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MGMX Compliance

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MGMX Compliance Reports & Reviews (16)

- Madisonville, LA, USA

Fake invoice that looked real. When I googled company found it was a scam. Having fallen for another company's scam, we are now alert to this one.

Received this fake invoice in the mail. The addressee does not own an EMV terminal.

- Spartanburg, SC, USA

I received a bill for Annual EMV Terminal Download for $129.50. I do not now nor have I ever had an EMV terminal associated with my business.

Billed for "annual certification services"

- Berea, KY, USA

A bill they sent to me but it looks fake, I have never used the services for this company.It asks only to send acheque,no contact phone number provided and the bill looks like a copy not a original bill

- Harlan, KY, USA

Unidentified charges of 129.50 for Annual EMV Terminal Download, EMV Smart Card Compliance ($25.000 annual customer liability included)

They want $129.50 for an Annual EMV Terminal Download EMV Smart Card Compatible. They send these invoices to each of the employees in our group.

Received invoice for Annual Certification Services from MGMX Compliance for $129.50. Stated do not send cash or credit card information as payment. Never heard of the company. We do not use EMV terminals.

Received invoice dated 2/28/17 for Annual EMV Terminal Download $129.50. Notation on invoice states if payment is not due within terms, you may be charged a monthly late charge of 2.5% of the unpaid amount with a minimum monthly charge of $5. This document constitutes an offer by MGMX Merchant Services to provide service to you for the specified period.

Period was not specified. The "invoice" does not include a phone number to contact the company and the will accept checks only.

This scam is for a non-existent service for an EMV Terminal.

I am the sole employee of my small business, but I do not accept credit cards. The letter was addressed to me, and not to my business.

Note: The letter was mailed from California, ZIP 92024; however, the Company Address is reported as Atlanta, GA 30348.

- Sedona, AZ, USA

Received in the mail of what looks like a real invoice. If you or your employees are not watching carefully, you might mistakenly paid this bill (see attached image).

- Scottsdale, AZ, USA

What appeared to be an invoice for "Annual EMV Terminal Download" in the amount of $129.50 was received. In very fine print after stating what the fees would be for late payment, was the disclaimer that this document constitutes an offer to provide service. It is intentionally designed as an invoice to mislead small businesses.

- Louisville, KY, USA

Invoice for annual terminal download EMV smart card compatible. Letter was post marked 40209

recd a fake invoice billing for annual emv terminal download for credit cards. we do not take credit cards

- Atlanta, GA, USA

Good morning,

We received this attached letter in the mail over the weekend. Doing web based research we believe this to be a fraudulent company. The letter has no phone contact but a web address and P.O. Box. We are already compliant with EMV technology and have been for 2 years now. Thank you for you support in this matter.

- Houston, TX, USA

I received a statement from MGMX Compliance requesting payment of $129.50 for a service/product that I did not order. It reflected a previous balance of $89.00 for an "Annual Certification" of which I know nothing about.

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