The company representative told WAVE LLC business model is “OUT OF THE BOX” and they asked if we agreed to sign an agreement to secure 20% of the processing charge for each customer. WAVE LLC agreed and signed the agreement for 6 months. After 8 transactions, First Data deposited the fund into WAVE LLC business account and then withdraw. When asked several times finally one of the staff of First Data call and informed WAVE LLC for the reason: Customer was charged for the same card with different products purchased with WAVE LLC and its affiliates. The same First Data told WAVE LLC that the fund is being transfer back on Friday 01-11-13, until Tuesday 01-15-13 still no sight, then when WAVE LLC called, the person said I told you until 3PM which then Wed. and still no sight of the fund, WAVE LLC called after 3PM Wed and today Thursday have no answered from the First Data Staff.
This review (WAVE, LLC Review) was originally published at Skeptic Files.
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