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  • Report:  #122468

Complaint Review: National Capital Funding Group JMW Financial Services N&C Inc. A P.E.O Affiliate Of Ingram & Co.

National Capital Funding Group, JMW Financial Services, N&C, Inc. A P.E.O Affiliate Of Ingram & Co. ripoff STOLE my money and yours. LIED, Tech support doesn't exist, OR they are PISSED OFF all the time, home based business ripoff Mesa Arizona

  • Reported By:
    Tempe, Arizona
  • Submitted:
    Sun, December 12, 2004
  • Updated:
    Sat, December 18, 2004
  • National Capital Funding Group, JMW Financial Services, N&C, Inc. A P.E.O Affiliate Of Ingram & Co.
    2151 E. Broadway Rd. Suite 206, Tempe, AZ 85282, 2655 W. Guadalupe Ste 30, Mesa, AZ
    Mesa, Arizona
    U.S.A.
  • Phone:
    480-967-6466
  • Category:

National Capital Funding Group also known as JMW Financial Services are fictitious business names. These "companies" are REALLY N & C, INC. A P.E.O. an affiliate of INGRAM & Co., INC. located at 2151 E. Broadway Road Suite 206, TEMPE, ARIZONA 85282 480-967-6466...Elin L. Ingram is the OWNER. They bank at Wells Fargo Bank Arizona, N.A., Mesa AZ 85210 91-527/1221

Their account and routing number:

122105278 9916289730 They have YOUR banking information, Why shouldn't you have theirs?

If you order software and return it, know that you cannot receive a refund. They want you to keep it for 90 days so they get no chargebacks on their merchant account as with JMW Financial Services. They LOST their MERCHANT ACCOUNT, changed the name of the company to National Capital Funding Group,LLC and now they can't take your CREDIT CARD number. They really want CHECK by PHONE so they can get the $$$ out of YOUR account immediately. You then have NO credit card company to back you up in case of a dispute. Don't do business with these PHONE PIRATES. Their web site is Nationalcfg.com

Antoine
Cass City, Michigan
U.S.A.

1 Updates & Rebuttals


Elin

Tempe,
Arizona,
U.S.A.

N & C an affiliate of Ingram & Co. not involved

#2REBUTTAL Owner of company

Thu, December 16, 2004

To Whom it May Concern;

N & C an affiliate of Ingram & Co. is a PEO, (Professional Employer Organization) in Tempe, Arizona. We prepare payroll for companies, including JMW Financial Services. We are given the payroll information and prepare payrolls and pay the taxes etc.

To protect the complaintants and not even check out the complaints is wrong.

You have my name, bank name, routing number and bank account number out on the web! You have 72 hours to remove them or we will pursue you with every legal recourse open to us.

We will be forwarding this to the Arizona Attorney Generals office for review.

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