Agustin Alberto Acosta (alias Jorge Giorno); Megan Acosta Henson (alias Amanda West), Randy Fernandez (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site: www.poderpay.com and www.liderusa.com. They have no knowledge of the indusrty and charge upfront fees of $5000 to $50,000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the PoderPay name (agregate acccount) which is ILLEGAL.
www.poderpay.com has no credentials or registration with any ISO or ISA. They are only a "MERCHAN" and/or have conned ligetimate processors to let them be an AFFILIATE or REFERRAL (bird dog) status representative.
UNSUSPECTING legitimate ISO's or banks like Royal Bank of Scottland / Smoovpay provide them merchant ID's that then Acosta, Fernandez and/or Henson SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing MSP/PSP
For more information, to see other victim's information and to add to this complaint please call your local law enforcement or FBI agency:
PoderPay.com Reviews
Agustin Alberto Acosta (alias Jorge Giorno); Megan Acosta Henson (alias Amanda West), Randy Fernandez (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site: www.poderpay.com and www.liderusa.com. They have no knowledge of the indusrty and charge upfront fees of $5000 to $50,000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the PoderPay name (agregate acccount) which is ILLEGAL.
www.poderpay.com has no credentials or registration with any ISO or ISA. They are only a "MERCHAN" and/or have conned ligetimate processors to let them be an AFFILIATE or REFERRAL (bird dog) status representative.
UNSUSPECTING legitimate ISO's or banks like Royal Bank of Scottland / Smoovpay provide them merchant ID's that then Acosta, Fernandez and/or Henson SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing MSP/PSP
For more information, to see other victim's information and to add to this complaint please call your local law enforcement or FBI agency: