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BizEdge Advantage Blog

Thursday, May 19th, 2011  |  8 comments  |  admin

If someone sends payment to you r e-mail address through paypal should th ee-mail go to your spam box?? Is this e-mail legit?

Hello cassie gallagher

You received a payment of £150.00 GBP from Matt Carolina (mellisaacher024@gmail.com)
Thanks for using PayPal. You can now ship any items.

This transaction will appear in your PayPal account as soon as you have get back to us with the shipment tracking number.

Seller Protection – Comercio Activo Payment Status- Pending

Buyer
mellisa acher
mellisaacher024@gmail.com
Note from merchant
You have to ship out today.
Chris Rollins
2617 Long Hope rd.
Monroe
NC
28112

Shipping Handling
Royal Mail/EMS

DescriptionUnit priceQtyAmount
Netbook

£300.00 GBP1
£300.00 GBP

Shipping and handling£50.00 GBP
Insurance – not offered—-
Total£300.00 GBP
Payment£300.00 GBP

Payment sent to:
cassiegallagher19@googlemail.com

PayPal Security & Privacy
Issues with this transaction?
This PayPal® payment has been deducted from the buyer’s account and has been APPROVED but won’t be credited to your account until the shipment reference/ tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested for your account to be credited. Send shipment reference/ tracking number to us by through this email(please click on the link) shippmentcenter01@live.com and our customer’s payment service agent will attend to you. As soon as you send us the shipment’s tracking number to us for security purposes and the safety of both buyer and seller, the money will be credited to your account. Don’t send the buyer the reference/ tracking number for the safety.

NOTE ::::::;;;Questions? Go to the Help Center at: shippmentcenter01@live.com

Please don’t reply to this email. This mailbox is not monitored and you won’t receive a response. For assistance, Contact us at this link shippmentcenter01@live.com

To receive email notifications in plain text instead of HTML, Contact us at shippmentcenter01@live.com

PPID PP117
I am selling my laptop and this person says they would offer me that price but iv never used paypal before and i dont know if this is a scam.
janet- This wasn’t through ebay. I have a paypal account i just have not used it before. and no money has went in so i am assuming its a scam. Thanks guys!!

Thursday, March 31st, 2011  |  8 comments  |  admin

This a scam right?

I become an email from someone i dont know that says i have a will to enherit $450 million.. below:

How is your day?

This is MR. JERRY LEWIS. I am writing with utmost Confidentiality and Trust Confides in you; I wish to
hint you briefly of my Biography, so that we can both be Familiar with each other. I am the Acting Director
of Operations with the First Direct Finance here in UK. It’s an Escrow and Equity Finance Organization
with principal Assurance operation which merges direct services with the HSBC. That is if you have better
idea about this. I am getting in touch with you regarding the estate of Alfred Alemoor, an investment
BONDED FUNDS worth close to USD450Million USD placed under our management seven years ago. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.

I contact you independently and no 1 in my Office is informed of this Communication. In 2000, the
subject matter; Alfred came to our management to engage in business talk aboutions with our Private
banking division. He informed us that he had a financial portfolio of 320 Million U.S. dollars, which
he wished to have us invest on his behalf. As I write to you presently, the Bonded Funds has generated
close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its Equivalent is huge
on daily conversion remain UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive margins for
our first months of operation, the accrued profit and interest stood at this point at over 450Million USD. In
mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this
scenario. I am still skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these
funds (450million USD). Our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of
the BONDED FUNDS to Alfred Alemoor who was then an Oil Merchant of high repute in Kuwait. On
verification, which will be the details I Make available to the Financial Firm and the Transferring Bank, prior
instruction to make the Funds Transfer Payment in your favor. You don’t have to have known him. I know
this might be a bit heavy for you but please trust me on this. For all your engagement and commitments,
I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the
transaction is successful. In the Financial World of today this happens every time. The other option is that
the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and
as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated
Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned
daily. I would want us to keep communication for now strictly by the email below on my Private Email:
jerrylewis8@yahoo.com.hk

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a
measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained
and that success and riches never come easy or on a platter of gold. This is the 1 truth I have learned
from my private clients. Don’t betray my confidence. If we can be of 1 accord, we should act swiftly on
this. Please pardon my writing if in any way you pick offence. I await your immediate response indicating
your interest ASAP.
Sincerely

Mr. Jerry Lewis
Mobile: +447924425970

Friday, April 2nd, 2010  |  11 comments  |  admin

Compliments of the season,Mr. XXX.
It is comprehendable that you might be a very little bit apprehensive because
you don’t know me but I’m basically contacting you for a lucrative
proposal because of your location as faith may have it.
Let me start by introducing myself. I am Mr. Ronald Chang, Operation
manager of HSBC Bank ( Kuala Lumpur , Malaysia ). This is the proposal:
On June, 2003, a certain British Crude oil merchant (Engr. Barnhard
Hastery) came into our bank and made a Fixed (Numbered) deposit of Thirty
Million United State Dollars only (US$30,000,000.00) in my branch for 12
calendar months. Upon maturity, I sent a routine notification to his
forwarding address but got no response. A month later, we sent a reminder
and finally we discovered from his contract employers, (the Malaysian
Solid Minerals Corporation) that he passed away from an automobile accident. On
further investigation,as the operation manager, I personally found out
that he passed away without making a WILL, and all attempts to trace his next of
kin was fruitless.
After proper further investigations, it was also discovered that he did
not declare any next of kin in his official papers including the paper
work of his bank deposit and he also confided in me the last time he was
in my office that no 1 except me should know of his deposit in my bank.
So, Thirty Million United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to Laws, at the expiration of 7 {7} years the funds will
revert to the ownership of the Malaysian Government if nobody applies to
claim the fund.
What I wish to relate to you will smack off unethical practice but I want
you to comprehend something, It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolio. You should have
begun by now to put together the general direction of what I am proposing.
Against this backdrop, my suggestion to you is that I will like you to
stand as the next of kin so that you will be able to receive the funds, I
wouldn’t want the fruits of this old man’s labor get into the hands of
some corrupt government officials here.
MODALITIES:
I want you to know that I have had everything planned out. I shall employ
the services of an attorney that will prepare the necessary document to
back you up as the next of kin, he will also draft an authorization WILL
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer. There is a huge reward for this project
and it is a task worth undertaking. There is no risk involved at all in
this transaction as all the paperwork for this transaction will be done by
the attorney and my position as the Operation Manager guarantees the
success of this transaction.
I have evaluated the risks and the only risk I have here’s when you
refuse to work with me and alert my bank. I am the only 1 who knows of
this deposit situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
fund is transferred to your nominated bank account we shall share in the
ratio of 50% for me, and 50% for you. I send you this mail not without a
measure of fear as to what the consequences may be, but I know within me
that nothing ventured is nothing gained and that success and riches never
come easy. Please observe this instruction religiously.
Your earliest response to this letter will be appreciated to enable me
forward all details to you.
Don’t betray my confidence. If we can be of 1 accord, we should plan a
meeting soon after this project is successful. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Kind Regards,
Ronald Chang

Sunday, October 14th, 2007  |  5 comments  |  Robin_Goodfellow

I am planning on accepting credit cards over the internet, in person and over the phone. I need something reliable and solid and of course I am willing to pay more for a better co. that will provide the service in that reliable fashion.

Wednesday, August 16th, 2006  |  6 comments  |  nadia31931

Does anyone have personal business experience with paypal? I have heard mixed reviews, but am searching for a reliable and CHE hourly News merchant account for my yahoo internet business.