1, Report:
#701310
Posted Date:
Jul 23 2017
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado
I recently contacted EPS requesting to be refunded an $85 Annual Fee charged to our bank account on 12/03/2010 because, although we initially explored using them as our payment processor, we advised them of our intention to cancel, and never proceeded to do business with them.  ...
Entity
Electronic Payment Systems
Categories: Credit Card Fraud
2, Report:
#1307456
Posted Date:
May 24 2016
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan
The sales representative told enough lies that I felt comfortable in signing the agreement, but I have been stuck in this rediculous contract for nearly three years, and have another year and a few months to go. Do not use these people. He repeatedly told me that after a year if I w...
Entity
!st American Leasing
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1281609
Posted Date:
Jan 22 2016
Electronic payment systems Eps Biggest rip off ever Englewood Colorado
I own and operate a family owned auto repair shop in Castlerock. The worst decision I ever made was signing on with EPS. They have the worst customer service and no business ethics. I tried to cancel my contract within the first 30 days of signing. I signed on with them in Jun...
Entity
Electronic payment systems
Categories: Auto Mechanics
4, Report:
#1275094
Posted Date:
Dec 18 2015
ACCESS-NOW.net ( FRAUD!!!) EPS-NA.com RIPOFF!!! Electronic Payment Systems EPS 90GetFroogle FRAUD, RIP OFF CRIMINAL BEHAVIOR , LAWSUITS AND SANCTIONS Centennial Colorado
Department Head Jeff Moerke has an extensive Criminal History!(Public Record) This company has FRAUDULENTLY TAKEN me for $2,900 for a website that I authorized them to build for $500.00 and they charged me $500. Then they charge me 495. to optimize the site that was never...
Entity
ACCESS-NOW.net
Categories: Internet Fraud
5, Report:
#1202900
Posted Date:
Jan 20 2015
Electronic Payment Systems, LLC EPS EPS withholding funds. Refuses to return/acknowledge/discuss. englewood Colorado
EPS is holding about $45,000 of my business in a Reserve Fund and refuses to discuss my account with me.
I opened a merchant account with EPS in November 2012. As per my signed contract, they withheld a security reserve as transactions were processed. The contract states that th...
Entity
Electronic Payment Systems, LLC
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1194753
Posted Date:
Dec 11 2014
Electronic Payment Systems EPS, EPS LLC, Electronic Payment Systems, LLC, EPS MRP Savings, Credit Card Processing Centennial Nationwide
I received a call from a representative offering lower rates for card processing. I was on the phone with this company for about 45 minutes listening and reading the facts with the representative about how they will save me money on my processing fees. I have a small business that c...
Entity
Electronic Payment Systems
Categories: Credit Services
7, Report:
#1165983
Posted Date:
Jul 30 2014
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado
I recently switched to EPS as they told me the laws changed to allow for me to pass the credit card fees to the consumer. After switching I found out it was still illegal in CO. Once I found out I asked to terminate my agreement which they were unwilling to do unti I threatend a l...
Entity
Electronic Payment Systems
Categories: Credit Card Processing Companies
8, Report:
#1151685
Posted Date:
Jun 03 2014
1st American Leasing LLC Holding me to a lease contract after receiving the equipment back Grand Rapids Michigan
A sales person from EPS/EPS90/ELECTRONIC PAYMENT SYSTEMS from ENGLEWOOD COLORADO came to my place of business making big false promises to process credit cards and short term loan services, they promised to meet or beat the rates we had at the time, but after switching to thei...
Entity
1st American Leasing LLC
Categories: Credit Card Processing Companies
9, Report:
#1115942
Posted Date:
Jan 16 2014
Electronic Payment Systems EPS 90 What a great way to treat employees Englewood Colorado
Believe what you read! Any company that treats the employees the way this company does will treat their sales people and merchants the same way. The workers are told they are pieces of s*** and can be replaced at any time. No compassion for single moms or family issues. The harassme...
Entity
Electronic Payment Systems
Categories: Customer
10, Report:
#1114001
Posted Date:
Jan 09 2014
Electronic Payment Systems: EPS Electronic Payment Systems: EPS this company is in engage of stealing money from their client we had to hire an attorney to stop them from stealing money from our account and we also file crimnal compalint wit attorney genral off office of colorad be aware of them Englewood, Colorado Colorado
THIS COMPANY HAD CONTRACT WITH BACK IN 2003 WE STOPED THEM IN 2005 AND CANCELED OUR CONTRACT WITH THEM IN 2005 BUT THEY KEPT TAKING MONEY OUT OF OUR ACCOUNT WE HAVE 30 MILLIONS DOLLARS BUSINESS AND WE DID NOT NOTICE THAT THEY ARE TAKING 99.00 A MONTH FROM OUR ACCOUNT , WE SEND T...
