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            Business ProfileMoney Movers of America Inc

            Bank

            Contact Information

            1 Westbrook Corp Ctr Ste 120

            Westchester, IL 60154-5761

            Visit Website
            (855) 600-2347

            Customer Reviews

            This business has 0 reviews

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            Customer Complaints

            1 complaints closed in last 3 years

            1 complaints closed in last 12 months

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            BBB Rating & Accreditation

            B-

            This business is not BBB Accredited

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            Years in Business: 20

            Customer Reviews are not used in the calculation of BBB Rating

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            Business Details

            Location of This Business
            1 Westbrook Corp Ctr Ste 120, Westchester, IL 60154-5761
            BBB File Opened:
            10/7/2008
            Years in Business:
            20
            Business Started:
            4/2/2004
            Business Started Locally:
            4/2/2004
            Business Incorporated:
            4/2/2004
            Type of Entity:
            Corporation
            Alternate Business Name
            • Process Pink Payments, LLC
            Business Management
            • Mr. Anthony Holder, Co-Chairman & CEO
            • Mr. James Costanzo, Co-Chairman & COO
            • Mike Psaromatis
            Contact Information

            Principal

            • Mr. Anthony Holder, Co-Chairman & CEO

            Customer Contact

            • Mr. Anthony Holder, Co-Chairman & CEO
            Additional Contact Information

            Fax Numbers

            • (708) 469-7677
              Primary Fax
            Read More Business Details and See Alerts

            Industry Tip

            BBB Tip: How to choose a new bank or credit union

            Customer Complaints

            1 Customer Complaints

            Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

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            Most Recent Customer Complaint

            03/15/2024

            Complaint Type:
            Product Issues
            Status:
            Unanswered
            A merchant processor Process Pink-Money Movers has been fraudulently ACH debiting our corporate checking account for the last Seven (7) years. We changed the merchant processing company we were using to process credit card and ach checks on our online ordering site in June of 2016, yet this company has continued to charge our corporate checking multiple times every month for the last 7 years. We have tried to deal directly with the company to get them to stop the debits and to refund what they have debited since June 2016 with no help. The debits have continued including an attempt Feb 29, 2024. The company has morphed multiple times. Here is all the information we have for them. The *** of all of the different businesses is ***************************-************************ While the charges come through as **** (Money Movers of America) or Money Movers or CHFS **** the ** number is the same for every charge. *********************** is another contact at the business. ********************** **************************** looks like another company, although *************************** is still listed as Leadership on the **** website ********************************

            Customer Reviews

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            Local BBB

            BBB of Chicago & Northern Illinois

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