kingsley ononuji- capital bankcard merchant service-- CAPITAL BANKCARD MERCHANT SERVICE ISO This person is involved in identity theft he hid's behind this email address cashcare@excite.com and uses the name CORDELIA SMITH,HE USES THE MERCHANT SERVICES TO GET ALL YOUR PERSONAL INFO AND THEN T virgina beach, Virginia
CAPITAL BANKCARD MERCHANT SERVICE ISO
Kingsley Ononuju
3809 Princess Anne Rd #108
VIRGINIA BEACH VA 23456
(757) 332-0482
QUIT HIDDING BEHIND THIS FAKE EMAIL.
This person will steal your idenity buy getting your personal info from your merchant services you think you are saving money buy switching your merchant service,he will turn around and apply for cash and credit using your info,any info would be help please so we can put this piece of trash in jail.
2 Updates & Rebuttals
The Truth!
Va Beach,Virginia,
United States of America
THIS REPORTER OF THIS POST FROM WYOMING ARE TOTAL SCAMMERS WITH FAKE NAMES KNOWN AS FUNDINGBIG AND DIGITAL CENTRIX. THIS REPORTER IS NOT A MERCHANT AS claimed here BUT FAKE FUNDER ,Mike Andrews & Co.
#3UPDATE Employee
Fri, August 31, 2012
WE KNOW THE REPORTER OF THIS POST!!! THEY ARE NOT A MERCHANT AS THEY CLAIMED HERE BUT FAKE FUNDERS (MIKE ANDREWS, TOM GREEN, HEATHER DISSETTE AND TERRI), AND THE BUSINESS NAMES THEY GO WITH ARE FUNDINGBIG WITH WEBSITE WWW.FUNDINGBIG.COM AND DIGITAL CENTRIX INC WITH WEBSITE WWW.DIGITALCENTRIXINC.COM
THIS REPORTER RECENTLY DEFRAUDED MYVAN WHO WAS LOOKING FOR EQUIPMENT FUNDING, AND THE REPORTEES (CORDELIA AND KINGSLEY) HERE ASKED THEM TO REFUND $2,350 TO MYVAN BUT THEY DISAPPEARED, AND GOT UPSET. THIS REPORTER IS SIMPLY TRYING TO DESTROY THE NAMES OF CORDELIA AND KINGSLEY BECAUSE THEY ASKED THIS REPORTER TO REFUND THE MONEY THEY TOOK FROM MYVAN.
THIS REPORT IS FAKE AND LACKS PROOF BECAUSE "NOBODY" WOULD EVER SAY THAT THE REPORTEES (CORDELIA OR KINGSLEY) HAS EVER DEFRAUDED THEM OR MISUSED THEIR PERSONAL INFO FOR ANY FRAUDULENT PURPOSE, EITHER THROUGH CAPITAL BANKCAD OR THROUGH ANY OTHER MEANS.
DO NOT LISTEN TO THIS REPORTER OF THIS POST- THEY ARE SCAMMERS!!!!
The Truth!
Va Beach,Virginia,
United States of America
THIS REPORTER IS A LIAR & A SCAMMER!!!
#3UPDATE Employee
Fri, August 31, 2012
This is a TOTAL LIE!! These reported people known as (Cordelia and Kingsley shown in this post) do help people sometimes looking for funding by referring them to funders they see, and NOBODY WOULD EVER TELL YOU THAT HE OR SHE HAS EVER BEEN DEFRAUDED OR SCAMMED by them. NOBODY!!
The reporter of this post is a group of people who recently DEFRAUDED and SCAMMED $2,350 from a customer (resident of Arizona), and this customer had to file a report against them in this ripoffreport site. This reporter of this post goes with different names and usually uses different company`s names known as FUNDINGBIG and DIGITAL CENTRIX and you can search these names from this ripoffreport site and you will just see some reports filed against them from different sources. Some of names and info they also use sometimes are:
Some of their names are: MIKE A, TOM G, HEATHER D, TERRI
Some of their websites are: www.fundingbig.com and www.digitalcentrixinc.com
Some of their tel#s are: (((REDACTED)))
Some address they use is: (((REDACTED)))
Some of their email addresses are:(((REDACTED)))
These Cordelia and Kingsley names reported in this post, sent cumtomer (myvan) to this reporter who claimed to get $60K for Myvan for a equipment lease if Myvan pays $2,350 covering the first and last month lease payment and doc fee. Myvan sent this money from her own bank account to this reporter to their Bank of America with account beneficiay name known as Heather Dand with company`s name showing as Digital Centrix Inc at Wyoming State.
When this reporter did not perform, we asked them to refund the $2,350 back to Myvan but they didn`t, even when Myvan contacted them for her refund many times. We got mad at them and now they are revenging by reporting us here and other places to tarnish our image when they can`t show any proof of any anyone we defrauded or misused his or her personal info for fraud through captal bankcard or through any other means. We didn`t do any wrong to refer deal to them, neither did we do any wrong to ask them to refund the $2,350 to the poor woman we sent them, but they are playing game of scam and fury. THEY SCAMMED and DEFRAUDED Myvan!!!