4 ms·

I would get a lawyer involved at this point.

• onphonenow 5y ago
  Is a lawyer able to void terms such as the following: "To be eligible to use the Merchant Payment Services, you and your Principals: (i) must not be domiciled, reside, or have a principal place of business outside the United States;" The folks signing the agreement have to be in the united states. If they are in the US they are likely bound by an arbitration agreement. I'm not saying a lawyer might be a waste of money, but this is going to be potentially a big hill to climb -> sue Intuit in the US if you are overseas, based on.... what? They they believe you are overseas? How do you get out of the arbitration provisions here?
  • Nextgrid 5y ago
    Breach of ToS pretty much never entitles them to keep the money. They should at the very least bounce the payment back to the original payers.
    • reph2097 5y ago
      No, because it's quite possible the "customer" is part of the "fraudulent action".