Entity
Electronic Payment Systems: EPS
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1113368
Posted Date:
Jan 06 2014
ELECTRONIC PAYMENT SYSTEMS, LLC EPS Sold me merchant account under false pretenses; didn't provide any service, but continues to bill me. ENGLEWOOD Colorado
In late September, 2013, I signed a contract with MAX EBIZ for them to create a turnkey on-line e-store for me. The person I dealt with was RICH PUNEL. While my web site was being built, I got a call from JARROD HANSFORD at EDS stating that he works with RICH PUNUEL, and he’s ...
Entity
ELECTRONIC PAYMENT SYSTEMS, LLC
Categories: Credit Card Processing Companies
12, Report:
#1112834
Posted Date:
Jan 04 2014
Electronic Payment Systems, LLC ELECTRONIC PAYMENT SYSTEMS, LLC ARE PROFESSIONAL SCAMMERS! THEY ARE CONFIDENT OF THEIR METHODS TO THE POINT OF ARROGANCE AND RUDENESS. NOT ONLY DID I NOT SIGN ANY AGREEMENT WITH THEM, BUT THEY ADMITTED TO DOUBLE BILLING ME SINCE LAST AUGUST AND REFUSE TO REFUND ANY MONEY. AVOID ANY CONTACT WITH THEM—THEY ARE SLICK! Englewood Colorado
About two months ago I noticed a pair of back to back debits to my checking account for $35—one line in my statement contained the phrase “Bankcard Eps___DES:CCDISCOUNT” and a long ID number. The second $35 debit line was “EPS__DES:ACH” with a long ID number.I have t...
Entity
Electronic Payment Systems, LLC
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1112223
Posted Date:
Jan 02 2014
http://denver.bbb.org/ http://denver.bbb.org/ BBB IS A SCAM! Gives company that are committing fraud an A+rating. Over 200 complanints for Fraud and the they stil give the company an A+rating! denver Colorado
United States of AmericaPhone: 303-221-2510Web: www.eps-na.comCategory: ORGANIZED CRIMEeps-na.com BBB Colorado is allowing companies to buy A+ratings..Eps-na.com is underinvestigation for credit card fraud by the FTC and Secret Service. Mereck Bank is involved but yet t...
Entity
http://denver.bbb.org/
Categories: ORGANIZED CRIME
14, Report:
#1100736
Posted Date:
Nov 19 2013
Electronic Payment Systems | Do Business at Your Own Risk | San Antonio, Texas
I served in an independent sales capacity for EPS. Having first hand knowledge of the internal workings of the organization, I can confidently offer the following advice to anyone thinking of either signing up for credit card payment processing or to serve as a local salesman....
Entity
Electronic Payment Systems
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1095326
Posted Date:
Oct 29 2013
Electronic Payment Systems EPS, EPS-NA NEVER do business with EPS. Will lie, cheat and steal to lock you in contract Englewood Colorado
Mr. Reggie Broussard representing Electronic Payment Systems called me at my home phone number on May 13, 2013 and offered his services in processing credit card payments for my small home business. He made the following promises over the phone which convinced me that I should use E...
Entity
Electronic Payment Systems
Categories: Credit Card Processing Companies
16, Report:
#1093591
Posted Date:
Oct 22 2013
Electronic Payment Systems EPS... CAUTION CAUTION EPS WILL RIP YOU OFF CAUTION CAUTION Englewood, Colorado 80111
WARNING-CAUTION-RIPOFF-ELECTRONIC PAYMENT SYSTEMS......................................................
EPS, Is a 100% rip off do not use them they will rip you off big time. Do not have anything to do with Electronic Payment Systems they all are trained rip off people from the top ...
