Yup agree with all this. I first experienced this concept of a company standing 
by their representations even when it means them "eating it" was from an Apple 
Store.  One of the employees shared with me how important it was for them not 
to rescind a promise or pledge. The total cost to the company covering a screw 
up is ultimately more profitable than saving a few bucks at the cost of 
customer service and losing a customer.

Thanks,
`S

---
Sent mobile, typed by thumbs.

On Apr 16, 2016, at 21:51, That One Guy /sarcasm 
<[email protected]<mailto:[email protected]>> wrote:

It sounds to me like the issue has little to do with whether IP Pay wanted to 
do the transaction or not. It has to do with the fact they promised to do it, 
then rescinded that promise, creating a serious operational rift.

Personally, it sounds like Scott was trying to nickel and dime some extra cash 
flow, but attitudes of superiority aside, an extra nickel, or an extra dime, is 
an extra nickel or dime.

the problem arose when the dishonesty took place on the part of IP Pay.

it doesnt matter whether what scott was doing was right or wrong, once a 
business commits to something, they need to do it.

It doesnt matter if the story was Scott was going to trade crack for heroin, 
and the heroin dealer said hed give him back 5% of the crack on the 
transaction. Once the word was given, it would be a matter of principle that 
the word be abided by, and in this case, it was not.

any company, who allows its representatives to not stand by their word (given 
on behalf of the company) is not worth dealing with. It could be a matter that 
this sheila decided to allow the transaction, and it was her supervisor who 
made the decision not to allow it, but the reality is, the coos should not be 
in a position where she is allowed to communicate decisions to customers she is 
not allowed to make if this is the case. Once a representative of a company 
makes a commitment on the behalf of the company, unless they are going to 
terminate the employee, that commitment needs to be adhered to.

If I were scott, Id do something very simple to determine my relationship with 
said company. Id call and ask to speak with that sheila, if the call is 
transferred to her, then the relationship is done


On Sat, Apr 16, 2016 at 11:26 PM, Scott Vander Dussen 
<[email protected]<mailto:[email protected]>> wrote:
In my OP explanation message I cited my reason for leaving, and it's not what 
you've cited here... But whatever!

Thanks,
'S

Sent mobile!

On Apr 16, 2016, at 16:56, Chuck Hogg 
<[email protected]<mailto:[email protected]>> wrote:

Um, so if you don't seewhy this isn't allowed, I don't know what to say.  And 
to quit a processor over running an unnatural charge that wasn't a normal part 
of your charge history is crazy.  I bet they tried to help you and thats why 
the runnaround only to be told by their bank that its a no-no.  Its also in 
most merchant agreements.



On Saturday, April 16, 2016, Jason McKemie 
<[email protected]<mailto:[email protected]>> 
wrote:
I would have done the same thing.

On Saturday, April 16, 2016, Jeremy <[email protected]> wrote:
Sorry, but this is a ridiculous reason to leave IPPay.  Also, it is a grey area 
when it comes to legality.

On Fri, Apr 15, 2016 at 8:55 PM, That One Guy /sarcasm 
<[email protected]> wrote:
ther may be ftc regulations that would create a criminal liability for 
processors allowing kiting

On Fri, Apr 15, 2016 at 8:05 PM, Tyson @ Internet Communications Inc (ICI) 
<[email protected]> wrote:
My 2 cents:

Who cares! The merchant gets their damn money.  Unless you have some kind of 
charge back history, it's stupid.   The only thing I will say, as an outsider, 
if you did it for the rewards perk...why?

Doesn't the reward get off set by the merchant fees?  It's a wash.

If the intent was for something else, it's really none of their business.  They 
make money.

Disclaimer:  I don't use them

Tyson Burris, President
Internet Communications Inc.
739 Commerce Dr.
Franklin, IN 46131

317-738-0320<tel:317-738-0320> Daytime #
317-412-1540<tel:317-412-1540> Cell/Direct #
Online: www.surfici.net

Forgive the brevity, the typos and my fat fingers!

On Apr 15, 2016, at 4:43 PM, Scott Vander Dussen <[email protected]> wrote:

I’ve received a few off-list request for my story and a couple here on-list.  I 
don’t mind sharing, I just didn’t want to come out with a rant about IPPay 
because that wasn’t my goal.  I share this experience because I really value 
this list and the contributions made by all you wonderful people.  Few things 
have shaped my business and been as valuable of a resource as this list 
(beginning as Part-15.org<http://part-15.org> to current), so thank you 
everyone!  (:  Part of that awesomeness is sometimes sharing the less than 
stellar experiences we face, here’s mine with IP Pay.

1. I wanted to make a purchase that was not eligible for a CC payment and get 
the cash back rewards

2. I contacted Cap1 and asked if I could use one of those blank “courtesy 
checks” they send out to write to myself and basically get a cash advance plus 
then get the cash back rewards. They said no problem, but the checks are exempt 
from cash back rewards.

3. I asked if I as a business could run my own card into my own bank account 
for the cash rewards.  She said no problem, I asked her to research the Cap 1 
Visa ToS to verify, she did and again no problem.  I then asked her to triple 
verify by confirming with her supervisor, and again no problem.  They said if 
you have that resource to process your own card and you’re paying your minimum 
balances etc. it’s a non-issue.

