800-374-4728
TOMTOM THE PIPER'S SON
TOMTOM THE PIPER'S SON
2014-02-14 22:50:03
Non-profit Organization
IF I KNEW THIS MORON'S ADDRESS, I WOULD PAY HIM A VISIT AND CONVINCE HIM TO REFUND MY MONEY.
Cps scambusters
Cps scambusters
2013-11-16 23:34:11
Unknown
CPS  aka Card Processing Services 6000 cote DES neiges owned by scamers Mike Karaguizuan Daniel Talafre Steve Geffin total scammers lie about everything rates are all lies terminals all lies hidden fees unauthorized and musladimg total rip off F rating with BBB you will go bankrupt because of them
Richard
Richard
2012-12-18 16:36:14
Telemarketer
They call me every morning at 8 AM. asking me to send my statement to canadianmerchantbrokers1@gmail.com.  What kind of ligit company will use a gmail account. I think we should just use his e-mail and sign him up to porn sites.
robicho
robicho
2011-06-06 20:57:40
Unknown
They called our business and asked for the owner by name.  When I told them he does not take telemarketing calls, they put on this authoritive tone and asked my name and position.    

They said they would call the owner back and tell them how rude I was! I replied:  "You can call this number as many times as you wish Sweetie, but bottom line ... talk to the owner without going through me first ain't gonna happen for 'ya!"

He said 'have a nice day' and hung up!

I HATE telemarkers with attitude!!
laa
laa
2011-06-06 20:57:40
Unknown
Just tell them to call 'head office' at..
908-382-5633
you-fuc-koff
or,
to alternatively dial 1-800-fuc-koff
Have fun with these maggots..
photooutfitters.ca
photooutfitters.ca
2011-06-06 20:57:40
Unknown
Called with an blank or empty call, looked up the caller I and tried calling them back...big mistake.  They called back and asked me to read off my credit card statement so that they may be able offer a big discount...I just said, yeah right and hung up.  Its a good thing I'm on the Do not Call list... :(
A.Burrows
A.Burrows
2011-04-14 23:54:05
Unknown
You are a Capitalist piece of s***.
canadiansarestubborn
canadiansarestubborn
2010-09-27 19:29:49
Telemarketer
yuo know why these people still reach you?? it's because you're putting up your business information through website as yellow pages think about it! idiots! you keep edvertising your business on the web where scammer like you said can reach you..USE YOUR HEAD!
mac
mac
2010-09-05 20:08:46
Telemarketer
hi this is mac. i used to work in MCD from india.. but wen i came to know tht its a scam company, i just put my paper.. plz dont entertain them.. ITS A SCAM............ TAKE CARE FOLKS
Secretary
Secretary
2010-04-29 21:46:29
Telemarketer
I tell these guys to buzz off all the time since they don't take us off the list, they just use another name for a month [they call every month or so]. I always assume anyone calling about the machine is fake because I have a deal with our actual debit company's representitive that only she may call me. This has allowed me to have fun on occasion too since they say they don't sell anything.

These guys got to the point once they claimed to be my company's tech support. I laughed until they hung up. They are shameless. My favourite was they sent my boss a loan approval of sorts and I had never ever given them info, they just wanted to see if they could fool us. Didn't work.
extremely annoyed
extremely annoyed
2010-03-24 21:53:13
Telemarketer
I work for at a small branch that is part of a large corporation. When these people started calling here I was very polite and advised them that because we are a corporation we cannot make decisions like that at store level. I gave the same guy the number for head office multiple times. Now when they call they hang up when i start my greeting. At one point I called the number back and left a message stating that we were too busy to be running to the phone pnly to be hung up on and if they were going to continue to call to at least have the decency to stay on the line so I can again explain who they need to be speaking to. I recieved a call back from a woman who said she was the floor manager and that she would make sure we were not called again. Weeks went by and now all of a sudden they are calling again multiple times a day. They are now calling from a different number (1-854-789-6521) which I cannot call out to. I tried calling some of the old numbers they called me from and that I see listed on this site however none of them are in service.Companies like these just move and get new numbers when they get shut down. I will be reporting them. As for those people on here claiming to be employees, you are either fake or so gullible that the company has fed you lies to cover up what they are using you for and you beleive them. I have known people who worked making calls for companies they thought were legit and later the owners are arrested and they're stuck jobless and without a final paycheck so, that's probably what you are in for if you work for this company. Regardless, scam or not. Learn how to disposition your calls properly. If someone tells you there is no one authorized to make decisions at this number how is it beneficial to you to keep calling, and how are you going to gain clients by hanging up on people. Only thing I can think is that you do not value your job and not only is your company trying to scam people but you are scamming your company by allowing them to pay you for doing a piss poor job.
scammers
scammers
2010-02-25 00:20:02
Telemarketer
OMG!!!  After a few months of hiatus, these a***s(cdn merchant association) are calling me again.  This time instead of taking no for an answer, they are fighting back and I would categorize this as phone harrassment.

I told the girl on the phone to stop calling me, and she said to me if I hang up on her she will call me again.  I hung up on her, and she calls me back three times, I hung up all three times.  She calls again, this time I was extremely furious.  She said, "I told you not to hang up on me, ha ha ha ha".  OMG, It sounded like some horror movie like I was being stalked.  I asked her what her name is, she said "why would I tell you my name if you hang up on me three times?"  Then she hangs up on me.

Their number used to show up, now it is encrypted in some number that's not even 10 digit long, or sometimes it shows up as 0123456789.

