Michael Luchen is an alias of Michael Yeninas, who served time in federal prison for taking advantage of the elderly. He propogated a SCAM to steal millions from elderly investors supposedly for the cleanup of the 9/11 Ground Zero site. Instead, he and his accomplices pocketed the money to finance their lavish living while the victims and their families received NOTHING.
He now somehow affiliated himself with First Data, another finance company who apparently is unaware of Michael's status as a convicted felon.
I signed up with him to accept credit cards for my business and he then used my voided check to withdraw $5,500 from my account. Afterwards, he has avoided my calls and then stated this was for a point of sale system that I never received!
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Michael Luchen is an alias of Michael Yeninas, who served time in federal prison for taking advantage of the elderly. He propogated a SCAM to steal millions from elderly investors supposedly for the cleanup of the 9/11 Ground Zero site. Instead, he and his accomplices pocketed the money to finance their lavish living while the victims and their families received NOTHING.
He now somehow affiliated himself with First Data, another finance company who apparently is unaware of Michael's status as a convicted felon.
I signed up with him to accept credit cards for my business and he then used my voided check to withdraw $5,500 from my account. Afterwards, he has avoided my calls and then stated this was for a point of sale system that I never received!
BEWARE this scam artist!!
http://www.nydailynews.com/archives/news/men-charged-1m-ground-zero-scam-article-1.508212
https://www.wsj.com/articles/SB1028682872667742920