4. I researched “Credit Card Kiting” which is the process of paying a credit 
card balance with another credit card- the practice is only a problem when 
there is deception involved.  Even the Wikipedia article demonstrates its OK 
when there is not deception.  And this isn’t even kiting, it’s just processing 
a credit card for cash in the bank.

5. We process a card for $20k

6. Tanya Krapil from IPPay halts the transaction,  holds the funds and emails 
me asking if it’s legit.  (lost a whole day of expected funds because of this)

7. I reply it’s legit.

8. Tayan demands invoices and “documentation” before she will release the funds.

9. I reply: “We don't share our invoices with parties not involved with the 
transaction, that is not only a breach of confidentiality but inappropriate for 
you to ask. While I can appreciate your concern for fraud I have, as the CEO of 
Velociter, already confirmed the legitimacy of this transaction. If at this 
time you are cause further delays in processing this transaction then I will 
consider your actions as unreasonable non-performance and a termination of our 
long standing business relationship.”

10. Tayna the replies that she will process this transaction.

11. Subsequently Tayna spoke telephonically with other staff and determined the 
card was employee owned.  Tayna said she’d process the payment but it isn’t a 
kosher practice.

12. Tayna then emails me to tell me just kidding, she’s not going to process 
the payment after all. (losing yet another day of expected funds)

My grief is that on a $20k tag Tayna doesn’t bother to pick up the phone and 
call, just arbitrarily held the funds and sent an email.  Then she said two 
times that she would indeed process the payment only to then change her mind 
later.  It’s horrible customer service to say one thing and then not honor it, 
even if you made a mistake.  I’m particularly bothered by her asking for 
“invoices and documentation” to support the charge; the US in particular is 
getting so used to sacrificing our privacy and freedoms.  Tayna is demanding I 
send over information that completely out of her sphere of concern.

Tayna is citing that it’s a Visa policy not process your own card, but has 
provided no documentation to support that.  There is no deception involved, we 
called and pre-authorized the transaction with Cap1 on a recorded call and Cap1 
gave their blessing.  I contract with IPPay to process the CC cards I enter, 
nothing more.  Even if there is some obscure Visa ToS that prohibits this 
transaction for this specific reason (this is *not* credit card kiting) Tayna’s 
lack of professionalism and the subsequent headache it’s caused me finished my 
company’s business relationship with IPPay.  And I would greatly question who 
is the enforcement of Visa’s ToS, the merchant or the issuing bank.  I’d lean 
heavily towards the issuing bank.

Anyhow, thanks for the feedback and suggestions of other merchants.

Scott

From: Af [mailto:[email protected]] On Behalf Of Mike Hammett
Sent: Friday, April 15, 2016 11:35
To: [email protected]
Subject: Re: [AFMUG] Merchant services

Same.


-----
Mike Hammett
Intelligent Computing Solutions<http://www.ics-il.com/>
[http://www.ics-il.com/images/fbicon.png]<https://www.facebook.com/ICSIL>[http://www.ics-il.com/images/googleicon.png]<https://plus.google.com/+IntelligentComputingSolutionsDeKalb>[http://www.ics-il.com/images/linkedinicon.png]<https://www.linkedin.com/company/intelligent-computing-solutions>[http://www.ics-il.com/images/twittericon.png]<https://twitter.com/ICSIL>
Midwest Internet Exchange<http://www.midwest-ix.com/>
[http://www.ics-il.com/images/fbicon.png]<https://www.facebook.com/mdwestix>[http://www.ics-il.com/images/linkedinicon.png]<https://www.linkedin.com/company/midwest-internet-exchange>[http://www.ics-il.com/images/twittericon.png]<https://twitter.com/mdwestix>
The Brothers WISP<http://www.thebrotherswisp.com/>
[http://www.ics-il.com/images/fbicon.png]<https://www.facebook.com/thebrotherswisp>[http://www.ics-il.com/images/youtubeicon.png]


<https://www.youtube.com/channel/UCXSdfxQv7SpoRQYNyLwntZg>
________________________________
From: "Jason Wilson" <[email protected]>
To: [email protected]
Sent: Friday, April 15, 2016 1:22:03 PM
Subject: Re: [AFMUG] Merchant services
Scott, I am an IPPay client,  email privately your decision to move.

Jason

[http://remotelylocated.com/wp-content/uploads/2012/07/cropped-Remotely-Located-Logo.jpg]
Jason Wilson
Remotely Located
Providing High Speed Internet to out of the way places.
530-651-1736<tel:530-651-1736>
530-748-9608<tel:530-748-9608> Cell
www.remotelylocated.com<http://www.remotelylocated.com>

On Fri, Apr 15, 2016 at 11:08 AM, Josh Reynolds <[email protected]> wrote:
Authorize.net<http://authorize.net>?

On Fri, Apr 15, 2016 at 1:02 PM, Scott Vander Dussen
<[email protected]> wrote:
> Without all the nasty details, I'm completely done doing business with IPPay. 
> Any recommendations for alternatives?
>
> Thanks,
> 'S
>
> Sent mobile!





--
If you only see yourself as part of the team but you don't see your team as 
part of yourself you have already failed as part of the team.



--
Regards,
Chuck



--
If you only see yourself as part of the team but you don't see your team as 
part of yourself you have already failed as part of the team.

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