1, Report:
#325418
Posted Date:
Apr 11 2008
CPS Nationwide Consulting Services/ Capital Payment Systems LLC CPS Nationwide Consulting Services, fraud, rip-off, Bear DE, Capital Payment Systems, Bank of Texas, Fort Worth TX Bear Delaware
Last year I went to a website to check out grants, left my number, and was called within a week by someone named Doug Johnson (had a northern, perhaps Canadian, accent). I had to give him information (bank, personal, etc.) in order to receive an application booklet which he said hi...
Entity
CPS Nationwide Consulting Services
Categories: Con Artists
2, Report:
#269482
Posted Date:
Aug 22 2007
Capital Payment Systems ripoff Took money out of my bank account without my consent El Paso Texas
On June 8, 2007 I checked my bank account to find that $299.00 had been electronically taken out of my account. They used an electronic check which did not require my signature. Just my name printed on the check. I immediatley asked the bank to give me the info of who did this and I...
Entity
Capital Payment Systems
Categories: Credit Card Processing Companies
3, Report:
#268965
Posted Date:
Aug 21 2007
Capital Payment Systems/Tritec Phone Fraudulent check processing Ripoff El Paso Texas
I checked my bank account online on 08/20/07 to find that there was a check for $249 written to CPS/Tritec Phone that was paid on 7/13/07.
Ironically, the check does not have my signature or authorization but has printed in the signature area 'This draft preauthorized by (my nam...
Entity
Capital Payment Systems/Tritec Phone
Categories: Corrupt Companies
4, Report:
#261002
Posted Date:
Jul 18 2007
Cps Group-msp Group Or Capital Payment Systems used an old check and fraudulently and ficticiously made it out to themselves for several hundred dollars Ripoff El Paso Texas
I checked my bank account online on 7/8/07 to find that there were charges of $299 pending. On 7/13/07, I viewed the check online and it was made out to a comapany called CPS MSP group, which I have never heard of.
Ironically, the check does not have my signature or authorizat...
Entity
Cps Mps Group
Categories: Con Artists
5, Report:
#233683
Posted Date:
Apr 11 2007
BNKSAFE - PAYSTREAM USA - North Fork Bank, New York, NY ; Senior Abuse Scammers; Unauthorized Withdrawal; Intimidation Tactics ripoff Hoboken, New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
Thank you Laura for making your report. Mine is very similar to your Banksafe - Paystream - CPS The NCAS - Capital Payment Systems. Like you, I also have Power of Attorney.
My mother is also a senior in her 80s, and as she gets older she is becoming very naive and gullible. Last ...
Entity
BNKSAFE - PAYSTREAM USA
Categories: Telemarketers
6, Report:
#229261
Posted Date:
Jan 08 2007
BNK SAFE AND NCAS AND CAPITAL PAYMENT SYSTEMS RIP OFF AT ITS BEST INTERNET New York
This company called me about a year ago and said I was getting a credit card all I needed to do is put up $200 dollors as a sign of good payment and I would receive it in the mail later that week. I was 19 and didn't know better so I did it. Guess what? IT NEVER CAME!
Then j...
Entity
BNK SAFE AND NCAS AND CAPITAL PAYMENT SYSTEMS
Categories: Telemarketers
7, Report:
#223332
Posted Date:
Dec 13 2006
Banksafe - Paystream - CPS The NCAS - Capital Payment Systems - Fifth Third Bank ripoff Called my eldery grandmother and asked her for numbers at bottom of her check to deposit money she was owed Then issued two checks to themselves on her account Internet
The scammers called my grandmother and asked her for the info at the bottom of her check. Not sure exactly what ruse was used, but I think they told her that she was owed a payment, pretended to be a bank.
Then they issued themselves two different checks on her account on 11/3/06...
Entity
Banksafe - Paystream - CPS The NCAS - Capital Payment Systems
Categories: Credit Card Processing (ACH) Companies
8, Report:
#216420
Posted Date:
Oct 18 2006
Capital Payment Systems, LLC Company selling Government Grants Book, RIPPED ME OFF, Took Money out of My Account WITHOUT my permission! Ripoff El Paso Texas
I remember getting a call from a Telemarketor over a year ago, trying to sell me a book on getting Government Grants. The representative on the other line sounded like he was of middleeastern decent, and wanted my account information. The cost of the goods was arount $300 or so. ...
Entity
Capital Payment Systems, LLC
Categories: Telemarketers
9, Report:
#198792
Posted Date:
Jun 29 2006
Capital Payment Systems - Net Benefits Pro ripoff Lied about a refund owed stole money out of my account! Cincinnati Ohio
I received a phone call while I was napping from an unknown caller. The man on the other end told me that their computer showed that I purchased some government grant product of theirs last year for $298 but never received it due to some mailing error. He asked if I wanted the pro...
Entity
Capital Payment Systems - Net Benefits Pro
Categories: Telemarketers