Entity
Electronic Payment Systems
Categories: ORGANIZED CRIME
17, Report:
#1087699
Posted Date:
Sep 27 2013
Electronic Payment Systems (EPS) EPS Greta Company, Reputable, 30 years in business, honesty, The truth, The only rebutal you will ever need to read, slander not reality Centennial Colorado
Entity
Electronic Payment Systems (EPS)
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1085749
Posted Date:
Sep 19 2013
EPS, Electronic Payment Systems BEWARE OF EPS, ONE OF THE DIRTIEST COMPANIES LIKE BERNIE MADOFF Centennial Colorado
Good luck with ever trying to get EPS off your back. In 2004 we sent a letter and faxes to cancel their services. We thought everything was good and complete. Years later we found unrecongnized charges and finally found that it was EPS. They said they never g...
Entity
EPS, Electronic Payment Systems
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1081643
Posted Date:
Sep 04 2013
The Heallth Guardian EPS's cancelation policy is deceptive and malicious. Naperville Illinois
Electronic Payment Systems (EPS) has a deceptive and malicious cancellation policy. I called in June 2102 to tell them I wished to cancel, I was told I needed to call before my annual renew date which was September 1st or else pay a $400 cancelation fee. I was shocked since most...
Entity
The Heallth Guardian
Categories: Credit Card Processing Companies
20, Report:
#1080877
Posted Date:
Sep 01 2013
www.healthyliving.com yana yana [email protected] Healthy Living Magazine SCam. Fraud ALert! Ran by a con-artist Yana Mandevlle@ Scam ALert California
Renewal Mailing Scam
We have received many complaints about an unauthorized company targeting our subscribers with an invalid renewal offer.
They use the following aliases:
Billing Services Association
Billing Services of America
Circulation Billing Center
Circulation Billing...
Entity
www.healthyliving.com
Categories: Adultery
21, Report:
#1074500
Posted Date:
Aug 09 2013
Electronic Payment Systems/eps-na.com EPS,eps-na.com,Electronic Payment Systems s,how can they end my residual income? as i said,they clearly told me I AM THE OWNER OF ALL MY ACCOUNTS Englewood Colorado
Short and simple facts are they stopped paying my residual income after i had worked very hard finding new merchants/accounts for years.i spent my own money,gasoline,phone calls,very hard work finding developing and building relationships with my merchants.then after i did not send ...
Entity
Electronic Payment Systems/eps-na.com
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1057860
Posted Date:
Jun 10 2013
Electronic Payment Systems, LLC and John Dorsey Credit card processor Centennial Colorado
Electronic Payment Services, LLC in Centennial Colorado is owned by John Dorsey. Our auto repair business was approached by a representative of theirs named Renee Gonzales in Little Rock, AR. Ms. Gonzales promised us a satisfaction guarantee as well as a written cancellat...
Entity
Electronic Payment Systems, LLC and John Dorsey
Categories: Credit Card Processing Companies
23, Report:
#1035197
Posted Date:
Mar 16 2013
BBB http://denver.bbb.org/colorado_bbb/ BBB is a Scam! Brian Ross just shut down one chapter for Fraud This one is next! Fraud in Colorado, Internet
The newest biggest fraud scheme! us secret svc; fdic; all are investigating: merchant bank processor, EPS (electronic payment systems)- in a scheme with Merrick Bank; stealing from small business owners... i have phone calls, emails, etc... you will be shocked.
...
Entity
BBB
Categories: BBB Better Business Bureau
24, Report:
#1028731
Posted Date:
Mar 14 2013
eps-na.com BBB Colorado is allowing companies to buy A+ratings..Eps-na.com is underinvestigation for credit card fraud by the FTC and Secret Service. Mereck Bank is involved but yet the BBB endorses this scam an Internet
Electronic Payment Systems, LLC6472 S Quebec St Centennial, CO 80111-4628
This company is under investigation for credit card fraud by the FTC and the Secret service. They have pages and pages of scam alerts rip off reports but yet the BBB of Colorado gives them an A+rating!! BBB...
Entity
www.eps-na.com
Categories: ORGANIZED CRIME
25, Report:
#998165
Posted Date:
Feb 27 2013
electronic payment systems eps professiona con together with bbb Internet
Has anyone noticed that ELECTRONIC PAYMENT SYSTEMS/EPS, proud recipient of hundreds of complaints both RIP OFF REOORTS and BETTER BUSINESS BUREAU complaints, suddenly enjoys AN A+ ratting with the BBB?
You don't suppose it has anything to do with the fact that EPS became a dues pa...
Entity
electronic payment systems
Categories: Credit Card Processing (ACH) Companies
