

I feel like someone complained and then was taken over and is now trying to rectify there complaints. I was going to work for the company but the employment contract is sketchy.

R
R
Richard Brewer
, CA
Sep 23, 2010 9:49 pm EDT

This company is by far the worst rip off card processing company I have ever encountered in my 30 years of dealing with card processors, Not only are there prices way more than other services offer. They also keep charging fees that they don't ever tell you about and when you ask them about it they tell you nothing or hang up or tell you you are wrong. There are many good companies out there that does the same thing they do for far less money and much much better customer service. Be Very careful and choose any other company than this or you too will have many problems with them, the same as all others that are complaining about this company all over the net.

M
M
msifriend
North York (Toronto), CA
Jul 11, 2010 9:29 pm EDT

i dont find any complain from customers nor from compitition