1, Report:
#1251290
Posted Date:
Aug 27 2015
Martin Phillips Conflict of Interest Lake Mary FL Florida
Martin Phillips currently works for a telecommunications construction company as a Director and operates a personal business on the side https://www.telasyst.com/services.htm Called Telasyst Communications which conducts the same type business (communications) as the company he...
Entity
Categories: Questionable Activities
2, Report:
#765917
Posted Date:
Feb 12 2013
CARDFLEX PAYMENT SOLUTIONS WHERE IS OUR MONEY? www.cardflexpaymentsolutions.com CARDFLEX proceesed money and NEVER RELEASED IT! KEPT THOUSANDS OF DOLLARS. Costa Mesa, California
Are you thinking about doing business with CARDFLEX, INC AKA CardFlex Payment Solutions AKA www.cardflexnow.com cardflexprepaid.com cardflexpaymentsolutions.com THINK AGAIN.Good luck to you if you ever see your money released. Just like you, we were looking for a good me...
Entity
Categories: Credit Card Fraud
3, Report:
#843481
Posted Date:
Feb 23 2012
CardFlex cfinc.com, CardFlex Payment Solutions, CardFlex Financial Services, CardFlex Pre-Paid, CardFlex Merchant Services Financial Fraud, Ongoing Criminal Conspiracy, Ongoing Criminal Enterprise Costa Mesa, California
The reports you are reading about CardFlex are true, and it would take millions of dollars in legal fees to uncover the facts. CardFlex pays Tens of thousands of dollars to create SEO to push down reports like on ones filed on Rip Off Report. CardFlex cannot hide forever...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#775989
Posted Date:
Feb 01 2012
CARDFLEX INC MARTIN PHILLIPS READ THIS AKA ANDREW PHILLIPS READ YOUR SCAM www.cardflexpaymentsolutions.com SCAM TACTICS OF CARDFLEX PAYMENT SOLUTIONS CARDFLEX MERCHANT SERVICES AKA AKA ANDREW PHILLIPS costa mesa, California
Cardflex payment solutions KEPT THOUSANDS OF DOLLARS! It's been over a year! THEY REFUSE TO RELEASE THE MONEY! How do they get to keep it? BECAUSE THEY ARE BOGUS COMPANY!!!! THEY GET YOU TO SIGN MERCHANT AGREEMENT when you sign on with them Then? They process your payments BU...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#775985
Posted Date:
Sep 13 2011
I HATE CARDFLEX INC AKA CARDFLEX MARTIN PHILLIPS cardflex inc cardflex SCAM ARTISTS I SAY BIGGEST FRAUD IN U.S HISTORY ? costa mesa, California
DO YOU HATE CARDFLEX PAYMENT SOLUTIONS? WE DO!They kept thousands of dollars as their cancellation fee and refusing to give us back our money.It's been a year now and we have yet to see a penny. Yeah, Cardflex guesses they can get away with their fraud tactics but you know Ma...
Entity
Categories: Credit Card Processing (ACH) Companies