Payment Processing Services
H2Opay, Inc.About
This business has 1 alert
Important information
- Believed to be out of business:According to information in BBB files, it appears that this business is no longer in business.
- Additional Info:On June 1, 2016, BBB was notified that the company H2Opay, Inc., www.h2opay.com, was offering merchant payment processing services with the following addresses; 401 N 27th St, Billings, MT 59101, 314 N Last Chance Gulch, Helena, MT 59601 and 13 Cork Street, Belize City, Belize. The report on BBB’s Scam Tracker indicated a business had hired this company to process their payments. H2O Pay allegedly processed 14 payments for a total of $3,329.88, but failed to give the money back to the business. All attempts to contact the company have proven unsuccessful. BBB confirmed the address in Billings belongs to a bakery, the address in Helena is a virtual office and the address in Belize is a hotel. BBB attempted to contact the company by email but it was returned as undelivered. The phone number listed on their domain name registration is not their own. The phone number on their website, 800-314-9509, is no longer in service. H2OPay is not registered with Montana’s Secretary of State, which is required for payment processors. H2OPay’s website stated that they are BBB accredited with an A+ rating, which is not true. As of June 17, 2016, the website has been taken down.
If this company owes your business money, we recommend you file a complaint with BBB, United States Department of the Treasury at https://www.fincen.gov/financial_institutions/msb/amimsb.html, as well as the Federal Trade Commission at www.ftc.gov
Business Details
- Local BBB:
- BBB Great West + Pacific
- BBB File Opened:
- 6/1/2016
- Business Management:
- Mr. Michael Bonful
Additional Contact Information
- Principal Contacts
- Mr. Michael Bonful
- Customer Contacts
- Mr. Michael Bonful
- Additional Phone Numbers
- Other Phone: (800) 314-9509
Additional Information
- Business Categories
- Payment Processing Services
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