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C S I Processing

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C S I Processing Reviews (1)

First of all lets set the record straight. I never signed up for their service, nor did I ever contacted them to do business with. February 2014 I opened a business license in Washington State to do business as Churchel Dialysis Clinic LLC. Through the Department of Licensing website. Which I have no building nor business bank accounts set up yet and it is April 2014. I am waiting for my investors to come to the states first and foremost. So no need to ever enter into a contract with a merchant credit card company. March 2014 rolls around and I see 3 transactions on my fathers account that I have power of attorney over to do his bills with. I notice 2 transactions at $15.90 and 15.90 also another of 5 dollars on about 3/04/2014 I wrote to the bank to inquire what these transactions where and they replied back that it was a Dialysis Center's bill. I thought to myself that my father is in dialysis then it is probably legit. After further thinking about it, it dawned on me in April when another 3 set of transactions showed up that my father's dialysis is paid through the Vetrans health care system. So no money should be taken out. These totals where $40.90, $40.90 and $20.00. I inquired to the bank again they sent back saying it was Churchel Dialysis Clinic LLC doing the charges. I instructed the bank no way could that happen I never opened a bank account or merchant account with any business yet. They told me the facilitator was Wells Fargo, I called them up and talked to them for 30 minutes to find out that they where not the ones doing it. I told the bank to stop futher transactions they said since it was a corporation I would need to fill out an affidavit. I said sure send me one. I then received mail from American Express saying congratulations on a merchant account. I called them they said was the one facilitating it and gave me their number. I called them up they said I opened the account, although number they gave me was not mine it was an international comp.

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Address: PO Box 3429, Thousand Oaks, California, United States, 91359


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