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CB Equipment Leasing and Financing First Data 1 Western Maryland Parkway, Hagerstown, MD, 21740, US
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First Data
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First Data

1 Western Maryland Parkway, Hagerstown, MD, 21740, US
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Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

First Data - holding funds at will

I have been accepting credit cards through FDMS a.k.a. the Link Point gateway on my websites sine January 2010. In nearly 10 months of operation, I have had 0- absolutely NO charge backs.

A few days ago, I had a good business day, taking in nearly $1, 400 through the account.

5 days later, I realize these funds have not made it to my business bank account and have simply "disappeared".

After calling First Data and being transferred several times, I was told to submit my Driver's License, Business License and customer phone number, address and phone number for 10 invoices.

I was then asked why my mailing address was in one state and my bank account in another. What does it matter to them? My father died and I moved to look after my mother. What a bunch of crooks.

Currently they are holding over $1600 of our money

Should I even respond to these [censored] bags? I already applied for a new merchant account through another provider. They say they are going to keep my money for six months if I do not provide this information. But they also say there is no guarantee of the outcome.

I am an honest business person and I suppose I have to spend all day gathering this information

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