191, Report:
#367004
Posted Date:
Aug 26 2008
Eps - msi - Lease Finance Group -CIT merchant account ripoff never used service wrong equipment sent 3yrs now Englewood Colorado
Goes to show what happens and how a new small business owner can be taken advantage of by merchant companys. My story goes just like all the others who have dealt with EPS and CIT out of Chicago. I had began my so called service with them 3 years ago. I never used there equipment...
Entity
Eps - msi - Lease Finance Group.
Categories: Credit Card Processing Companies
192, Report:
#205493
Posted Date:
Jul 30 2008
E-Direct - My Merchant Systems - E Merchant Direct - My Merchant Money - Who's Your Data - US Merchant Systems Ripoff E-Direct is running a con game to get you into a lease and other binding contracts by promising to advertise for your company This is a CON Tempe Arizona
David Blake (a sales rep for E-Direct) contacted me about a Credit Card merchant terminal. He represented himself as an employee of US Merchant Systems (he is not). He promised that if I signed up with is company (US Merchant Systems) I would not have a wireless fee for my wireless ...
Entity
E-Direct - , My Merchant Money - E Merchant Direct - Who's Your Data - US Merchant Systems
Categories: Financial Services
193, Report:
#352763
Posted Date:
Jul 18 2008
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. i recive a e mail from unknon person ASO- ROCK, GARKI ABUJA ASO- ROCK, GARKI ABUJA NATIONWIDE
recived mail from unknon person
Attention SHAMIM AHMAD SHEIKH,
I AM SENDING YOU A SCANNED COPY OF MY PASSPORT FOR YOU TO KNOW WHO YOU ARE DEALING WITH TO ENSURE THAT THERE IS ADEQUATE TRUST IN THIS TRANSACTION. I HAVE TO INFORM YOU THAT YOU ARE NOT THE ONLY PERSON THAT HAVE RECIEV...
Entity
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT, IRD.
Categories: Credit Reporting Agencies
194, Report:
#187476
Posted Date:
Jun 30 2008
KC Promotions - EPS Electronic Payment Systems ripoff I purchased an Auto coupon from KC Promotions for $50.00 from a door to door Later I looked up KC Promo online and found they are a rip off company Des Moines Iowa
I purchased an Auto coupon from KC Promotions in February 2006. I told him I didnt have the money at the time he assured me it was not a problem to write a post dated check, so i did.
KC Promotions tried to run my check through before the date i indicated, of course it bounced....
Entity
KC Promotions - EPS Electronic Payment Systems
Categories: Corrupt Companies
195, Report:
#342182
Posted Date:
Jun 20 2008
EPS, Inc. Brian Willman Electronic Payment Services, Inc. Fraud Scam London United Kingdom
I can't seem to find any information on this Company. Look A lot like a scam to me how about you?
This is a link I found in the UK http://www.bobbear.co.uk/epsinc.html
Here is the E-Mail
Dear job seeker,
We have found your resume on CareerBuilder and we want to offer y...
Entity
EPS, Inc. Brian Willman
Categories: Employees
196, Report:
#322403
Posted Date:
Apr 26 2008
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMALTEC INTERNATIONAL, TTI HOLDINGS STOCK MARKET SCAM; FALSE PRESS RELEASES, BUYING COMPANIES THAT DO NOT EXIST, THEIR AT IT AGAIN TEN YEARS LATER, WEST BABYLON New York
It all started in 1998 with this:
December 12, 1998 Announces Merger With PCROOMLINK.
Andrew Mazzone Mr. Merger and Acquisition expert started his scam back in 1998 having nothing but a shell called Thermal Tec International, OTC BB: THRM, started making announcements on havi...
Entity
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMAL TEC INTERNATIONAL, TTI HOLDINGS
Categories: Financial Services
197, Report:
#317747
Posted Date:
Mar 14 2008
First Capital Bank Card Misrepresentation, Misleading, lying, manipulation, undisclosed, fabrication, accusatory, toying, robbery, harassment, deception, Stealing, Unethical, Kansas City Missouri
My report for First Capital Bank Card (FCB) is not good or pleasant. I have been treated the same way that most all of their unsatisfied customers have been, which is of lies, deception, and false hopes. What I have to say is nearly identical to Susan who also filed a complaint so...
Entity
First Capital Bank Card
Categories: Credit Card Processing (ACH) Companies
198, Report:
#315517
Posted Date:
Mar 07 2008
Electronic Payment Systems EPS Robs Small Businesses Blind Jacksonville Florida
I co-own a maid service and a painting service. To attract more clientele, we decided to start accepting credit cards. In summer 2007, one of our painting customers paid by credit card and then disputed the charges. He also did this to the company who remodeled his bathroom.
The...
Entity
Electronic Payment Systems
Categories: Corrupt Companies
199, Report:
#300700
Posted Date:
Feb 29 2008
MCLS, Lester Bufia, Erol Dimmitt bought the car from MCLS paid in full and where told title will be ready in 10 business days Still No Title and no company Gates are closed and nobody to ask when rec'd the car EPS was broken No Navigation DVD No Manuals No Mats Bridgeview Illinois
On December 11, 2007 we found this car on the website for sale and contacted MCLS at their Bridgeview, IL location. We checked the vehicle and test-drove it. It was in very good condition. So we deposited $1K and agreed with manager Erol Dimmitt that we will leave the car with deale...
Entity
MCLS, Lester Bufia, Erol Dimmitt
Categories: Auto Dealers
200, Report:
#249303
Posted Date:
Feb 06 2008
NEPA Merchant Services - EIS - EPS - Esupport - NMS - Esupport Central - NMSEIS - Lease Source Ripoff artists fraudunlent lease contracts ebay scammers e-commerce scam company fraud website businesses Mount Pocono Pennsylvania
I was wondering after reading the report from the couple in Houston if there is anything that can be done about this company. My sister and I are also victims. We recently signed up, but after reading this, we are going to cancel the contract with them under a Texas law that you h...
Entity
NEPA Merchant Services - EIS - EPS - Esupport - NMS - Esupport Central - NMSEIS - Lease Source
Categories: On-Line Business
