SCAM5starprocessing.com Reports & Reviews (2)
5starprocessing.com Contacts
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Address:
9245 Laguna Springs Dr Suite 200 Elk Grove, CA 95758, USAPhone: |
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5starprocessing.com
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5starprocessing is total scam
they run Internet scam call centres and do money laundering cross borders in USA, delaware, dubai, palestine, india , israel, iraq and morocco.
Scammer's website 5starprocessing.com
Scammer's address Address: 9245 Laguna Springs Dr #200, Elk Grove, CA 95758, United States
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Website
Scam they used my business and identity information to open multiple merchants
They charge a $99 processing fee, they don't pull your credit ( there's no inquiry from this company and I applied in October). They do NOT report your tradeline to Dun and Bradstreet as advertised and at this point I believe they are only a virtual company and not a brick and mortar doing regular business. There's never a person that you can actually speak with and they want you to create a "ticket" and some nonexistent person will get back with you. I've been waiting over 2 months for a report to my credit file and nothing.
Be mindful giving them your Company information, these people are not here to help grow your business footprint they are the equivalent of a predator. Be diligent and watch your bank account, they double dip and duplicate withdrawals which are inconsistent to what you've scheduled. Do yourself and your Company a favor and partner with a more reputable Company that can help you navigate your business footsteps.
UPDATE: 8/17/2025
It has been almost 5 months and there has NOT been one report to D&B. The owner responded to all of the negative Google reviews with claims of miscommunication and promises to reach out to the real people that have been duped by their false advertising and their fake claims of helping you build business credit. To this date, I have not been contacted and I'm sure others have not either. Please do not deal with this dishonest company, they are unethical and have disgusting business practices .
they used my business and identity information to open multiple merchants and my credit score and fico score is droppped, their ceo Nikhil Nanda and tarek Kamal are fugitives I read about them on social media [censored]ing criminals stole my money and ruined my business.