I don't understand how they got my phone number when I am on the do not call list.
Onesource Merchant Solutions Scam Co.
Onesource Merchant Solutions Scam Co.
2009-11-16 19:00:07
Unknown
this is Merchant Cash Direct. They changed their name becuase the scam co. was getting well known. maurive Verrelli the convicted scammer is still running this joint. What ascam!!!!!
Canadian Merchants Association scam
Canadian Merchants Association scam
2009-10-29 04:06:28
Unknown
CMA is a scam used by MCD. They don't have any departments just 30 people working in a boiler room scam. CMA is not a registed non profit so stop scamming. CMA doesnt send anything all of you are in boier room smaller than my apartmen you scammers. We are doing our reseach and the company is run by convicted criminals. Maurice Verreli for one have been convicted of telemarketing fraud 9 million us. Just do your research check FTC website. This co. is a scam and should be shut down any day now by the RCMP.
Canadain Merchants Assn.
Canadain Merchants Assn.
2009-10-18 04:50:17
Unknown
this co. is a total scam they use other names to hide behind and scam you dont get scammed call bbb call copps call rcmp call phone busters these people are a scam 100%
Merchant  Direct is a Scam
Merchant  Direct is a Scam
2009-10-18 04:48:37
Unknown
this company is a total scam. they lie about everything they will rip you off big time.
Maurice Verrelli Scam artist
Maurice Verrelli Scam artist
2009-10-09 04:41:07
Telemarketer
convicted by FTC for 9 Million in fraud.
Merchant Cash Direct Complaints
Merchant Cash Direct Complaints
2009-10-05 19:18:51
Telemarketer
they have so many complaints they don't know what to do with them. they are unorganized crime personified
Merchant cash Direct scambuster
Merchant cash Direct scambuster
2009-10-05 05:57:21
Telemarketer
call your BBB RCMP and phone bsuters when you get a call from these scam cos. that say they will save you money on your terminals and your processing. They are a big scam have nothing to do with them they just trying to rip you off
merchant cash direct scam buster
merchant cash direct scam buster
2009-10-05 05:53:53
Telemarketer
Maurive Verrelli's direct line is 514-667-0974 ext.202
shakesbeer
shakesbeer
2009-10-01 18:23:50
Unknown
hell richie richardson i tried to call you on the # you gave me but i got a busy signal
Merchant Cash Direct is a scam
Merchant Cash Direct is a scam
2009-10-01 16:59:39
Unknown
Merchant cash Direct aka MCD aka CMA aka Canadaina Merchants Assn. is a major scam no doubt it. They lie about everything and everything they say is a lie. They are not brokers unless you mean they make people broke. They are nothing but a scam run by Maurice Vererlli a convicted scam artist by the FTC for 9 million Dollars. They have 30 people in a boiler room at 1801 McGill College St. ste 900 Mtl. Que., Canada scamming people. They offer gurantees that do not exsist and offer free gas which does not exsist. They are a total scam. They should be shut dowwn. If they call you or should I say they have called you and when they call  you again call RCMP BBB Phonebusters and have them shut down.
MCD will be shut down soon by RCMP
MCD will be shut down soon by RCMP
2009-09-30 16:23:07
Unknown
this co. will be shut down anyday now by the RCMP
Maurice Verrelli operator of scam co.
Maurice Verrelli operator of scam co.
2009-09-30 16:20:11
Telemarketer
MCD is run by this man and i use the word loosely as he is a convicted scammer by FTC for 9 million dollars in fraud by FTC
Merchant cash Direct Scam Buster
Merchant cash Direct Scam Buster
2009-09-30 16:16:15
Telemarketer
MCD aka Merchant Cash Direct aka CMA aka Canadian Merchants assn aka Maurice Verrelli are all a scam Maurice was convicted for fraud by the FTC for 9 million dollars in telemarketing fraud. How's that for a refrence? the copps should be closing down this scam co. any day now.
Merchant Cash Direct is a scam
Merchant Cash Direct is a scam
2009-09-29 22:31:29
Unknown
Merchant Cash Direct is a total scam run by a crimnal named maurice Verrelli he scamed 9 million dollars and was convicted of fraud by FTC.
Canadain Merchants Assn is just a shell for MCD sca, purposes they all are 30 people working in a boiler room on 1801 McGill College Ave, ste.900 in Montreal Que. they rip people off coast to coast everyday. They lie about everything. They have no refrences becuase they are a scam co.
Merchant Cash Direct scam
Merchant Cash Direct scam
2009-09-29 06:00:17
Unknown
you can call BBB you can call RCMP you can call Phonebusters.......this co. is a major scam don't make the mistake of having anything to do with the,m or you will regret it financialy they will rip you off for a lot of money. they are run by a criminal Maurice Verrelli check FTC website for his 9 million dollar fraud conviction
Merchant Cash Direct total scam
Merchant Cash Direct total scam
2009-09-29 05:57:14
Unknown
MCD, Merchant Cash Direct, CMA, Canadian Merchants A**. are all the same co. all the same scam. run by a criminal named Maurice Verrelli check FTC website and see his conviction for 9 million dollars in fraud in telemarketing
MCD is a Scam
MCD is a Scam
2009-09-29 05:55:23
Unknown
charlie brown give me a break are you trying to laugh at these people or what do you think they are dumb that you can fool them so easy and laugh at them in their face. charlie brown is that aka Maurice Verrelli the criminal that frauded 9 million dollars in telemarketing? check FTC website for Maurice Verrelli.
Merchant Cash Direct Scam Co.
Merchant Cash Direct Scam Co.
2009-09-29 05:52:40
Unknown
MCD aka Merchant Cash direct, aka CMA aka Canadaina Merchants A**. all the same scam co. run by criminal named Maurice Verrelli listed at FTC website for fraud of 9 million dollars convicted. These co. names are all are fraud and scam to rip people off don't have anything to do with them or you will be sorry. They will steal a lot of money from you. The are scammers they lie about everything.
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