1, Report:
#1297981
Posted Date:
Apr 05 2016
Electronic Payment System Inc ,EPS-NA.com EPS EPS-NA EPS 90 WORST CC PROCESSOR EVER!!! RIP OFF!!! THEIVES!!! englewood Colorado
These criminals have been stealing from the public, thier agents, Banks, and anyone else in there way. 1,000 of filed lawsuites for not paying people, Stealing people reserve balances, unethical ACH debit and billing practices. I had a recent run in this these scam artist. i lost 1...
Entity
Electronic Payment System Inc
Categories: Credit Card Processing (ACH) Companies
2, 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
3, Report:
#1247872
Posted Date:
Aug 11 2015
EPS SCAM FRAUD LIES !!! Centennial Colorado
LET The games BEGIN !!!
If you are looking for a merchant I will give you a list of the worst merchants in the country starting with #1,2,3,
being
EPS
ALSO known as EPS-NA for fraud purposes.
I thought all merchants were slimey then I dealt with this company. There are running a...
Entity
EPS-NA.com
Categories: Credit Card Processing (ACH) Companies
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report:
#927805
Posted Date:
Aug 17 2012
Electronic Payment Systems, LLC EPS; EPS-NA LLC; EPS-90; Conversion Services; conversionservices.com; eps-na.com; averysmartmove.com REVIEW OF SCAM, DON'T FALL FOR IT!!! Englewood, Colorado
EPS-90, Electronic Payment Systems, Review of Scam - Don't fall for it!
Also sold under Conversion Services and conversionservices.com and averysmartmove.com
This company will try to convince you that their great No Credit Check 90 Day Financing program will double your ...
Entity
Electronic Payment Systems, LLC
Categories: Credit Card Processing Companies
11, Report:
#660014
Posted Date:
Nov 09 2010
Electronic Payment Systems EPS Fight back fraudulent automatic bank drafts by EPS! Internet
My wife notified EPS both over the phone and in writing that we wanted to cancel service back on Oct. 22, 2010, within the 90 period they require. EPS is automaticly renewing our contract for 14 months anyway. Has this happened to you? Here is what you can do:
Email the owner:...
Entity
Electronic Payment Systems
Categories: Credit Card Processing (ACH) Companies
