Key Data
- Trading Name: Merchant Pay Sevices
- Legal Entity: SJC Financial Services Inc.
- Activities: High-Risk Payment Provider
- Location: California, USA
- Regulations: unregulated
- Key People: Tony Mosqueda, Stephen Christopher
- PayRate42 rating: Red Compliance (Merchant Pay Services profile)
Merchant Pay Services is a payment gateway that provides payment processing services to businesses of all types, including high-risk merchants.
There are some troubling points regarding the provider:
- a missing license
- lack of customer appreciation
- lack of web presence
We have also received complaints from merchants that Merchant Pay Sevices has been withholding six-figure funds for months and ignoring customers when they try to contact them.
If you have any information about Merchant Pay Services, its operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.