61, Report:
#917491
Posted Date:
Jul 26 2012
Electronic Payment Systems EPS90, EPS, Flex Pay LLC, Is Merrick Bank Complicit? Englewood, Colorado
IS MERRICK BANK COMPLICIT? DOES MERRICK BANK HARBOR EPS90/ELECTRONIC PAYMENT SYSTEMS/EPS dirty secrets of ACH manipluation? How much does Merrick Bank know about the internal operations and actions of EPS90/Electronic Payment systems/EPS
IF YOU ARE CONSIDERING A POSITIO...
Entity
Electronic Payment Systems
Categories: Credit Card Processing (ACH) Companies
62, Report:
#916979
Posted Date:
Jul 25 2012
Square up Refuses to deposit the money a customer paid us into our account. Will not respond or refund customers money. If we attempt to refund they take money out of our account San Francisco, Internet
Our experience is just like the other reports on Square. First couple tranactions are smooth then you get a email telling you that they are putting a hold on the deposit for security reasons. Fill out the forms, still refused, they will not release the money. We are out over $11,000...
Entity
Square up
Categories: Credit Card Processing (ACH) Companies
63, Report:
#910141
Posted Date:
Jul 11 2012
EPS - Electronic Payment EPS90, FlexPay LLC, Lies, Drugs and Theft Englewood, Colorado
STOP EPS, JOHN DORSEY, TO McCANN, JESSE GIRON & LANE DORSEY NOW!!!
The entire company is infested with liars, thieves and in some cases drug users, suppliers and dealers.
This entire culture is cultivated from the top down. I personally witnessed Jesse Giron buying gu...
Entity
EPS - Electronic Payment
Categories: Business Consulting
64, Report:
#908643
Posted Date:
Jul 09 2012
EPS90 Flex Pay LLC Lie, Intimidate and Steal Englewood, Colorado
Help Us Now - Class Action Lawsuit - STOP EPS90 FLEX PAY ELECTRONIC PAYMENTS NOW!!
If you are a former EPS agent whose residuals were stolen by John Dorsey or Tom McCann or Lane Dorsey help us now!! If you are a merchant who has had months and months and perhaps even years ...
Entity
EPS90
Categories: Credit Card Processing Companies
65, Report:
#863654
Posted Date:
Apr 04 2012
Square Sqareup Square, Jack dorsey, james mcKelvey, squareup, square up,keith rabois BEWARE! THIS COMPANY IS A SCAM ~ YOU WILL NOT GET YOUR MONEY! THEY HAVE STOLEN 50K FROM OUR COMAPANY AND HAVE NO PHONE!!! DO NOT RETURN CALLS OR EMAILS San Francisco, California
BUYER BEWARE! DO NOT USE THIS COMPANY.
This Company is some kind of a SCAM.
They are holding over 50K of our Companies funds and some payments have been held for over two months. Can not speak to a human, only e-mail & no response.
We rent vacation homes and do transac...
Entity
Square Sqareup
Categories: Credit Card Processing (ACH) Companies
67, Report:
#827399
Posted Date:
Jan 24 2012
DORSEY & THORNTON & ASSOCIATES THE ENTIRE STAFF EXTORNISTS - LIARS - THIEVES OF THE 1ST ORDER - THEY ARE NOT ATTORNEYS OR INVESTIGATORS UNION CITY, Georgia
Michael Thornton, 41, of Union City, pleaded guilty Thursday in federal court to tax fraud, admitting he prepared numerous returns using fraudulent and misleading information. The deception included inflating incomes and lying about deductions to obtain higher refunds. tHORNTO...
Entity
DORSEY & THORNTON & ASSOCIATES
Categories: Liars
68, Report:
#827037
Posted Date:
Jan 23 2012
DORCEY & THORNTON Mixhael Thorton Con Artist - Extornists - Use False Warrants - Have No Legal Authority against you !! Union City, Georgia
Michael Thornton, 41, of Union City, pleaded guilty Thursday in federal court to tax fraud, admitting he prepared numerous returns using fraudulent and misleading information. The deception included inflating incomes and lying about deductions to obtain higher refunds.
This f...
Entity
DORCEY & THORNTON
Categories: Liars
69, Report:
#793375
Posted Date:
Oct 30 2011
DJR GROUP LLC Trying to get me check fraud Internet
This company DJR GROUP LLC hired a company Dorsey Thorton and Assco. to come after me for check fraud,now this company wants me to pay 1482.65. For a loan I didn't do. They won't provide me with no information on the loan made. But say it has my name,ss number on it. What do I do to...
Entity
DJR GROUP LLC
Categories: Cash Services
70, Report:
#279930
Posted Date:
Jul 08 2011
Kurt Penberg Kids Juke Box fraud and deception of services and products Nationwide California
Kids Juke Box is front for deception under the cover of an innocent children's music company which is owned and run by Kurt Penberg. I have done some basic research and found out this Penberg is a convicted felon for scamming money during fund raising for a film production. He has b...
Entity
Kurt Penberg Kids Juke Box
Categories: Recording Studio, Record Producers