charles T.'s review of WePay, Inc.

WePay, Inc.

Customer Reviews & Ratings
Complaint Posted 6/27/2013
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Scam, fradulant business practices.
I was with wepay for 4 days. Transactions moved appropriately and we processed approximately $1,000 in transactions with them. After the first days we noticed the "reserve" Which means that once you reach a $500 limit they will hold everything after that
for 7 days. We meet and exceed that mark daily. Not initially a problem but then they began to review the account. I provided personal information, business reviews, tax information, accreditations etc. During the review process they continued to accept payments
from my website but placed them all on a "Pending" status. Then at the end of the business day, conveniently, they closed my account supposedly refunding my clients and holding onto $256 dollars. Classifying my business as a "high risk" They made their money
off of me and thats that. So I am filing formal complaints with the better business Bureau. here: I will also be filing civil litigation
against this fraudulent company. In case anyone else wants business information or would be interested in a class action: Entity Name: WEPAY, INC. Entity Number: C3258629 Date Filed: 11/06/2009 Status: ACTIVE Jurisdiction: DELAWARE Entity Address: 380 PORTAGE
AVENUE Entity City, State, Zip: PALO ALTO CA 94306 Agent for Service of Process: BILL CLERICO Agent Address: 380 PORTAGE AVENUE Agent City, State, Zip: PALO ALTO CA 94306 Please note, they are a Delaware entity doing business in California. Many known scam
companies operate the same way. Stay way from wepay. Delaware Registration information can be found here: The CEO's LinkedIn page is here:
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Additional Business Information
Hours   Phone   (855) 469-3729 Address   455B Portage Ave
Palo Alto, CA 94306-2213
Website Email
Contact   Bill Clerico Other  
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