Thursday, October 18, 2012

HOW TO BE AWARE OF FRAUD & SCAMS

HOW TO BE AWARE OF FRAUD & SCAMS!! 
Dear Valued Merchant,

You are receiving this email because you are a very important merchant to Chosen Payments. Being a partner of ours we are dedicated to keeping all of our merchant informed of industry changes and anything that may affect our merchants at all times. That said, recently there have been a number of our merchants calling in to let us know that they have been receiving calls from people representing themselves as either Chosen Payments or Visa and MasterCard. These individuals are stating that they will be coming out to verity the credit card machine that you are using, verify you are PCI Compliant and will be looking to lower your rates when they  are at your location.

 

BEWARE this is a complete scam and is not part of Chosen Payments. These are unethical sales people getting crafty with their approach to try and get information from you. We warn you to not provide any information to these individuals and do not allow them to come to your location and look at your credit card terminal. There is sensitive data that can be taken from both your merchant statements as well as your credit card terminal.

 

If you get a call or have someone show up in person whom is not either your account manager at Chosen Payments, or anyone that can properly identify themselves as Chosen Payments, then you do not need to speak with them. If you feel that there is information you need or want to know simply give your Chosen Payments account manager a call or call the toll free office number below and we will advise you of anything that may be legitimate and or pertains to you.

 

Please note that part of this scam process is to promise you that they can save you money on your credit card processing fees. As a premier merchant of Chosen Payments when signing up with us we offer you a Rate Guarantee Program. We honor this program forever as long as you are processing with us. This means that at anytime if there is a  legitimate offer that someone made in which they proposed to save you money, and we verified it was legit, then we would either match the offer or let you out of your agreement with no penalty and give you $250. If you ever receive an offer that you feel is legitimate simply give this to your Chosen Payments representative with a completed Legitimacy Questionnaire. We will then review and honor our guarantee program for you.

 

Below are the Rate Guarantee Certificate as well as the Legitimacy Questionnaire. Use this questionnaire to give to anyone whom seems to be making promises of saving money on your processing fees.

 

All the staff at Chosen Payments greatly appreciates your business and takes pride in keeping you informed! If you have any questions get in touch with us. Have a great rest of the week!

 

Toll Free (855)4-CHOSEN

                           424-6736

Chosen Payments

$250

RATE GUARANTEE CERTIFICATE!!!  If Chosen Payments is unable to beat a competitors rate, we will not only let you out of your agreement without a penalty but we will also give you a check for $250!  All we need is a copy of a completed Legitimacy Questionnare. If we verify the offer is true and accurate and are unable to beat the rate, you are $250 richer!  Please contact your sales rep with any further questions or inquiries.  We again thank you for your business!  
Offer Expires: No Expiration!
 

Click her for a copy of the "Processor Questionnaire"

 

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