201, Report:
#254469
Posted Date:
Jan 29 2008
Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS leasing scam - rip off for credit card services San Diego California
These scammers use multiple ghost companies and do not keep their word. They sign you up with false statements and false written documents. Then they do not honor their written aggrements.
Greg White - now President of Emerald Card Services - gave me his written guarantee to take...
Entity
Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS
Categories: Credit Card Processing Companies
202, Report:
#303844
Posted Date:
Jan 27 2008
European Prize Syndicate (eps) posted 20 gbp as told by letter, havent got any reply yet Fort Langley Bc canada
i have been getting several mail saying i have won over 7,447,349.00 gbp (uk pound) and i send them 20 pound as told and i havent got any money but i am getting more letter about same thing again and again.. is this really real or just a scam...if this is a scam i would curse them b...
Entity
European Prize Syndicate (eps)
Categories: ORGANIZED CRIME
203, Report:
#287480
Posted Date:
Nov 28 2007
Lease Finance Company LLCLease Finance Group LLC Beware of Lease Finance Finance Group!!! Sorry Bas*****!!! Chicago Illinois
In February 2005, I leased a credit card terminal from a representative of Legacy Services, 2855 Magnum Rd., Suite 303, Houston TX 77092. In May '07 the machine went down. I called the 800 number stamped on rthe side of the machine and got a company called Electronic Payment Systems...
Entity
Lease Finance Group LLC
Categories: Credit Card Fraud
204, Report:
#250338
Posted Date:
Jun 12 2007
First Capital Bankcard Misrepresentation, leading, lying, manipulation, undisclosed, fabrication. accusatory, toying, robbery, harassment Kansas City Missouri
This company misrepresented the service as being transferable ...if it doesn't work out. We'll take care of it for you, it can take up to three weeks though. When presented with the paperwork I was underpressure, and intentionally distracted. I asked why they put me down as Owner, s...
Entity
First Capital Bankcard
Categories: Credit Card Processing Companies
205, Report:
#250350
Posted Date:
Jun 12 2007
Lease Finance Group fraud, misrepresentation, manipulation, pressure, harassment, rude,lies, debit, unauthorized, First Capital Bankcard, Electronic Payment Systems, cheat, unresponsive, hostile, Chicago Illinois
When the guy came to tell me about the credit card processing program, I was pressured into installation, and signed what I was told was set price per month, no other charges or companies attached. Next, the stores bank account is being debited by several companies for various charg...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
206, Report:
#223094
Posted Date:
Jun 05 2007
First Capital Merchant Services ripoff Failure to comply with promises Albuquerque New Mexico
We started an online business in July -- just in time, we thought, for Christmas -- and decided to go with Capital Merchant Services, a local company as far as it was represented to us by their sales agent, mainly because they would guarantee to handle the web optimization so that w...
Entity
First Capital Merchant Services
Categories: Small Business Services
207, Report:
#206438
Posted Date:
Aug 16 2006
Lease Finance Group Ripoff I was convinced by an affiliate company, EPS of Denver to receive a credit card machine for my small business Chicago Illinois
I was approached by a company in Denver wanting to set me up with a credit card machine for my small business. I was concerned because I didn't think I needed it for my business, but EPS GUARANTEED me that they could transfer the contract to another client if I ran into trouble or f...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
208, Report:
#196716
Posted Date:
Aug 06 2006
EPS Electronic Payment Systems ripoff unauthorized bank rescind billing refuse salesman home Shandra Pearson Greenwood Village Colorado
EPS has taken over $400 from my bank account since Nov. 2004, despite the fact they have no legal RIGHT to that money & have provided NO SERVICE to me at any time. ONLY DIS-SERVICE!
Mid Oct 2004 I signed contract with EPS since it was the ONLY way to get their salesman to leav...
Entity
EPS Electronic Payment Systems
Categories: Credit Card Processing Companies
209, Report:
#183564
Posted Date:
Jun 07 2006
Capitol Merchant Services - MBF Leasing - Electronic Payment Systems Ripoff Intimidating dishonest fraudulant evasive greedy deceptive scammers who mislead and rob small businesses Murray Utah
Note that in this report I am not quoting the exact words, because I don't remember them word for word, but I am doing the best I can, to the best of my ability.
It started with a telephone call in or about early December 2005. I told them I wasn't interested and so I thought th...
Entity
Capitol Merchant Services - MBF Leasing/Electronic Payment Systems
Categories: Small Business Services
210, Report:
#179465
Posted Date:
Mar 06 2006
MBF Leasing, Capital Merchant Services, Electronic Payment Systems fraudulant, unethical, harassing group of companies working together to fraud the small business company New York City, Denver, Souix Falls, Burr Ridge NY, CO, SD, IL
RE: FRAUD BEING PERPETRATED BY THREE COMPANIES WORKING TOGETHER WITH VARIOUS ADDRESSES IN NEW YORK, ILLINOIS, SOUTH DAKOTA AND DENVER USING DECEPTION AND INTIMIDATION
Capital Merchant Services (CMS) sent their sales representative to my place of business to sell me a credit car...
Entity
MBF Leasing, Capital Merchant Services, Electronic Payment Systems
Categories: Credit Card Processing (ACH) Companies
